NCE       1983R05210          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1983R05210          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-APR-2015*                             
NCE       1984R05081          1005      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1984R05081          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1984R05081          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1984R05081          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1984R05224          1006      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1984R05224          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1984R05230          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1984R05230          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1984R05230          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1984R05230          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1984R05230          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1984R05230          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1984R05247          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1984R05247          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1985R05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1985R05023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1985R05284          1006      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1985R05284          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1985R05284          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1986R05157          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05157          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05157          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05157          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05157          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05157          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05157          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05157          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05157          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05212          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1986R05212          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1986R05305          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05305          1010      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1986R05367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1986R05367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1987R05078          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1987R05078          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1987R05078          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1987R05142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2014*                             
NCE       1987R05142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1987R05142          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2014*                             
NCE       1987R05142          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2014*                             
NCE       1987R05142          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2014*                             
NCE       1987R05142          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2014*                             
NCE       1987R05142          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1987R05323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1987R05323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1987R05323          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1987R05325          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2021*                             
NCE       1987R05325          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-OCT-2021*                             
NCE       1987R05325          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-OCT-2021*                             
NCE       1988R05144          1         BD *           *                   Corporation                                                 Conner                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1988R05144          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1988R05144          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1988R05144          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05144          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1988R05233          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05233          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05233          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05233          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05233          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05233          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05233          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05233          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1988R05284          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1988R05284          2004      AVA*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1988R05284          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2008*                             
NCE       1988R05284          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2008*                             
NCE       1988R05284          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2008*                             
NCE       1988V00416          1         IP *           *                   Love                                                        Luola McCormick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1988V00416          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1989R05214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               34000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1989R05214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1989R05214          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1989R05271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2021*                             
NCE       1989R05271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1989R05271          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2021*                             
NCE       1989R05271          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2021*                             
NCE       1989R05271          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2021*                             
NCE       1989V00139          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1989V00139          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1989V00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1989V00173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1989V00173          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1989V00535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1989V00535          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1990R05041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05041          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05041          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          4323      PPR*           *                   $3 million dollar forfeiture judgment (Corrigan)                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05041          4324      PPR*           *                   1715 Franklin Street (Corrigan)                                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fredericksburg      VASpotsylvania                  *              *              *                  *                        *                             *                              23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05041          4325      PPR*           *                   4 Parcels located in Spotsylvania Co. (Corrigan)                                          *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05041          4326      PPR*           *                   Beauclaire Plantation (Corrigan)                                                          *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05041          4327      PPR*           *                   Bank Accts at First Virginia Bank (Corrigan)                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05041          4328      PPR*           *                   "Coosa Lad" Stud Quarter Horse (Corrigan)                                                 *                             *   *     *                   AN                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05041          4329      PPR*           *                   Land at Rockbridge Co., VA (Corrigan)                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05041          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05041          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05226          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05226          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05226          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05226          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05226          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05226          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05323          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05323          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05323          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05323          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05323          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05323          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05383          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               790000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05407          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05407          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-MAR-2013*                             
NCE       1990R05420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05446          10        PPR*           *                   Realty, Book 851, Page 139     Finch                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05446          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05446          3         PPR*           *                   Realty, Book 739, Page 519     Finch                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05446          4         PPR*           *                   Realty, Book 793, Page 77-79   Finch                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05446          5         PPR*           *                   Realty, Book 838, Page 785     Finch                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05446          6         PPR*           *                   Realty, Book 770, Page 691     Finch                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05446          7         PPR*           *                   Realty, Book 898, Page 425     Finch                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05446          8         PPR*           *                   Realty, Book 840, Page 727     Finch                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05446          9         PPR*           *                   Realty, Book 866, Page 839     Finch                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05499          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05499          3         BD *           *                   Robbins Lumber Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05653          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1990R05653          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990R05653          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1990V00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1990V00069          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1990V00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1990V00075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1990V00344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1990V00344          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1990V00563          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1990V00563          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991R05001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               45000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05001          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05001          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05029          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05029          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05029          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05045          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05045          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2019*                             
NCE       1991R05143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05143          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2019*                             
NCE       1991R05143          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05143          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2019*                             
NCE       1991R05143          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2019*                             
NCE       1991R05143          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2019*                             
NCE       1991R05143          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2019*                             
NCE       1991R05162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05162          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05162          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05162          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05162          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05277          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05277          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05277          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05333          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05337          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05337          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05343          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          1010      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05371          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          12        BD *           *                   Resort Equities, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05371          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05371          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05371          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1122105.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05405          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05427          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14408.32                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05433          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5510.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05434          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               204030.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05435          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05473          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05486          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05491          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05494          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05502          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05502          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05520          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trenton             NJ                    08618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-MAR-2024*                             
NCE       1991R05526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05526          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1991R05636          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2700000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05636          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05636          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2700000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05636          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05636          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2700000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05636          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2700000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05643          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05643          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05644          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05644          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05661          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tamarac             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05661          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05661          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05661          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05661          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05683          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05683          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05683          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05683          4366      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05686          1         BD *           *                   United Manufacturing Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05686          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05686          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05686          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1991R05702          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991R05702          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1991V00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00039          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00063          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00063          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00096          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00096          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00096          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00101          1         PD *           *                   Realty                                                      Fort                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00101          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00163          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00163          2001      BOT*           *                   Roselleen & Carolina Urology                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00174          1         IP *           *                   Cox                                                         Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00181          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00189          1         PD *           *                   RP-Ballard                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00189          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00189          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00204          1         IP *           *                   McLain                                                      Lizzie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00204          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00318          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00318          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00318          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00395          1         PD *           *                   CF, Realty, Sidney                                          Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00395          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00395          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00421          1         IP *           *                   Environmental Defense Fund                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00421          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00422          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00422          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00433          1         IP *           *                   Langley                                                     Nell                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00433          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00437          1         PD *           *                   Realty, Attar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00437          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00437          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00438          1         PD *           *                   55 Money Orders & $831.00                                   Chang                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00438          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00438          2         PD *           *                   $831.00 U.S. Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00438          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-DEC-1992  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00454          1         IP *           *                   Page                                                        F. Roger, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00454          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00455          1         IP *           *                   Page                                                        F. Roger, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00455          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00482          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00515          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00515          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00515          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00521          1         IP *           *                   Laughinghouse                                               Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00521          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00550          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00568          1         IP *           *                   Debnam                                                      Ray S.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00568          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00587          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00587          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00587          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00591          1         PD *           *                   Real Property                                               (Kirby)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00591          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00591          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00602          1         IP *           *                   McNair                                                      Berline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00602          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00605          1         IP *           *                   Roughton                                                    Wayne M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00605          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00646          1         PD *           *                   Realty                                                      Kubinski                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00646          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00646          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00650          1         IP *           *                   Collins                                                     Linda H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00650          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00676          1         IP *           *                   Burch                                                       Stephen R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00676          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00676          2001      IP *           *                   Burch                                                       Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00681          1         PD *           *                   $61,433.04 U.S. Currency                                    & 1 Tract Real Prop           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00681          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00681          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00702          1         IP *           *                   Sheets                                                      Douglas Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1991V00702          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992R05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05023          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05023          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05023          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05023          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05033          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05050          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUN-2009*                             
NCE       1992R05050          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          16        PPR*           *                   Realty, Tract 5, Book 1098     Pittman                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05050          17        PPR*           *                   Realty, Tract 2, Book 1320     DM Pittman                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05050          18        PPR*           *                   Realty, Book 1328, Page 217    DM Pittman                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05050          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUN-2009*                             
NCE       1992R05050          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05050          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05050          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05051          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05051          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05055          10        PPR*           *                   Realty, Tract 1, P&S Hog Farm  Perry, Robert T.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          11        PPR*           *                   Realty, Tract 2, SR 1966       Perry, Robert T.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          12        PPR*           *                   Realty, Tract 3, Route 2       Perry, Robert T.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          13        PPR*           *                   Realty, Tract 4, Junkyard      Perry, Robert T.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          14        PPR*           *                   Realty, TRact 2, P&S Hog Farm  Perry, James Ralph                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          15        PPR*           *                   Realty, Tract 2, SR 1966       Perry, James Ralph                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          16        PPR*           *                   Realty, Tract 3, Rt 2          Perry, James Ralph                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          17        PPR*           *                   Realty, Tract 4, Junkyard      Perry, James Ralph                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05055          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05055          2006      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05055          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05055          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05055          6         PPR*           *                   Realty, Tract 1, P&S Hog Farms Perry, James Ricky                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          7         PPR*           *                   Realty, Tract 2, SR1966, Baily Perry, James Ricky                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          8         PPR*           *                   Realty, Tract 3, Rt. 2, Baily  Perry, James Ricky                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05055          9         PPR*           *                   Realty, Tract 4, Junkyard      Perry, James Ricky                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05068          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05068          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05068          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05068          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05097          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05097          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05097          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05097          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05097          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2014*                             
NCE       1992R05114          10        PPR*           *                   Realty, Tract 7, Eastbend Add  Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          11        PPR*           *                   Realty, Tract 9, Lots 6,7&9    Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          12        PPR*           *                   Realty, Tract 10, Holmes Land  Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          13        PPR*           *                   Realty, Tract 11, Alphin Land  Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          14        PPR*           *                   Realty, Tract 14, 9.83 Acres   Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          15        PPR*           *                   Realty, Tract 15, 1926 Sloan A Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          16        PPR*           *                   Realty, Tract 16, Book 3091    Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          17        PPR*           *                   Realty, Tract 18, 510 Woodsdal Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          18        PPR*           *                   Realty, Tract 19, Sapona Park  Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          19        PPR*           *                   Realty, Tract 19, Sapona Pk.   Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-NOV-2014*                             
NCE       1992R05114          20        PPR*           *                   Realty, Tract 18, 510 Woodsdal Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          2007      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          21        PPR*           *                   Realty, Tract 16, Bk 3091      Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          22        PPR*           *                   Realty, Tract 15, 1926 Sloan A Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          23        PPR*           *                   Realty, Tract 14, 9.83 Holmes  Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          24        PPR*           *                   Realty, Tract 11, Alphin Land  Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          25        PPR*           *                   Realty, Tract 10, 1.36 Holmes  Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          26        PPR*           *                   Realty, Tract 9, Lots 6,7&9    Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          27        PPR*           *                   Realty, Tract 7, Eastbend Add  Locklear,Patricia                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          28        PPR*           *                   Realty, Tract 6, Downing Land  Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          29        PPR*           *                   Realty, Tract 4, 119 Sessoms   Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2014*                             
NCE       1992R05114          30        PPR*           *                   Realty, Tract 3, Bk 3499       Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          31        PPR*           *                   Realty, Tract 1, Howell's Pnt  Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          32        PPR*           *                   Realty, Tract 12, Barra Farms  Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          33        PPR*           *                   Realty, Tract 13, Sapona Park  Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          34        PPR*           *                   Realty, Tract 17, Commercial   Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          35        PPR*           *                   Realty, Tract 17, Commercial   Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          36        PPR*           *                   Realty, Tract 13, Sapona Park  Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          37        PPR*           *                   Realty, Tract 12, Barra Farms  Locklear, Patricia                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2014*                             
NCE       1992R05114          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2014*                             
NCE       1992R05114          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2014*                             
NCE       1992R05114          7         PPR*           *                   Realty, Tract 1, Beach proprty Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          8         PPR*           *                   Realty, Tract 4, Sessoms Land  Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05114          9         PPR*           *                   Realty, Tract 6, Downing Land  Locklear, Martin                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               700000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05138          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               700000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05138          3         BD *           *                   Automotive Guaranty Corp.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               700000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05138          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               700000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05138          5         BD *           *                   Royal Underwriters, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               700000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-OCT-2021*                             
NCE       1992R05139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-APR-2019*                             
NCE       1992R05139          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-OCT-2021*                             
NCE       1992R05139          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-OCT-2021*                             
NCE       1992R05139          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-OCT-2021*                             
NCE       1992R05139          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-OCT-2021*                             
NCE       1992R05150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05150          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05150          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05150          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05150          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05150          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05198          1         BD *           *                   WEDCO ENTERPRISES, INC.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               125000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05198          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               125000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05209          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               700000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05218          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05218          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05218          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05218          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05218          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05218          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05356          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15300.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05394          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05445          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05445          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05445          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05445          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05495          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05496          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05509          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05518          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               32000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05531          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05531          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05539          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05539          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05539          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05539          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05586          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Garland             TX                    75040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05589          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05589          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05589          7546      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05589          7547      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05589          7548      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05589          7549      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05589          7550      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05590          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05591          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05604          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05604          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05605          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05605          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05605          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05606          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05606          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05625          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05625          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05625          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05625          3         PPR*           *                   Realty, Book 3437, Page 824    Hunt                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05626          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05626          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05626          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFHL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05626          3291      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05629          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05629          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05633          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1992R05633          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-SEP-2019*                             
NCE       1992R05633          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1992R05633          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1992R05633          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1992R05633          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1992R05633          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1992R05633          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1992R05633          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1992R05633          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1992R05642          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05642          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05642          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFHL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05650          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05650          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05651          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05651          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05661          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05661          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05662          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05662          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05663          10        PPR*           *                   Currency, $409,971.61          New                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          11        PPR*           *                   Currency, $20,000              New                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          12        PPR*           *                   Miscellaneous, Bonds/Accounts  New                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05663          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          2007      AVA*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05663          4         BD *           *                   Louisiana Filling, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          5         BD *           *                   New Can Corporation, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          6         BD *           *                   TJN, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          7         PPR*           *                   Realty, 710 West Home Ave (#1) New                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          8         PPR*           *                   Realty, Unit 1802 Ocean Dunes  New                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05663          9         PPR*           *                   Realty, Lots 132/133, Birch Ln New                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992R05675          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1992R05675          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1992V00027          1         PD *           *                   Real Property                                               (Jacobs)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00027          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00074          1         IP *           *                   Green                                                       Cecelia L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00081          1         PD *           *                   CR-Locklear, Martin                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00081          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00081          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00081          4416      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00112          1         IP *           *                   Ross                                                        Mardy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00129          1         IP *           *                   Ross                                                        Carolyn R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00129          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00144          1         IP *           *                   Grant                                                       Carole Anne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00146          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00146          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00169          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00169          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00169          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00202          1         IP *           *                   Locklear                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00233          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00233          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00237          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00237          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00245          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00245          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00256          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00281          1         IP *           *                   McElveen                                                    Virginia P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00286          1         IP *           *                   Raynor                                                      Rufus A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00286          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00298          1         PD *           *                   Drugs                                                       John White                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00298          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00300          1         PD *           *                   Various Autos & Cash                                        Asa & Linda Swanner           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00300          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00300          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00346          1         IP *           *                   McNeill                                                     Chlois S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00346          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00381          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00381          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00405          1         IP *           *                   Thomas                                                      Lethia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00405          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00412          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00443          1         PD *           *                   61.737 Acres of Land                                        (Ottaway)                     *                             *   *     *                     6                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00443          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00443          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00444          1         PD *           *                   313.188 Acres of Land                                       (Garland)                     *                             *   *     *                     11                            *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00444          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00444          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00445          1         PD *           *                   95.733 Acres of Land                                        (Shepard)                     *                             *   *     *                     5                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00445          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00445          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00446          1         PD *           *                   84.447 Acres of Land                                        (Blackstock)                  *                             *   *     *                     79                            *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00446          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00446          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00457          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00502          1         PD *           *                   Realty, Adams                                               Minnie Adams                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00502          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00522          1         IP *           *                   Salter                                                      Clinton E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00522          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00538          1         IP *           *                   Hunt                                                        Emery                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00538          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00548          1         PP *           *                   Collier                                                     John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00548          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00553          1         PD *           *                   101.774 Acres                                                                             *                             *   *     *                     56                            *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00553          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00616          1         IP *           *                   Sherwin                                                     Charles T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00616          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00617          1         BD *           *                   Peninsula Co., et al.                                       (Cepco, Inc.)                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00617          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00617          2001      BOT*           *                   Cepco, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00634          1         PD *           *                   Realty, Shiver and Hardy                                    (Shiver & Hardy)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00634          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00634          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00637          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00637          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00637          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00639          1         IP *           *                   Creswell                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00639          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00640          1         IP *           *                   Creswell                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00640          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00641          1         IP *           *                   Creswell                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00641          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00648          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00648          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00665          1         PD *           *                   CF-Hunt                                                     James Carlos Hunt             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00665          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00665          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00669          1         IP *           *                   Green Sea                                                   Ltd.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00669          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00670          1         IP *           *                   Green Sea                                                   Ltd.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00670          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00671          1         IP *           *                   Miller                                                      Nelson B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00671          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00672          1         IP *           *                   Miller                                                      Nelson B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00672          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00673          1         IP *           *                   Miller                                                      Nelson B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00673          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00681          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00681          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00698          1         BD *           *                   Worsley Company                                             Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00698          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00698          2001      BOT*           *                   William & Carolyn Smith                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00715          1         IP *           *                   Gregory                                                     Quinton, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00715          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00721          1         PD *           *                   One 1988 BMW                                                Laverne H. Tolliver           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00721          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00721          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00727          1         IP *           *                   House                                                       Archibald G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00727          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00747          1         PD *           *                   99.38 Acres of Land                                                                       *                             *   *     *                     7                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00747          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00748          1         PD *           *                   9.770 Acres of Land                                                                       *                             *   *     *                     149                           *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00748          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00749          1         PD *           *                   RP-Cherry                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00749          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00749          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00750          1         PD *           *                   $15,500.00 U.S. Currency                                    Furr, Timothy Scott           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00750          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00750          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00764          1         IP *           *                   Dunn                                                        Robert E., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00764          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00767          1         IP *           *                   Locklear                                                    Gaynelle B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00767          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00773          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00773          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00773          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00775          1         IP *           *                   Stanley                                                     Alaska R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1992V00775          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993R05004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05013          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05013          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05013          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05013          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05013          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05013          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05013          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05013          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05013          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05013          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05013          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05015          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05015          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05022          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05022          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05022          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05022          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05022          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05022          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05025          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05025          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05025          4179      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Calabash            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05025          4180      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Longwood            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05037          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05037          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05037          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05037          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05037          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05037          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05037          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2543.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               55000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05068          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAR-2013*                             
NCE       1993R05076          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05076          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05076          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05076          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05076          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05076          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05076          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAR-2013*                             
NCE       1993R05076          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05076          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05076          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05076          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               90441.34                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05095          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05099          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-APR-2019*                             
NCE       1993R05100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05100          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-APR-2019*                             
NCE       1993R05100          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-APR-2019*                             
NCE       1993R05100          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-APR-2019*                             
NCE       1993R05100          5         PPR*           *                   Realty, Book 14457, Page 295   Stewart/Paulk                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-APR-2019*                             
NCE       1993R05100          6         PPR*           *                   Currency, $533,500             Stewart\Paulk                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-APR-2019*                             
NCE       1993R05107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05107          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05107          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05107          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05107          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05143          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05143          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05143          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05156          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05156          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05156          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05156          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05156          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               59000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05165          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               59000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05165          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05165          3         PPR*           *                   Currency, $22,551.25           Snell                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               59000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05165          4         PPR*           *                   Currency, $22,551.25 US Curren (Snell, Linda)                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               59000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05175          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          15        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          21        ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05175          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2022*                             
NCE       1993R05176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               51000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05179          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05179          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05179          4311      PPR*           *                   $4 million dollar judgment (Fleming)                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05179          4312      PPR*           *                   $4 million dollar judgment (Johnny)                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05185          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05185          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05207          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05207          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9650.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05211          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05215          10        PPR*           *                   Realty, Book 3704, Page 828    Kubinski                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05215          11        PPR*           *                   Realty, Book 3016, Page 513    Kubinski                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05215          12        PPR*           *                   Realty, Book 3327, Page 214    Kubinski                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05215          13        PPR*           *                   Realty, Book 2441, Page 121    Kubinski                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05215          14        PPR*           *                   Realty, Book 176, Page 1639    Kubinski                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05215          15        PPR*           *                   Realty, Book 220, Page 775     Kubinski                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05215          16        PPR*           *                   Realty, Book 3210, Page 203    Kubinski                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05215          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05215          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05215          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05215          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05215          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05215          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05215          8         PPR*           *                   Realty, Book 3327, Page 246    Kubinski, Kenneth                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05215          9         PPR*           *                   Realty, Book 3442, Page 673    Kubinski                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05221          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05228          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05234          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05237          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05237          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05237          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05243          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05243          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               33000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05249          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05272          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05274          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05274          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05274          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05274          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-DEC-2020*                             
NCE       1993R05276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05276          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-DEC-2020*                             
NCE       1993R05280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05280          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUN-2015*                             
NCE       1993R05287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2015*                             
NCE       1993R05287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05287          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05287          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05287          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-AUG-2009*                             
NCE       1993R05287          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05287          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05287          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05289          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05292          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05292          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05292          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1993  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05299          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05299          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05299          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05300          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05300          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05300          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05300          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05301          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05301          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-MAR-2019*                             
NCE       1993R05313          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05313          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       1993R05314          1         BD *           *                   Brown, Kirby & Bunch                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05314          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05379          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05379          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05379          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05382          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05397          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05405          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05406          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05407          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05408          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05409          1         BD *           *                   Hartman Rack Products, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05409          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05410          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05411          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05412          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05413          8026      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05414          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05414          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05414          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05414          5         BD *           *                   Hartman Rack Products, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05414          8025      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05415          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05415          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05415          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05415          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05415          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05415          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05415          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05415          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05432          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05432          3         BD *           *                   B & B Mechanical, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05434          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05437          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05437          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05440          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05441          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05441          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05441          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05441          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05441          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05441          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05441          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05441          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05449          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05449          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05449          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05449          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3190.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2777.50                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05462          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05465          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05469          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05475          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05476          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05476          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05484          1         BD *           *                   Perfect View, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05493          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05493          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               141000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05494          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               141000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05494          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          1007      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JAN-2014*                             
NCE       1993R05497          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          16        BD *           *                   Best Deal Liquidators, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Silver Spring       MD                    20903               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          27        PPR*           *                   Conveyance, 1960 Chevrolet Imp Thomas                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          28        PPR*           *                   Conveyance, 1973 Chev Corvette Thomas                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          29        PPR*           *                   Conveyance, 1957 Chev Belair   Thomas                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          30        PPR*           *                   Conveyance, 1955 Chev Belair   Thomas                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          31        PPR*           *                   Conveyance, Cobra Coupe        Thomas                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          32        PPR*           *                   Conveyance, Ford Model A       Thomas                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          33        PPR*           *                   Conveyance, 1966 Chev Chevelle Thomas                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          34        PPR*           *                   Conveyance, 1955 Ford Thunderb Thomas                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          35        PPR*           *                   Conveyance, 1935 Ford Coupe    Thomas                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          36        PPR*           *                   $567,043 forfeiture judgment (Thomas)                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          4315      PPR*           *                   $279,270 forfeiture judgment (Phillips)                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          4316      PPR*           *                   $70,000 forfeiture judgment (Hale)                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          4317      PPR*           *                   $148,635 forfeiture judgment (Foster, Jr.)                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          4318      PPR*           *                   $60,000 forfeiture judgment (Spittel)                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          4319      PPR*           *                   $100,000 forfeiture judgment (Ebert)                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          4320      PPR*           *                   $148,635 forfeiture judgment (Foser, Sr.)                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          4321      PPR*           *                   $100,000 forfeiture judgment (Kazinec)                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          4322      PPR*           *                   $572,694 forfeiture judgment (Best Deal Liquidators)                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05497          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05497          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               155000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05499          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               155000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05502          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05503          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05503          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05503          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05503          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05503          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05503          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JUN-2011*                             
NCE       1993R05508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05510          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05510          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05511          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05513          10        PPR*           *                   Conveyance, 91 H-D motorcycle  Sampson                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05513          11        PPR*           *                   Conveyance, 93 Chev. Truck     Sampson                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05513          12        PPR*           *                   Conveyance, 94 Chev. Camaro    Sampson                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05513          13        PPR*           *                   Realty, Sampson                Robert Loranza                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05513          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05513          2013      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05513          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05513          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05513          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05513          6         PPR*           *                   Conveyance, 85 Monte Carlo     Sampson                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05513          7         PPR*           *                   Realty, Only Tract             Sampson                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05513          8         PPR*           *                   Realty, Book 786, Page 524     Oxendine                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05513          9         PPR*           *                   Conveyance, 79 H-D motorcycle  Sampson                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05518          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05518          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05518          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05518          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05518          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05518          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05518          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05520          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05520          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05520          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05520          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05521          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05522          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05522          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          4         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05522          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05526          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05529          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05545          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05545          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05547          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05547          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05548          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05550          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05550          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05571          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05571          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05575          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05575          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05576          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05576          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05578          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05578          2         PPR*           *                   Currency - $55,000   Royster                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05580          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05580          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05582          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05582          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05582          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05582          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05582          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05582          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05582          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05587          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05587          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05620          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05620          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05625          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6968.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05625          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05626          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05626          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05627          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05627          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05633          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          M*                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05633          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05633          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05633          6366      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05633          7073      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05633          7074      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05634          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05634          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05635          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05635          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05635          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05635          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05635          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05638          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05638          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05639          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05639          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05639          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05642          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05642          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05643          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05643          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05643          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05643          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05643          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05644          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05644          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05645          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               148000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05645          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05646          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1959.21                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05646          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05651          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05651          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05651          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05651          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05651          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05651          5         PPR*           *                   Realty, Book 576, Page 585     Peebles                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05657          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05657          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05658          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05658          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05659          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05659          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05660          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05660          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05660          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05666          1         BD *           *                   G & H Building Maintenance                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05666          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05667          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05667          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05669          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05669          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05669          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05675          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05675          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05675          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05677          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05677          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05678          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05678          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05680          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05680          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05681          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05681          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05681          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05682          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05682          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05682          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05683          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05683          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05684          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05684          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05684          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05684          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05684          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05684          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05685          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05685          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05691          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05691          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05697          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05697          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993R05697          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05698          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1993R05698          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1993V00006          1         IP *           *                   Massey                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00015          1         IP *           *                   Harkley                                                     Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00015          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00024          1         IP *           *                   Shoen                                                       Shawn L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00026          1         PD *           *                   Realty                                                      New Can Corp.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00029          1         PD *           *                   Real Property                                               Tripp, Stephen E.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00029          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y03-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00035          1         IP *           *                   Hume                                                        Frances G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00046          1         PD *           *                   Real Property                                               Ivey, Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00046          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00046          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00056          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00056          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00056          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00059          1         PD *           *                   Real Property, etc.                                         Hyman, Mathis, KLSS           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00059          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00059          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00062          1         IP *           *                   Lowry                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00074          1         PD *           *                   Realty, Pittman                                             Larry D. Pittman              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00074          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00074          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00092          1         IP *           *                   Jones                                                       Searl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00100          1         PD *           *                   Realty, Pierce and Brown                                    Pierce                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00100          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00104          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00115          1         PD *           *                   Realty                                                      Wilson, Raymond P.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00115          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00115          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00127          1         IP *           *                   Hall                                                        Eleanor                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00127          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00130          1         PD *           *                   Real Property                                               Peace, Mary/Perry, I          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00147          1         PD *           *                   45.945 Acres of Land                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00147          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00151          1         PD *           *                   Real Property                                               Hodge, William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00151          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00155          1         IP *           *                   Wilkins                                                     Dianna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00169          1         IP *           *                   Williams                                                    Thurman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00171          1         PD *           *                   Real Property                                               Tyson, Albert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00171          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00171          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00176          1         IP *           *                   Caulder                                                     Jimmy Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00183          1         IP *           *                   Murphy                                                      Mattie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00190          1         IP *           *                   Jones                                                       Peggy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00191          1         IP *           *                   Jones                                                       Gertrude                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00192          1         IP *           *                   Jones                                                       Thomas R., Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00193          1         IP *           *                   Jones                                                       David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00199          1         PD *           *                   86.517 Acres                                                                              *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00199          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00199          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00203          1         IP *           *                   Whitaker                                                    Annie Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00207          1         PD *           *                   50.533 Acres                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00207          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00208          1         PD *           *                   18.782 Acres                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00208          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00217          1         PD *           *                   CF-Perry, Robert                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00217          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00217          4417      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00225          1         IP *           *                   Padgett                                                     Stacy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00225          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00229          1         IP *           *                   Canup                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00237          1         IP *           *                   Thompson                                                    Joyce T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00242          1         PD *           *                   Real Property, Spivey                                       Brad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00242          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00242          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00265          1         BP *           *                   Green Sea, Ltd.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00265          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00271          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00276          1         PD *           *                   $37,252 U.S. Currency, Ballard                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00276          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00276          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00279          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00279          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00280          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00282          1         IP *           *                   Lewis                                                       Sherman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00282          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00291          1         PD *           *                   62.951 Acres of Land                                        Parcel 71                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00291          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00299          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00300          1         IP *           *                   Ruffin                                                      Willie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00300          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00305          1         PD *           *                   Realty, Locklear                                            Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00305          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00307          1         PD *           *                   17.358 Acres of Land                                                                      *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00307          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00308          1         IP *           *                   Lowry                                                       Bonita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00308          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00320          1         IP *           *                   Bullard                                                     Danford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00320          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00323          1         PD *           *                   Real Property, Hendricks                                    Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00323          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00328          1         IP *           *                   Hoopes                                                      Joyce A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00328          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00334          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00339          1         PD *           *                   0.11 Acres of Land                                          Westmoreland, James           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00339          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00345          1         IP *           *                   Gossweiler                                                  Maria C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00345          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00348          1         IP *           *                   Arthur                                                      Anna Day                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00348          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00375          1         BP *           *                   Cutty Sark Development Corp.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00375          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00397          1         PD *           *                   $39,984.00 U.S. Currency                                    Grillo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00397          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00401          1         PD *           *                   Real Property, Thornton                                     Earl                          *                             *   *     *                     6                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00401          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00401          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00413          1         IP *           *                   Bell                                                        David H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00413          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00415          1         IP *           *                   Simmons                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00415          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00421          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00424          1         PD *           *                   Tract 4, Baker, Wilbur                                      "Jim"                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00424          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00430          1         IP *           *                   Brewington                                                  William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00430          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00434          1         IP *           *                   Caldwell                                                    Pamela S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00434          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00454          1         IP *           *                   Worthington                                                 Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00454          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00463          1         IP *           *                   Hart                                                        William Walter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00463          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00468          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00469          1         PD *           *                   $12,001 U.S. Currency                                       Antonio Dunson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00469          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00469          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y26-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00470          1         PD *           *                   $16,145 U.S. Currency                                       Lovejoy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00470          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00470          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00479          1         IP *           *                   Everett                                                     Gary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00479          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00485          1         PD *           *                   Realty, Madison                                             Ronnie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00485          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00486          1         PD *           *                   Realty, Kindell                                             John R. (Dr.)                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00486          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00489          1         IP *           *                   Shields                                                     Walter B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00489          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00490          1         IP *           *                   Ollison                                                     David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00490          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00491          1         IP *           *                   Goodwin                                                     Minnie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00491          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00494          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00505          1         PD *           *                   $14,863 Currency, Rascoe                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00505          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00516          1         IP *           *                   Edwards                                                     Toney F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00516          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00521          1         IP *           *                   Karacsonyi                                                  Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00521          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00525          1         IP *           *                   Moody                                                       Mary Jo Greer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00525          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00530          1         PD *           *                   RProp-Barefoot                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00530          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00532          1         IP *           *                   Armfield                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00532          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00534          1         IP *           *                   Robbins                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00534          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00535          1         IP *           *                   Barrett                                                     William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00535          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00540          1         PD *           *                   Real Property, Peebles                                      Grady and Irene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00540          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00540          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00541          1         PD *           *                   Real Property, Gambling Proc                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00541          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00541          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00546          1         IP *           *                   Brinson                                                     Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00546          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00547          1         IP *           *                   Johnson                                                     Johnny A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00547          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00550          1         IP *           *                   Hernandez-Hernandez                                         Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00550          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00552          1         PD *           *                   Real Property, Perkins                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00552          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00555          1         IP *           *                   Gray                                                        Antionette A.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00555          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00556          1         IP *           *                   Gray                                                        Antionette                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00556          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00558          1         IP *           *                   Howard                                                      Graham                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00558          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00560          1         IP *           *                   Baker                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00560          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00562          1         IP *           *                   Spruill                                                     Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00562          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00563          1         IP *           *                   Davis                                                       Carland Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00563          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00568          1         IP *           *                   Jackson                                                     Robert Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00568          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00571          1         IP *           *                   Ross                                                        Mardy David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00571          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00571          2001      IP *           *                   Allen                                                       Lisa Ross                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00572          1         IP *           *                   Marts                                                       Deljia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00572          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00573          1         IP *           *                   Dunk                                                        Kelly L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00573          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00576          1         IP *           *                   Webster                                                     John Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00576          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00578          1         IP *           *                   Greene                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00578          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00579          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00579          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00582          1         IP *           *                   Sanders                                                     Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00582          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00583          1         IP *           *                   Burpeau                                                     Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00583          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00587          1         IP *           *                   Anderson                                                    Alex                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00587          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00588          1         IP *           *                   Moore                                                       Glynnis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00588          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00594          1         IP *           *                   Claridy                                                     Ronald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00594          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00595          1         BP *           *                   Wheatly Oil Co., Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00595          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00597          1         IP *           *                   Lessane                                                     Alee                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00597          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00599          1         IP *           *                   Flood                                                       Douglas E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00599          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00605          1         PD *           *                   Real Property, Parker                                       Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00605          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00605          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00607          1         PD *           *                   Vessell-DETAILS                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00607          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00613          1         IP *           *                   Young                                                       William S., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00613          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00614          1         BP *           *                   Big Brick Warehouse, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00614          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00616          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00616          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00617          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00617          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00618          1         PD *           *                   Realty-Moore,Aljournia                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00618          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00619          1         IP *           *                   Beecham                                                     Lenard Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00619          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          1         PD *           *                   Real Property, Mainor                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          10        PD *           *                   $153.00 US Currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          11        PD *           *                   $136.00 US Currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          12        PD *           *                   $103.00 US Currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          13        PD *           *                   $453.00 US Currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          14        PD *           *                   $445.00 US Currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          15        PD *           *                   $636.00 US Currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          16        PD *           *                   $1,069.35 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          17        PD *           *                   $1,139.42 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          18        PD *           *                   $344.00 US Currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          19        PD *           *                   $30.00 US Currency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          2         PD *           *                   One Panasonic Printer                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          20        PD *           *                   $60.00 US Currency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          3         PD *           *                   One Vit Monitor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          4         PD *           *                   One Metrovision Computer                                    Hardrive                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          5         PD *           *                   $128.00 US Currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          6         PD *           *                   $9,258.00 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          7         PD *           *                   $49.68 US Currency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          8         PD *           *                   $7,200 US Currency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1993V00630          9         PD *           *                   $5,000 US Currency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00014          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00014          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00014          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00014          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00014          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00014          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00016          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00016          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       1994R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00020          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00020          28561     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00039          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00039          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-FEB-2012*                             
NCE       1994R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               48000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00046          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00054          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00054          10688     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00054          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00056          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00057          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00059          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00060          10        PPR*           *                   Realty, Book 3623, Page 790    Jacobs                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          11        PPR*           *                   Realty, Book 3651, Page 175    Jacobs                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          12        PPR*           *                   Realty, Book 3550, Page 515    Jacobs                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          13        PPR*           *                   Realty, Book 707, page 371     Lowery                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          14        PPR*           *                   Conveyance, 91 Lincoln, Jacobs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          15        PPR*           *                   Conveyance, 88 Chev Van, Chavi                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          16        PPR*           *                   Conveyance, 94 Ford, Lowery                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          17        PPR*           *                   Conveyance, 94 GMC Truck, Lowe                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          18        PPR*           *                   Conveyance, 94 Z28, Lowery                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          19        PPR*           *                   Conveyance, 92 Chev, Lowery                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00060          20        PPR*           *                   Conveyance, 88 Chev. Monte     Hunt, Lowery                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          2004      AVA*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          21        PPR*           *                   Conveyance, 81 Chev Corv       Lowery                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00060          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00060          4330      PPR*           *                   $100,000 (Lowry)                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          5         PPR*           *                   Realty, Book 3440, Page 0776   Chavis, margaret                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          7         PPR*           *                   Conveyance, 89 GMC Truck, Jaco                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          8         PPR*           *                   Conveyance, 91 GMC Truck, Hamm                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00060          9         PPR*           *                   Realty, Book 3601, Page 205    Jacobs                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00062          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00065          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00065          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00074          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00074          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00076          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00082          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               497000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00090          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               497000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00090          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00090          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               497000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00093          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6205.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00093          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6205.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00095          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00095          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00101          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Yorktown Heights    NY                    10598               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00102          6605      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00108          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00108          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00108          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00108          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00108          6         PPR*           *                   Realty, Book 519, Page 858     Brown, James                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00108          7         PPR*           *                   Currency, $100,000, White                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00109          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00109          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00109          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00110          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00110          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00110          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00110          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00110          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00118          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00122          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00122          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2022*                             
NCE       1994R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00124          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2022*                             
NCE       1994R00124          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2022*                             
NCE       1994R00124          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2022*                             
NCE       1994R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00138          2003      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00138          3351      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00138          3352      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00138          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00138          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00138          7196      BVS*           *                   A-J Pawn Shop                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7197      BVS*           *                   Beep Me, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7198      BVS*           *                   Big Murk Pawn Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7199      BVS*           *                   Chase Manhattan Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7200      BVS*           *                   College Road Pawn Shop                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7203      IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7204      BVS*           *                   Delma's Tobacco                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7205      BVS*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7206      BVS*           *                   Foot Locker                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7207      BVS*           *                   Home Savings                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7208      BVS*           *                   Jim's Pawn Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7209      BVS*           *                   Kinney Shoes #1102                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7210      BVS*           *                   Kinston Pawn Shop                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7211      BVS*           *                   Learner's                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7212      BVS*           *                   Marine Federal Credit Union                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7213      BVS*           *                   NY State Auto Auction                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7214      BVS*           *                   New York Telephone                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7215      BVS*           *                   Pak-A-Sak                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7216      BVS*           *                   Park-N-Pawn Shop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7217      BVS*           *                   Roses Stores                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7218      BVS*           *                   Royal Jewelry                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7219      BVS*           *                   South Raleigh Pawn                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7220      BVS*           *                   Staples                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7221      BVS*           *                   Parker/Best Pawn Shop                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7222      BVS*           *                   Top City Appliances                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7223      BVS*           *                   Top City Appliances                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7224      BVS*           *                   Wilson's Suede & Leather                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7225      BVS*           *                   Winks Furniture                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00138          7227      BVS*           *                   U.S. Postal Service - Charlotte Div.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00139          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00141          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00143          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00143          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00144          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14753.48                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00164          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00165          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00165          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00165          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00165          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00166          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JUN-2019*                             
NCE       1994R00168          1007      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JUN-2019*                             
NCE       1994R00168          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          12        ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          19        PPR*           *                   Realty, Book 933, Page 444     Woodard                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          20        PPR*           *                   Realty, Book 1378, Page 548    Woodard                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          21        PPR*           *                   Realty, Book 1336, Page 855    RL Groves                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          22        PPR*           *                   Realty, Book 997, Page 731     Rosa Groves                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          23        PPR*           *                   Realty, Book 1313, Page 741    Sandra Groves                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          24        PPR*           *                   Currency, $1,000,000           Groves                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00168          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       1994R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00179          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00182          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00182          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00182          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00182          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00182          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1765.69                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2014*                             
NCE       1994R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00196          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-OCT-2008*                             
NCE       1994R00196          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-OCT-2008*                             
NCE       1994R00196          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-OCT-2008*                             
NCE       1994R00196          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-OCT-2008*                             
NCE       1994R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00198          1         BD *           *                   Gas Monitoring, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00198          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pinehurst           NC                    28384-8427          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00198          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00198          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00198          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00198          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00202          1         BD *           *                   Industrial Sales Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00204          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00218          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00219          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00220          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00221          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00229          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00230          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00235          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               21300.00                    *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00237          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00237          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00237          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00237          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00237          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00237          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00237          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00237          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00240          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00240          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00242          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Monterre Nuevo Leon                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00245          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00251          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00251          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00252          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00252          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00252          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00252          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00252          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00258          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00259          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00260          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00261          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00262          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00263          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               41500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00267          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               41500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00268          1         BD *           *                   Goldsboro Milling Co.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00268          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00268          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00339          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-DEC-2021*                             
NCE       1994R00350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00366          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00374          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00375          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00375          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00375          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00375          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-DEC-2014*                             
NCE       1994R00378          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          2023      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          21        PPR*           *                   Realty, BK 1006, PG 433        Parker, Shirley                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          22        PPR*           *                   Realty, BK 777, PG 741         Webb, Gary - T7                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          23        PPR*           *                   Realty, BK 3393, PG 815        McCorquodale, Tr 8                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          24        PPR*           *                   Realty, BK 4101, G 594         McCorquodale/Tr 9                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          25        PPR*           *                   Realty, BK 795, PG 530         Pope/Tr 10                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          26        PPR*           *                   Realty, BK 1221, PG 789        Parker, CGrey Tr 11                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          27        PPR*           *                   Realty, BK 1401, PG 914        Parker, CG Tr 12                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          28        PPR*           *                   Realty, BK 4013,PG 841         Faircloth - tr 13                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          29        PPR*           *                   Realty, Bk 1518, PG 708        Webb, Tr 14                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          30        PPR*           *                   Realty, Arizona                Skinner, Gary tr 15                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          31        PPR*           *                   Currency, $300,000             Barefoot                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          32        PPR*           *                   Currency, $250,000             Parker                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          33        PPR*           *                   Realty, Carolina Kennels       J. Pierce                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          34        PPR*           *                   Realty, Tract 2                J. Pierce                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          35        PPR*           *                   Realty, Empty Lot              J. Pierce                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          36        PPR*           *                   Realty, Pierce Residence       J. Pierce                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          37        PPR*           *                   Realty, Brown Residence        J. Pierce                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          38        PPR*           *                   Currency, $16,000,000          Faircloth, Johnny                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          39        PPR*           *                   $300,000 US Currency           Love, Rex Eugene                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          40        PPR*           *                   $300,000 US Currency           Mathews, Joley M                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          41        PPR*           *                   Currency, $300,000             Webb                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          42        PPR*           *                   Curreny, $300,000              Mccorquodale                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          43        PPR*           *                   Currency, $20,000,000          Faust                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          44        PPR*           *                   Currency, $20,000,000          Beasley                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00378          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00378          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2050.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00384          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00384          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00384          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4838.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00388          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00388          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00390          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00396          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00396          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00397          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00401          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00401          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00402          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00402          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00411          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00411          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00412          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00412          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00412          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00412          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-NOV-2014*                             
NCE       1994R00413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00416          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00416          15        PPR*           *                   Realty, Book 4182, Page 1779   Fells                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00416          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00416          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00416          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00416          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00416          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00416          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00416          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00416          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       1994R00417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00417          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00417          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00417          4         BD *           *                   Spring Valley Meats, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00419          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00431          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00431          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00431          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00431          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00432          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00432          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00432          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00433          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00433          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00434          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00434          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00435          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00435          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00436          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00436          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00437          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00437          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00438          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00438          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00440          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00440          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00441          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00441          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00443          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00443          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00444          1         BD *           *                   Home Health Care & Hospice                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00445          1         BD *           *                   Caremark, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00454          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00462          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00462          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00463          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00464          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26139.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00466          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00468          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00468          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00468          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00470          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00472          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8478.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-OCT-2012*                             
NCE       1994R00476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00480          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00483          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00483          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00483          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00483          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00483          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               345000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00490          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               125000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00492          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00494          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00494          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00494          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00497          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2008*                             
NCE       1994R00502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00502          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2008*                             
NCE       1994R00503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00503          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               182945.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00504          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1215.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00506          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00506          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00507          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               145285.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00510          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00512          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00512          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00513          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00515          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00516          10        PPR*           *                   Realty, Lot 56, Sec. 2, Beaucl Corrigan                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          11        PPR*           *                   Realty, 39.789 acres, Spotsyl  Corrigan                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          12        PPR*           *                   Realty, 5.616 acres, Spotsyl   Corrigan                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          13        PPR*           *                   Realty, 1.648 acres, Spotsylv  Corrigan                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          14        PPR*           *                   Realty, 9.448 acres, Spotsylv  Corrigan                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00516          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00516          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00516          4011      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          4150      PPR*           *                   "Coosa Lad" stud quarter horse                                                            *                             *   *     *                   AN                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          4151      PPR*           *                   First Virginia Bank accounts                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          4152      PPR*           *                   Fredericksburg, VA real property (Lots 12 and 13)                                         *                             *   *     *                   RP1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fredericksburg      VA                    22408     *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          5         PPR*           *                   Realty, Book 1022, page 008    Corrigan                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          6         PPR*           *                   Realty, Book 1006,page 197     Corrigan                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          7         PPR*           *                   Currency - $23.5 million       Corrigan                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          8         PPR*           *                   Currency - $250,000.00 USC     Humphries                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00516          9         PPR*           *                   Currency - $3,000,000.00       Corrigan                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00517          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00517          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00517          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00517          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00517          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00517          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00517          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00517          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00518          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00518          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00519          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00519          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00519          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00520          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00520          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00521          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00521          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00521          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00521          3         BD *           *                   Lanier & Fountain                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00522          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00524          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00524          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00525          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00525          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00527          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00527          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00528          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00528          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00528          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00529          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00529          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00530          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00530          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00530          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00530          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00530          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00536          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00537          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00538          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               28000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00541          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00541          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00586          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00587          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-FEB-2021*                             
NCE       1994R00587          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00588          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00591          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00592          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00592          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00593          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00593          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00594          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00594          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00595          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00595          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00596          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00596          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00597          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00597          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00598          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00598          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00599          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00599          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00600          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00600          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00600          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00600          3         BD *           *                   Oceanaire Aviation, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00601          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2008*                             
NCE       1994R00601          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00602          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00602          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00603          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00603          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00604          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00604          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00604          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00604          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00605          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00605          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00606          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00606          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00607          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00607          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00607          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00608          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00608          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00609          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00609          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00610          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00610          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00611          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00611          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00612          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00612          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00613          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00613          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00613          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00613          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00613          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00613          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00613          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00613          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00614          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00614          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00615          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00615          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00616          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00616          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00617          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00617          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00617          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00617          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00617          3013      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00617          3014      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00617          3015      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00617          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00617          4313      PPR*           *                   $1 million dollar judgment (Andrews)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00617          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00617          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00618          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00618          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00619          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00619          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00619          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00619          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00619          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00619          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00619          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00620          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00620          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00621          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00621          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00622          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00622          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00623          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00623          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00624          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00624          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00624          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00625          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00625          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00625          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00625          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00625          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00625          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00626          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00626          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00627          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00627          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00628          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00628          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00628          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00629          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00629          1002      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00629          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00629          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00629          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00630          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00630          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00631          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00631          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00631          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00632          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00632          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00632          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00632          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00632          3         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00633          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00633          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00634          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00634          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00635          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00635          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00636          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00636          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00637          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00637          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00638          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JUN-2010*                             
NCE       1994R00638          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00639          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00639          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00640          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00640          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00641          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00641          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00642          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00642          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00643          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00643          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00644          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00644          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00645          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-AUG-2020*                             
NCE       1994R00645          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00645          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-AUG-2020*                             
NCE       1994R00645          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-AUG-2020*                             
NCE       1994R00646          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-NOV-2014*                             
NCE       1994R00646          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00647          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00647          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00648          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00648          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00649          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00649          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00649          2         BD *           *                   EMS-American Grilon, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00649          5916      BVI*           *                   U.S. Customs                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00650          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00650          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00651          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00651          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00652          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-OCT-2010*                             
NCE       1994R00652          10        PPR*           *                   Currency, $500,000             Locklear, Maudella                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00652          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00652          11        PPR*           *                   Currency, $500,000             Locklear, Johnny                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00652          12        PPR*           *                   Personal Property, Trailer     Locklear, Johnny                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00652          13        PPR*           *                   Personal Property, Trailer     Locklear, Maudella                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00652          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00652          15        PPR*           *                   Currency, $3,000  (Maudella    Locklear)                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00652          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00652          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00652          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00652          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00652          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00652          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00652          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2011*                             
NCE       1994R00652          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00653          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00653          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00653          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00655          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00655          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00656          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               125000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00656          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00656          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               125000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00656          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               125000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00657          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00657          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00657          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00657          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00658          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00658          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00659          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00659          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00660          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00660          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00661          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-MAR-2010*                             
NCE       1994R00661          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00662          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00662          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00662          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00663          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00663          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00663          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00664          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00664          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00665          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00665          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00666          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2009*                             
NCE       1994R00666          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00667          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-SEP-2019*                             
NCE       1994R00667          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00667          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2020*                             
NCE       1994R00668          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00668          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00669          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00669          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00670          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00670          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00671          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00671          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00672          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00672          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00673          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00673          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00674          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               110104.54                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00674          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00674          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00675          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00675          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          28        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          29        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          30        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          31        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          32        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          33        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          34        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          35        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          36        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          37        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          38        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          39        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          40        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00675          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       1994R00676          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00676          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00677          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00677          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00678          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11455.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00678          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00679          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00679          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00679          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00680          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00680          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00681          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00681          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00682          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00682          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00683          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00683          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00684          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2008*                             
NCE       1994R00684          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00685          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00685          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00686          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00686          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00687          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00687          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00688          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00688          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00689          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00689          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00690          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00690          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00691          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5135.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00691          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00692          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00692          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00693          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00693          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00693          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00694          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00694          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00694          2951      BVI*           *                   PUBLIC WORKS CENTER                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00695          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00695          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00696          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00696          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00697          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00697          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00698          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00698          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00699          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00699          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00700          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00700          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00701          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00701          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00702          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00702          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00703          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00703          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00704          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00704          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00705          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00705          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00706          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00706          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00707          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00707          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00708          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3388.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00708          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00708          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00709          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00709          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00710          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00710          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00711          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00711          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00712          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00712          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00713          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00713          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00714          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00714          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00714          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00715          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00715          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00715          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00715          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00715          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00716          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00716          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00717          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00717          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00717          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00718          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               63000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00718          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00718          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               63000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00718          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00718          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               63000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00719          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00719          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00720          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00720          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00721          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00721          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00722          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00722          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00723          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00723          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00724          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00724          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994R00724          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00725          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1994R00725          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1994V00002          1         PD *           *                   $9,835.00 U.S. Currency                                     Coston, W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00002          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00005          1         IP *           *                   Price                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00006          1         IP *           *                   Dukes                                                       Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00007          1         IP *           *                   Byerly                                                      Denia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00011          1         IP *           *                   Norwood                                                     John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00012          1         BD *           *                   Martech USA, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00018          1         IP *           *                   Milton                                                      John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00023          1         IP *           *                   Pittman                                                     Carmen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00028          1         PD *           *                   $41,050 U.S. Currency                                       Gilliland, Ted                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00028          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00032          1         IP *           *                   Kautz                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00037          1         IP *           *                   Clarke                                                      Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00039          1         PD *           *                   Realty, Edwards, Jimmy, Jr.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00041          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00043          1         IP *           *                   Murphy                                                      Willard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00043          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00044          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00045          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00045          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00046          1         IP *           *                   Fallon                                                      Barbara Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00048          1         IP *           *                   Hamilton                                                    Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00055          1         IP *           *                   Sanders                                                     Luther, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00056          1         IP *           *                   Sanders                                                     Pandora                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00057          1         IP *           *                   Rogers                                                      Teresa Deshone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00060          1         IP *           *                   Spruill                                                     Earnestine                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00063          1         IP *           *                   Green                                                       Durwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00066          1         IP *           *                   Reeves                                                      John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00067          1         IP *           *                   Wilder                                                      Terry Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00071          1         IP *           *                   Green                                                       Daniel Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00072          1         IP *           *                   Ojo                                                         Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00072          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00074          1         PD *           *                   CF, Royster                                                 William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00074          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00074          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00077          1         PD *           *                   CF-Harold Ray Draughon                                      Draughon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00077          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00077          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00081          1         PD *           *                   Bryant                                                      Berry Cordell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00081          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00082          1         PD *           *                   Operation Razor City                                        Spence, Kenneth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00087          1         IP *           *                   Harris                                                      James O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00089          1         IP *           *                   Davis                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00090          1         IP *           *                   Davis                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00092          1         IP *           *                   Britt                                                       Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00094          1         IP *           *                   Lovett                                                      Hilary Margaret               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00095          1         IP *           *                   Greene                                                      Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00099          1         PD *           *                   Overcash                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00099          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00103          1         IP *           *                   Fulcher                                                     Marie J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00106          1         IP *           *                   Webb                                                        Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00108          1         PD *           *                   Civatte                                                     Paul J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00108          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00109          1         PD *           *                   1990 Ford Ranger XLT, Maldanad                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00109          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00114          1         IP *           *                   Hayes                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00120          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00123          1         IP *           *                   Richard                                                     Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00126          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00133          1         IP *           *                   Phelps                                                      Coy Ray                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00133          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00135          1         IP *           *                   White                                                       Melvin Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00140          1         PD *           *                   $3.2 U.S. Currency, Wells, Wm.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00140          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00142          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00145          1         IP *           *                   Mills                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00146          1         IP *           *                   Jones                                                       Harleen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00148          1         IP *           *                   Brown                                                       Beverly K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00150          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00152          1         IP *           *                   Saleh                                                       Jamil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00159          1         BD *           *                   Cold Creek Farms, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00160          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00163          1         IP *           *                   Burroughs                                                   Aubrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00165          1         IP *           *                   Bain                                                        Oneida B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00166          1         IP *           *                   Rumberger                                                   Carol G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00169          1         PD *           *                   $22,300 U.S. Currency                                       LeBlanc, C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00169          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00169          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00170          1         PD *           *                   $6,357.00 U.S. Currency                                     Hills, Clarence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00170          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00170          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00171          1         PD *           *                   RP-Taylor, David                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00171          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00171          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00172          1         PD *           *                   Real Property - Heath                                                                     *                             *   *     *                     3                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00172          2         PD *           *                   Real Property; BK 412, PG 227                                                             *                             *   *     *                     3                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00172          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00172          3         PD *           *                   Real Property, BK 323, PG 336                                                             *                             *   *     *                     3                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00174          1         IP *           *                   Blohm                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00175          1         IP *           *                   Hadi                                                        Yasmen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00178          1         IP *           *                   Fogel                                                       Vicki Denise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00180          1         BDD*           *                   Division "8" Glass, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00180          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00181          1         PD *           *                   $12,973 U.S. Currency, Hamlet                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00183          1         PD *           *                   $13,730 U.S. Currency                                       Martinez                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00183          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00184          1         PD *           *                   $7,450.00 U.S. Currency, Smith                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00184          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00184          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00185          1         IP *           *                   Arnold                                                      Dwight S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00186          1         IP *           *                   Hennessey                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00187          1         IP *           *                   Sherwin                                                     Charles T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00189          1         IP *           *                   Jackson                                                     James Richard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00192          1         BP *           *                   Carolina Power & Light Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00193          1         IP *           *                   Burriss                                                     T. Joyce                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00194          1         IP *           *                   Day                                                         Fred N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00195          1         IP *           *                   Harmon                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00196          1         IP *           *                   Register                                                    George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00197          1         IP *           *                   Jameson                                                     Edward D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00199          1         IP *           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00199          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00203          1         IP *           *                   Powell                                                      Sherrill C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00205          1         IP *           *                   Ross                                                        Mardy David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00205          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00206          1         IP *           *                   Ross                                                        Mardy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00206          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00207          1         BD *           *                   Triple P Services, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00207          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00210          1         IP *           *                   George                                                      Clyde A., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00212          1         IP *           *                   Ross                                                        Carolyn R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00214          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00214          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00215          1         IP *           *                   Stewart                                                     Wofton J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00217          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00218          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00219          1         PD *           *                   $6,000.00 U.S. Currency,Dailey                              Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00219          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00220          1         PD *           *                   $2,830.00 U.S. Currency,Harvey                              George C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00220          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00222          1         PD *           *                   $5,637.00 U.S. Currency                                     Henderson, David              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00223          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00227          1         PD *           *                   9 Pieces of Gold Jewelry                                    Miller                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00227          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00227          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00231          1         PD *           *                   1984 Dodge E250 Van, Holloman                               Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00231          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00233          1         IP *           *                   Phelps                                                      Coy Ray                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00233          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00234          1         IP *           *                   Phelps                                                      Coy Ray                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00234          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00235          1         IP *           *                   Phelps                                                      Coy Ray                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00236          1         IP *           *                   Hunte                                                       Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00236          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00239          1         IP *           *                   Davis                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00241          1         IP *           *                   Phelps                                                      Coy Ray                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00241          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00242          1         IP *           *                   Taylor                                                      Jason Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00242          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00243          1         IP *           *                   Miller                                                      Victor Clarence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00243          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00245          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00246          1         IP *           *                   Ange                                                        Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00246          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00247          1         IP *           *                   Kamleiter                                                   Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00247          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00250          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00250          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00252          1         IP *           *                   Carter                                                      Jimmy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00252          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00253          1         IP *           *                   Wilson                                                      Dora A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00253          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00254          1         IP *           *                   Blount                                                      Sarah A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00255          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00256          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00258          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00259          1         PD *           *                   $28,500 U.S. Currency                                       Hines, Timothy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00259          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00260          1         PD *           *                   RP-Green, Irving                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00260          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00261          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00267          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00269          1         PD *           *                   CF, Realty, Kubinski                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00269          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00274          1         IP *           *                   Blohm                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00274          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00277          1         IP *           *                   Spaulding                                                   Miriam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00279          1         IP *           *                   Halstead                                                    Robert A., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00280          1         IP *           *                   Mills                                                       Charles S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00280          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00285          1         IP *           *                   Frazier                                                     Ella M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00285          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00286          1         IP *           *                   Daloia                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00286          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00287          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00288          1         IP *           *                   Ennett                                                      Peter B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00288          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00289          1         IP *           *                   Lawrence                                                    Kemmerlyn D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00289          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00290          1         IP *           *                   McNeill                                                     Beverly M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00290          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00291          1         IP *           *                   Sherwin                                                     Charles T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00291          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00293          1         IP *           *                   Garcia                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00293          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00294          1         IP *           *                   Walker                                                      Homer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00294          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00295          1         IP *           *                   Peters                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00295          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00296          1         IP *           *                   Carolina Tobacco Warehouse                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00296          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00297          1         IP *           *                   Williams                                                    Dorothy W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00297          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00298          1         PD *           *                   CF-Groves                                                                                 *                             *   *     *                     4                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00298          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00299          1         PD *           *                   CF-Conway, Fells, Quasim, etc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00299          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00301          1         IP *           *                   Slade                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00301          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00302          1         IP *           *                   Mathis                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00302          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00303          1         IP *           *                   Coley                                                       Angela L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00303          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00305          1         IP *           *                   Horton                                                      Nadine Sharise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00308          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00309          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00310          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00310          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00311          1         BD *           *                   Caremark, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00311          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00312          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00313          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00314          1         BD *           *                   Counseling & Psychotherapy                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00314          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00315          1         BD *           *                   Child & Family Psychological                                Consultants, PA               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00315          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00316          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00317          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00318          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00319          1         BD *           *                   Willingham & Associates                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00319          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00320          1         BD *           *                   Psychological Resources, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00320          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00321          1         IP *           *                   Young                                                       Ginger                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00321          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00322          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00323          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00324          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00325          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00326          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00327          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00327          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00330          1         IP *           *                   Gurley                                                      Kermit L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00330          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00331          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00333          1         PD *           *                   1990 Infiniti M30, Morgan                                   Robert Lewis Morgan           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00333          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00334          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00335          1         IP *           *                   Smith                                                       David J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00335          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00335          2001      IP *           *                   Smith                                                       Cindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00336          1         IP *           *                   Vause                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00336          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00337          1         IP *           *                   Bryant                                                      Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00337          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00338          1         IP *           *                   Hunt                                                        J. T.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00338          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00338          2001      IP *           *                   Hunt                                                        Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00339          1         IP *           *                   Lovette                                                     Earl W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00339          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00340          1         IP *           *                   Jessup                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00340          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00343          1         IP *           *                   Gaddy                                                       L. E. Bill                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00343          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00344          1         IP *           *                   Harris                                                      Anthony R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00344          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00346          1         IP *           *                   Moore                                                       Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00346          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00347          1         IP *           *                   Gaskins                                                     Gwen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00347          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00348          1         IP *           *                   Harris                                                      Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00348          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00350          1         IP *           *                   Griffin                                                     Kimberly Hutton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00350          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00351          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00353          1         IP *           *                   Hazelrigg                                                   Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00353          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00355          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00355          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00356          1         IP *           *                   Walker                                                      Homer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00356          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00357          1         PD *           *                   RP-Johnson, William                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00357          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00359          1         IP *           *                   DeWolfe                                                     Nancy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00359          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00360          1         IP *           *                   Silver                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00360          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00361          1         IP *           *                   Moody                                                       Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00361          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00363          1         IP *           *                   Johnson                                                     Allen Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00363          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00365          1         IP *           *                   Johnson                                                     Shawn L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00365          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00368          1         IP *           *                   Worthington                                                 John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00368          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00370          1         PD *           *                   CF, Realty, Lowery                                          One Tract                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00370          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00371          1         PD *           *                   RP-Lowery, Winston                                          One Tract                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00371          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00372          1         PD *           *                   CF, Realty, Chavis                                          Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00372          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00373          1         PD *           *                   RP-Jacobs, Anthony                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00373          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00374          1         PD *           *                   RP-Lowery, Jennifer                                         One Tract                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00374          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00375          1         PD *           *                   RP-Jacobs, Kenneth                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00375          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00375          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00377          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00378          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00379          1         IP *           *                   Smith                                                       O'Dell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00379          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00380          1         IP *           *                   Garner                                                      Claude W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00380          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00384          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00386          1         PD *           *                   CF-Finch                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00386          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00387          1         PD *           *                   Realty, Hopkins                                             Hopkins                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00387          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00388          1         IP *           *                   Clark                                                       Albert Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00388          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00389          1         PD *           *                   RP-Floyd                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00389          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00391          1         PD *           *                   RP-Brown, James                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00391          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00392          1         IP *           *                   Marsh                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00392          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00394          1         IP *           *                   Vallor                                                      Georgianne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00394          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00395          1         IP *           *                   Canales                                                     Lydia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00395          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00396          1         IP *           *                   Fenderson                                                   George F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00396          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00397          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00397          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00398          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00399          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00400          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00401          1         IP *           *                   Griffin                                                     George L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00401          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00402          1         IP *           *                   Cogdell                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00402          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00403          1         IP *           *                   Martin                                                      Steve Kelly, Sr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00403          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00404          1         IP *           *                   Hamed                                                       Adnan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00404          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00405          1         IP *           *                   Forehand                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00405          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00406          1         IP *           *                   Ayscue                                                      Robert B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00406          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00407          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00408          1         IP *           *                   Abdelhamid                                                  Abdel Fatah                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00408          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00410          1         IP *           *                   Nixon                                                       John Kenneth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00410          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00411          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00412          1         IP *           *                   Taylor                                                      Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00412          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00412          2001      IP *           *                   Taylor                                                      Zelma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00413          1         IP *           *                   Dixon                                                       Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00413          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00414          1         IP *           *                   Mercer                                                      Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00414          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00415          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00416          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00416          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00417          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ENER*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00419          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00419          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00420          1         IP *           *                   Stewart                                                     Mary Louise                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00420          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00422          1         IP *           *                   Robinson                                                    Bill J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00422          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00423          1         IP *           *                   Brown                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00423          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00424          1         IP *           *                   Garcia                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00424          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00425          1         IP *           *                   Laseter                                                     Maxine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00425          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00426          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00427          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00428          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00429          1         IP *           *                   Taylor                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00429          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00430          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00431          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00431          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00431          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00431          2004      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00431          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00431          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00435          1         IP *           *                   Parker                                                      Bobby Jason                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00435          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00436          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00437          1         IP *           *                   Nnani                                                       Valentine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00437          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00438          1         IP *           *                   Hambrick                                                    Larue Griffin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00438          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00439          1         IP *           *                   Arnold                                                      Arlene B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00439          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00439          2001      IP *           *                   Arnold                                                      Everett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00440          1         BP *           *                   Fields Wrecker Service, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00440          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00441          1         IP *           *                   Strickland                                                  Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00441          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00442          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00443          1         BP *           *                   Rural Day Care Association                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00443          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00444          1         IP *           *                   Davis                                                       Veronica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00444          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00445          1         IP *           *                   Brown                                                       William (Billy)               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00445          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00448          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00449          1         IP *           *                   James                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00449          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00451          1         IP *           *                   Copley                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00451          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00454          1         IP *           *                   White                                                       Mildred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00454          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00455          1         IP *           *                   Felton                                                      Gary Wilson                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00455          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00456          1         IP *           *                   Neal                                                        James Fred                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00456          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00457          1         IP *           *                   Ray                                                         Dailon Lee Grant              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00457          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00458          1         IP *           *                   LeCraft                                                     Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00458          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00459          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00461          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00462          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00463          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00464          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00465          1         IP *           *                   D'Accardi                                                   Jean A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00465          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00466          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00467          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00467          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00468          1         IP *           *                   Mann                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00468          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00469          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00469          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00470          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00471          1         IP *           *                   Sawyer                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00471          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00472          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00473          1         IP *           *                   Mann                                                        David Dwight                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00473          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00474          1         IP *           *                   Manus                                                       David N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00474          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00475          1         PD *           *                   RP-Spiders Webb                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00475          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00476          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00477          1         IP *           *                   Vial                                                        Avery                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00477          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00478          1         IP *           *                   Norris                                                      John Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00478          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00479          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00479          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00479          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00480          1         BCM*           *                   Palmcell General Partners                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00480          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00481          1         BDD*           *                   Rose's Stores, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00481          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00482          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00483          1         IP *           *                   Gregory                                                     Quentine, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00483          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00484          1         PD *           *                   $6,865.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00484          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00485          1         BD *           *                   Beazer East, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00485          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00486          1         IP *           *                   Boyd                                                        Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00486          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00487          1         IP *           *                   Dillahunt                                                   Norris G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00487          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00488          1         IP *           *                   Townsend                                                    Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00488          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00489          1         IP *           *                   Raynor                                                      Rufus A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00489          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00490          1         IP *           *                   Bickford                                                    William Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00490          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00491          1         IP *           *                   Page                                                        F. Roger, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00491          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00492          1         IP *           *                   Page                                                        F. Roger, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00492          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00493          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00494          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00495          1         IP *           *                   Rose                                                        Dalton O'Neal, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00495          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00496          1         IP *           *                   Cherry                                                      Ted                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00496          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00497          1         BD *           *                   NS&H, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00497          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00498          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00499          1         IP *           *                   Page                                                        F. Roger, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00499          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00500          1         BP *           *                   Exit 172 Corporation, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00500          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00501          1         IP *           *                   Watson                                                      Franklin Lewis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00501          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00502          1         IP *           *                   McLamb                                                      Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00502          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00503          1         PD *           *                   $15,000 U.S. Currency                                       McClain, Vincent              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00503          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00504          1         IP *           *                   Blohm                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00504          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00505          1         PD *           *                   RP-Williams, Richard                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00505          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00506          1         IP *           *                   Walker                                                      Homer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00506          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00507          1         IP *           *                   Mears                                                       Richard Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00507          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00508          1         IP *           *                   Everett                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00508          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00509          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00510          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00511          1         IP *           *                   Gray                                                        Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00511          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00512          1         IP *           *                   Kellam                                                      Carol M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00512          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00513          1         IP *           *                   White                                                       Ollie F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00513          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00514          1         PD *           *                   1988 GMC2-71 pick-up truck                                  Faircloth, Donald             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00514          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00514          2         PD *           *                   1968 Chevrolet Camaro                                       Faircloth, Donald             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00514          3         PD *           *                   1986 Harley Davidson                                        Faircloth, Donald             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00514          4         PD *           *                   1973 Chevrolet C-30                                         Faircloth, Donald             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00514          5         PD *           *                   1992 Honda Four Tray 300                                    Faircloth, Donald             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1994  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00515          1         PD *           *                   $91,378.34 U.S. Currency                                    Patel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00515          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00516          1         IP *           *                   Smith                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00516          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00517          1         IP *           *                   Fonville                                                    Anthony Theodore              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00517          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00518          1         PD *           *                   Realty-Coor, Beautanous                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00518          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00519          1         IP *           *                   Hickman                                                     Vanessa Y.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00519          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00520          1         IP *           *                   Cox                                                         Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00520          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00521          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00522          1         IP *           *                   Watson                                                      Donna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00522          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00523          1         IP *           *                   Herring                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00523          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00524          1         PD *           *                   CF-Havens, Michael                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00524          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00525          1         PD *           *                   One 1975 Caterpillar Model 920                              Ruffin/Kubinski               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00525          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00526          1         PD *           *                   Standard Commercial Tobacco In                              c.-Minshew, Julian            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00526          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00527          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00527          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00528          1         PD *           *                   RP-Barker, Hoyle                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00528          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00529          1         PD *           *                   1991 GMC Truck-Benson, James                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00529          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00530          1         IP *           *                   Wedington                                                   Calvin Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00530          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00531          1         IP *           *                   White                                                       Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00531          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00532          1         IP *           *                   Blohm                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00532          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00533          1         IP *           *                   Price                                                       Thurman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00533          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00534          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00535          1         IP *           *                   Evans                                                       Samuel O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00535          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00536          1         IP *           *                   Rouse                                                       James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00536          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00537          1         IP *           *                   Smith                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00537          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00538          1         PD *           *                   1.318 Acres-Tract 107                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00538          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00539          1         PD *           *                   15.066 Acres-Tract 113, 113E                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00539          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00540          1         IP *           *                   Shackelford                                                 William Creech                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00540          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00541          1         IP *           *                   Randall                                                     Major Willie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00541          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00542          1         IP *           *                   Ryals                                                       Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00542          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00543          1         IP *           *                   Mears                                                       Richard Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00543          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00546          1         BP *           *                   J & E Salvage Co.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00546          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00547          1         PD *           *                   CF-Webb                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00547          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00547          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00548          1         IP *           *                   Chamblee                                                    Nellie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00548          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00549          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00550          1         PD *           *                   Realty-Huggins, Buddy                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00550          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00551          1         PD *           *                   Antiqua VII Vessel                                          Zulonas, Peter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00551          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00552          1         IP *           *                   Sheets                                                      Douglas L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00552          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00553          1         IP *           *                   Melton                                                      Larry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00553          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00554          1         IP *           *                   Somach                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00554          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00555          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00556          1         IP *           *                   Brown                                                       Tifny M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00556          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00557          1         IP *           *                   Suite                                                       Edna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00557          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00558          1         IP *           *                   Taylor                                                      Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00558          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00559          1         BD *           *                   S. Lee Investments, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00559          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00560          1         IP *           *                   Barrett                                                     John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00560          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00561          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00561          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00562          1         IP *           *                   Phelps                                                      Coy Ray                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00562          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00563          1         PD *           *                   0.037 Acre of Land, P015-A                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00563          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00564          1         IP *           *                   Partlow                                                     Thomas J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00564          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00565          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00566          1         IP *           *                   Morgan                                                      Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00566          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00567          1         IP *           *                   Baker                                                       James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1994V00567          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00003          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00004          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00004          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00006          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00006          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00006          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00006          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3387.55                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00016          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00020          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00024          14555     BVI*           *                   Swiss Colony                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00024          14556     BVI*           *                   Montgomery Wards                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00025          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00025          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00028          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00029          10        PPR*           *                   Realty - Cumberland County     Price                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00029          11        PPR*           *                   Currency - $94,000.00          Price                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00029          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00029          2004      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00029          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00029          4         PPR*           *                   Realty - Harnett County        Cummings                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00029          5         PPR*           *                   Conveyance - 1993 Chev. Truck  Cummings                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00029          6         PPR*           *                   Conveyance - 1994 Chev. Corvet Cummings                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00029          7         PPR*           *                   Realty - Deed of Trust         Cummings                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00029          8         PPR*           *                   Currency - $564,904.34         Cummings                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00029          9         PPR*           *                   Currency - $1,700.00           Cummings                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00030          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00032          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00032          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00032          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00032          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00032          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00032          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00034          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00034          3837      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                    29579               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00038          2         BD *           *                   Ecotech Labs, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00039          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00039          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00039          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00039          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00039          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00039          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00040          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00041          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00042          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00044          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00045          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00045          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00045          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00045          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00045          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00049          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               71362.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00052          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00052          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00052          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00052          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00052          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00054          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00059          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00059          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00059          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00059          4         BD *4          *                   JAM Pharmacy, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00059          5025      BVI*           *                   Albemarle Hospital                                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00065          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00065          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00065          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00066          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00066          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00066          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00066          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00066          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00066          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00066          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00066          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00066          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00071          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00072          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00091          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               27000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00095          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00095          2579      BVI*           *                   Internal Revenue Service                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               1550.00       1550.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00095          2580      BVS*           *                   Bank One                                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00098          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JUL-2015*                             
NCE       1995R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00104          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Blounts Creek       NC                    27814               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00118          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00118          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00118          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00118          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00118          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00118          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00118          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00118          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00118          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00125          3708      BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00128          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00128          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00128          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00128          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00128          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00128          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00129          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00129          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00129          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00129          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00129          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUL-2009*                             
NCE       1995R00129          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00129          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00129          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00129          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-NOV-2010*                             
NCE       1995R00130          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          10        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00130          11        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          12        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          13        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          14        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          15        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          16        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          17        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          18        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          19        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          20        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          21        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          7         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          8         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00130          9         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00137          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00149          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00150          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00150          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2021*                             
NCE       1995R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00151          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00151          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00151          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00151          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00151          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00151          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00151          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00151          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00151          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00155          17907     BVI*           *                   Cardinal Mental Health Group                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00155          8482      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00155          8483      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00155          8484      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               75000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00156          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00160          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00161          10566     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00161          8236      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00162          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00169          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00170          3494      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00170          3495      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00170          3496      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00170          3497      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00170          3498      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00170          7264      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00171          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00172          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00172          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00184          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00200          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00203          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00216          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00216          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00218          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00218          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00225          1         BD *           *                   R&E Electronics                                             Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00231          1         BD *           *                   Wright Chemical Corp.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00234          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00238          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00238          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00238          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00238          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00245          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               99000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00246          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00250          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00250          2003      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00250          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00250          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00250          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00254          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00262          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00264          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00268          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00268          2472      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               500.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-OCT-2020*                             
NCE       1995R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00269          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-OCT-2020*                             
NCE       1995R00270          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00271          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00272          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00273          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00274          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00275          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00276          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00277          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00281          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00282          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00290          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00292          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00294          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00294          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00294          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00294          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00294          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00296          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00296          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00301          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00301          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00301          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00304          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00304          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Newark              NJ                    07108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00307          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2019*                             
NCE       1995R00308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00308          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2019*                             
NCE       1995R00308          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2019*                             
NCE       1995R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00317          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUN-2014*                             
NCE       1995R00329          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2013*                             
NCE       1995R00329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00329          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00329          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00329          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-AUG-2010*                             
NCE       1995R00329          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00329          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-AUG-2010*                             
NCE       1995R00329          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00329          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00329          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00329          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-SEP-2010*                             
NCE       1995R00329          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2014*                             
NCE       1995R00330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00332          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00334          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00344          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00345          1         BD *           *                   Interstate Casualty Ins. Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00346          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00348          19902     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00348          19903     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00348          19904     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00348          19905     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00348          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4478      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4479      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4480      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4481      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Montreal, Quebec      Canada              H33PH               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4482      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4483      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4484      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Montreal/Quebec       Canada                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4485      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4486      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4487      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4488      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4489      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4490      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4491      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4492      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4493      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4494      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4495      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4496      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4497      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Westmount, Montreal CD                    H3Z2C8              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4498      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          4499      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00348          7505      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00348          7506      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00349          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00350          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00353          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00354          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00354          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00355          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00355          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00356          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00356          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00357          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-MAY-2008*                             
NCE       1995R00357          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00357          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00367          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00367          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00367          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00371          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00372          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00376          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00378          26424     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00380          2         PPR*           *                   Realty - Lot 353, Section 7    Manchester, James                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00380          3         PPR*           *                   Miscellaneous - Laptop Computr Manchester, James                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-AUG-2022*                             
NCE       1995R00381          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-AUG-2022*                             
NCE       1995R00381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00381          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAY-2022*                             
NCE       1995R00381          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-AUG-2022*                             
NCE       1995R00381          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-AUG-2022*                             
NCE       1995R00381          4288      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00381          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-AUG-2022*                             
NCE       1995R00381          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-AUG-2022*                             
NCE       1995R00381          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-AUG-2022*                             
NCE       1995R00381          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-AUG-2022*                             
NCE       1995R00381          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-AUG-2023*                             
NCE       1995R00382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00382          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00382          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00383          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00383          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00385          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00390          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00392          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00393          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1995R00393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00393          2         PPR*           *                   Realty - West River and Kemp   Thomas, Ernestine                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1995R00393          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00393          3         PPR*           *                   Currency - $250,000 USC        Thomas, Ernestine                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1995R00393          4         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1995R00393          4310      PPR*           *                   Currency - $250,000 USC  Rogers                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1995R00393          5         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1995R00393          6         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1995R00393          7         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1995R00394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00395          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00395          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1995R00396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-FEB-2010*                             
NCE       1995R00398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00398          7163      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00398          7164      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00398          7165      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00398          7166      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00400          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00405          2         PPR*           *                   Conveyance, 91 Acura           Fells                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00405          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2025*                             
NCE       1995R00409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               168000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00412          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00413          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00415          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00416          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00416          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00416          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00416          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00416          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00417          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00418          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00420          1         BD *           *                   W. S. Wellons Realty, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00422          1         BD *           *                   M & I Distributors                                          Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00429          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00429          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00431          2         PPR*           *                   Currency - $205,000.00         Parisi, Joseph                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00431          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00431          3         PPR*           *                   Miscellaneous - OTC drugs      Parisi, Joseph                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00433          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00433          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00434          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00434          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00437          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00438          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00438          2         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00440          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00442          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00443          2         PPR*           *                   Currency - $25,000.00          Phillips                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00443          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2015*                             
NCE       1995R00444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00444          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       1995R00444          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00444          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00444          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00444          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00444          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JUL-2010*                             
NCE       1995R00444          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00454          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00454          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00454          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-FEB-2022*                             
NCE       1995R00455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00455          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-FEB-2022*                             
NCE       1995R00455          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Edinburg            TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-FEB-2022*                             
NCE       1995R00455          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-FEB-2022*                             
NCE       1995R00455          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-FEB-2022*                             
NCE       1995R00455          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-FEB-2022*                             
NCE       1995R00455          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-DEC-2022*                             
NCE       1995R00456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               37000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00456          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00459          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               607000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00460          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               607000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               430.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               130.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00462          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               130.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00464          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00465          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00469          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-FEB-2020*                             
NCE       1995R00478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00480          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00485          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00487          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00498          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00498          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00499          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00499          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00499          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00499          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00499          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00503          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00504          10        PPR*           *                   Conveyance, 1990 Oldsmobile    Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          11        PPR*           *                   Conveyance, 1988 Mustang       Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          12        PPR*           *                   Conveyance, 1987 Nissan Maxima Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          13        PPR*           *                   Conveyance, 1987 Ford Rollback Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          14        PPR*           *                   Conveyance, 1986 Acura Legend  Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          15        PPR*           *                   Currency, $1,000,000           Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          2         PPR*           *                   Realty, BK 719, Pg 839         Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          3         PPR*           *                   Conveyance, 1995 Ford Thunderb Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          4         PPR*           *                   Conveyance, 1995 Sea-Doo Jet   Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          5         PPR*           *                   Conveyance, 1995 Ford Explorer Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          6         PPR*           *                   Conveyance, 1995 Kawaski Jet S Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          7         PPR*           *                   Conveyance, 1994 Suzuki        Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          8         PPR*           *                   Conveyance, 1994 Ford Explorer Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00504          9         PPR*           *                   Conveyance, 1993 Ford Mustang  Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00506          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00506          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00507          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00510          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-AUG-2010*                             
NCE       1995R00513          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00513          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          28        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00513          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             New York            NY                    10030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00514          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00515          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00516          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00516          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00516          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00517          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00517          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00518          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00518          2605      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00518          2606      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00519          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00519          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00519          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00519          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00521          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00521          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00521          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00521          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00522          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00523          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00524          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00525          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00525          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00526          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00526          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00526          4         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00526          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00526          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2008*                             
NCE       1995R00526          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00526          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00526          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00527          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00527          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00527          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00527          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00527          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00527          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00528          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00528          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00528          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00529          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00530          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00530          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00530          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00535          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00535          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00536          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00536          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JUL-2010*                             
NCE       1995R00537          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00538          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00539          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00541          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00541          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00541          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00542          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1995R00542          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          20        ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          21        ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          22        ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          23        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          24        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          25        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          26        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          27        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          3021      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          4         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00542          9         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2019*                             
NCE       1995R00543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00544          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00544          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00545          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00545          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00546          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00546          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00546          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00547          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00547          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00548          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00549          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00550          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00551          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00552          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00552          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00553          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00553          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00554          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00554          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00555          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00556          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00556          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00556          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00557          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00557          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00558          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00558          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00559          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00559          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00560          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00560          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00561          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00561          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00562          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00562          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00563          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00564          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00564          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00565          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00565          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00566          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00566          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00567          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00567          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00567          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00567          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00567          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00568          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00568          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00568          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00569          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00569          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00569          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00569          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00570          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00570          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00571          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00571          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00571          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00571          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00571          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00571          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00571          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00571          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00572          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00572          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00573          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00573          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00573          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00574          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00574          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00575          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00575          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00576          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00576          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00577          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00577          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00578          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               613371.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00578          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               613371.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00579          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00579          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00580          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00580          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00581          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00581          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00582          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00582          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00583          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00583          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00584          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00584          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00586          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00587          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00587          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00588          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00588          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00590          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2010*                             
NCE       1995R00591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00591          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00591          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00591          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00592          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-SEP-2014*                             
NCE       1995R00592          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00593          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00593          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00594          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00594          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00594          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00594          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00594          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00595          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00595          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00596          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00596          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00597          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13657.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00597          13092     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00597          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13657.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00597          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13657.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00598          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00598          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00599          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00599          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00600          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00600          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00600          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00601          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               585.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00601          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00601          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00603          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00603          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00603          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00603          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00603          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00604          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9548.41                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00604          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00604          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00605          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Westminster         MD                    21157               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00605          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00605          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00605          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00606          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00606          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00607          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00607          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00608          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00608          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00608          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00609          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00609          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00609          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00610          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11900.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00610          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00610          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00611          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00611          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00612          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00612          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00612          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00612          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00612          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00613          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00613          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00614          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               29000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00614          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00614          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00615          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00615          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00616          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00616          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00617          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00617          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00618          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00618          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00619          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00619          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00620          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00620          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00621          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JUN-2009*                             
NCE       1995R00621          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00622          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00622          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00622          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00623          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00623          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00624          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00624          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00624          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00625          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00625          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00626          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00626          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00626          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00626          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00626          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00626          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00627          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1995R00627          10        PPR*           *                   Conveyance, 1995 Sea-Doo Jetbo Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          11        PPR*           *                   Conveyance, 1995 Ford Explorer Andrews/Hooper                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          12        PPR*           *                   Conveyance, 1995 Kawaski Jet   Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          13        PPR*           *                   Conveyance, 1995 Suzuki 4wheel Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          14        PPR*           *                   Conveyance, 1994 Suzuki Motorc Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          15        PPR*           *                   Conveyance, 1994 Ford Explorer Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          16        PPR*           *                   Conveyance, 1993 Ford Mustang  Andrews/Lee                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          17        PPR*           *                   Conveyance, 1990 Oldsmobile    Andrews/Lee                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          18        PPR*           *                   Conveyance, 1988 Mustang       Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          19        PPR*           *                   Conveyance, 1987 Nissan Maxima Andrews/Beverly                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1995R00627          20        PPR*           *                   Conveyance, 1987 Ford Rollback Faircloth                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          21        PPR*           *                   Conveyance, 1986 Acura Legend  Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          22        PPR*           *                   Currency, $1,000,000           Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1995R00627          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1995R00627          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1995R00627          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1995R00627          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1995R00627          8         PPR*           *                   Realty, Bk 719, Pg 839         Faircloth/Andrews                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00627          9         PPR*           *                   Conveyance, 1995 Ford Thunderb Andrews                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00628          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2022*                             
NCE       1995R00628          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00628          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2022*                             
NCE       1995R00628          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2022*                             
NCE       1995R00628          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2022*                             
NCE       1995R00629          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00629          10        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00629          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00629          11        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00629          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00629          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00629          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00629          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00629          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00629          7         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00629          8         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00629          9         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00630          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00630          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00631          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-NOV-2014*                             
NCE       1995R00631          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00631          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00631          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00631          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00631          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00631          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00632          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00632          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00633          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00633          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00634          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00634          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00635          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00635          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00636          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00636          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00637          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00637          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00638          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00638          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00639          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00639          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00640          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00640          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00641          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00641          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00642          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00642          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00643          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00643          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00643          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00644          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00644          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00644          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00644          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00644          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00644          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00645          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00645          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00645          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00645          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00645          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00645          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00645          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00645          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00646          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00646          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00647          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00647          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00647          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00647          6125      BVI*           *                   U.S. Postal Service - Disbursing Officer                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00648          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00648          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00649          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00649          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00649          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00649          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00649          3         BD *           *                   Collinbrook Mortgage Corp.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00650          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               95900.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00650          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00650          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00651          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00651          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00652          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00652          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00652          7145      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00653          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00653          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00653          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00654          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00654          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00655          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00655          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00656          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00656          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00657          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00657          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00657          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00658          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00658          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00659          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00659          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00660          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00660          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00661          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00661          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00662          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00662          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00663          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00663          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00664          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00664          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00665          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00665          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00666          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00666          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00667          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00667          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00668          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00668          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00669          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00669          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00670          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00670          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00671          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00671          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00672          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               600000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00672          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00672          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               600000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00673          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00673          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00673          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00673          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00673          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00674          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00674          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00675          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00675          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00676          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JAN-2011*                             
NCE       1995R00676          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00676          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00677          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10140.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00677          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00677          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00678          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               25100.00                    *                             *                             *                             Ocean Isle Beach    NC                    28469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00678          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00678          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00679          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               83730.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00679          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00679          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00680          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00680          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00680          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00680          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00681          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               89000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00681          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00681          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00682          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00682          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00682          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00683          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00683          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00684          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00684          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00685          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00685          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00685          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00686          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00686          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00687          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00687          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00688          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00688          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00688          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00689          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00689          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00690          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00690          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00690          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00690          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00690          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00690          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00690          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00690          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00690          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00691          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00691          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00692          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00692          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00692          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00693          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00693          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00693          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00693          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00693          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00694          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00694          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00695          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00695          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00696          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Tar Heel            NC                    28392               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00696          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00696          10082     BVI*           *                   U. S. Postal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00697          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00697          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00697          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00698          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-DEC-2020*                             
NCE       1995R00698          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00699          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00699          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00699          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00700          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00700          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00700          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00700          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00700          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00701          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00701          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00702          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00702          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00703          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00703          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00704          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00704          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00705          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00705          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00706          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00706          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00707          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00707          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00708          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00708          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00708          8235      BVI*           *                   U.S. Customs Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00709          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00709          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00710          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00710          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00711          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAR-2010*                             
NCE       1995R00711          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00712          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00712          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00713          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00713          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00714          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00714          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00714          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00714          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00715          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00715          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00715          2         PPR*           *                   Realty - South Main Street     Sharper, Jeff                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00715          3         PPR*           *                   Realty - 299 Hodges Road       Sharper, Jeff                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00715          4         PPR*           *                   Currency - $250,000 USC        Sharper, Jeff                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00716          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00716          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00716          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00717          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00717          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00718          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00718          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00719          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00719          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00719          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00720          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00720          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00720          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00721          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00721          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00721          4246      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4251      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4253      BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4254      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4255      BVI*           *                   Coastal Finance Co.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4256      BVI*           *                   Econo Lodge                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4257      BVI*           *                   Sweetwater Cafe                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4258      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4259      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4260      BVI*           *                   Department of Motor Vehicles-Physical Section                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4261      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4262      BVI*           *                   Carteret Co. Clerk of Court                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4263      BVI*           *                   Cox Restaurant                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4264      BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4265      BVI*           *                   Chalk and Gibbs Ins.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4266      BVI*           *                   TransouthFinancial                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4267      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4268      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4269      BVI*           *                   Maurice's Store #569                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4270      BVI*           *                   Hardee's of Morehead City                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4271      BVI*           *                   Byrd's Food Store                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4272      BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4273      BVI*           *                   Revco/CVS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4274      BVI*           *                   Auto Supply Company                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00721          4275      BVI*           *                   Dairy Queen                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00722          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00722          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00722          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00723          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00723          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00724          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00724          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00724          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00725          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00725          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00725          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00726          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00726          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00726          8364      BVI*           *                   U.S.D.A. Food & Nutrition Service                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00727          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00727          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00728          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00728          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00729          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00729          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00730          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00730          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00731          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00731          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00732          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00732          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00732          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00732          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00732          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00733          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00733          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00734          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00734          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00734          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00735          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00735          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00736          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00736          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00737          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00737          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00738          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00738          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00739          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00739          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00740          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00740          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00741          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00741          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00742          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00742          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00743          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00743          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00744          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAR-2010*                             
NCE       1995R00744          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00744          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAR-2010*                             
NCE       1995R00744          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAR-2010*                             
NCE       1995R00745          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00745          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00745          2803      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00745          2806      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00745          2809      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00745          2810      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00746          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00746          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00747          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00747          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00748          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00748          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00749          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00749          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00750          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00750          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995R00751          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1995R00751          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1995V00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00002          1         IP *           *                   Harkley                                                     Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00003          1         IP *           *                   Smith                                                       James Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00004          1         BP *           *                   Golden Acres, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00005          1         IP *           *                   Serafino                                                    Elizabeth M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00006          1         PD *           *                   $13,730.00 United States Curr                               Martinez                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00006          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00007          1         PD *           *                   RP-Salinas, Evangelina                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00007          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00008          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00009          1         IP *           *                   Singleton                                                   Carroll Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00010          1         IP *           *                   Johnston                                                    Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00011          1         IP *           *                   Griffin                                                     Queenie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00012          1         IP *           *                   Glasgow                                                     Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00013          1         PD *           *                   Six (6) Bank Accounts                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00013          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00014          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00015          1         PD *           *                   CF - One 1960 Chev. Impala                                  Thomas, Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00016          1         PD *           *                   One 1965 Chev. Corvette                                     Thomas, Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00016          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00017          1         PD *           *                   One 1957 Chev. Belair                                       Thomas, Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00017          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00018          1         PD *           *                   One 1955 Chev. Belair                                       Thomas, Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00018          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00019          1         PD *           *                   One 1973 Peterbilt Tractor                                  Truck                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00019          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00020          1         PD *           *                   One Cobra Coupe (black)                                     Thomas, Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00020          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00021          1         PD *           *                   One 1991 Honda Accord                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00022          1         PD *           *                   One 1990 Hino Box Truck                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00022          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00023          1         PD *           *                   One 1994 Ford Econoline                                     Thomas, Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00023          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00024          1         PD *           *                   1994 Ford Econoline Sherrod                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00025          1         PD *           *                   One Lincoln Limosine                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00026          1         PD *           *                   One Ford Model Antique Pickup                               Thomas, Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00027          1         PD *           *                   One 1966 Chevrolet Chevelle                                 Thomas, Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00028          1         PD *           *                   One 1956 Ford Thunderbird                                   Thomas, Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00029          1         PD *           *                   One 1935 Ford, Coupe                                        Thomas, Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00030          1         IP *           *                   Taylor                                                      Jason Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00031          1         IP *           *                   Humphrey                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00032          1         IP *           *                   Graves                                                      Lisa Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00033          1         IP *           *                   Hasan                                                       Jihad O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00034          1         IP *           *                   Puckett                                                     Danny Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00035          1         IP *           *                   Van Wagner                                                  George, III                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00036          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00037          1         IP *           *                   Chavis                                                      Clement                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00038          1         IP *           *                   Heldt                                                       Brent L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00039          1         IP *           *                   Edwards                                                     Toney F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00040          1         PD *           *                   13.298 Acres of Land,Reinhold                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00040          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00041          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00042          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00043          1         IP *           *                   Mears                                                       Richard Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00043          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00045          1         IP *           *                   Asaad                                                       Arletta Louise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00046          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00047          1         PD *           *                   $60,160.00 U.S. Currency,McCoy                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00047          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00048          1         IP *           *                   Garcia                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00049          1         BD *           *                   Superior Construction Corp.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00050          1         IP *           *                   Mangum                                                      Barry Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00051          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00052          1         IP *           *                   Ellixson                                                    Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00053          1         IP *           *                   Reid                                                        Geraldine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00054          1         IP *           *                   Foy                                                         Reverand David                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00055          1         IP *           *                   Killett                                                     Freeman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00056          1         IP *           *                   Wright                                                      Maggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00057          1         IP *           *                   Sealey                                                      Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00058          1         PD *           *                   One 1991 Lincoln Town Car                                   Pollard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00059          1         PD *           *                   One 1989 GMC Pickup Truck                                   Jacobs, Connie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00059          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00060          1         IP *           *                   Youngblood                                                  Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00061          1         IP *           *                   Smith                                                       David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00062          1         IP *           *                   Austin                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00063          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00064          1         IP *           *                   Holder                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00065          1         IP *           *                   Campbell                                                    Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00066          1         IP *           *                   Mitchell                                                    Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00067          1         IP *           *                   Brown                                                       Inell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00068          1         IP *           *                   Miller                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00069          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00070          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00071          1         IP *           *                   Dunk                                                        Kelly L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00073          1         IP *           *                   Stanley                                                     Alaska                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00074          1         IP *           *                   Witherall                                                   Mark Gordon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00075          1         IP *           *                   Bailey                                                      Nancy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00076          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00077          1         IP *           *                   Pigford                                                     Thomas C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00078          1         BP *           *                   Big Brick Warehouse, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00079          1         IP *           *                   Smith                                                       George L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00081          1         IP *           *                   Wade                                                        Elmer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00082          1         IP *           *                   Perry                                                       Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00082          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00083          1         IP *           *                   Hoskins                                                     Franklin D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00083          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00085          1         IP *           *                   Rodgers                                                     Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00086          1         IP *           *                   Martin                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00088          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00089          1         BD *           *                   McCauleys Cleaners & Laundry                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00089          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00090          1         BD *           *                   McCauleys Cleaners & Laundry                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00090          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00091          1         BD *           *                   McCauleys Cleaners & Laundry                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00091          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00092          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00094          1         IP *           *                   Shivar                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00095          1         IP *           *                   Graves                                                      Olen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00097          1         IP *           *                   McMillan                                                    Sondra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00099          1         IP *           *                   Hood                                                        Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00100          1         IP *           *                   Stepney                                                     Myrtle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00101          1         PD *           *                   $5,000.00 U.S. Currency,Barker                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00102          1         PD *           *                   1994 Ford Ranger Pickup Truck                               Eargeman Hill                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00102          2         PD *           *                   $8,524.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00103          1         PD *           *                   1988 Green Volvo, McDowell                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00103          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00105          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00106          1         IP *           *                   Pierce                                                      Lacy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00107          1         IP *           *                   Harris                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00108          1         IP *           *                   Jordan                                                      Amos Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00109          1         IP *           *                   Patterson                                                   Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00110          1         PD *           *                   RP-Hodge(Appeal)                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00110          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00111          1         PD *           *                   CF-Groves, Rickey Lee                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00111          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00112          1         PD *           *                   Milklos Jewelry-Bethel, Miklos                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00112          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00113          1         PD *           *                   Miklos Jewelry-Bethel, Miklos                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00113          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00114          1         PD *           *                   Manhattan-Handa, Punam                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00114          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00115          1         IP *           *                   Whitehurst                                                  Donald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00116          1         BP *           *                   Newton Parrish Association                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00118          1         IP *           *                   Cook                                                        Nancy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00119          1         IP *           *                   Jackson                                                     Julia W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00120          1         BP *           *                   Trawler Diane Marie, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00122          1         IP *           *                   Bonk                                                        Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00122          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00123          1         BP *           *                   Basket Case, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00124          1         IP *           *                   Jones                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00125          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00125          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00125          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00127          1         BD *           *                   RP-Morgan,Carol & Leon                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00129          1         IP *           *                   Dunn                                                        Edward L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00129          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00131          1         IP *           *                   Ramirez                                                     Maria T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00132          1         IP *           *                   McCullah                                                    David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00133          1         IP *           *                   Danford                                                     Glenda I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00133          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00134          1         PD *           *                   RP-15 Acres-Dean, Rex                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00135          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00135          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00136          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00138          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00139          1         IP *           *                   Sheets                                                      Douglas L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00140          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00140          4332      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00141          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00142          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00143          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00144          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00145          1         PD *           *                   8.47 Acres of Land-P106;112                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00145          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00146          1         IP *           *                   Hall                                                        Eleanor                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00147          1         IP *           *                   Dukes                                                       Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00148          1         IP *           *                   Ayalogu                                                     April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00149          1         IP *           *                   Jemmott                                                     Francina Margarita            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00149          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00150          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00150          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00150          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00152          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00152          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00153          1         IP *           *                   Donaldson                                                   Charles, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00153          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00154          1         IP *           *                   Hedgepeth                                                   Glendora                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00155          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00156          1         IP *           *                   Thomas                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00157          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00158          1         IP *           *                   Jernigan                                                    Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00159          1         IP *           *                   Nicholson                                                   Ozetta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00160          1         IP *           *                   Denton                                                      William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00161          1         IP *           *                   Turlington                                                  Edith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00162          1         IP *           *                   Johnson                                                     Arrida                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00163          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00164          1         PD *           *                   1987 Acura Legend, Mebane                                   Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00164          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00165          1         PD *           *                   CF-$250,000 U.S. Currency                                   Rogers, David Lynn            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00165          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00166          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00167          1         PP *           *                   Morgan                                                      Robert Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00169          1         IP *           *                   Miller                                                      William C., Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00170          1         IP *           *                   Foy                                                         Dennis M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00171          1         IP *           *                   Carter                                                      James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00172          1         IP *           *                   Jacobs                                                      Betty J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00173          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00176          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00177          1         IP *           *                   James                                                       Dowite                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00178          1         IP *           *                   Hill                                                        Frank David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INLM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00179          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00179          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00180          1         IP *           *                   Glasgow                                                     Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00182          1         IP *           *                   White                                                       Mildred M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00184          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00185          1         IP *           *                   Goshen Road Environmental                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00186          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00186          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00187          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00187          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00188          1         IP *           *                   Umstead                                                     Shelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00188          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00189          1         IP *           *                   Hill                                                        Emma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00190          1         IP *           *                   Thomas                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JAN-2009*                             
NCE       1995V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00191          1         BD *           *                   Home Therapist Association                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00191          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00192          1         IP *           *                   Henry                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00193          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00194          1         IP *           *                   Ingram                                                      Judy C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00195          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00196          1         IP *           *                   Bell                                                        Peter Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00197          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00197          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00198          1         IP *           *                   Damrongchaikhajorn                                          Srongkait                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00198          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00199          1         IP *           *                   Paul                                                        Simone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00199          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00200          1         BDD*           *                   R & E Electronics, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00200          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00201          1         IP *           *                   Edwards                                                     Toney F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00201          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00202          1         BDD*           *                   Rose's Stores, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00202          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00203          1         IP *           *                   Connolly                                                    Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00204          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00205          1         PD *           *                   RP-McPhaul, John & Lindel Jone                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00205          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00207          1         IP *           *                   Urbanski                                                    Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00208          1         IP *           *                   Adams                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00209          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00210          1         IP *           *                   Matchem                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00211          1         IP *           *                   Gonzales                                                    Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00211          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00212          1         IP *           *                   Midgette                                                    Mary M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00213          1         IP *           *                   Jones                                                       Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00214          1         IP *           *                   Jordan                                                      Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00215          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00215          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00216          1         IP *           *                   Sciarabba                                                   Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00217          1         IP *           *                   Graves                                                      Lisa Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00218          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00219          1         IP *           *                   McNeill                                                     Chlois                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00220          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00220          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00221          1         IP *           *                   Cobb                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00221          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00223          1         IP *           *                   Suggs                                                       Dewey L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00224          1         IP *           *                   Jenkins                                                     Gracie Garner                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00224          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00225          1         PD *           *                   1993 Ford Mustang, Weaver                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00225          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00226          1         IP *           *                   Hobgood                                                     Larry Haywood                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00227          1         PD *           *                   Proceeds, Allstate Ins.-Weaver                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00227          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00228          1         IP *           *                   Jones                                                       Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00229          1         IP *           *                   Smith                                                       Alton L., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZRTC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00230          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00231          1         IP *           *                   Walker                                                      Homer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00232          1         IP *           *                   Walker                                                      Homer W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00232          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00233          1         BP *           *                   Watson & Floyd, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00233          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00234          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00234          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00235          1         IP *           *                   Langley                                                     Nell                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00236          1         IP *           *                   Tew                                                         Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00236          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00237          1         IP *           *                   Harris                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00238          1         IP *           *                   Lassiter                                                    Woodrow                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00239          1         IP *           *                   Hollis                                                      Carla M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00240          1         IP *           *                   Hillmann                                                    John J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00241          1         IP *           *                   Forbes                                                      Carol M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00241          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00242          1         PD *           *                   $61,433.04 U.S. Currency                                    Taylor, James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00242          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00243          1         PD *           *                   Three Tracts of Real Property                               Mclamb                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00243          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00243          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00244          1         IP *           *                   Shivar                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00244          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00245          1         IP *           *                   Holmes                                                      Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00245          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00246          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00247          1         IP *           *                   Jameson                                                     Edward D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00247          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00248          1         IP *           *                   McLean                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00248          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00249          1         IP *           *                   Keen                                                        Linnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00249          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00250          1         IP *           *                   Perry                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00250          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00251          1         IP *           *                   Morris                                                      John Grady, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00251          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00252          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00252          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00253          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00254          1         BDD*           *                   R & E Electronics, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00254          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00255          1         IP *           *                   Miller                                                      Tracy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00255          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00256          1         IP *           *                   Burroughs                                                   Aubrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00257          1         IP *           *                   Alston                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00257          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00258          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00259          1         PD *           *                   $4,995 U.S. Currency, Meyers                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00259          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00259          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00260          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00261          1         IP *           *                   Moseman                                                     Dennis J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00261          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00262          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00262          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00263          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00264          1         IP *           *                   Lancaster                                                   Nancy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00265          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00266          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00267          1         IP *           *                   Rickicki                                                    James Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00267          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00268          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00269          1         IP *           *                   Kluck                                                       Karlyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00269          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00270          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00270          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00271          1         IP *           *                   Scott                                                       Pernice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00271          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00272          1         IP *           *                   Provenzano                                                  Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00272          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00273          1         IP *           *                   Bailey                                                      Ella                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00273          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00274          1         BD *           *                   TKB Industries, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00274          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00275          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00276          1         IP *           *                   Wilson                                                      Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00277          1         IP *           *                   Jones                                                       Robert D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00278          1         IP *           *                   Denton                                                      Willis T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00278          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00279          1         IP *           *                   Johnson                                                     Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00280          1         IP *           *                   Jones                                                       Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00280          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00281          1         BP *           *                   Bangkok House, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00282          1         IP *           *                   Maddox                                                      William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00282          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00283          1         IP *           *                   Cooper                                                      Bertha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00283          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00284          1         IP *           *                   Wood                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00284          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00285          1         IP *           *                   Downs                                                       Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00285          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00286          1         IP *           *                   Fort                                                        Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00286          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00287          1         PD *           *                   $8,797 U.S. Currency,Harper                                 Supel and Spell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00287          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00288          1         PD *           *                   1989 Ford B-11,Hairr, Gary                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00288          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00289          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00289          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00289          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00290          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00290          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00291          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00291          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00292          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00292          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHHP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00293          1         IP *           *                   Dillenseger                                                 Lisa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00293          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00294          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00294          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00295          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00295          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00295          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00296          1         PD *           *                   RP-Jones, Alvin Ray                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00296          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00297          1         IP *           *                   Watkins                                                     Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00297          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00298          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00299          1         IP *           *                   Goodman                                                     Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00299          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00300          1         IP *           *                   Howze                                                       Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00300          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00301          1         IP *           *                   Best                                                        Tom, Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00301          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00302          1         PD *           *                   1990 Pontiac Trans Am                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00302          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00303          1         IP *           *                   Hinton                                                      Demetria L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00303          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00304          1         IP *           *                   Rivera                                                      Larry Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00304          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00305          1         IP *           *                   Manus                                                       David N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00306          1         IP *           *                   Robbins                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00306          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00307          1         IP *           *                   Herring                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00308          1         IP *           *                   Carter                                                      Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00308          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00309          1         IP *           *                   Selph                                                       Ilka                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00309          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00310          1         IP *           *                   Sharpe                                                      Melvin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00310          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00311          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00311          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00312          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00312          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00313          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00314          1         IP *           *                   Morris                                                      Willie L., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00314          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00315          1         IP *           *                   Miller                                                      Tracy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00315          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00316          1         IP *           *                   Cole                                                        James P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00316          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00317          1         PD *           *                   Real Property - Frye                                        Frye                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00317          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00317          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00318          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00319          1         PD *           *                   Artis, Jasper Lee                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00319          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00320          1         PD *           *                   1994 Chevrolet Camero, Sloan                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00320          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00320          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00321          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00322          1         IP *           *                   Shoen                                                       Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00322          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00323          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00323          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00324          1         PD *           *                   RP-Surles, Raeford                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00324          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00325          1         PD *           *                   Laundered Drug Proceeds-UCB                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00325          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00326          1         IP *           *                   Johnson                                                     Allen Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00326          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00327          1         IP *           *                   Smith                                                       Russell N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00327          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00328          1         IP *           *                   Davis                                                       Mamie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00328          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00329          1         IP *           *                   Bland                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00329          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00330          1         IP *           *                   Sunderland                                                  Airlee C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00330          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00331          1         IP *           *                   Jacobs                                                      Sandra F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00331          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00332          1         IP *           *                   Sowell                                                      Geraldine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00332          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00333          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00334          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00335          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00336          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00336          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00337          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00337          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00338          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00339          1         IP *           *                   Attar                                                       Amir James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00339          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00340          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00341          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00342          1         PD *           *                   RP-Mendoza, Timothy B.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00342          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00343          1         IP *           *                   Idema                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00343          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00344          1         IP *           *                   Idema                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00344          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00345          1         IP *           *                   Thomas                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00345          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00346          1         IP *           *                   Barber                                                      Clinton W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00346          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00347          1         IP *           *                   Cooper                                                      Yulonda D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00347          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00348          1         IP *           *                   Caldwell-Goerz                                              Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00348          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00349          1         IP *           *                   Bond                                                        Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00349          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00350          1         IP *           *                   Cooley                                                      Linda G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00350          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00351          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00351          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00352          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00352          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00353          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00354          1         IP *           *                   Copley                                                      Craig O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00354          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00355          1         IP *           *                   Wade                                                        Elmer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00355          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00356          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00356          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00357          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00357          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00358          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00358          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00359          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00360          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00361          1         PD *           *                   One 1993 Range Rover                                        Williams/Smith/Reyno          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00361          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00361          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          1         PD *           *                   Forty-Nine Leather Jackets,etc                              Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          10        PD *           *                   Forty-seven Assorted Jackets                                Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          11        PD *           *                   Three Pairs of Leather Pants                                Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          12        PD *           *                   One Hanging Rack                                            Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          2         PD *           *                   Four Leather Vests                                          Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          3         PD *           *                   Twenty-five Gold Necklaces                                  Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          4         PD *           *                   Six Gold bracelets                                          Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          5         PD *           *                   Fifty-three Leather jackets                                 Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          6         PD *           *                   Four Pairs of Leather Pants                                 Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          7         PD *           *                   Ninty-eight Assorted Jackets                                Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          8         PD *           *                   Two Hundred Suits                                           Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00362          9         PD *           *                   Eight Hanging Racks                                         Handa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00363          1         IP *           *                   Brown                                                       Jackie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00363          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00364          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00365          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00365          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00366          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00367          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00368          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00369          1         PD *           *                   1993 Isuzu Amigo,Nathan/Spargo                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00369          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00370          1         PD *           *                   RP-Gilliken, Bruce                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00370          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00371          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00371          4450      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00372          1         PD *           *                   $5,048 U.S. Currency                                        Harvey, George                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00372          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00373          1         IP *           *                   Brown                                                       Velma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00373          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00374          1         IP *           *                   Galloway                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00374          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00375          1         IP *           *                   Loughlin                                                    Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00375          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00376          1         IP *           *                   Newton                                                      Fairley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00376          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00377          1         IP *           *                   Young                                                       Elaine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00377          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00378          1         IP *           *                   Goodman                                                     Alton L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00378          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00379          1         IP *           *                   W. E. Blackmon Construction                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00379          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00380          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00381          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00382          1         IP *           *                   Moore                                                       Claymon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00382          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00383          1         PP *           *                   RP-Daniels, Alice (9 tracts)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00383          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00384          1         PD *           *                   $8,859.00 U.S. Currency                                     Hollett, Leroy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00384          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00385          1         IP *           *                   Cheatham                                                    Adam Troy, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00385          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00386          1         IP *           *                   Morgan                                                      Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00386          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00387          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00387          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00388          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00388          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00389          1         IP *           *                   Lowery                                                      Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00389          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00390          1         IP *           *                   Hines                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00390          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00391          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00392          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00392          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00393          1         IP *           *                   Fulghum                                                     Mary L.S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00393          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00395          1         IP *           *                   Gaddy                                                       David, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00395          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00396          1         BP *           *                   Mar-Mac Investments, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00396          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00397          1         IP *           *                   Puckett                                                     Danny Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00397          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00398          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00399          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00400          1         PD *           *                   RP-Weber, Donald                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00400          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00401          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00401          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00402          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEDS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00403          1         PP *           *                   Morgan                                                      Robert Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00403          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00404          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00405          1         PD *           *                   RP-Tessari                                                  Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00405          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00406          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00406          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00407          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00407          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00408          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00408          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00409          1         IP *           *                   Smith                                                       Maurice V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00409          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00410          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00411          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00412          1         PP *           *                   Hester                                                      Diane C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00412          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00413          1         IP *           *                   Newland                                                     Dean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00413          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00414          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00414          5075      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00415          1         BAN*           *                   Trawler Diane Marie, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00415          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00416          1         IP *           *                   Clark                                                       John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00416          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00417          1         IP *           *                   Hargrove                                                    James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00417          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00418          1         PD *           *                   One Compag Presario CDs                                     Sanders                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00418          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00418          2         PD *           *                   One Compag Presario Video Moni                              tor                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00418          3         PD *           *                   One Microtech Scanner III                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00418          4         PD *           *                   One Techtronics Phaser 504                                  Laser Printer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00418          5         PD *           *                   Misc. Operating Manuals                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00418          6         PD *           *                   19 3 x 5 floppy disks                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00418          7         PD *           *                   Miscellaneous Equipment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00419          1         IP *           *                   Lincoln                                                     William F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00419          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00420          1         IP *           *                   Britt                                                       Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00420          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00421          1         IP *           *                   Quallis                                                     Clyde L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00421          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00422          1         BP *           *                   Barefoot Foods, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00422          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00423          1         IP *           *                   Walker                                                      Homer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00423          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00424          1         IP *           *                   Mann                                                        David Dwight                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00424          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00426          1         IP *           *                   Martin                                                      Steve Kelly                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00426          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00427          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00427          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00428          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00428          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00429          1         IP *           *                   Walker                                                      Homer W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00429          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00430          1         IP *           *                   Davis                                                       Benjamin T., Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00430          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00431          1         IP *           *                   Themann                                                     Nancy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00431          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00432          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00433          1         PD *           *                   RP-Pierce, Alvin                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00433          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00433          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00434          1         PD *           *                   RP-Perez                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00434          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00435          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00436          1         PD *           *                   #Citibank Account-McCaskill                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00436          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00437          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00437          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00438          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00438          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00439          1         IP *           *                   Hobgood                                                     Larry H., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00439          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00440          1         IP *           *                   Gutliffe                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00440          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00441          1         IP *           *                   Turner                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00441          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00442          1         IP *           *                   Austin                                                      Joey O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00442          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00443          1         PD *           *                   One Tract of Real Property                                  Hayes, Shawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00443          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00443          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00444          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00445          1         IP *           *                   Owens                                                       William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00445          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00446          1         BD *           *                   Allstate Insurance Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00446          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00447          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00448          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00448          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00449          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00450          1         IP *           *                   Hasan                                                       Ali A. Rasheed                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00450          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00451          1         BP *           *                   J & E Salvage Company, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00451          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00452          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00453          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00454          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00454          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00455          1         IP *           *                   McLaurin                                                    Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00455          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00456          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00457          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00458          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00459          1         IP *           *                   Graham                                                      Yildiz                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00459          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00460          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00461          1         BD *           *                   Gold Seal Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00461          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00461          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00461          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00462          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00463          1         IP *           *                   Morris                                                      John Grady, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00463          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00464          1         IP *           *                   Hassell                                                     Johnny Floyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00464          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00465          1         IP *           *                   Artis                                                       Xavier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00465          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00466          1         IP *           *                   Debrew                                                      Darrell James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00466          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00467          1         IP *           *                   Hockaday                                                    James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00467          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00468          1         IP *           *                   Lyle                                                        Roberta J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00468          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00469          1         IP *           *                   Fuller                                                      Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00469          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00470          1         IP *           *                   Jemmott                                                     Francina Margarita            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00470          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00471          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00472          1         PD *           *                   $8,640.00 U.S. Currency                                     McCullough                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00472          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00473          1         PD *           *                   $4,178.00 U.S. Currency                                     McNeil, Clarence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00473          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00474          1         BOT*           *                   In Re: TJN, Inc.                                            New, Tom J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00474          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00475          1         IP *           *                   Wilson                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00475          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00476          1         IP *           *                   Phillips                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00476          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00477          1         BD *           *                   Starr Electric Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00477          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00478          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00479          1         IP *           *                   Livingston                                                  Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00479          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00480          1         IP *           *                   Baker                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00480          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00481          1         IP *           *                   McCotter                                                    Samuel D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00481          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00482          1         IP *           *                   Daniels                                                     Frank, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00482          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00483          1         IP *           *                   Shivar                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00483          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00484          1         IP *           *                   N.C. Farm Bureau Mutual Ins.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00484          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00485          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00486          1         IP *           *                   Mann                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00486          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00487          1         PD *           *                   $17,100 U.S. Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00487          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00488          1         IP *           *                   Unknown Successors of                                       Tobey Medler                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00488          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00489          1         IP *           *                   Heath                                                       Hugh, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00489          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00490          1         IP *           *                   Heath                                                       Hugh, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00490          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00491          1         IP *           *                   Batts                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00491          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00492          1         IP *           *                   Wright                                                      Joe M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00492          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00493          1         IP *           *                   Salas                                                       John F.F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00493          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00494          1         IP *           *                   Byrd                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00494          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00495          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00496          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00497          1         PD *           *                   One Automobile                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00497          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00498          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00499          1         PAN*           *                   Tract 1 Robeson County                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00499          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00500          1         IP *           *                   Edwards                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00500          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00501          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00501          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00502          1         IP *           *                   Weldon                                                      Larry C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00502          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00503          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00504          1         IP *           *                   Coiner                                                      Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00504          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00505          1         IP *           *                   Price                                                       Wilton E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00505          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00506          1         IP *           *                   Hunt                                                        Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00506          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00507          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00508          1         IP *           *                   Watson                                                      Pamela J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00508          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00509          1         IP *           *                   King                                                        Pattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00509          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00510          1         BD *           *                   Horace Mann Insurance Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00510          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00511          1         PD *           *                   RP-Bagley, Larry                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00511          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00512          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00513          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00514          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00514          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00515          1         PD *           *                   RP-Sanders, Walter                                          1204 E. Fayetteville          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00515          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00516          1         PD *           *                   RP-Sanders, Walter                                          1110 E. Fayetteville          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00516          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00517          1         PD *           *                   Patel                                                       Haroon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00517          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00518          1         IP *           *                   McCotter                                                    Samuel D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00518          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00519          1         IP *           *                   Curling                                                     Sean S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00519          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00520          1         IP *           *                   Harris                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00520          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00521          1         IP *           *                   Turlington                                                  Edith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00521          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00522          1         IP *           *                   Davis-Wrenn                                                 Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00522          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00523          1         IP *           *                   Aponte                                                      Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00523          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00524          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00525          1         IP *           *                   Abulhawa                                                    Jawad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00525          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00526          1         IP *           *                   Malone                                                      Daniel Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00526          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00527          1         IP *           *                   Monti                                                       William Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00527          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00528          1         IP *           *                   Tew                                                         Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00528          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00529          1         IP *           *                   Harmon                                                      Larry C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00529          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00530          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00530          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00531          1         IP *           *                   Diversified Investment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00531          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00532          1         IP *           *                   Diversified Investment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00532          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00533          1         IP *           *                   Diversified Investment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00533          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00534          1         IP *           *                   Coor                                                        Beautanous                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00534          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00535          1         PD *           *                   U.S. Currency, Beasley                                      Sherrill                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00535          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00536          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00537          1         PD *           *                   Brotherhood Fashions                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00537          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00538          1         PD *           *                   Paul                                                        Ralph C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00538          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00539          1         IP *           *                   Wilson                                                      Willie Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00539          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00540          1         IP *           *                   Jemmott                                                     Francina M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00540          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00541          1         IP *           *                   Clemons                                                     Joseph Friedrich              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00541          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00542          1         IP *           *                   Jones                                                       Brenda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00542          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00543          1         IP *           *                   Kearney                                                     Ophelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00543          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00544          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00544          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00545          1         IP *           *                   Simpson                                                     Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00545          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00546          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00546          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00547          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00547          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00548          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00548          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00549          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00550          1         IP *           *                   Rives                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00550          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00551          1         IP *           *                   Silver                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00551          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00552          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00552          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00553          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00553          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00554          1         PAN*           *                   Attar                                                       A. J.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00554          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00555          1         PD *           *                   Byrd                                                        C. Andrew, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00555          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00556          1         PD *           *                   One 1995 Chevrolet Pickup                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00556          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00557          1         IP *           *                   Guthrie                                                     James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00557          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00558          1         BDD*           *                   G&H Building Maintenance Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00558          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00559          1         PD *           *                   Farrington                                                  Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00559          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00559          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00560          1         IP *           *                   Buggs                                                       Duremea Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00560          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00561          1         IP *           *                   Skinner                                                     Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00561          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00562          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00562          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00563          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00564          1         PD *           *                   Sea Safari, Ltd.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00564          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00565          1         IP *           *                   Howe                                                        Sharon L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00565          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00566          1         IP *           *                   Williams                                                    Melba Batson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00566          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00567          1         IP *           *                   Glover                                                      Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00567          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00568          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00568          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00569          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00569          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00570          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00570          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00571          1         IP *           *                   Lewis                                                       Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00571          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00572          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00572          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00573          1         IP *           *                   Van Wagner                                                  George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00573          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00574          1         IP *           *                   Thomas                                                      Maleake                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00574          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00575          1         IP *           *                   Jenkins                                                     Gracie Garner                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00575          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00576          1         IP *           *                   Daye                                                        Mary Louise                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00576          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00577          1         IP *           *                   Tyson                                                       Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00577          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00578          1         IP *           *                   Roe                                                         Brent Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00578          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00579          1         PD *           *                   Campos Land                                                 Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00579          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00580          1         PD *           *                   RP-Madison, Ronnie D.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1995V00580          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00008          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-MAY-2015*                             
NCE       1996R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00011          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00012          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00012          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00012          3239      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00012          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00012          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00012          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00016          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000.00                     *                             *                             *                             Linden              NC                    28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00018          9597      BVI*           *                   First Citizens Bank & Trust Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2563.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28311     *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5584.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00030          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00030          2004      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00030          3         PPR*           *                   Real Property                  Ferguson                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00030          4         PPR*           *                   United States Currency         Ferguson                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00030          5         PPR*           *                   U.S Currency($6,100.00)        Ferguson                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00030          6         PPR*           *                   U.S. Currency ($14,500.00)     Ferguson                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00031          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00041          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00042          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00042          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00042          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00042          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4458.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00046          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00047          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00048          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00048          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00049          1         BD *           *                   R. J. Reynolds, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2013*                             
NCE       1996R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2013*                             
NCE       1996R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00055          6378      BVI*           *                   US Dept. of Agriculture                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00056          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00060          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               4200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-SEP-2010*                             
NCE       1996R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00060          7142      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00060          7144      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00063          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00063          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00065          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00065          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00065          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00065          4573      BVI*           *                   Central Carolina Bank & Trust Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00065          5         PPR*           *                   Conveyance - 1988 Holiday Ramb Wells, James V.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00065          6         PPR*           *                   Conveyance - 1994 Chev Suburb  Wells, James V.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00065          7         PPR*           *                   Currency - $58,500.00          Wells, James                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00065          8         PPR*           *                   Currency - $3,114.23           Landers, Russell                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00066          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00067          23411     BVI*           *                   IRS                                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               26776.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-DEC-2008*                             
NCE       1996R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00068          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00068          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               893300.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00069          17063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00069          24394     BVI*           *                   U.S. Fire Insurance Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00070          1         BD *           *                   Pizzagalli Construction Co.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00071          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00075          2         PPR*           *                   Miscellaneous - Gym Equipment  Draughon                                                   *                             *   *     *                   BI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00075          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00076          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00076          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00076          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00076          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00076          4         ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00076          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00076          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00078          2         PPR*           *                   Currency - $20,000.00          Ferebee                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00078          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00082          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00084          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00088          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00088          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00089          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00090          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00090          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00090          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00090          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00090          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00090          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00091          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00091          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00091          5         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00092          2         PPR*           *                   Conveyance - 1985 Jaguar       Ballard, Hardie                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00092          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00092          3         PPR*           *                   Conveyance - 1987 Dodge Van    Ballard, Hardie                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00092          4         PPR*           *                   Conveyance - 1993 Ford Truck   Ballard, Hardie                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00092          5         PPR*           *                   Miscellaneous - Jewelry        Ballard, Hardie                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00093          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9487.18                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00095          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00097          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00097          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00098          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2010*                             
NCE       1996R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00108          1         BD *           *                   Sigma Recycling, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00108          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00108          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00109          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00110          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00118          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00118          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00118          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00118          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00118          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00118          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00118          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00118          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00120          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00120          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00120          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00125          7158      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00125          7162      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00127          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-AUG-2019*                             
NCE       1996R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00131          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUN-2019*                             
NCE       1996R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00131          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUN-2019*                             
NCE       1996R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00132          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00133          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00133          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00133          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00138          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUN-2011*                             
NCE       1996R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00139          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00139          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00139          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUN-2011*                             
NCE       1996R00139          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00139          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JAN-2015*                             
NCE       1996R00139          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00139          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-APR-2014*                             
NCE       1996R00139          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00140          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00141          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               28000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00146          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00147          2583      BVI*           *                   Drysdale Western Wear                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00147          2584      BVI*           *                   Sheplers, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00151          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00152          7117      PPR*           *                   New World Club property                                                                   *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00152          7118      PPR*           *                   1,000,000.00 U. S. currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00153          2         BD *           *                   First Fidelity Financial, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00153          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00157          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00157          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00157          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00157          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00157          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00157          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00157          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00157          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       1996R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00160          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-APR-2021*                             
NCE       1996R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00163          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-APR-2021*                             
NCE       1996R00163          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-APR-2021*                             
NCE       1996R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00166          2797      BVI*           *                   Morale, Welfare & Recreation Dept.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00173          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00176          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00176          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00190          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00190          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00190          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00190          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00195          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00195          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00195          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00195          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00195          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00196          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00197          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00198          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00201          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00205          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00206          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00208          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00212          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00212          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00212          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00223          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00224          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00230          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00238          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00246          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUN-2020*                             
NCE       1996R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00250          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-NOV-2008*                             
NCE       1996R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00254          7149      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00254          7150      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00254          7151      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00254          7153      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00260          5906      BVI*           *                   U. S. Department of Agriculture                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00261          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00263          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00263          3836      BVI*           *                   United States Dept. of Agriculture                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00264          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00264          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2008*                             
NCE       1996R00264          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00264          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00264          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00264          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-MAY-2008*                             
NCE       1996R00264          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2008*                             
NCE       1996R00264          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00264          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JUL-2009*                             
NCE       1996R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00265          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00265          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00265          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               564000.00                   *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00270          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00270          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00270          3         BD *           *                   C.B. Garner Building Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               564000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00270          7120      BVI*           *                   International Fidelity Ins. Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00271          3229      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00271          3230      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00272          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00272          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00272          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00272          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00272          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               65000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00274          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00274          4451      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00275          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00276          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00278          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               37000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00279          2         BD *           *                   East Bay Electric, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               37000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00281          1         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jonesboro           GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-OCT-2014*                             
NCE       1996R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00281          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-5811          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00281          3         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00281          3293      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00281          4         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00281          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00282          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00284          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540-0986          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00293          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               32730.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00297          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00297          3646      BVI*           *                   Carolina Model Homes Corp.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00297          3647      BVI*           *                   Peerless Ins. Co.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00298          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00298          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00300          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00301          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00302          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUL-2009*                             
NCE       1996R00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00304          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00307          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3775.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00307          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00309          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00310          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00310          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00310          3844      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00310          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-JUN-2012*                             
NCE       1996R00310          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00317          2801      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00318          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-APR-2013*                             
NCE       1996R00319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-AUG-2015*                             
NCE       1996R00321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               44599.80                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00325          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00326          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00328          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00330          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00330          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00331          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00335          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00335          2         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00337          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00339          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00341          3270      BVI*           *                   Bank One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00341          3271      BVI*           *                   First Consumer's National Bank                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00341          3272      BVI*           *                   Beneficial National Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00341          3273      BVI*           *                   Montgomery Ward                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00341          3274      BVI*           *                   Chase Bank Card Services                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00341          3275      BVI*           *                   AT&T Universal Card Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17250.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00342          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17250.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00342          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00342          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17250.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00344          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00344          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00345          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00346          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00348          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00351          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00358          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00358          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mount Vernon        NY                    10550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00360          1         BD *           *                   Davis Construction Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00360          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00361          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00362          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00362          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cary                NCUSA                 27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00363          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00364          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00365          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00366          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00367          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00368          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00369          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00372          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00374          2314      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00374          2315      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00374          4212      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               222000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00379          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00382          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00382          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00382          2004      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00382          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00382          4         PPR*           *                   Realty - 9405 Hooper Road      Jacobs                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00382          5         PPR*           *                   Realty - 9409 Hooper Rd.       Jacobs                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00382          6         PPR*           *                   Currrency - $250,000.00 Jdgmnt Jacobs                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00382          7         PPR*           *                   Conveyance - 1994 Toyota Land  Jacobs                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00382          8         PPR*           *                   Conveyance - 1973 Mack dump tr Jacobs                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2019*                             
NCE       1996R00387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00387          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2019*                             
NCE       1996R00387          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2019*                             
NCE       1996R00388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-FEB-2011*                             
NCE       1996R00392          10        PPR*           *                   Realty, 714 Hoverhill Rd.      Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          11        PPR*           *                   Realty, 2541 Conyers Road      Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          12        PPR*           *                   Realty, Ocean Blvd., NC(Beach) Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          13        PPR*           *                   Realty, 4712 Stanley Road      Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          14        PPR*           *                   Realty, Polaris Drive          Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          15        PPR*           *                   Realty, 946 Brassfield Road    Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          16        PPR*           *                   Realty, 9629 Boyce Road        Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          17        PPR*           *                   Realty, 7 Galleon Bay          Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          18        PPR*           *                   Realty, Lannie Drive           Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          19        PPR*           *                   Currency, $3,499.00            Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00392          20        PPR*           *                   Currency, $81,910.00           Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          2010      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          21        PPR*           *                   Currency, $1,380.00            Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          22        PPR*           *                   Currency, $10,000.00           Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          23        PPR*           *                   Currency, $18,900.00           Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00392          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00392          26        PPR*           *                   Currency- $20,000.00 US Bonds  Billy Dickerson                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          27        PPR*           *                   Currency - $15,000.00 US Bonds Billy Dickerson                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          28        PPR*           *                   Realty - Lyons Station Road    Billy Dickerson                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          29        PPR*           *                   Conveyance - 1996 Wellcraft bt Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00392          30        PPR*           *                   Conveyance - 1993 Ford Rollbac Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          31        PPR*           *                   Conveyance - 1996 Chev. truck  Dickerson                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          32        PPR*           *                   Conveyance - 1994 Ford truck   Dickerson/Couch                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          33        PPR*           *                   Conveyance - 1996 Harley       Dickerson/Couch                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00392          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00392          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00392          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00392          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00392          7346      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00392          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00392          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00394          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00396          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00396          4566      BVW*           *                   GTE Moblnet                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00396          4567      BVW*           *                   Tellular Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7454.85                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00398          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00399          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00399          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00400          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00400          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00404          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00405          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00405          2180      BVI*           *                   Morale, Welfare & Rec Office                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               558.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00406          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00408          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00408          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00411          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00412          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hallsboro           NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2019*                             
NCE       1996R00421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00421          12836     PPR*           *                   $100,000 monetary forfeiture judgment                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2019*                             
NCE       1996R00421          12837     PPR*           *                   $1,000,000 monetary forfeiture judgment                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2019*                             
NCE       1996R00421          8819      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hallsboro           NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2019*                             
NCE       1996R00421          8820      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hallsboro           NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2019*                             
NCE       1996R00421          8821      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hallsboro           NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2019*                             
NCE       1996R00421          8822      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2019*                             
NCE       1996R00422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00422          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10290.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               41415.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00432          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00433          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00433          3709      BVI*           *                   Duke University Medical Ctr.                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00433          3710      BVI*           *                   Moses Cone Health Systems                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00433          3712      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00433          3713      BVI*           *                   Randolph County Mental Health                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00433          3714      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00434          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tar Heel            NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-OCT-2010*                             
NCE       1996R00434          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2015*                             
NCE       1996R00434          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00434          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00438          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00438          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00438          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00438          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00446          3235      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00451          7189      BVI*           *                   Beneficial Savings Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00451          7190      BVI*           *                   Bank One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00451          7191      BVI*           *                   Fulton Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00451          7192      BVI*           *                   Michigan National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00451          7193      BVI*           *                   Third Savings & Loan Assoc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00451          7194      BVI*           *                   Signal Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00456          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00456          2         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00456          3         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00456          4         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00480          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00506          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00506          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00507          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00510          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00514          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00516          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00517          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00517          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00518          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00519          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00519          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00521          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00522          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00524          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00525          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00525          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00527          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00527          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00528          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00528          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00529          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00530          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00530          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00535          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00536          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00537          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00538          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00541          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00541          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00542          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00542          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00544          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00544          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00545          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00545          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00546          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00546          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00547          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00547          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00548          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00549          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00550          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00551          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00552          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00552          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00553          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00553          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00554          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00554          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00555          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00556          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00556          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00557          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00557          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00558          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00558          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00559          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00559          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00560          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00560          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00561          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00561          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00562          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00562          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00563          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00564          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00564          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00565          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00566          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00566          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00567          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00567          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00568          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00568          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00568          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00569          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00569          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00569          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00570          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00570          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00570          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00570          3512      BVI*           *                   Centura Bank                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             900.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27802     *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00570          3513      BVI*           *                   Southern National Bank                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             900.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27609     *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00570          3514      BVI*           *                   Nationsbank                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             900.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00571          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00571          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00571          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00572          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00572          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00573          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCRobeson             28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00573          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00573          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00573          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00573          4         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00573          4992      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Houston             TX                    77076               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00573          5         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00574          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00574          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00575          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00575          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00576          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00576          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00577          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00577          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00578          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00579          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00579          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00579          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00580          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00580          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00581          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00581          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00582          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00582          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00582          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00583          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00583          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00584          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00584          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00586          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00587          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00587          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00587          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00588          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00591          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00592          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00592          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00593          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00593          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00594          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00594          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00594          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00595          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00595          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00596          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00596          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00597          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00597          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00597          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00598          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00598          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00599          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00599          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00600          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00600          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00601          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00601          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00602          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00602          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00603          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00603          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00604          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00604          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00605          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00605          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00606          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00606          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00607          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00607          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00608          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00608          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00609          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00609          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00610          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00610          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00611          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00611          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00612          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00612          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00613          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00613          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00613          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00614          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00614          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00614          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00615          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00615          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00616          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00616          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00617          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00617          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00618          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00618          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00619          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00619          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00620          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00620          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00621          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00621          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00622          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00622          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00623          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00623          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00624          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00624          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00625          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00625          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00626          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00626          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00627          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00627          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00627          2         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00627          3         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00627          4         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00627          5         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00628          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00628          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00628          2         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00629          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00629          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00629          2         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00630          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00630          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00631          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00631          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00632          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00632          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00633          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00633          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00634          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00634          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00635          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00635          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00636          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00636          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00637          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00637          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00638          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00638          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00639          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00639          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00639          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00640          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00640          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00641          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00641          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00642          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00642          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00642          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00643          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00643          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00644          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00644          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00645          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00645          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00646          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00646          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00647          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00647          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00648          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00648          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00649          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00649          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00650          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00650          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00650          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00651          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00651          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00652          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00652          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00653          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00653          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00654          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00654          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00655          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00655          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00656          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00656          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00657          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00657          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00658          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00658          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00659          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00659          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00660          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00660          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00661          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00661          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00662          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00662          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00663          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00663          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00663          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00664          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00664          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00665          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00665          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00665          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00666          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00666          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00667          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00667          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00668          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00668          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00669          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00669          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00669          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00670          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00670          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00671          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00671          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00672          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00672          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00673          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00673          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00674          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00674          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00675          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00675          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00676          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00676          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00677          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00677          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00678          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00678          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00679          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00679          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00680          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00680          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00681          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00681          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00682          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00682          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00682          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00683          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00683          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00684          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00684          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00684          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00685          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00685          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00686          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00686          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00687          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00687          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00688          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00688          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00689          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00689          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00690          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00690          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00690          2         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00690          3         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00691          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00691          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00692          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00692          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00693          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00693          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00694          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00694          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00695          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00695          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00696          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00696          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00697          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00697          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00698          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00698          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00699          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00699          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00700          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00700          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00701          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00701          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00702          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00702          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00703          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00703          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00704          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00704          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00705          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00705          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00705          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00706          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00706          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00706          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00707          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00707          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00708          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00708          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00708          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00709          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00709          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00710          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00710          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00711          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00711          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00711          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00712          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00712          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00713          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00713          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00714          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00714          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00714          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00714          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00715          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00715          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00716          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00716          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00717          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00717          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00718          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00718          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00719          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00719          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00720          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00720          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00721          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00721          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00721          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00722          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00722          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00723          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00723          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00724          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00724          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00725          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00725          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00726          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00726          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00727          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00727          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00728          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00728          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00729          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00729          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00730          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00730          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00731          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00731          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00732          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00732          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00733          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00733          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00733          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00734          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00734          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00734          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00735          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00735          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00736          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00736          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00736          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00737          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00737          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00738          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00738          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00738          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00739          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00739          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00739          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00740          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00740          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00740          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00741          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00741          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00742          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00742          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00743          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00743          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00744          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00744          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00744          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00744          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00745          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00745          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00746          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00746          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00747          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00747          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00748          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00748          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00748          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00749          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00749          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00750          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00750          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00751          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00751          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00752          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00752          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00753          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00753          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00754          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00754          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00755          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00755          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00756          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00756          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00757          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00757          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00758          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00758          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00759          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00759          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00760          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00760          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00761          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00761          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00762          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00762          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00763          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00763          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00764          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00764          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00765          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00765          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00766          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00766          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00767          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00767          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00768          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00768          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00769          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00769          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00770          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00770          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00771          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00771          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00772          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00772          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00773          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00773          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00774          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00774          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00775          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00775          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00776          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00776          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00777          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00777          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00778          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00778          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00779          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00779          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00780          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00780          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00781          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00781          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00782          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00782          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00783          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00783          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00784          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00784          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00785          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00785          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00786          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00786          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00787          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00787          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00788          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00788          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00789          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00789          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00790          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00790          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00791          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00791          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00792          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00792          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00793          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00793          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00794          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00794          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00795          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00795          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00796          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00796          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00797          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00797          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00798          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00798          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00799          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00799          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00800          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00800          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00801          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00801          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00802          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00802          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00803          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00803          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00804          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00804          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00805          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00805          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00806          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00806          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00807          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00807          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00808          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00808          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00809          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00809          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00810          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00810          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00811          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00811          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00812          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00812          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00813          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00813          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00814          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00814          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00815          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00815          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00816          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00816          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00817          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00817          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00818          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00818          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00819          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00819          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00820          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00820          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00821          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00821          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00822          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00822          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00823          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00823          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00824          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00824          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00824          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00825          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00825          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00826          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00826          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00827          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00827          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00828          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00828          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00829          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00829          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00829          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00830          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00830          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00831          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00831          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00832          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00832          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00833          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00833          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00834          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00834          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00835          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00835          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00835          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00836          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00836          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00837          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00837          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00838          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00838          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00839          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00839          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00840          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00840          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00841          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00841          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00842          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00842          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00844          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00844          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00845          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00845          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00845          3416      BVI*           *                   Branch Banking and Trust Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3417      BVI*           *                   Food Lion                                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3418      BVI*           *                   Hannaford                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3419      BVI*           *                   Winn Dixie                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3420      BVI*           *                   Ace Pawn Shop                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3421      BVI*           *                   Arrow Financial Corp                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3422      BVI*           *                   Banc One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3423      BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3424      BVI*           *                   Big Lots                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3425      BVI*           *                   Blockbuster                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3426      BVI*           *                   Bo's Food Stores                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3427      BVI*           *                   Byrd's Food Stores                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3428      BVI*           *                   Circuit City                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3429      BVI*           *                   Cocunuts                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3430      BVI*           *                   David's Food Store                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3431      BVI*           *                   Eric's Pawn                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3432      BVI*           *                   Faircloth Convenience Mart                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3433      BVI*           *                   First Pawn, jewelry, and Loan                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3434      BVI*           *                   Food Folks                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3435      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3436      BVI*           *                   Gene's Discount                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3437      BVI*           *                   Hannaford                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3438      BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3439      BVI*           *                   Hill's Farmer's Market                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3440      BVI*           *                   Hudson Belk                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3441      BVI*           *                   IGA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3442      BVI*           *                   J's Mini Mart                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3443      BVI*           *                   K Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3444      BVI*           *                   Kelly Springfield Tire                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3445      BVI*           *                   Kerr Drug                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3446      BVI*           *                   Limited Too                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3447      BVI*           *                   Lowe's Foods                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3448      BVI*           *                   Lowe's Mid-Atlantic                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3449      BVI*           *                   Miller Cash and Carry                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3450      BVI*           *                   Montgomery Goods, Inc., c/b/a Food King                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3451      BVI*           *                   Pantry Stores                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3452      BVI*           *                   Park's Food Pride                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3453      BVI*           *                   Park's Galaxy #2                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3454      BVI*           *                   Marshall or Janice Parks                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3455      BVI*           *                   Pep Boys                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3456      BVI*           *                   Piggly Wiggly                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3457      BVI*           *                   Quality Oil Co., d/b/a Circle B                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3458      BVI*           *                   Quewhiffle Restaurant                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3459      BVI*           *                   Roses Stores, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3460      BVI*           *                   Service Merchandise                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3461      BVI*           *                   Suburban Pawn Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3462      BVI*           *                   Target District Office                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3463      BVI*           *                   Triton Quick Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3466      BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3467      BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3470      BVI*           *                   J.C. Penney                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3471      BVI*           *                   Merritt's Grocery                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3472      BVI*           *                   T. J. Maxx                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3473      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3474      BVI*           *                   Bi-Lo Corporate Offices                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3475      BVI*           *                   Noles Cabinet Co.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3476      BVI*           *                   Carlie C. IGA                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3477      BVI*           *                   County Line Grocery                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3478      BVI*           *                   Food King                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3479      BVI*           *                   Sandmills                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3480      BVI*           *                   Discount City                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3481      BVI*           *                   Boston Packing Co.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3482      BVI*           *                   Mini-Mart                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3483      BVI*           *                   Alpha Max                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3484      BVI*           *                   Country Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3485      BVI*           *                   The Sandhills                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3486      BVI*           *                   Davenport's Gallery                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3487      BVI*           *                   McCon Quik Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3488      BVI*           *                   Food Stop                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00845          3489      BVI*           *                   Pic Kwik                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00846          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00846          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00846          2         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00846          3         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00846          4         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00846          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00846          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00846          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00847          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               27000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00847          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00847          4102      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00847          4103      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00848          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00848          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00849          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00849          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00850          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00850          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00850          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00851          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00851          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00852          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00852          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00853          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00853          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00854          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00854          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00854          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00855          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00855          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00856          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00856          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00857          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00857          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00858          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00858          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00859          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00859          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00859          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00859          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00860          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00860          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00861          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00861          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00862          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00862          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00863          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00863          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00864          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00864          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00865          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00865          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00865          2367      BVI*           *                   State Employees' Credit Union                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               1.00                        *                             *                             *                                                                                           *              *              *                             *                             *                             New Bern            NC                              *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00866          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00866          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00867          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00867          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00868          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00868          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00869          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00869          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00870          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00870          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00870          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4300.00                     *                             *                             *                             Malone              NY                    12953-2000          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00870          6895      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00870          6896      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00870          6897      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00870          6898      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00870          6899      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00870          9295      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00871          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00871          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00872          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-APR-2010*                             
NCE       1996R00872          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00872          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00872          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2007*                             
NCE       1996R00873          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00873          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00874          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00874          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00874          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00875          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00875          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00876          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00876          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00877          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00877          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00878          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00878          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00879          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00879          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00880          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jamaica             NY                    11431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00880          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00880          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00881          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00881          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00882          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00882          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00884          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00884          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00885          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-FEB-2020*                             
NCE       1996R00885          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00886          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00886          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00886          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00886          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00887          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00887          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00888          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00888          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00889          1         BD *           *                   Home Health & Hospice Care                                  Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00889          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00890          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00890          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00891          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-SEP-2019*                             
NCE       1996R00891          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00892          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Douglasville        GA                    30135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00892          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00892          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00893          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00893          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00894          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00894          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00895          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00895          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00896          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00896          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00897          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00897          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00898          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00898          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00899          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00899          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00900          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00900          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00901          1         IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00901          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00902          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00902          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00903          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00903          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00904          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00904          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00905          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00905          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00906          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               23391.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00906          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00907          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00907          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00907          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00907          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00907          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00907          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00907          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00907          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00908          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00908          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00909          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00909          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00910          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00910          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00911          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00911          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00912          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00912          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00913          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00913          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00913          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00913          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00914          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00914          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00915          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00915          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00915          4477      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00916          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00916          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00917          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00917          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00918          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00918          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00919          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00919          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00920          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00920          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00921          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00921          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00922          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00922          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00923          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAY-2008*                             
NCE       1996R00923          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00924          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00924          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00925          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3608      BVI*           *                   American General Vin. Corp                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3609      BVI*           *                   Athletic Attic                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3610      BVI*           *                   Belk-Leggett Dept. Store                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3611      BVI*           *                   Brody's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3612      BVI*           *                   Buy for Less                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3613      BVI*           *                   Commercial Credit Corp.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3614      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3615      BVI*           *                   Hudson Belk                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3616      BVI*           *                   Jewel Box                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3617      BVI*           *                   K-Mart Corp.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3618      BVI*           *                   Lowe's Home Center                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3619      BVI*           *                   Nationsbank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3620      BVI*           *                   NPC Check Services                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3621      BVI*           *                   Reeds Jewelers                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3622      BVI*           *                   Roses Stores, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3623      BVI*           *                   Sally Beauty Co.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3624      BVI*           *                   Sam's Club                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3625      BVI*           *                   Shoe Show #18                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3626      BVI*           *                   Sound Shop                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3627      BVI*           *                   Target Stores, Inc. #962                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3628      BVI*           *                   United Carolina Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00925          3629      BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00926          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00926          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00926          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00927          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00927          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00927          8022      BVI*           *                   HDQ, for Army/Air Force Exchange Service                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00928          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00928          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00928          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00929          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00929          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00930          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00930          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00931          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00931          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00931          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00931          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00931          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00931          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00931          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00931          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00931          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00931          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00931          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00931          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00932          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00932          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00933          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00933          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00934          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00934          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00935          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00935          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00936          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00936          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00937          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00937          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00937          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00937          4221      BVI*           *                   First Union Bank                                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elizabeth City      NC                    27907     *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00937          4222      BVI*           *                   Mellon Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19808     *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00937          4223      BVI*           *                   First Union Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Windsor             NC                    27909     *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00937          4224      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elizabeth City      NC                    27907     *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00938          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00938          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00939          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-AUG-2010*                             
NCE       1996R00939          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00940          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2008*                             
NCE       1996R00940          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00940          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00940          2517      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00940          2518      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00940          2519      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00940          7645      BVI*           *                   NC Victim's Compensation Fund                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00940          7646      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00941          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00941          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00942          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00942          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00942          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00942          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00943          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00943          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00943          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00943          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00943          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00943          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00943          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00944          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00944          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00945          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00945          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00946          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00946          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00947          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00947          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00948          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAR-2013*                             
NCE       1996R00948          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00948          8120      BVI*           *                   Branch Bank & Trust Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00949          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00949          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00950          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00950          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00951          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2011*                             
NCE       1996R00951          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00951          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00951          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00952          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00952          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00952          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00953          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00953          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00954          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00954          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00954          5401      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00954          7602      BVI*           *                   QVC, Incorporated                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00955          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00955          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00955          9052      BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00956          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00956          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00956          7389      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00957          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00957          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00957          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00957          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00957          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00957          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00958          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00958          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00958          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-MAR-2023*                             
NCE       1996R00958          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00959          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               211000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00959          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00959          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00960          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00960          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00960          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00961          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00961          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00962          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00962          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00963          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               800000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00963          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996R00964          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1996R00964          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1996V00001          1         PD *           *                   15.066 Acres of Land                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00002          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00003          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00004          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00005          1         PD *           *                   CAMPBELL LAND                                               Willie and Roberta            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00005          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00006          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00006          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00007          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00007          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00008          1         IP *           *                   Fuller                                                      Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00009          1         IP *           *                   Barber                                                      Calvin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00010          1         IP *           *                   Jones                                                       Emilie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00011          1         IP *           *                   Pitt                                                        Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00012          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00013          1         PD *           *                   $150,000 U.S. Currency, Webb                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00013          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00014          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00015          1         IP *           *                   Leach                                                       Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00015          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00016          1         IP *           *                   Martin                                                      Lancelot Dane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00017          1         PD *           *                   RP-Dildy                                                    508 Church St, Wils           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00017          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00018          1         PD *           *                   RP-Harriss                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00018          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00019          1         PD *           *                   RP-Hawley                                                   Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00019          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00020          1         PD *           *                   RP-Patel                                                    Jay                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00020          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00021          1         PD *           *                   RP-Neal                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00022          1         PD *           *                   RP-Jones                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00022          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00023          1         PD *           *                   RP-Barnes                                                   Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00023          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00024          1         PD *           *                   RP-Fulghum                                                  J.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00025          1         PD *           *                   RP-Price                                                    Mike                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00026          1         PD *           *                   RP-Smoot                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00027          1         PD *           *                   RP-Thomas                                                   Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00028          1         PD *           *                   RP-Parrish                                                  Thurman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00029          1         PD *           *                   RP-Collinson                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00030          1         PD *           *                   RP-Williams                                                 James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00031          1         PD *           *                   RP-Goff                                                     Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00031          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00032          1         PD *           *                   RP-J&T Investments                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00032          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00033          1         IP *           *                   Bissette                                                    Bobby Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00034          1         IP *           *                   Smith                                                       O'Dell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00035          1         IP *           *                   Paramore                                                    Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00036          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00037          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00038          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00039          1         IP *           *                   Locklear                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00040          1         IP *           *                   Gary                                                        Robert Preston                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00041          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00042          1         IP *           *                   Rosell                                                      Lazaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00043          1         IP *           *                   Owens                                                       Vincent Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00043          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00044          1         IP *           *                   Galloway                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00045          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00046          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00047          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00048          1         IP *           *                   White                                                       Aileen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00049          1         IP *           *                   Johnson                                                     Elbert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00050          1         IP *           *                   Lossen                                                      George, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00052          1         PD *           *                   1995 Jeep Cherokee                                          Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00053          1         PD *           *                   1994 Chevy Blazer                                           Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00053          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00054          1         IP *           *                   Midgett                                                     Billie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00055          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00056          1         PD *           *                   Marris                                                      Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00056          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00057          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00058          1         IP *           *                   Patterson                                                   Jesse Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00059          1         IP *           *                   Foy                                                         Reverand David                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00060          1         IP *           *                   Williamson                                                  Wayland, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00061          1         IP *           *                   Sparkman                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00062          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00062          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00063          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00063          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00063          4334      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00064          1         IP *           *                   Martin                                                      William D., III               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00065          1         IP *           *                   Lynch                                                       Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00066          1         IP *           *                   Debrew                                                      Darrell James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00067          1         IP *           *                   Bailey                                                      Ella                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00068          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00069          1         IP *           *                   Carter                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00070          1         IP *           *                   Kirk                                                        Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00071          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00073          1         IP *           *                   McLamb                                                      Ernest Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00074          1         IP *           *                   Small                                                       Phillip O'Neal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00076          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00077          1         IP *           *                   McKinney                                                    Thurman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00078          1         IP *           *                   Merritt                                                     Kermitt Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00079          1         IP *           *                   McNeil                                                      Shelby E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00080          1         IP *           *                   Maye                                                        James Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00080          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00081          1         IP *           *                   Strickland                                                  Irene                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00084          1         IP *           *                   Jeffery                                                     Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00085          1         PD *           *                   Gambling Proceeds, Ballard                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          1         PD *           *                   Tract One - 5307 Market St., Wilmington, NC                                               *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          2237      PD *           *                   Tract Two -4638 Spring View Road. Wilmington, NC                                          *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          2238      PD *           *                   One 1994 Chev. Truck                                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          2239      PD *           *                   One 1994 Ford Crown Victoria LX                                                           *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          2240      PD *           *                   $152,000 US Currency                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          2241      PD *           *                   $154,531 US Currency                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          2242      PD *           *                   $118,298 US Currency                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          2243      PD *           *                   One 1992 Lincoln Town Car Executive                                                       *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          2244      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          2245      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          2916      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          3207      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          3208      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          3209      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00086          3210      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00087          1         PD *           *                   One Bank Account, Moody                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00088          1         PD *           *                   Rooftop Club                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00088          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00089          1         PD *           *                   RP-Barefoot, Holmes                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00089          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00090          1         PD *           *                   RP-Parker, Calvin                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00090          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00091          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00091          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00092          1         IP *           *                   Reckert                                                     Arthur B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00094          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00095          1         IP *           *                   Lawrence                                                    Ida                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00097          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00097          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00097          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00098          1         IP *           *                   Skinner                                                     Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00098          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00099          1         IP *           *                   Stirling                                                    Richard Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00100          1         IP *           *                   Dunton                                                      Billy N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00101          1         PP *           *                   Johnson                                                     Alan Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00101          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00102          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00103          1         IP *           *                   Moore                                                       Burrell V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00104          1         IP *           *                   Willis                                                      Jerry Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00104          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00105          1         IP *           *                   Mears                                                       Richard Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00106          1         IP *           *                   Chaney                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00107          1         IP *           *                   McCray                                                      Ruth Jones                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00108          1         IP *           *                   Forbes                                                      Richard J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00109          1         IP *           *                   Reid                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00110          1         IP *           *                   Davis                                                       Walter Alfred                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00111          1         IP *           *                   McGee                                                       Kelvin Matthew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00112          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00113          1         IP *           *                   Barnette                                                    Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00114          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00114          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00115          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00115          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00116          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00116          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00117          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00118          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00118          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00119          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00120          1         IP *           *                   Norwood                                                     John W., III                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00121          1         IP *           *                   Boyd                                                        Lonnie, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00121          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00122          1         IP *           *                   Forbes                                                      Richard James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00122          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00123          1         IP *           *                   Arrington                                                   Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00124          1         IP *           *                   Jacobs                                                      Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00125          1         PP *           *                   $92,762.34 U.S. Currency                                    Swanner                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00125          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00126          1         IP *           *                   Alzer                                                       Khaled M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00126          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00129          1         BDD*           *                   Woodridge Associates                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00131          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00133          1         PD *           *                   RP-1502 Carnage Dr., Raleigh                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00134          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00135          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00135          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00136          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00136          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00137          1         PAN*           *                   Britt                                                       Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00138          1         IP *           *                   Ritter                                                      Alta Lanette                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00139          1         IP *           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00140          1         IP *           *                   Willis                                                      Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00141          1         BDD*           *                   Bowling Lanes, Inc.                                         All American                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00141          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00141          2001      BOT*           *                   Lafayette Bowling Lanes, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00142          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00142          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00142          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00143          1         BDD*           *                   LaFayette Bowling Lanes, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00143          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00144          1         BDD*           *                   Barnes Grocery & Farm Supply,                               Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00144          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00145          1         PD *           *                   1995 Honda 300 Four Trax                                    Bullard, Charles              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00145          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00146          1         PD *           *                   Granville Street Pool Room                                  Harris, McCoy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00146          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00147          1         BP *           *                   Hobbs, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00148          1         IP *           *                   Howard                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00149          1         IP *           *                   Cromartie                                                   Willie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00149          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00150          1         IP *           *                   Perry                                                       Diana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00151          1         IP *           *                   Williams                                                    Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00152          1         IP *           *                   Kirksey                                                     Jessie, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00154          1         IP *           *                   Bland                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00155          1         IP *           *                   Walker                                                      Homer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00156          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00156          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00157          1         IP *           *                   Arnette                                                     James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00157          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00158          1         IP *           *                   Williams                                                    Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00159          1         IP *           *                   Dare County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00160          1         IP *           *                   Jackson                                                     Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00161          1         IP *           *                   Critzer                                                     Ronald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00162          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00162          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00163          1         IP *           *                   Smith                                                       Basil Hamilton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00164          1         IP *           *                   Smith                                                       David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00165          1         IP *           *                   Willis                                                      D. Johnson                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00166          1         IP *           *                   Locklear                                                    Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00168          1         IP *           *                   Barber                                                      Max                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00168          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00169          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00170          1         PD *           *                   RP-Davis, John                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00170          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00170          23658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00171          1         IP *           *                   Jones                                                       Robin D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00172          1         IP *           *                   Honeycutt                                                   Cathy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00173          1         IP *           *                   Pollard                                                     Paul R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00174          1         IP *           *                   Ferguson                                                    John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00175          1         IP *           *                   West                                                        Lisa B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00176          1         IP *           *                   Horton                                                      Mark W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00177          1         IP *           *                   McManus                                                     Dunham                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00178          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00178          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00179          1         IP *           *                   Walker                                                      Homer W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00180          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00182          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00183          1         IP *           *                   Cumber                                                      Byron Carlton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00184          1         IP *           *                   Jones                                                       Ozzie, L., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00185          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00185          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00186          1         BD *           *                   Moores Restaurant Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00186          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00187          1         IP *           *                   Bullard                                                     Rosa N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00189          1         PD *           *                   1994 Chevrolet Corvette                                     Milligan, Joan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00189          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00190          1         PD *           *                   $7,087.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00190          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00191          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00191          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00192          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00192          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00193          1         PD *           *                   $67,298.42 US Currency                                      Avila                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00193          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00193          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00194          1         PD *           *                   $21,802 U.S. Currency                                       Leak, James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00194          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00195          1         PD *           *                   Hospital of Rocky Mount, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00195          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00196          1         IP *           *                   Groves                                                      Bevil Lee, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00197          1         IP *           *                   Chavis                                                      Clement                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00198          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00199          1         IP *           *                   Campbell                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00199          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00200          1         IP *           *                   Goode                                                       Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00201          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00202          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00203          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00203          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00204          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00205          1         IP *           *                   Swain                                                       Corey Videl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00205          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00206          1         BDD*           *                   Harrington Manufacturing Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00207          1         IP *           *                   Givens                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00208          1         IP *           *                   Bryant                                                      Noah, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00209          1         PD *           *                   Barber Land, 5320 Trestlewood                               Donna Barber                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00209          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00210          1         PD *           *                   Prescription Fraud Operation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00210          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00211          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00212          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00212          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00213          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00214          1         IP *           *                   Garrett                                                     Michael W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00215          1         IP *           *                   Smith                                                       James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00216          1         BP *           *                   Quality Seafood Company, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00217          1         IP *           *                   Idema                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00218          1         IP *           *                   Bickford                                                    William E., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00219          1         IP *           *                   Hutson                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00220          1         IP *           *                   Martin                                                      David Gerone, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00221          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00221          10632     PD *           *                   Misc Bank Accounts                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00221          10633     PD *           *                   cost bonds                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00222          1         IP *           *                   Targhetta                                                   Maryann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00222          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00223          1         IP *           *                   Town of Morrisville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00224          1         IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00224          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00225          1         IP *           *                   Jackson                                                     Vincent Bruce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00225          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00226          1         IP *           *                   Patterson                                                   Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00227          1         IP *           *                   Coleman                                                     Henry Donald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00228          1         IP *           *                   Johnson                                                     Fletcher                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00229          1         BP *           *                   Try Me, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00230          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00231          1         IP *           *                   Bryant                                                      Rudolph                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00232          1         IP *           *                   McDowell                                                    Michael Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00232          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00233          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00234          1         PD *           *                   1991 GMAC Sierra Conversion                                 Truck                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00234          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00235          1         PD *           *                   $1,940.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00235          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00236          1         PD *           *                   $4,538.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00236          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00237          1         PD *           *                   $6,311.00 U.S. Currency                                     Phillips, Marvin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00237          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00238          1         PD *           *                   $3,426.50 U.S. Currency                                     Phillips, Marvin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00238          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00239          1         IP *           *                   Longiotti                                                   Samuel M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00240          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00241          1         IP *           *                   Jessup                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00241          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00242          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00243          1         PD *           *                   1993 Toyota Four Runner                                     Supel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00243          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00244          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00245          1         IP *           *                   Paramore                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00245          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00246          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00246          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00247          1         IP *           *                   McBride                                                     Harold, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00247          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00248          1         IP *           *                   Parker                                                      Jessica D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00248          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00249          1         IP *           *                   Ballentine                                                  Teresa A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00249          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00250          1         IP *           *                   Johnson                                                     Dorothy S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00250          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00251          1         IP *           *                   Cheatham                                                    Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00251          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00252          1         IP *           *                   Pritchard                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00252          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00253          1         IP *           *                   Evans                                                       Edward D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00253          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00254          1         IP *           *                   Majette                                                     Thornton M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00255          1         IP *           *                   Clooney                                                     Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00255          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00256          1         IP *           *                   Earp                                                        Barbara Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00257          1         PD *           *                   1986 Acura Legend, Mack                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00257          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00258          1         PD *           *                   RP-Whitehead                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00258          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00259          1         PD *           *                   Robeson Auto, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00259          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00260          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00261          1         IP *           *                   Johnson                                                     William Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00261          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00262          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00263          1         IP *           *                   Simmons                                                     Vickie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00263          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00264          1         PD *           *                   1988 Jeep Cherokee                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00264          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00265          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00265          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00266          1         IP *           *                   Swinson                                                     Marie C. U.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00266          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00267          1         IP *           *                   Baker                                                       Patricia D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00267          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00268          1         PD *           *                   One AB Dick Printer, Bracey                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00268          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00269          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00270          1         IP *           *                   Stancil                                                     Ephram                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00270          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00271          1         IP *           *                   Banks                                                       Verline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00271          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00272          1         IP *           *                   Pemberton                                                   Scott Gutane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00272          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00273          1         IP *           *                   Robinson                                                    Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00273          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00274          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00274          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00275          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00275          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00276          1         BDD*           *                   Pine Manor Rest Home, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00276          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00277          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00277          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00278          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00278          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00279          1         IP *           *                   Chadwick                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00280          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00281          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00281          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00282          1         IP *           *                   Covington                                                   Evelyn D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00282          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00283          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00283          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00284          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00284          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00285          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00285          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00286          1         IP *           *                   Walker                                                      Homer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00286          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00287          1         IP *           *                   Richardson                                                  Darrell Conrad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00287          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00288          1         IP *           *                   Bledsoe                                                     June Dale                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00288          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00289          1         IP *           *                   Thomas                                                      Janet G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00289          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00290          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00290          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00291          1         PD *           *                   Bank Accounts, Levine                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00291          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00292          1         IP *           *                   Lee                                                         Mary Alice                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00292          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00293          1         IP *           *                   Nationsbank, N.A.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00293          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00294          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00295          1         IP *           *                   Hines                                                       Gordon R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00295          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00296          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00297          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00297          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00298          1         BD *           *                   Allstate Insurance Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00298          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00299          1         IP *           *                   McKinnon                                                    Harold Green                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00299          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00300          1         IP *           *                   Hall                                                        Lizzie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00300          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00301          1         IP *           *                   Maddox                                                      Brian Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00301          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00302          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00302          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00303          1         BD *           *                   USF&G Insurance Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00303          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00304          1         IP *           *                   Shehadeh                                                    Hassan M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00304          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00305          1         IP *           *                   Revels                                                      Jonathan Kerry                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00306          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00306          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00307          1         IP *           *                   Brockington                                                 Josephine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00308          1         BD *           *                   Village Cleaners & Laundromat                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00308          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00309          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00309          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00310          1         IP *           *                   Coward                                                      Calvin Angelo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00310          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00311          1         IP *           *                   Miller                                                      Charles Anderson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00311          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00312          1         IP *           *                   Teitloff                                                    John Louis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00313          1         BP *           *                   Perdue Farms, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00313          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00314          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00315          1         IP *           *                   Kells                                                       Jack Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00315          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00316          1         IP *           *                   Locklear                                                    Ronald Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00316          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00317          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00318          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00319          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00319          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00320          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00320          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00321          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00322          1         IP *           *                   Lavigne                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00322          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00323          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00324          1         IP *           *                   Howard                                                      Adolph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00324          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00325          1         IP *           *                   Howard                                                      Adolph, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00325          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00326          1         IP *           *                   Howard                                                      Adolph, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00326          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00327          1         IP *           *                   Howard                                                      Adolph, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00327          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00328          1         IP *           *                   Howard                                                      Adolph, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00328          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00329          1         IP *           *                   Brooks                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00329          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00330          1         IP *           *                   Rigsbee, Lynn                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00330          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00331          1         IP *           *                   Dula                                                        Phillip Richard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00331          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00332          1         IP *           *                   Spencer                                                     Luby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00332          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00333          1         IP *           *                   Evans                                                       Demetrice                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00333          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00334          1         IP *           *                   Blank                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00334          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00335          1         IP *           *                   Dunn                                                        Robert, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00335          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00336          1         IP *           *                   Hobgood                                                     Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00336          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00337          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00338          1         PD *           *                   RP-Patel, Manibhai                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00338          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00339          1         PD *           *                   Gambling Proceeds, Taylor                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00339          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00340          1         PD *           *                   1990 Chev. Berretta, Godette                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00340          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00341          1         PD *           *                   1994 Lexis & 1991 Lexis,Davis                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00341          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00342          1         IP *           *                   Pullen                                                      Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00342          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00343          1         IP *           *                   Barnes                                                      Peggy Arlene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00343          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00344          1         BD *           *                   C. B. Garner Building Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00344          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00345          1         IP *           *                   Croker                                                      Curtis Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00345          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00346          1         IP *           *                   Smith                                                       Don Edward                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00346          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00347          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00348          1         IP *           *                   Bell                                                        Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00348          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00349          1         IP *           *                   Clenney                                                     David Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00349          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00350          1         IP *           *                   Williams                                                    Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00350          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00351          1         IP *           *                   Bloodworth                                                  Tony E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00351          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00352          1         IP *           *                   Harrison                                                    Arthur Frank, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00352          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00353          1         IP *           *                   Truitt                                                      Ida R.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00353          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00354          1         BP *           *                   Bell Arthur Water Corporation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00354          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00355          1         IP *           *                   Robinson                                                    Tracey Devan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00355          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00356          1         IP *           *                   Wesley                                                      Veneita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00356          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00357          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00357          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00358          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00358          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00359          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00359          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00360          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00360          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00361          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00361          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00362          1         PD *           *                   $14,005.00 U.S.Currency                                     Stevenson                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00362          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00363          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00363          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00364          1         IP *           *                   Moore                                                       Maggie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00364          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00365          1         IP *           *                   Cantey                                                      Cassie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00365          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00366          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00366          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00367          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00367          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00368          1         IP *           *                   Wood                                                        Michael W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00368          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00369          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00370          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00370          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00371          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00371          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00372          1         IP *           *                   Liebig                                                      Christoph                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00372          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00373          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00374          1         IP *           *                   Apodaca                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00374          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00375          1         IP *           *                   Parker                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00375          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00376          1         IP *           *                   Reid                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00376          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00377          1         IP *           *                   Brown                                                       Eric L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00377          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00378          1         IP *           *                   Simmons                                                     Corvell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00378          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00379          1         PD *           *                   RP-Locklear Lands                                                                         *                             *   *     *                   RP1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00379          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00380          1         PD *           *                   RP-Konrad Lands                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00380          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00381          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00382          1         IP *           *                   Tyson                                                       Albert, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00382          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00383          1         IP *           *                   Downs                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00383          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00384          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00385          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00386          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00386          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00387          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00387          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00387          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00388          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00389          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00389          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00389          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00390          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00390          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00391          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00392          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00392          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00393          1         PP *           *                   Parker                                                      Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00393          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00394          1         IP *           *                   Jackson                                                     Bert A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00394          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00395          1         BD *           *                   Anthem Casualty Insurance Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00395          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00396          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00396          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00397          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00397          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00398          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00398          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00399          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00399          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00400          1         BD *           *                   B & J Enterprises                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00400          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00401          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00401          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00402          1         PD *           *                   $6,978.93 U.S. Currency                                     Locklear                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00402          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00403          1         PD *           *                   Locklear                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00403          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00404          1         PD *           *                   1985 Jaguar, Ballard                                        Nellie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00404          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00405          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00406          1         IP *           *                   Groves                                                      William Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00406          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00407          1         IP *           *                   Montoya-Jaramillo                                           Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00407          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00408          1         PD *           *                   CR-Wells, James Vincent                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00408          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00408          4336      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00409          1         PD *           *                   Locklear                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00409          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00410          1         IP *           *                   Odom                                                        Karen D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00410          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00411          1         IP *           *                   Avent                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00411          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00412          1         IP *           *                   Bandy                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00412          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00413          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00413          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00414          1         PD *           *                   $160,080 U.S. Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00414          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00415          1         PD *           *                   Counter-Jam '96                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00415          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00416          1         PD *           *                   Campbell                                                    Watu Terrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00416          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00417          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00417          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00418          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00418          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00419          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00419          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00420          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00420          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00421          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00421          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00422          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00422          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00423          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00423          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00424          1         BDD*           *                   M.S. Food Stores, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00424          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00425          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00426          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00426          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00427          1         IP *           *                   Wright                                                      Larry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00427          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00428          1         IP *           *                   Jackson                                                     Kevin T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00428          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00429          1         IP *           *                   McCormick                                                   Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00429          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00430          1         IP *           *                   Clemmons                                                    Steve K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00430          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00432          1         IP *           *                   Moore                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00432          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00433          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00433          2001      BOT*           *                   Sands Corporation                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00434          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00434          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00434          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00435          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00435          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00435          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00436          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00436          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00437          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00437          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00437          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00438          1         IP *           *                   Batchelor                                                   John Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00438          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00439          1         IP *           *                   Roskiewich                                                  Tamila Sue                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00439          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00440          1         IP *           *                   Harris                                                      Celesta M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00440          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00441          1         IP *           *                   Ferrell                                                     Joe Harvey                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00441          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00442          1         IP *           *                   Bell                                                        Helen Hill                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00442          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00443          1         IP *           *                   Santiago                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00443          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00444          1         PD *           *                   Dickerson                                                   Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00444          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00444          4343      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00445          1         IP *           *                   Barber                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00445          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00446          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00446          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00447          1         PD *           *                   Hinnant                                                     James Lloyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00447          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00448          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00449          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00450          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00451          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00452          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00453          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00454          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00455          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00456          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00457          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00458          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00459          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00460          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00461          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00462          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00463          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00464          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00465          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00466          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00466          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00466          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00467          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00467          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00468          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00468          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00469          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00470          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00471          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00472          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00473          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00474          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00475          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00476          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00477          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00478          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00479          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00480          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00480          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00481          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00482          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00483          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00484          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00485          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00486          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00487          1         IP *           *                   Spencer                                                     Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00487          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00488          1         IP *           *                   Norwood                                                     Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00488          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00489          1         IP *           *                   Jameson                                                     Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00489          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00490          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00490          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00491          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00491          4520      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00492          1         IP *           *                   Munoz                                                       Tanya Glenn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00492          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00493          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00493          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00494          1         IP *           *                   Capps                                                       William David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00494          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00495          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00495          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00496          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00496          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00497          1         IP *           *                   Sawyer                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00497          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00498          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00499          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00499          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00500          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00500          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00501          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00501          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00502          1         IP *           *                   Davis                                                       Stephen G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00502          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00503          1         IP *           *                   Whitted                                                     Marcia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00503          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00504          1         IP *           *                   Strickland                                                  Lloyd Neill                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00504          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00505          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00506          1         IP *           *                   Cherry                                                      J. B., Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00506          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00507          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00508          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00509          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00510          1         IP *           *                   Barber                                                      Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00510          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00511          1         IP *           *                   Mathis                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00511          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00512          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00513          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00513          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00514          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00515          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00515          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00516          1         IP *           *                   Grimes                                                      Ernest Lee, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00516          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00517          1         PD *           *                   Johnson, 52 items of jewelry                                Donna                         *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00517          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00518          1         IP *           *                   Burston                                                     Kelvin A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00518          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00519          1         IP *           *                   Willis                                                      Jerry Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00519          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00520          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00520          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00521          1         IP *           *                   Manago                                                      Bernadell                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00521          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00522          1         IP *           *                   Ellis                                                       David                         *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00522          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00523          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00523          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00524          1         IP *           *                   Simmons                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00524          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00525          1         PD *           *                   RP-Williams, Ivan Ray                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00525          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00526          1         IP *           *                   Miller                                                      Stephen Samuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00526          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00527          1         IP *           *                   Stewart                                                     Ronald T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00527          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00528          1         IP *           *                   Futrell                                                     H. Winborne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00528          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00529          1         IP *           *                   Little                                                      Wendy Hewitt                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00529          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00530          1         BD *           *                   Swiftships, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00530          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00531          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00531          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00532          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00533          1         IP *           *                   Jones                                                       Isaac Dominick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00533          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00534          1         IP *           *                   Campbell                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00534          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00535          1         IP *           *                   Dixon                                                       Terry Levon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00535          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00536          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00536          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00537          1         IP *           *                   Barrow                                                      Juskiest J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00537          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00538          1         IP *           *                   Whaley                                                      Ben A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00538          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00539          1         IP *           *                   Melvin                                                      Coley                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00539          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00540          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00540          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00541          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00541          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00542          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00542          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00543          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00543          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00544          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00544          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00545          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00545          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00546          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00546          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00546          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00547          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00547          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00548          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00548          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00549          1         IP *           *                   Tejeda                                                      Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00549          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00550          1         IP *           *                   Wedington                                                   Calvin S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00550          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00551          1         IP *           *                   Christy                                                     Carl Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00551          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00552          1         IP *           *                   Privette                                                    Brenda Faye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00552          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00553          1         IP *           *                   McPhaul                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00553          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00554          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00554          9076      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00555          1         IP *           *                   Mansour                                                     Azem                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00555          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00556          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00556          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00557          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00557          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00558          1         IP *           *                   Schneider                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00558          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00559          1         BP *           *                   Household Realty Corp.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00559          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00560          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00560          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00561          1         IP *           *                   Smith                                                       Carlos E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00561          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00562          1         IP *           *                   Mella-Mezon                                                 Claudio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00562          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00563          1         IP *           *                   Hardison                                                    Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00563          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00564          1         IP *           *                   Robinson                                                    Van                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00564          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00565          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00566          1         BD *           *                   Triad Venture Group, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00566          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00567          1         PD *           *                   $31,589.00 U.S. Currency                                    Buffalo (Faison)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00567          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00568          1         PD *           *                   Viverette, David                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00568          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00569          1         PD *           *                   1990 Chevrolet Corvette                                     Nugent, James                 *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00569          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00570          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00570          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00571          1         IP *           *                   Richardson                                                  Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00571          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00572          1         IP *           *                   Coley                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00572          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00574          1         IP *           *                   Watson                                                      Winfred Wesley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00574          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00575          1         IP *           *                   Mattura                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00575          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00576          1         IP *           *                   Tyre                                                        David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00576          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00577          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00577          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00578          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00578          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00579          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00579          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00580          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00580          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00581          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00581          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00582          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00582          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00584          1         IP *           *                   Bond                                                        Ross                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00584          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00585          1         IP *           *                   Richardson                                                  Ocy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00585          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00586          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00587          1         IP *           *                   Spivey                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00587          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00588          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00589          3353      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00590          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00591          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00592          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00592          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00593          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00593          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00594          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00594          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00594          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00595          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00595          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00596          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00596          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00596          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00597          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00597          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00598          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00598          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00598          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00599          1         PD *           *                   In Re: Leith                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00599          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00600          1         PD *           *                   Bank Accounts-Add-on-Cable                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00600          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00601          1         PD *           *                   Bank Acounts-Levine                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00601          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00602          1         PD *           *                   Bank Accounts-Micrcom Industr                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00602          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00603          1         PD *           *                   Bank Accounts-Add-on-Cable                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00603          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00604          1         PD *           *                   Bank Accounts-Tom Eilers                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00604          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00605          1         PD *           *                   Bank Accounts - Tom Eilers                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00605          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00606          1         PD *           *                   Bank Accounts-Down East Outfit                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00606          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00607          1         PD *           *                   Bank Accounts-Tom Eilers                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00607          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00608          1         PD *           *                   Bank Accounts-McNamara, Hafer                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00608          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00609          1         PD *           *                   Bank Accounts-Down East Outfit                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00609          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00610          1         PD *           *                   Bank Accounts-Austin Venture                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00610          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00611          1         PD *           *                   Bank Accounts-Down East Outfit                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00611          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00612          1         PD *           *                   Bank Accounts-Microcom Indust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00612          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00613          1         PD *           *                   Bank Accounts-Triangle Backers                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00613          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00614          1         PD *           *                   Bank Account-Galt, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00614          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00615          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00615          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00615          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00616          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00616          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00616          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00617          1         IP *           *                   Halstead                                                    Roland                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00617          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00618          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00618          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00619          1         IP *           *                   Ortega                                                      Oscar C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00619          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00620          1         IP *           *                   Brown                                                       William Kelly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00620          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00621          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00621          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00622          1         PD *           *                   Bank Accounts-Ultimate Mail                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00622          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00623          1         PD *           *                   Bank Accounts-Ultimate Mail                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00623          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00624          1         PD *           *                   Bank Accounts-Ultimate Mail                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00624          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00625          1         PD *           *                   Bank Accounts-Groves, Ricky                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00625          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00626          1         BD *           *                   CF-Pizzagalli Construction Co.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00626          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00627          1         PD *           *                   Bank Accounts-Moody, Gloria                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00627          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00628          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00628          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00629          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00629          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00630          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00630          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00631          1         PD *           *                   1993 Toyota 4-Runner                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00631          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00632          1         PD *           *                   $5,143.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00632          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00633          1         PD *           *                   Hughes Land                                                 David and Darlene             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00633          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00634          1         PD *           *                   Bank Accounts-Hidalgo                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00634          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00635          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00635          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00636          1         PD *           *                   Konrad Lands                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00636          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00636          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00637          1         IP *           *                   Briscoe                                                     Charletta                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00637          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00638          1         IP *           *                   Smith                                                       Kernie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00638          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00639          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00639          3893      BD *           *                   Duplin Correctional Center                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00640          1         IP *           *                   Locke                                                       Herley Lorenzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00640          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00641          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00641          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00642          1         IP *           *                   Sales                                                       William D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00642          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00643          1         IP *           *                   Idema                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00643          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00644          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00644          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00645          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00645          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00646          1         IP *           *                   Blohm                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00646          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00647          1         IP *           *                   Smith                                                       James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00647          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00648          1         IP *           *                   Cherry                                                      Fairley C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00648          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00649          1         IP *           *                   Garrett                                                     Danny Bruce                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00649          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00650          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00650          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00651          1         BDD*           *                   M&C Cumberland, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00651          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00652          1         IP *           *                   Branch                                                      Connie, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00652          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00653          1         IP *           *                   Cumber                                                      Byron C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00653          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00654          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00654          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00654          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00655          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00655          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00655          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00656          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00656          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00656          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00657          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00657          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00658          1         PD *           *                   1995 Chevrolet Camaro                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00658          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00659          1         PD *           *                   RP-Faulkner, Gary                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00659          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00660          1         IP *           *                   Price                                                       Jessica L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00660          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00661          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00661          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00662          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00662          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00663          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00663          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00663          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00664          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00664          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00665          1         IP *           *                   Britton, L. P., Jr.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00665          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00666          1         PD *           *                   1994 Chevrolet Corvett                                      Cummings                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00666          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00667          1         PD *           *                   1993 Chevrolet S-10 Truck                                   Cummings                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00667          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00667          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00668          1         PD *           *                   Deed of Trust #1                                            Cummings                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00668          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00668          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00669          1         PD *           *                   Deed of Trust #2                                            Cummings                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00669          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00669          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00670          1         PD *           *                   CF-Lawrence B. Price                                        Lawrence                      *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00670          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00670          4414      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00671          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00671          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00672          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00672          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00673          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00673          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00674          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00674          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00675          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00675          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00676          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00676          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00677          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00677          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00678          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00678          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00679          1         IP *           *                   Garciga                                                     Humberto DeJesus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00679          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00680          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00680          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00680          4293      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00680          4294      PD *           *                   Six Tracts of real property                                                               *                             *   *     *                   RP6                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00680          4337      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00681          1         IP *           *                   Braswell                                                    Roland                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00681          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00682          1         IP *           *                   Pargen                                                      Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00682          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00683          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00683          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00684          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00684          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00685          1         PD *           *                   CF-Roderick McMillan                                        McMillan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00685          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00686          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00686          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00687          1         IP *           *                   Bullard                                                     Marcella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00687          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00688          1         IP *           *                   Beaver                                                      Caroline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00688          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00689          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00689          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00690          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00690          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00692          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00692          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00693          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00693          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00693          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00694          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00694          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00695          1         IP *           *                   Turner                                                      Janie Jones                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00695          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00696          1         IP *           *                   Ball                                                        Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00696          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00697          1         IP *           *                   Fordham                                                     Michelle Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00697          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00698          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00698          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00699          1         IP *           *                   Keen                                                        Linnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00699          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00700          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00700          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00701          1         IP *           *                   Walton                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00701          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00702          1         IP *           *                   Egerton                                                     William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00702          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00703          1         IP *           *                   Golden                                                      Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00703          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00704          1         IP *           *                   Spence                                                      Timothy H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00704          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00705          1         IP *           *                   Ingram                                                      Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00705          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00706          1         IP *           *                   Blackmon                                                    Wilson E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00706          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00707          1         IP *           *                   Encarnacion                                                 Malcolm E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00707          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00708          1         PD *           *                   1993 Mercedes Benz                                          Outlaw                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00708          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00709          1         BP *           *                   Gatlin Oil Co., Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00709          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00710          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00710          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00711          1         PD *           *                   Santos Bank Account (1st Citz)                              Valencia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00711          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00712          1         BD *           *                   CF-Santos and Verdugo                                       Real Property                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00712          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00713          1         IP *           *                   Nagy                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00713          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00714          1         IP *           *                   Phillips                                                    Herman J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00714          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00715          1         IP *           *                   Gainey                                                      Dialease                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00715          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00716          1         IP *           *                   McMillian                                                   Bobby E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00716          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00717          1         IP *           *                   Powell                                                      Virginia Y.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00717          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00718          1         IP *           *                   Lowery                                                      Lisa K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00718          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          2152      PD *           *                   Tract One - 10351 SW 175 Street, Miami, FL                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          2153      PD *           *                   Tract Two - 17012 SW 107th Place, Miami, FL                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          2154      PD *           *                   Tract Three - 7769 SW 184th Way, Miami, FL                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          2155      PD *           *                   Tract Four - 7738 SW 184th Way, Miami, FL                                                 *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          2156      PD *           *                   Checking Accts, securites, etc.                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          2586      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          2587      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          2588      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          3942      BCR*           *                   Wilshire Credit Corp                                                                      *                             *   *   8 *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00719          3943      BCR*           *                   Weyerhauser Mortgage Corp. (WMC)                                                          *                             *   *   8 *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00720          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00720          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00721          1         IP *           *                   Allen                                                       Richard R., Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00721          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00722          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00722          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00723          1         IP *           *                   Matlock                                                     Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00723          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00724          1         IP *           *                   Desouza                                                     Daymione                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00724          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00725          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00725          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00726          1         IP *           *                   Shepard                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00726          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00727          1         IP *           *                   Jenkins                                                     John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00727          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00728          1         BD *           *                   Atlantic Veneer, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00728          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00729          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00729          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00730          1         IP *           *                   Powell                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00730          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00731          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00731          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00732          1         IP *           *                   Hayes                                                       Mickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00732          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00733          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00733          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00734          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00734          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00735          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00735          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00736          1         IP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00736          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00737          1         PD *           *                   Brown Lands, Brunswick Co.                                  Dwight Alanda                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00737          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00737          3650      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00738          1         BD *           *                   CF-Fowler, Verdale and Linda                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00738          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00740          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00740          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00741          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00741          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00741          4119      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00741          4338      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00742          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00742          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00743          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00743          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00743          4339      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00744          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00744          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00745          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00745          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00746          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00746          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00746          4340      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00747          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00747          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00748          1         IP *           *                   Wright                                                      Chester C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00748          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00749          1         IP *           *                   Steele                                                      Lawrence Donnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00749          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00750          1         BD *           *                   Diamond Jim Enterprises, Ltd.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00750          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00751          1         IP *           *                   Lindsey                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00751          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00752          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00752          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00753          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00753          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00754          1         IP *           *                   Davis                                                       Derek Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00754          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00755          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00755          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00756          1         IP *           *                   Gelis                                                       Steve R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00756          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00757          1         IP *           *                   First American Savings Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00757          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00758          1         IP *           *                   Parker                                                      John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00758          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00759          1         IP *           *                   Hill                                                        Elva H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00759          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00760          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00760          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00761          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00761          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00762          1         IP *           *                   Lowery                                                      Winston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00762          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00763          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00763          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00764          1         IP *           *                   Grier                                                       Derry Bradford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00764          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00766          1         IP *           *                   Hickman                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00766          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00767          1         IP *           *                   Chergosky                                                   Reber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00767          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00768          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00768          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00769          1         IP *           *                   Burgos                                                      Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00769          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00770          1         IP *           *                   Cottle                                                      Kirk                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00770          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00771          1         IP *           *                   Williams                                                    Jimmy Augustine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00771          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00772          1         IP *           *                   Mobley                                                      Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00772          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00773          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00773          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00774          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00774          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00775          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00775          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00776          1         IP *           *                   Sampson                                                     Robert Loranzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00776          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00777          1         BDD*           *                   Timberlyne Cabinet Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00777          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00778          1         IP *           *                   Jefferson                                                   Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00778          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00779          1         IP *           *                   Lawrence                                                    Hezekiah, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00779          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00780          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00780          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00781          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00781          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00782          1         IP *           *                   Gabovitz                                                    Joseph D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00782          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00783          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00783          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00784          1         IP *           *                   Brown                                                       Dovon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00784          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00785          1         IP *           *                   Burgos                                                      Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00785          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00786          1         IP *           *                   Momon                                                       Kyle J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00786          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00787          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00787          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00788          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00788          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00789          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00789          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00790          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00790          3890      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00791          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00791          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00792          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00792          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00793          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00793          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00794          1         IP *           *                   Cheatham                                                    Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00794          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00795          1         IP *           *                   Chavis                                                      Shirlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00795          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00796          1         IP *           *                   Freudenberger                                               Walter John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00796          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00797          1         IP *           *                   Davis                                                       Lynn G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00797          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00798          1         IP *           *                   Nelson                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00798          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00799          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00799          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00800          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00800          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00801          1         IP *           *                   Miller                                                      James Barnett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00801          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00802          1         BD *           *                   Village Cleaners & Laundromat                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00802          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00803          1         BD *           *                   Laundry Works, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00803          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00804          1         BD *           *                   Laundry Works, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00804          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00805          1         IP *           *                   Guyton                                                      Earl L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00805          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00806          1         IP *           *                   Redfearn                                                    Harry L., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00806          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00807          1         IP *           *                   Daniels                                                     Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00807          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00808          1         IP *           *                   Hayes                                                       Leslie Coleman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00808          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00809          1         IP *           *                   Wilson                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00809          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00810          1         IP *           *                   James                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00810          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00811          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00811          6848      ID *           *                   Manuel                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00812          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00812          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00813          1         IP *           *                   Heritage Court Apartments                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00813          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00814          1         BDD*           *                   Aspen Supply, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00814          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1996  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00815          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00815          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00816          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00816          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00817          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00817          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00818          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00818          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00819          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00819          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00820          1         BP *           *                   Homeside Lending, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00820          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00821          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00821          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00822          1         IP *           *                   Goode                                                       Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00822          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00823          1         IP *           *                   Coley                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00823          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00824          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00824          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00825          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00825          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00826          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00826          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00827          1         IP *           *                   Campbell                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00827          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00828          1         IP *           *                   McKoy                                                       Jay L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1996V00828          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * QQ        *          *           *               10000.00                    *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00003          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00004          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00004          2496      BVI*           *                   Wachovia Bank and Trust Co.                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               68503.25      68503.25      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               700000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00008          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00008          3292      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00009          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       1997R00009          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00009          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00009          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00009          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00010          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3260.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00010          3923      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00011          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00011          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00014          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00017          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00017          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00017          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00018          3252      BVI*           *                   U. S. Postal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               22682.00                    *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          10944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             EVANSVILLE          IN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00020          11632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00020          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22682.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00020          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               22682.00                    *                             *                             *                             Savannah            GA                    31419               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00020          6367      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00020          7032      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7038      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7039      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7040      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7041      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7042      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7043      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7044      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7045      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7046      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7047      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7048      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7051      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7052      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7055      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7056      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7057      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7062      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          7063      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          8520      BVI*           *                   State Farm Insurance Companies                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          8521      BVI*           *                   GEICO                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          8522      BVI*           *                   First Union National Bk                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00020          8523      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00022          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JAN-2010*                             
NCE       1997R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00025          4098      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00027          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00041          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00041          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00042          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00043          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00043          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00043          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00043          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00045          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00057          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               85000.00                    *                             *                             *                             Tyner               NC                    27980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00058          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00060          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00060          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00062          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00062          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00064          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00065          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14600.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00066          6313      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00068          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               550.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00071          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00075          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00075          3282      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00078          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00078          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00078          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               91100.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00080          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00080          15736     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00080          15737     BVI*           *                   USAA Casualty Ins. Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00080          16165     BVI*           *                   Allstate Insurance Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00080          16166     BVI*           *                   American International Insurance                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00080          16167     BVI*           *                   Wausau Insurance Co.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00080          16168     BVI*           *                   Progressive Insurance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00080          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00080          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00080          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ft. Lauderdale      FL                    33311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00080          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00080          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00080          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00080          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00080          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00084          3289      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00091          4597      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00092          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               16200.00                    *                             *                             *                             Vicksbury           MS                    39180               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00093          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16200.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00097          3213      BVI*           *                   Kerr Drugs/Eckerd Drugs                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3214      BVI*           *                   Great American Cookie Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3215      BVI*           *                   Chic-Fil-A                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3216      BVI*           *                   Dunkin Donuts                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3217      BVI*           *                   McDonalds                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3218      BVI*           *                   Burger King                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3219      BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3220      BVI*           *                   Kentucky Fried Chicken                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3221      BVI*           *                   Big Lots                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3222      BVI*           *                   The Handy Mart #139                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3223      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3224      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3225      BVI*           *                   Wachovia Bank of SC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3226      BVI*           *                   The Anchor Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3227      BVI*           *                   Carolina First Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00097          3228      BVI*           *                   Conway National Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00103          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00103          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00103          2785      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC Cumberland         28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00103          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00104          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00105          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00106          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00106          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00106          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00106          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00106          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00106          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fort Bragg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00106          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00106          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00106          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garysburg           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00106          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00106          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5975.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00107          2798      BVI*           *                   Mercury Ins. Co                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00107          2799      BVI*           *                   Allstate Ins. Co.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00107          2800      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00113          1         BD *           *                   Murfreesboro Veneer, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00113          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00113          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00113          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00113          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00113          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00115          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00116          10391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00116          10392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00116          10393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00116          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00116          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00116          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00116          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00116          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               3845.00                     *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00119          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00120          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00121          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               12262.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00126          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               12262.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00126          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00126          2690      BVI*           *                   Branch Bank & Trust Co                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             15507.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00126          2692      BVI*           *                   United Carolina Bank                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             12261.83      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00126          2731      BVI*           *                   Nationsbank                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00126          2732      BVI*           *                   Centura Bank                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00126          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Montrose            CO                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00126          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               12262.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00126          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               12262.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00126          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               12262.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00126          6654      AT *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00127          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00127          2         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00127          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00127          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00130          2795      BVI*           *                   Federal Bureau of Prisons Project #JX00C-190                                              *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00130          2796      BVI*           *                   Blake Construction Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00131          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00131          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00133          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00142          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00142          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00143          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JAN-2012*                             
NCE       1997R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUL-2019*                             
NCE       1997R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00146          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUL-2019*                             
NCE       1997R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00147          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00147          2585      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               9895.00                     *                             *                             *                             Georgetown          SC                    29440               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00148          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               9895.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00148          2783      BVI*           *                   U.S. Postal Service                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00154          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00157          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00168          10567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00168          10568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00168          10569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00168          10570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00168          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00169          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00171          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00171          3757      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00171          7085      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00171          7086      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00171          7087      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00171          7088      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00171          7089      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00173          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00176          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00181          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00183          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00184          2794      BVI*           *                   Morale, Welfare, & Recreation                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               1649.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00185          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00185          2502      BVI*           *                   Centura Bank                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               14250.00      14250.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NCCumberland          28302     *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00186          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00186          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00187          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00188          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00190          3163      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00190          3164      BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00190          3165      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00190          3166      BVI*           *                   State Farm Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00190          3167      BVI*           *                   360 Communications                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00190          3168      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00191          3138      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00191          3139      BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00191          3143      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00191          3146      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00191          3147      BVI*           *                   State Farm Ins                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00191          3148      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00191          3172      BVI*           *                   360 Communications                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00191          3173      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00192          3158      BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00192          3159      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00192          3160      BVI*           *                   unisun                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00192          3161      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00192          3162      BVI*           *                   Geico                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00193          3149      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00193          3150      BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00193          3151      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00193          3152      BVI*           *                   State Farm Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00193          3153      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00193          3154      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00193          3155      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00193          3156      BVI*           *                   360 Communications                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00193          3157      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00194          2607      BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00194          2608      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00194          2609      BVI*           *                   N.C. Farm Bureau Insurance                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00194          2610      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00194          2611      BVI*           *                   Unisun                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00194          2612      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00194          2613      BVI*           *                   Geico                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00194          2614      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00194          2615      BVI*           *                   USAA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00195          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00195          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JAN-2010*                             
NCE       1997R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00199          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00199          3875      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00199          3876      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00199          3877      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00199          3878      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00199          3879      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00199          3880      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00199          3881      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00200          3276      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00200          3277      BVW*           *                   Southeastern Regional Med. Cntr                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             1782.51       *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NCRobeson                       *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00200          3278      BVW*           *                   Lumberton Radiological Assoc.                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             295.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NCRobeson                       *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               404.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00201          3253      BVI*           *                   U. S. Postmaster                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00202          3244      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00202          3503      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00205          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00205          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00205          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00205          5068      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *               5748.60                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00205          5069      BVI*           *                   Pennsylvania National Bank                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4041.40                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27420     *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00208          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00211          2999      BVI*           *                   Watson Electrical Const. Co                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5173.88       5173.88       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00220          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00221          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             St. Pauls           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00222          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-DEC-2021*                             
NCE       1997R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-FEB-2020*                             
NCE       1997R00222          2111      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-DEC-2021*                             
NCE       1997R00222          2495      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-DEC-2021*                             
NCE       1997R00222          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-DEC-2021*                             
NCE       1997R00222          7284      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00222          7286      BVI*           *                   Paul Funeral Home Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1728.40       *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          NC                    27889     *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00222          7287      BVI*           *                   Dept. of Crime Control & Public Safety                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             7807.94       *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27626     *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00222          7288      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00222          7289      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00222          7290      BVI*           *                   U.S. Army - XVIII Airborne Corps                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             9331.37       *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Bragg          NC                    28307-5000*              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00222          7542      BVI*           *                   N.C. Dept. of Crime Control & Public Safety                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00223          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00225          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00225          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ft. Lauderdale      FL                    33311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Worcester           MA                    01610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JUL-2014*                             
NCE       1997R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00232          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JUL-2014*                             
NCE       1997R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00234          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               116300.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00235          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               110000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00236          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00236          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00236          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00236          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00236          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00236          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00236          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00236          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15434.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00237          6833      BVI*           *                   Home Shopping Network                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00237          6834      BVI*           *                   QVC                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00237          6835      BVI*           *                   Lowes/GECAP                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00237          6836      BVI*           *                   J.C. Penny's                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00237          6837      BVI*           *                   MBNA America Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00237          6838      BVI*           *                   Lord and Taylor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00237          6839      BVI*           *                   Victoria's Secret                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00237          6840      BVI*           *                   Lew Magram                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00237          6841      BVI*           *                   American Express Optima                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               270000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00240          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00249          10370     BVI*           *                   Craven County Sheriff's Dept                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               4150.00       4150.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00249          9780      PPR*           *                   Tract 1- Book 1401, Page 330                                                              *                             *   *     *                   RP           98-FBI-004968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00249          9781      PPR*           *                   Tract 2 -Book 1525, Page 934                                                              *                             *   *     *                   RP           98-FBI-004969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00249          9782      PPR*           *                   Tract 3-Book 1569, Page 327                                                               *                             *   *     *                   RP           98-FBI-004970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00249          9783      PPR*           *                   Tract 4-Book 1569, Page 327                                                               *                             *   *     *                   RP           98-FBI-004972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00249          9784      PPR*           *                   Tract 5-Book 1569, Page 327                                                               *                             *   *     *                   RP           98-FBI-004972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00252          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8323.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               19235.00                    *                             *                             *                             Williamsburg        NC                    27888               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00254          11651     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00254          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00260          1         BD *           *                   M & J Trucking Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               557707.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00263          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00266          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Houston             TX                    77039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00268          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               13038.00                    *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00270          3784      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00270          6016      BVI*           *                   US Dept. of Veterans Affairs                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00271          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00272          1         BD *           *                   Capital Broadcasting Co., Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00273          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00276          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00276          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00276          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00277          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00277          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00279          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00282          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00282          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00286          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               675.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00287          4004      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00290          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00290          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00290          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00290          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00292          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00292          3311      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00292          3312      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00293          1         BD *           *                   Paramount Ins. Repair Service                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00293          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00293          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00293          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               400000.00                   *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00298          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00298          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00298          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               400000.00                   *                             *                             *                             wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00299          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00300          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3652.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00302          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00304          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00308          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00311          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00312          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00312          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00312          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00316          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00320          4013      BVI*           *                   Cooperative Bank for Savings                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00320          7135      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00320          7136      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00320          7137      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00320          7138      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00321          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00322          6160      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00322          6161      BVI*           *                   South Trust Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00323          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00328          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               525000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00330          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00331          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00332          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00332          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00332          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00332          2487      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00332          2488      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00332          2489      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00332          2490      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00332          2491      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00332          2492      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00332          4517      BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00334          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00334          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00334          3236      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00334          3237      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00334          3238      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-APR-2013*                             
NCE       1997R00335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00335          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00340          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-AUG-2020*                             
NCE       1997R00340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00340          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-AUG-2020*                             
NCE       1997R00340          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-AUG-2020*                             
NCE       1997R00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00344          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bolton              NC                    28423               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charleston          SC                    29406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00345          4101      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00346          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00347          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00348          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               13000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00348          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00348          3305      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00348          3306      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00348          3307      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00348          3308      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00348          3309      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00348          3310      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00349          1         IDJ*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00349          4879      BVI*           *                   Civilian Health & Medical Program of Uniformed Services                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             21521.21      *                             *                             *                                                                                           *              *              *                             *                             *                             Florence            SC                    29502-0502*              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00349          4880      BVI*           *                   Pitt County Memorial Hospital                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             7782.81       *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NC                    27834     *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00349          4881      BVI*           *                   Naval Hospital Clinic                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1758.90       *                             *                             *                                                                                           *              *              *                             *                             *                             Camp Lejeune        NC                    28547-0100*              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00349          4882      BVI*           *                   East Carolina University School of Medicine                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             46.25         *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NC                              *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00349          4883      BVI*           *                   Greenville Urology Clinic                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             62.33         *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NC                    27834     *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               53551.00                    *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00350          17279     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00352          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00354          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00355          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00355          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00355          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00356          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00357          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00359          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00360          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00360          5414      BVI*           *                   B.B. & T (formerly UCB)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00361          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00363          9481      BVI*           *                   NC Fund for Medical Assistance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00363          9482      BVI*           *                   Dept. of Health & Human Resources                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00364          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00364          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-MAY-2014*                             
NCE       1997R00365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00367          2057      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00367          2058      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00371          2070      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00371          2071      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00372          2072      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00372          2073      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00373          11530     BVI*           *                   FNS/USDA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00373          2074      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00373          2075      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00373          8354      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00374          2076      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00374          2077      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00375          2078      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00375          2080      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          2081      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          2082      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          2083      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4574      ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4575      ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4576      ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4577      ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4578      ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4579      ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4582      ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4583      ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4584      ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4585      ID**10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4588      ID**11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4589      ID**12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4590      ID**13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4591      ID**15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4592      ID**16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4593      ID**17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4594      ID**18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4595      ID**19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          4596      ID**20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00375          5074      ID**14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2020*                             
NCE       1997R00377          2090      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00377          2091      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00378          2092      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00378          2093      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00379          2094      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00379          2095      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00380          2096      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00380          2097      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00382          2122      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00382          2123      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00382          2124      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00384          2131      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00384          2132      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-OCT-2013*                             
NCE       1997R00385          2133      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00385          2134      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00386          2135      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00386          2136      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00387          2137      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00387          2138      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00388          2142      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00388          2143      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00389          2144      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00389          2145      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00390          2146      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00390          2147      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00391          2148      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00391          2149      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00391          4564      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00391          4565      BVW*           *                   Enterprise Rent-a-Car                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00392          2150      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00392          2151      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00392          2246      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00392          2247      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00393          2157      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00393          2158      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00393          2318      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00393          2319      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00394          2159      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00394          2160      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00395          2161      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00395          2162      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00396          2163      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00396          2164      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00397          2165      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00397          2166      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00401          2176      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00401          2177      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00401          2178      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00401          2179      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00401          3070      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00401          3071      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00401          4884      BVI*           *                   Carolina's Workers Compensation Office                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             7545.85       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28229     *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00401          4885      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             948.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Warsaw              NC                    28398     *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00401          4886      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1839.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Newton Grove        NC                    28366     *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00401          7497      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00402          2189      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00402          2190      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00403          2191      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00403          2192      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-FEB-2010*                             
NCE       1997R00404          2193      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00404          2194      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00405          2195      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00405          2196      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cofield             NC                    27922               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-NOV-2014*                             
NCE       1997R00406          2197      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00406          2198      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00407          2199      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00407          2200      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00407          9051      BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00408          2201      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00408          2202      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00409          2203      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00409          2204      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wake Forest         NCUSA                 27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JAN-2008*                             
NCE       1997R00409          34255     BVI*           *                   Sears National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00409          34256     BVI*           *                   Target Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00409          34257     BVI*           *                   JC Penny                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00409          34258     BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00410          2205      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00410          2206      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-OCT-2014*                             
NCE       1997R00411          2207      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00411          2208      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00412          2209      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00412          2210      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00413          2215      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00413          2216      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00414          2217      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00414          2218      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00414          5338      BVI*           *                   Providian Home Loans                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             28300.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Pleasanton          CA                    94588     *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00415          14377     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00415          14378     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00415          2219      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00415          2220      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11225               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00415          2221      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00415          2222      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00415          7465      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Manson              NC                    27553               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00415          8621      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00415          8622      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00415          8623      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360-0478          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00415          8624      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00415          8625      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2021*                             
NCE       1997R00416          2223      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00416          2224      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00417          2225      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00417          2226      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00418          2270      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00418          2271      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00418          3561      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00419          2292      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00419          2293      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00420          2294      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00420          2295      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00421          2296      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00421          2297      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00421          4291      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00421          4770      PPR*           *                   1997 Chevrolet K1500 Truck (Adams)                                                        *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00422          2298      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00422          2299      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00422          2300      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00422          2301      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00422          2302      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00422          2303      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00422          2304      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00423          2384      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00423          2385      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00424          2386      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00424          2387      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00425          2388      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00425          2389      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00427          2393      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00427          2394      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00428          2395      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00428          2396      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00428          9853      BVI*           *                   Small Business Administration                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00429          2401      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00429          2402      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00430          2403      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00430          2404      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00430          6723      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00430          8018      BVI*           *                   US Department of Agriculture                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00431          2407      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00431          2408      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Corapeake           NC                    27926               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00432          2409      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00432          2410      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00433          2415      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00433          2416      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00433          6109      BVI*           *                   CCB                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00433          6110      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00433          6111      BVI*           *                   FUNB                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00433          6112      BVI*           *                   Greenwood Trust (Discover Card)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00434          2419      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00434          2420      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00434          3906      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00435          2421      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00435          2422      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00435          2423      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00435          2424      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00436          2427      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00436          2428      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00436          2429      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00437          2430      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00437          2431      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00437          7006      BVI*           *                   BP Oil Company                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00437          7007      BVI*           *                   First North American National Bank                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00437          7008      BVI*           *                   MBNA American Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00437          7309      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OH*                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00437          7310      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   DE*                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00437          7311      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00438          2432      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00438          2433      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00439          2436      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00439          2437      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00440          2438      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00440          2439      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00441          2440      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00441          2441      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00442          2442      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00442          2443      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00443          2444      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00443          2445      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00444          2446      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00444          2447      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00445          2448      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00445          2449      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00446          2450      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00446          2451      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00447          2452      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00447          2453      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00448          2454      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00448          2455      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00449          2456      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-FEB-2012*                             
NCE       1997R00449          2457      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00450          2458      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00450          2459      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00451          2460      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00451          2461      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00452          2462      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00452          2463      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00453          2468      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00453          2469      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00453          2470      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00453          2471      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00454          2475      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00454          2476      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00455          2483      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00455          2484      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00456          2485      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00456          2486      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00457          2493      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00457          2494      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00458          2503      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00458          2504      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00459          2505      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00459          2506      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00460          2507      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00460          2508      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00461          2509      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00461          2510      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00461          2511      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00461          2512      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00461          5168      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00461          5169      BVI*           *                   Southern Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               149.86                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00462          2538      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00462          2539      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00463          2542      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00463          2543      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00463          7597      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00463          7598      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00464          2544      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00464          2545      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2020*                             
NCE       1997R00464          7001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2020*                             
NCE       1997R00464          7002      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2020*                             
NCE       1997R00464          9055      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00464          9737      PPR*           *                   Realty, SR 1376, .40 acre, Robeson Co., NC                                                *                             *   *     *                   RP0          99-DEA-359233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maxton              NCRobeson                       *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2020*                             
NCE       1997R00464          9738      PPR*           *                   $100,000 Judgment against Tony McGirt                                                     *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2020*                             
NCE       1997R00464          9739      PPR*           *                   1986 Nissan Pickup Truck                                                                  *                             *   *     *                   VH           99-DEA-359247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2020*                             
NCE       1997R00464          9740      PPR*           *                   1995 Chev. Camaro                                                                         *                             *   *     *                   VH           99-DEA-359239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2020*                             
NCE       1997R00465          2546      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00465          2547      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JUL-2008*                             
NCE       1997R00465          4921      AVA*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *               160.00        160.00        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00465          4923      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *               500.00        500.00        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00466          2548      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00466          2549      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00467          2550      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00467          2551      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1997R00468          2552      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00468          2553      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00468          6013      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-OCT-2013*                             
NCE       1997R00468          6014      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00468          7885      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00468          7886      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00469          2554      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00469          2555      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00470          2556      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00470          2557      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00471          2558      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00471          2559      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00472          2560      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00472          2561      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00472          2562      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00473          2563      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00473          2564      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00474          2565      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00474          2566      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *               17849.98                    *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00474          7395      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00475          2567      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00475          2568      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00475          2569      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00476          2570      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          2571      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00476          5294      BVI*           *                   Alderson Mall                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5295      BVI*           *                   Bailey, Banks & Biddle                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5296      BVI*           *                   Bon Marche                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5297      BVI*           *                   Cedar Log Tavern                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5298      BVI*           *                   Check Mart-Madison                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5299      BVI*           *                   Check-X-Change                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5300      BVI*           *                   Emerald City Guitars                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5301      BVI*           *                   Enumclaw Auto Parts                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5304      BVI*           *                   EZ Check Cash                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5305      BVI*           *                   Goodwill Industries                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5306      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5307      BVI*           *                   J. C. Penny                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5308      BVI*           *                   Keg Restaurant                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5309      BVI*           *                   Key Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5310      BVI*           *                   la Fuenta Restaurant                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5311      BVI*           *                   Lovers Package #3                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5312      BVI*           *                   Mills Music Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5313      BVI*           *                   New Bandwagon Music                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5314      BVI*           *                   Northgate Mall                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5315      BVI*           *                   Pacific Music Dist. Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5316      BVI*           *                   Play It Again Sports                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5317      BVI*           *                   Ski Lifts, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5318      BVI*           *                   South End Auto Wrecking                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5319      BVI*           *                   Sports Authority                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5320      BVI*           *                   St. Vincent de Paul Store #4                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5321      BVI*           *                   Ross Store #42                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5322      BVI*           *                   Supermall                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5323      BVI*           *                   Turf Smoke Shop, Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5324      BVI*           *                   U. S. Postal Service (USPS)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5325      BVI*           *                   Welders Supply                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00476          5326      BVI*           *                   Wildcat Graphics                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00477          2572      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00477          2573      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00478          2574      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00478          2575      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00479          2591      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00479          2592      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00479          2593      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Spring lake         NC                    28390-1618          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00479          2594      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00480          2595      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00480          2596      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00481          2597      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00481          2598      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00482          2599      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00482          2600      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00483          2601      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00483          2602      IDJ*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00484          2603      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00484          2604      IDJ*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00487          2616      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00487          2617      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00487          7009      BVI*           *                   Allstate Insurance Col                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00487          7011      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00488          2618      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00488          2619      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00489          2620      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00489          2621      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00490          2622      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00490          2623      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00491          2624      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00491          2625      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00492          2626      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00492          2627      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00493          2628      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00493          2629      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00494          2638      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00494          2639      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00494          2640      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00495          2641      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00495          2642      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00496          2655      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00496          2656      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUN-2009*                             
NCE       1997R00496          3318      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00497          2693      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00497          2694      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JUN-2021*                             
NCE       1997R00498          2695      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00498          2696      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00499          2697      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00499          2698      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00500          2745      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00500          2746      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00501          2747      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00501          2748      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00502          2749      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00502          2750      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00503          2751      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00503          2752      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00504          2753      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00504          2754      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00505          2755      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00505          2756      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00505          2757      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00506          2762      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00506          2763      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00507          2764      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00507          2765      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Marion              NC                    29571-9727          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00507          3854      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00507          3855      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00507          3857      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00508          2768      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00508          2769      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00509          2770      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00509          2771      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00510          2772      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00510          2773      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00511          2774      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00511          2775      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00512          2778      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00512          2779      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00513          2825      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00513          2826      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00513          2827      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00513          5032      BVI*           *                   U.S. Treasury                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00514          2828      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00514          2829      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00514          2830      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00515          2839      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00515          2840      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00516          2841      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00516          2842      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00517          2843      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00517          2844      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00518          2872      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00518          2873      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00518          2874      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00519          2875      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00519          2876      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00520          2877      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00520          2878      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Carolina Beach      NC                    28428               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00521          2917      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00521          2918      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00522          2919      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00522          2920      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00523          2921      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00523          2922      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00524          2940      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00524          2941      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00524          2942      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00525          10777     PPR*           *                   350 and 352 Coffield Rd.                                                                  *                             *   *     *                   RP2          98-FBI-004813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Edenton             NCChowan                        *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00525          10778     PPR*           *                   $500,000 Monetary judgment                                                                *                             *   *     *                   CA           98-FBI-004812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00525          2943      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00525          2944      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chowan              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00525          5737      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chowan              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00525          5738      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00525          5739      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00526          2945      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00526          2946      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00527          2947      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00527          2948      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00527          7012      BVI*           *                   Universal Underwriters                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00527          7013      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00527          7308      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00528          2949      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00528          2950      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00530          2952      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00530          2953      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00530          2956      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2012*                             
NCE       1997R00530          2957      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00530          2958      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00530          3296      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00530          3297      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00531          2959      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00531          2960      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00531          2961      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00531          2964      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00531          2965      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00531          2966      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00531          3294      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00531          3295      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00532          3026      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00532          3027      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-APR-2009*                             
NCE       1997R00532          3028      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00532          3029      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00532          3298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-APR-2009*                             
NCE       1997R00532          3299      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00532          3300      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00532          3301      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00532          3302      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00533          3035      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00533          3036      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382-1228          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00534          3037      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00534          3038      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00535          3039      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00535          3040      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00536          3041      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00536          3042      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00536          6779      BVI*           *                   Nationsbank                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00537          3043      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00537          3044      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00538          3045      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00538          3046      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00538          4012      BVI*           *                   Marine Corps Air Station - Cherry Point                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00539          3047      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00539          3048      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00540          3049      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00540          3050      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00541          23118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00541          26108     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00541          3052      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00542          3053      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00542          3054      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00544          3107      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00544          3108      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00545          11575     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00545          11576     BVI*           *                   Nationsbank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00545          11577     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00545          11578     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00545          3109      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00545          3110      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00546          3111      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00546          3112      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00547          3113      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00547          3114      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00548          3115      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00548          3116      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00549          3117      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00549          3118      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUL-2008*                             
NCE       1997R00550          3119      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00550          3120      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00551          3121      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00551          3122      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00551          3123      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00551          3124      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00551          3125      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00551          3126      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00551          3127      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00552          41777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00552          5197      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2008*                             
NCE       1997R00553          3180      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00553          3181      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00554          3192      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00554          3193      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Houston             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00555          3194      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00555          3195      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00555          3196      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00555          5035      BVI*           *                   Morale, Welfare & Recreation Office                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               6700.00       6700.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00556          3197      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00556          3198      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00557          3199      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00557          3200      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00557          4841      BVI*           *                   Shopko                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00557          4842      BVI*           *                   R.C. Willey Home Furnishings                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00557          4843      BVI*           *                   Camera Den                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00557          4844      BVI*           *                   Inkley's                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00557          4845      BVI*           *                   Wal-Mart Store                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00558          3201      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00558          3202      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00559          24545     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00559          3205      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00559          3206      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Holden Beach        NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00560          3231      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00560          3232      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00560          5561      BVI*           *                   Family Housing Maine Corps Base - Tarawa Terrace                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00560          5563      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00561          3240      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00561          3241      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00562          3242      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00562          3243      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00563          3256      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00563          3257      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00564          3258      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00564          3259      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00567          3266      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00567          3267      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00568          3268      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00568          3269      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00569          3285      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00569          3286      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00570          3319      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00570          3320      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00570          3321      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             New York            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00570          3322      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00570          3323      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pink Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00570          3324      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00570          3325      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rosedale            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00571          3326      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00571          3327      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00572          3328      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00572          3329      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00573          3330      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00573          3331      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00573          3332      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00573          3333      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00573          3334      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00574          3335      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00574          3336      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00575          3337      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00575          3338      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00576          3339      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00576          3340      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00577          3341      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00577          3342      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00578          3343      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00578          3344      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00578          4292      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00578          7349      BVI*           *                   Nationsbank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00579          3345      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00579          3346      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00580          3349      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00580          3350      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00581          3354      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00581          3355      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00581          3356      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00582          3357      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00582          3358      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00583          3359      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00583          3360      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00584          3361      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00584          3362      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00584          3363      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00584          3364      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00584          3365      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00584          3366      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00584          3367      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAY-2015*                             
NCE       1997R00584          3368      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00584          3369      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00584          3370      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00584          3371      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00584          4852      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00585          3515      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00585          3516      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00587          3521      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00587          3522      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00587          3523      BD *           *                   Bell Construction Co., Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00588          12619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00588          3524      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00588          3525      BD *           *                   High Rise Service Co., Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00588          3526      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00588          3527      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00589          3528      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00589          3529      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00589          3530      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00589          3531      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00590          3532      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00590          3533      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00591          3564      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00591          3565      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00591          3566      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00591          6015      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00592          3567      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00592          3568      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2022*                             
NCE       1997R00592          3569      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2022*                             
NCE       1997R00592          4018      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2022*                             
NCE       1997R00592          4019      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2022*                             
NCE       1997R00592          4020      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2022*                             
NCE       1997R00592          6170      PPR*           *                   $500,000 U. S. Currency (Anty)                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2025*                             
NCE       1997R00592          7105      PPR*           *                   1998 Chev. Caprice, KUF-5006                                                              *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2025*                             
NCE       1997R00592          7106      PPR*           *                   1986 Chev. Monte Carlo, KXH-5757                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2025*                             
NCE       1997R00592          7107      PPR*           *                   1987 Chev. Monte Carlo, KWY-7508                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2025*                             
NCE       1997R00593          3570      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00593          3571      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00594          3572      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00594          3573      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00595          3574      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00595          3575      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00596          3576      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00596          3577      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lucama              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00596          3578      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00596          4963      PPR*           *                   $300,000 monetary judgment (Donnie)                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00596          4964      PPR*           *                   $500,000 monetary judgment (Charles)                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00597          10494     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dublin              NC                    28332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2021*                             
NCE       1997R00597          10495     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2021*                             
NCE       1997R00597          10496     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dublin              NC                    28332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2021*                             
NCE       1997R00597          10497     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dublin              NC                    28332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2021*                             
NCE       1997R00597          10498     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2021*                             
NCE       1997R00597          32827     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2021*                             
NCE       1997R00597          32835     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-SEP-2021*                             
NCE       1997R00597          32837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-SEP-2021*                             
NCE       1997R00598          3581      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00598          3582      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00601          3634      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00601          3635      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00601          3636      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00601          3637      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00601          5402      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00602          3638      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00602          3639      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00603          3640      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00603          3641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997R00604          3644      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00604          3645      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUL-2010*                             
NCE       1997R00605          3648      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1997R00605          3649      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1997V00001          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00002          1         IP *           *                   Inciarte                                                    Milton C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00003          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00003          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00004          1         IP *           *                   Berry                                                       Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00005          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00006          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00006          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00007          1         IP *           *                   Simmons                                                     Patrick Shelton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00008          1         IP *           *                   Blue                                                        Terrance Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00009          1         IP *           *                   Bryant                                                      James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00010          1         BDD*           *                   Free & Easy Farm                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00010          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00011          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00011          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00012          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00012          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00013          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00013          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00014          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00014          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00015          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00016          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00016          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00017          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00017          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00018          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00019          1         BD *           *                   Budding International, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00019          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00020          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00020          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00021          1         IP *           *                   Burgess                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00021          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00022          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00022          4335      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00023          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00023          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00024          1         IP *           *                   Bryant                                                      Walter Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00030          1         IP *           *                   Runnells                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00031          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00031          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00031          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00032          1         IP *           *                   Freeman                                                     Ned, Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00033          1         IP *           *                   Bulluck                                                     Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00034          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00034          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00035          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00035          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00036          1         IP *           *                   Kalm                                                        Nancy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00037          1         IP *           *                   Latimer                                                     Kurt E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00038          1         IP *           *                   Louisias                                                    Henry Patrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00039          1         IP *           *                   Vann                                                        Dudley Lawrence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00040          1         IP *           *                   Momon                                                       Kyle J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00041          1         IP *           *                   Jones                                                       Sam Edward                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00042          1         IP *           *                   Rigsbee                                                     Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00044          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00045          1         IP *           *                   Coward                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00046          1         IP *           *                   Jackson                                                     Dwayne L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00047          1         IP *           *                   Blue                                                        Gregory Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00048          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00048          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00049          1         IP *           *                   Hill                                                        Eula G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00050          1         IP *           *                   The Neuse River Foundation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00052          1         IP *           *                   McCotter                                                    Samuel D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00053          1         IP *           *                   Stevens                                                     Tommy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00054          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00054          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00054          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00055          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00055          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00056          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00056          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00057          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00058          1         IP *           *                   Pender                                                      Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00059          1         IP *           *                   D'Accardi                                                   Jean A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00060          1         IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00060          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00061          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00061          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00062          1         IP *           *                   Whitaker                                                    Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00063          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00063          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00064          1         IP *           *                   Whittle                                                     John Ronald                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00065          1         IP *           *                   Rose                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00066          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00067          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00067          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00068          1         IP *           *                   Sandy                                                       Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00069          1         IP *           *                   Mungo                                                       Carson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00070          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00071          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00071          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00072          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00073          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00074          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00074          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00075          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00076          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00077          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00077          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00078          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00079          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00079          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00080          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00081          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00081          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00081          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00082          1         PD *           *                   In re:  Daniel Harrell                                      Retirement Account            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00083          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00083          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JAN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00084          1         IP *           *                   Brown                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00085          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00086          1         IP *           *                   Harris                                                      Vincent Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00087          1         IP *           *                   Silver                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00088          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00088          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00088          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00089          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00090          1         PD *           *                   Medlin Land                                                 Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00090          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00091          1         IP *           *                   Whitted                                                     Marcia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00092          1         PD *           *                   $100,000.00 U. S. Currency                                  Strickland, Beasley           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00092          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00092          7704      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00093          1         IP *           *                   Sharpe                                                      Barbara B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00093          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00094          1         IP *           *                   Willis                                                      James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00096          1         PD *           *                   Jones Land                                                  (Jones)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00097          1         PD *           *                   1992 Lincoln Four-Door Sedan                                Creech                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00097          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00098          1         PD *           *                   1994 Chevrolet Truck                                        (Creech)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00099          1         PD *           *                   1995 Ford Four-Door Sedan                                   (Creech)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00099          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00100          1         PD *           *                   CF-Small, William                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00101          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00101          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00102          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00102          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00103          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00103          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00104          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00104          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00105          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00105          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00106          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00107          1         IP *           *                   Mills                                                       Carolyn H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00108          1         IP *           *                   Patrick                                                     Rodney T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00109          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00110          1         IP *           *                   Patch                                                       William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00111          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00111          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00111          12694     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00112          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00113          1         IP *           *                   Thomasson                                                   Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00114          1         IP *           *                   Rodgers                                                     Horace L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00115          1         IP *           *                   Brooks                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00116          1         IP *           *                   Bazilio                                                     Troy Nolan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00117          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00118          1         IP *           *                   Jackson                                                     Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00120          1         IP *           *                   Idema                                                       Jonathan Keith                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00122          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00123          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00124          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00125          1         PD *           *                   In RE: Levine's E. Scape Acct.                              Levine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00126          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00127          1         IP *           *                   Thurmond                                                    Columbus N.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00127          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00128          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00129          1         IP *           *                   Lowry                                                       Lee Allen                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00129          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00130          1         IP *           *                   McPherson                                                   Idella                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00131          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00132          1         IP *           *                   Smith                                                       Don Edward                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00135          1         IP *           *                   Holloman                                                    Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00136          1         PD *           *                   1,140.95 U.S. Currency                                      Harper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00136          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00137          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00138          1         IP *           *                   Crowder                                                     Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00139          1         IP *           *                   Taylor                                                      Karen E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00140          1         IP *           *                   Thurston                                                    Andre Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00141          1         IP *           *                   Grillo                                                      Salvatore                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00142          1         IP *           *                   Wooten                                                      Dennis J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00143          1         IP *           *                   Peglera                                                     Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00144          1         IP *           *                   Diggs                                                       Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00145          1         IP *           *                   Willis                                                      Johnny Darryl                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00146          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00147          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00147          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00148          1         PAN*           *                   Willingham                                                  Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00148          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00149          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00149          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00149          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00150          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00150          4514      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00151          1         BP *           *                   Home Health & Hospice Care                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00152          1         IP *           *                   Gaskill                                                     William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00154          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00155          1         BD *           *                   Tito Contractors, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00155          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00156          1         IP *           *                   Stancil                                                     Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00157          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00157          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00157          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00158          1         PP *           *                   Talley                                                      William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00159          1         IP *           *                   Dunton                                                      Billy N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00160          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00161          1         IP *           *                   Abbitt                                                      Ellen Pitsilides              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00162          1         IP *           *                   Lewis                                                       Edward B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00163          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00164          1         IP *           *                   Peterson                                                    Bennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00165          1         IP *           *                   Brockington                                                 Minnie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00166          1         BP *           *                   Little River Investments, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00167          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00168          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00169          1         IP *           *                   Conner                                                      Anita H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00170          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00170          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00171          1         IP *           *                   Jones                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00172          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00172          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00173          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00174          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00175          1         IP *           *                   Galloway                                                    Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00176          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00177          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00177          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00178          1         BP *           *                   Misty Limited                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00179          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00179          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00180          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00180          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00182          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00182          4066      BP *           *                   H. Angelo & Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00183          1         IP *           *                   Cook                                                        Donvejes                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00184          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00184          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00185          1         IP *           *                   Smith                                                       William Vernon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00186          1         IP *           *                   Huggins                                                     Alvin Justin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00187          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00187          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00188          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00189          1         IP *           *                   Jordan                                                      Amos Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00190          1         IP *           *                   Locklear                                                    Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00191          1         IP *           *                   Hickman                                                     Thaddeus M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00192          1         IP *           *                   Sandlin                                                     Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00193          1         IP *           *                   Holley                                                      Mattie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00194          1         IP *           *                   Cox                                                         Ernest L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00195          1         IP *           *                   Russell                                                     Maple D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00196          1         IP *           *                   Boone                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00197          1         IP *           *                   Sawyer                                                      Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00198          1         IP *           *                   Atkisson                                                    Curtis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00198          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00199          1         PD *           *                   Hewlett Packard Printer                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00199          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00199          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00200          1         IP *           *                   Shingleton                                                  Thomas F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00201          1         IP *           *                   Shingleton                                                  Thomas F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00201          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00202          1         IP *           *                   Ordway                                                      Ethan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00203          1         IP *           *                   Franco                                                      Nancy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00204          1         IP *           *                   Burgess                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00204          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00205          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00205          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00207          1         IP *           *                   Wyrick                                                      Paul David, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00208          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00208          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00209          1         IP *           *                   Wood                                                        Ronald Hampton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDMA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00210          1         IP *           *                   Adams                                                       Evelyn Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00211          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00211          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00212          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00212          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00213          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00213          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00214          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00216          1         IP *           *                   Rosenberg                                                   Peter Joshua                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00217          1         IP *           *                   Prats                                                       Freddy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00218          1         IP *           *                   Gibbs                                                       Charles Gilbert, Sr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00219          1         IP *           *                   Gee                                                         Joe Kent                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00220          1         IP *           *                   Buck                                                        George Glenn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00221          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00221          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00222          1         PD *           *                   Brinker Land                                                William Brinker               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00222          3548      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00223          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00223          19958     PD *           *                   $3,000,000 monetary judgment                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00223          19959     PD *           *                   Quarter horse - substitute asset                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00223          19960     PD *           *                   Lazy Acres Drive, Lexington, VA - substitute asset                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00223          19961     PD *           *                   First Virginia Bank Acct $1,279.00                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00223          19962     PD *           *                   Beauclaire Plantation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00223          4341      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00224          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00225          1         PAN*           *                   1984 Nissan 300ZX                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00225          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00226          1         IP *           *                   Douglas                                                     Ronnie Odell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00227          1         IP *           *                   Abbott                                                      Ruth D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00228          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00229          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00229          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00230          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00230          17261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00230          17262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00230          17263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00231          1         PD *           *                   Matai Bank Account                                          Aruna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00231          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00232          1         PD *           *                   Dan Hills Inventory                                         Matai                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00232          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00233          1         PD *           *                   Home Boys of NY Inventory                                   Matai                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00233          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00234          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00234          2001      BOT*           *                   Maudella and Johnny Locklear                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00235          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00235          4333      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00236          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00236          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00237          1         IP *           *                   Jagoo                                                       Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00238          1         IP *           *                   Fonville                                                    Charlie Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00239          1         IP *           *                   Smith                                                       Ranking                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00240          1         IP *           *                   Jordan                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00241          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00242          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00242          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00243          1         IP *           *                   Arnold                                                      Ronnie Carl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00243          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00244          1         IP *           *                   Spears                                                      James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00244          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00245          1         IP *           *                   Hall                                                        James Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00245          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00246          1         IP *           *                   Mella-Mezon                                                 Claudio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00246          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00247          1         IP *           *                   Ambursley                                                   Delroy Lindburgh              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00247          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00248          1         IP *           *                   Silver                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00248          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00249          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00249          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00250          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00251          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00251          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00251          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00252          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00252          2578      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00253          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00253          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00254          1         IP *           *                   Oliver                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00255          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00255          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00256          1         IP *           *                   Avent                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00257          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00258          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00258          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00259          1         IP *           *                   Perez                                                       Jose Angel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00259          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00260          1         IP *           *                   Sugar                                                       Karina K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00260          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00261          1         IP *           *                   Studamire                                                   Estate of Angeline            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00261          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00262          1         IP *           *                   Sanders                                                     Alger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00262          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00263          1         IP *           *                   Lambert                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00263          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00264          1         IP *           *                   Whitaker                                                    Willie, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00265          1         IP *           *                   Giannone                                                    Giuliano                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00265          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00266          1         IP *           *                   Banks                                                       Jobie Butch                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00266          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00267          1         IP *           *                   Milton                                                      Samuel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00267          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00268          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00268          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00268          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00269          1         IP *           *                   Hayes                                                       Byron A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00269          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00270          1         IP *           *                   Crenshaw                                                    Cardis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00270          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00271          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00271          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00272          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00272          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00273          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00273          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00274          1         IP *           *                   Harris                                                      Vidal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00274          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00275          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00276          1         IP *           *                   Lane                                                        Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00277          1         IP *           *                   Vasquez                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00278          1         IP *           *                   Norwood                                                     David F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00278          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00279          1         IP *           *                   Suggs                                                       Joseph E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00280          1         IP *           *                   Lewis                                                       Ruth D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00280          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00281          1         IP *           *                   Stokley                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00282          1         IP *           *                   Keel                                                        Dorothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00282          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00283          1         IP *           *                   Ross                                                        Shirley Louise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00283          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00284          1         IP *           *                   Daniels                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00284          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00285          1         IP *           *                   Pittman                                                     Jerry Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00285          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00286          1         IP *           *                   Potter                                                      Alan Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00286          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00287          1         IP *           *                   Murphy                                                      Betty Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00287          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00288          1         IP *           *                   Saulmon                                                     William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00288          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00289          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00289          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00290          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00290          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00291          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00292          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00292          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00293          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00293          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00294          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00294          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00295          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00295          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00296          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00296          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00297          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00297          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00297          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00298          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00298          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00298          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00299          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00299          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00300          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00300          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00301          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00301          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00302          1         IP *           *                   Palmetto Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00302          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00303          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00304          1         IP *           *                   Comprehensive Home Health Care                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00304          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00305          1         IP *           *                   Corbett                                                     Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00306          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00306          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00307          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00307          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00308          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00309          1         IP *           *                   Boyd                                                        John Lee, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00309          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00310          1         IP *           *                   Blackwell                                                   Timothy Jay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00310          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00311          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00311          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00312          1         IP *           *                   Brown                                                       Calvin Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00313          1         IP *           *                   Jackson                                                     Fredrick H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00313          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00314          1         BD *           *                   State Farm Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00314          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00315          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00315          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00316          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00316          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00316          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00317          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00318          1         IP *           *                   Mayo                                                        Zachary R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00318          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00319          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00319          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00319          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00320          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00320          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00321          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00321          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00322          1         IP *           *                   Little                                                      Mack Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00322          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00323          1         IP *           *                   Barr                                                        Harry F., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00323          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00324          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00324          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00325          1         IP *           *                   Nelson                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00325          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00326          1         IP *           *                   Schultz                                                     Larry Oliver                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00326          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00327          1         IP *           *                   Simmons                                                     Anthony Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00327          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00328          1         IP *           *                   Hyppolite                                                   Terveus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00328          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00329          1         IP *           *                   Reeves                                                      Arrick                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00329          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00330          1         IP *           *                   Oxendine                                                    Tony M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00330          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00331          1         IP *           *                   Bell                                                        Helen Hill                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00331          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00332          1         IP *           *                   Richardson                                                  Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00332          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00333          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00333          19525     PD *           *                   14.02 unimproved acres on polaris drive                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00333          19526     PD *           *                   1996 Harley Dvidson Motorcycle                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00333          2308      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00333          2309      BCM*           *                   Guaranty State Bank                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00333          2310      BCM*           *                   Triangle Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh,            NC                    27602     *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00333          2311      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00333          4344      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00334          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00334          4447      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00335          1         PD *           *                   1996 GMC Yukon                                              Collins                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00335          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00335          2173      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00336          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00337          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00338          1         PD *           *                   Archie Joyner Drug Operation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00338          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00339          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00339          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00340          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00340          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00340          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00341          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00341          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00342          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00342          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00343          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00343          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00344          1         IP *           *                   Black                                                       Roderick Winston              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00344          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00345          1         IP *           *                   Prevette                                                    Alice Diane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00345          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00346          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00346          4415      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00347          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00347          4513      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00348          1         BDD*           *                   Devotion Associates, Ltd.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00348          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00349          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00349          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00350          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00350          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00351          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00351          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00352          1         IP *           *                   MacDonald                                                   Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00352          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00353          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00353          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00354          1         IP *           *                   Laboy                                                       Raul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00354          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00355          1         IP *           *                   Stuart                                                      Leroy Angloson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00355          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00356          1         IP *           *                   Stamp                                                       James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00356          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00357          1         BD *           *                   W. G. , Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00357          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00358          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00359          1         IP *           *                   Johnson                                                     Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00359          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00360          1         BP *           *                   Operation Concern, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00360          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00361          1         BD *           *                   Conversion Data Services, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00361          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00362          1         IP *           *                   Williams                                                    Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00362          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00363          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00363          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00364          1         IP *           *                   Thomas                                                      Lyndell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00364          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00365          1         IP *           *                   Thomas                                                      Odell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00365          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00366          1         IP *           *                   Thomas                                                      Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00366          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00367          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00368          1         IP *           *                   Towns                                                       Rudolph                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00368          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00369          1         IP *           *                   Gary                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00369          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00370          1         IP *           *                   Perry                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00370          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00371          1         IP *           *                   Roberts                                                     Craig Everett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00371          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00372          1         IP *           *                   Snell                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00372          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00373          1         IP *           *                   Walker                                                      Kelvin Demetrius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00373          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00374          1         IP *           *                   Crawford                                                    Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00374          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00375          1         IP *           *                   Hines                                                       Gordon R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00375          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00376          1         IP *           *                   Ethridge                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00376          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00377          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00378          1         IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00378          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00379          1         IP *           *                   Little                                                      Sylvanus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00379          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00380          1         IP *           *                   Marshburn                                                   Allen Stephon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00380          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00381          1         IP *           *                   Hill                                                        Calvin Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00381          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00382          1         IP *           *                   Williams                                                    Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00382          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00383          1         IP *           *                   Chavis                                                      Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00383          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00384          1         IP *           *                   Vick                                                        Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00384          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00385          1         IP *           *                   Hubbard                                                     Creadell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00385          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00386          1         IP *           *                   Smith                                                       Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00386          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00387          1         IP *           *                   McKoy                                                       Tuval Ogondee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00387          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00388          1         IP *           *                   Leones                                                      Hector Santoyo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00388          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00389          1         IP *           *                   Keen                                                        Linnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00389          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00390          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00390          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00390          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00391          1         IP *           *                   Bullock                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00391          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00392          1         IP *           *                   Adams                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00392          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00393          1         IP *           *                   Pittman                                                     Dennis Mackel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00393          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00394          1         IP *           *                   Carr                                                        Orin Nigel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00394          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00395          1         IP *           *                   Aycock                                                      Simon Paul                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00395          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00396          1         IP *           *                   Bonds                                                       Davuelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00396          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00397          1         IP *           *                   Hargett                                                     Irlie Van                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00397          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00398          1         IP *           *                   Valdez                                                      Adolfo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00398          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00399          1         IP *           *                   Black                                                       Christopher C.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00399          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00400          1         IP *           *                   McPhail                                                     Douglas E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00400          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00401          1         IP *           *                   Forte                                                       Cathy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00401          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00402          1         IP *           *                   Brewington                                                  Dorothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00402          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00403          1         IP *           *                   Billings                                                    Jo A.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00403          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00404          1         IP *           *                   Whitaker                                                    Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00404          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00406          1         IP *           *                   Bowden                                                      Glynn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00406          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00407          1         IP *           *                   Jones                                                       Ozzie, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00407          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00408          1         IP *           *                   Yancey                                                      Buster A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00408          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00409          1         IP *           *                   Garrett                                                     Kathleen M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00409          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00410          1         IP *           *                   DuBois                                                      Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00410          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00411          1         IP *           *                   Fulcher                                                     David R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00411          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00412          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00412          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00413          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00414          1         IP *           *                   Juvenile Male #2                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00414          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00415          1         IP *           *                   Royster                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00415          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00416          1         IP *           *                   Knight                                                      Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00416          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00417          1         IP *           *                   Cullifer                                                    Robert G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00417          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00418          1         IP *           *                   Norris                                                      Hallie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00418          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00419          1         IP *           *                   Pickett                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00419          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00420          1         IP *           *                   Spivey                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00420          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00422          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00422          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00423          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00423          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00424          1         IP *           *                   Owens                                                       Diana Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00424          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00425          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00425          2307      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00426          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00427          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00428          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00429          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00430          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00430          2316      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00430          2317      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00431          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00432          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00432          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00433          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00433          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00434          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00435          1         IP *           *                   Edwards                                                     Floyd Warren                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00435          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00436          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00437          1         IP *           *                   Terry                                                       Christopher D.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00437          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00438          1         IP *           *                   Hill                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00438          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00439          1         IP *           *                   Harper                                                      Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00439          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00440          1         IP *           *                   Cotton                                                      Tommy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00440          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00441          1         IP *           *                   Cornell                                                     Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00441          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00442          1         IP *           *                   Ruffin                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00442          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00443          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00444          1         IP *           *                   Moore                                                       Elton Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00444          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00445          1         IP *           *                   Stancil                                                     Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00445          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00446          1         IP *           *                   Ferrell                                                     Joe Harvey                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00446          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00447          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00447          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00447          2001      BOT*           *                   Circle W Farms, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00448          1         IP *           *                   Murph                                                       Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00448          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00450          1         PD *           *                   1992 Chev. S-10 Blazer                                      Poole                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00450          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00451          1         PD *           *                   Realty, 2008 Hilly Ridge Court                              Todd, Clarence                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00451          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00452          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00452          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00453          1         PD *           *                   1988 Range Rover                                            Joyner, Frances               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00453          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00454          1         PD *           *                   One U.S. Tech Pentium 150 Computer                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00454          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00454          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00454          2139      PD *           *                   One CTX 17 Inch Color Monitor                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00454          2140      PD *           *                   One Mustek Flatbed Scanner                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00454          2141      PD *           *                   One Hewlett packard Deskjet printer                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00455          1         IP *           *                   Brown                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00455          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00456          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00456          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00457          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00457          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00458          1         IP *           *                   Ward                                                        Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00458          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00459          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00459          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00460          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00460          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00461          1         IP *           *                   Gupton                                                      Mary T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00461          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00462          1         IP *           *                   Jones                                                       Ellen H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00462          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00463          1         IP *           *                   Waters                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00463          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00464          1         IP *           *                   Stephenson                                                  Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00464          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00465          1         IP *           *                   Boone                                                       James T., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00465          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00466          1         IP *           *                   Riggs                                                       Brent A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00466          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00467          1         IP *           *                   Hambidge                                                    William R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00467          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00469          1         IP *           *                   Cromartie                                                   Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00469          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00470          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00471          1         IP *           *                   Thomas                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00471          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00472          1         IP *           *                   Runnells                                                    William R., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00472          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00473          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00473          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00474          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00474          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00475          1         BD *           *                   Roberts Electric Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00475          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00476          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00476          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00476          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00477          1         BDD*           *                   Circle W. Farms, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00477          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00477          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00478          1         IP *           *                   Banks                                                       Verline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00478          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00479          1         IP *           *                   Forbes                                                      William Ronald, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00479          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00480          1         IP *           *                   Clemmons                                                    Clem                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00480          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00481          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00481          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00482          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00482          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00483          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00483          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00484          1         PP *           *                   Brewington                                                  Ernest H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00484          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00485          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00485          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00486          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00486          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00487          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00487          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00488          1         IP *           *                   Dowell                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00488          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00489          1         IP *           *                   Devita                                                      Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00489          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00490          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00490          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00491          1         IP *           *                   Strickland                                                  Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00491          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00492          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00492          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00493          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00493          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00494          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00494          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00495          1         IP *           *                   Luther                                                      William F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00495          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00496          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00496          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00497          1         IP *           *                   Carter                                                      Selita S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00497          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00498          1         IP *           *                   Cahill                                                      Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00498          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00499          1         IP *           *                   McCullers                                                   Anthony B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00499          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00500          1         IP *           *                   Dunston                                                     Sandra L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00500          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00501          1         IP *           *                   Hunter                                                      Cecil E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00501          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00502          1         IP *           *                   Taylor                                                      Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00502          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00503          1         IP *           *                   Butler                                                      Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00503          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00504          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00505          1         IP *           *                   Powell                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00505          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00506          1         IP *           *                   Horton                                                      Nadine S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00506          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00507          1         IP *           *                   Johnson                                                     Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00507          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00508          1         IP *           *                   Di Lauro                                                    Peter J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00508          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00509          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00509          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00510          1         IP *           *                   Williams                                                    Fabian Dominic                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00510          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00511          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00511          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00512          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00512          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00513          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00513          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00514          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00514          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00515          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00515          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00516          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00517          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00517          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00518          1         IP *           *                   Debardelben                                                 Darlene A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00518          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00519          1         IP *           *                   Blount                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00519          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00520          1         IP *           *                   Jones                                                       Janice W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00520          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00521          1         IP *           *                   Morris                                                      Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00521          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00522          1         IP *           *                   Riddick                                                     Vincent M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00522          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00523          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00523          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00523          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00524          1         BP *           *                   Granutec, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00524          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00525          1         BDD*           *                   Peninsula Development Co. Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00525          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00525          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00526          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00526          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00527          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00527          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00527          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00528          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00528          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00529          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00529          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00530          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00530          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00531          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00531          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00532          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00532          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00533          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00533          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00534          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00535          1         IP *           *                   Funderburk                                                  Landon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00535          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00536          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00537          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00537          6294      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00538          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00538          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00539          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00540          1         IP *           *                   Betts                                                       Hilda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00540          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00541          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00541          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00542          1         IP *           *                   Robinson                                                    Bill                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00542          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00543          1         IP *           *                   Grant                                                       Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00543          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00544          1         IP *           *                   Humphrey                                                    Willie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00544          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00545          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00545          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00546          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00546          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00547          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00547          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00548          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00549          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00550          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00551          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00551          7956      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00552          1         BD *           *                   Mahmoud, Maher Murshed                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00552          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00553          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00553          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00554          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00554          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00555          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00556          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00556          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00557          1         IP *           *                   Plum                                                        Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00557          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00558          1         IP *           *                   Naylor                                                      Donna K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00558          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00559          1         IP *           *                   Brito                                                       Ambrosio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00559          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00560          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00560          5114      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00561          1         IP *           *                   Ismail                                                      Faraj                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00561          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00562          1         IP *           *                   Carter                                                      Clester E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00562          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00563          1         IP *           *                   Ponos                                                       John Nicholas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00563          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00565          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00565          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00566          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00566          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00567          1         IP *           *                   O'Donnell                                                   Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00567          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00568          1         IP *           *                   Garvin                                                      Reginald A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00568          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00569          1         IP *           *                   Chandler                                                    Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00569          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00570          1         IP *           *                   White                                                       Harvey L, III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00570          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00571          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00571          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00572          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00572          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00573          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00573          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00574          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00574          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00575          1         BD *           *                   Pros Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00575          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00576          1         PD *           *                   Harrell, Daniel - Western                                   Reserve Life Assuran          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00576          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00577          1         PD *           *                   Blanks Land - Bobby & Joyce                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00577          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00577          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00578          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00578          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00578          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00579          1         PD *           *                   1990 Mazda MPV                                              Barden                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00579          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00579          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00581          1         PD *           *                   Barefoot Land - Norman                                      Barefoot                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00581          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00581          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00581          2792      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00581          2793      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00582          1         BAN*           *                   Granutec, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00582          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00583          1         BAN*           *                   Granutec, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00583          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00584          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00584          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00585          1         BDD*           *                   Dewey Brothers, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00585          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00586          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00586          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00587          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00587          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00588          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00588          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00589          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00589          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00589          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00590          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00590          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00591          1         IP *           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00591          2230      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00592          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00592          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00593          1         BDD*           *                   Van Allen Steel, Co.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00593          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00594          1         BDD*           *                   Pine State Creamery Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00594          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00595          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00595          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00595          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00596          1         BDD*           *                   Gaskins & Sons, Inc.                                        W.J.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00596          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00597          1         BDD*           *                   Flow Sciences, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00597          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00598          2024      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00598          2025      IP *           *                   Floris                                                      Elvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00599          2026      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00599          2027      IP *           *                   Williams                                                    Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Alderson            WV                    24910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00600          2028      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00600          2029      IP *           *                   Nelson                                                      Ray Akim                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00601          2030      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00601          2031      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00601          2032      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00602          2033      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00602          2034      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00602          2035      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00603          2036      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00603          2037      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00604          2038      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00604          2039      IP *           *                   Nelson                                                      Cleveland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00605          2040      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00605          2041      IP *           *                   Carter                                                      Dorsey Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00606          2042      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00606          2043      IP *           *                   Grant                                                       Marshall W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00606          2044      IP *           *                   Grant                                                       Elizabeth C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00607          2045      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00607          2046      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00608          2047      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00608          2048      IP *           *                   Hinnant                                                     Edward E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00609          2049      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00609          2050      IP *           *                   Hargett                                                     Anthony Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00610          2051      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00610          2052      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00611          2053      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00611          2054      IP *           *                   Morris                                                      Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00612          2055      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00612          2056      IP *           *                   Mahala                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00613          2062      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00613          2063      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00614          2064      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00614          2065      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00615          2066      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00615          2067      BP *           *                   West Town Redevelopment Commission                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00617          2084      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00617          2085      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00618          2086      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00618          2087      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00619          2088      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00619          2089      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00620          2098      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00620          2099      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00620          2100      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00620          2101      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00620          2102      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00620          2103      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00621          2104      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00621          2105      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00621          2106      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00622          2107      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00622          2108      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00623          2109      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00623          2110      IP *           *                   Russell                                                     Maple D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00624          2112      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00624          2113      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00625          2114      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00625          2115      IP *           *                   Worsley                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00626          2116      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00626          2117      IP *           *                   Sandlin                                                     Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00627          2118      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00627          2119      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00628          2120      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00628          2121      IP *           *                   Harris                                                      William Wayne, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00629          2125      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00629          2126      IP *           *                   Fogel                                                       Clayton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00630          2127      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00630          2128      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00631          2129      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00631          2130      IP *           *                   Gill                                                        Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00632          2167      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00632          2168      BD *           *                   McCoy's Sport Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00633          2169      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00633          2170      BP *           *                   AT&T Communications                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00634          2171      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00634          2172      BP *           *                   AT&T Communications                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00635          2174      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00635          2175      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00636          2181      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00636          2182      ID *           *                   Shingleton                                                  Thomas F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00637          2183      A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00637          2184      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00638          2185      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00638          2186      IP *           *                   Jordan                                                      Debra K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00639          2187      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00639          2188      IP *           *                   Buck                                                        Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00640          2211      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00640          2212      IP *           *                   Powell                                                      Virginia Y.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00641          2213      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00641          2214      IP *           *                   Seyford                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00642          2228      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00642          2229      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00643          2231      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00643          2232      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00644          2233      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00644          2234      IP *           *                   Thompson                                                    Joyce T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00646          2235      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00646          2236      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00647          2248      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00647          2249      IP *           *                   Graham                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00648          2250      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00648          2251      IP *           *                   Graves                                                      Vashon Alvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00649          2252      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00649          2253      IP *           *                   McKoy                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00650          2254      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00650          2255      IP *           *                   Rabb                                                        Yusufah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00651          2256      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00651          2257      IP *           *                   Midgette                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00652          2261      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00652          6431      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00653          2263      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00653          6432      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00654          2265      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00654          6433      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00655          2267      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00655          6489      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00656          2269      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00656          6490      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00658          2273      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00658          6491      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00659          2275      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00659          6492      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00660          2277      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00660          6493      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00661          2279      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00661          6494      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00662          2281      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00662          6488      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00663          2283      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00663          6495      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00664          2285      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00664          6496      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00665          2287      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00665          6497      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00666          2305      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00666          2306      IP *           *                   Perlow                                                      Ronald A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00667          2320      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00667          2321      IP *           *                   Bullock                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00668          2322      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00668          2324      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00669          2326      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00669          2327      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00670          2329      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00670          2330      IP *           *                   Hester                                                      Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00671          2331      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00671          2332      IP *           *                   Williams                                                    Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00672          2333      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00672          2334      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00673          2335      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00673          2336      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00674          2337      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00674          2338      IP *           *                   Copley                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00675          2339      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00675          2340      IP *           *                   Brown                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00676          2341      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00676          2342      IP *           *                   Best                                                        Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00677          2343      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00677          2344      IP *           *                   Combs                                                       Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00678          2345      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00678          2346      IP *           *                   Lee                                                         Eugene L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00679          2347      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00679          2348      IP *           *                   Watson                                                      Eddie, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00680          2349      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00680          2350      IP *           *                   Smith                                                       David E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00681          2351      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00681          2352      IP *           *                   Quick                                                       Delinda M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00682          2353      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00682          2354      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00683          2355      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00683          2356      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00684          2357      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00684          2358      IP *           *                   Wear                                                        James Cecil, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00685          2359      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00685          2360      IP *           *                   Elabanjo                                                    Adekunle O.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00686          2361      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00686          2362      IP *           *                   Rose                                                        Anthony Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00687          2363      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00687          2364      IP *           *                   Davy                                                        Rohan Lloyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00688          2365      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00688          2366      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00689          2368      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00689          2369      ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00690          2370      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00690          2371      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00691          2372      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00691          2373      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00692          2374      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00692          2375      IP *           *                   Hill                                                        James W., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00693          2376      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00693          2377      IP *           *                   Chase                                                       Tinga                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00694          2378      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00694          2379      IP *           *                   Hedrick                                                     Bernice C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00695          2380      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00695          2381      IP *           *                   Bailey                                                      Geneva B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00696          2382      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00696          2383      IP *           *                   Niswander                                                   Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00697          2398      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00697          6498      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00698          2400      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00698          6499      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00699          2406      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00699          6500      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00700          2412      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00700          6406      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00701          2414      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00701          6405      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00702          2418      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00702          6407      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00703          2426      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00703          6408      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00704          2434      A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00704          2435      BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00706          2464      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00706          2465      IP *           *                   Kutza                                                       Carlos Augusto                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00707          2466      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00707          2467      IP *           *                   Sailor                                                      Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00708          2473      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00708          2474      IP *           *                   Wilson                                                      Johnny E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00709          2477      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00709          2478      IP *           *                   Cumber                                                      Betty Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00710          2480      IP *           *                   Osborne                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00710          2497      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00711          2481      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00711          2482      IP *           *                   Allen                                                       Richard H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00712          2498      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00712          2499      IP *           *                   Jackson                                                     Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00713          2500      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00713          2501      IP *           *                   Huggins                                                     Alvin Justin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00714          2513      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00714          2514      IP *           *                   Carmain                                                     Jon F.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00715          2515      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00715          2516      BP *           *                   MCI Telecommunications                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00716          2520      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00716          2521      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00717          2522      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00717          2523      IP *           *                   N.C. State Ports Authority                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00718          2524      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00718          2525      BP *           *                   Council & Co., Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00719          2526      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00719          2527      IP *           *                   Jenkins                                                     John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00720          2528      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00720          2529      IP *           *                   Johnson                                                     Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00721          2530      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00721          2531      IP *           *                   Hinson                                                      Roy C., Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00722          2532      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00722          2533      IP *           *                   Bailey                                                      Geneva B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00723          2534      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00723          2535      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00724          2536      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00724          2537      IP *           *                   Freeman                                                     Ned L., Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00725          2540      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00725          2541      IP *           *                   Johnson                                                     Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00726          2576      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00726          2577      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00727          2581      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00727          2582      IP *           *                   McCauley                                                    Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00728          2589      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00728          2590      IP *           *                   Fells                                                       Shane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00729          2630      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00729          2631      IP *           *                   Dula                                                        Phillip R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00730          2632      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00730          2633      IP *           *                   Hanshali                                                    Mohamed                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00731          2634      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00731          2635      IP *           *                   Bulluck                                                     Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00732          2636      A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00732          2637      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00733          2643      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00733          2644      IP *           *                   Dudley                                                      James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00734          2645      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00734          2646      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00735          2647      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00735          2648      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00736          2649      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00736          2650      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00737          2651      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00737          2652      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00739          2653      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00739          2654      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00740          2657      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00740          2658      IP *           *                   Capers                                                      Tyrone Joel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00741          2659      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00741          2660      IP *           *                   Lewis                                                       James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00742          2661      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00742          2662      IP *           *                   Toolasprashad                                               Latchmie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00743          2663      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00743          2664      BD *           *                   Richard K. Reeder                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00744          2665      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00744          2666      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00745          2667      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00745          2668      IP *           *                   Butler                                                      Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00746          2669      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00746          2670      IP *           *                   Moore                                                       Michael Clifton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00747          2671      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00747          2672      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00748          2673      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00748          2674      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00749          2675      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00749          8564      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00751          2677      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00751          2678      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00752          16732     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00752          2679      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00752          2680      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00753          2681      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00753          2682      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00754          2683      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00754          2684      BD *           *                   Farmville Golf & Country Club                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00755          2685      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00755          2686      ID *           *                   McCauley                                                    Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00756          2687      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00756          2688      ID *           *                   Jones                                                       John B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00757          2699      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00757          2700      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00758          2701      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00758          2702      PD *           *                   Decker, Steve                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00759          2703      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00759          2704      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00761          2705      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00761          2706      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00762          2707      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00762          2708      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00763          2709      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00763          3707      PD *           *                   $133,380 U.S. Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00764          2711      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00764          2712      PD *           *                   Huertas                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00765          2713      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00765          2714      PD *           *                   $437,748                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00766          2715      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00766          2716      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00767          2717      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00767          2718      PD *           *                   1989 BMW                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00768          2719      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00768          2720      PD *           *                   Manning,Russell Edward                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00769          2721      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00769          2722      PD *           *                   Dial property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00770          2723      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00770          2724      PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00771          2725      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00771          2726      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00772          2728      BD *           *                   Convalescent Transports                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00772          2802      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00773          2729      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00773          2730      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00774          2733      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00774          2734      IP *           *                   Bessent                                                     Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00775          2735      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00775          2736      IP *           *                   Brown                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00776          2737      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00776          2738      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00777          2739      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00777          2740      IP *           *                   Wilson                                                      Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00778          2741      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00778          2742      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00779          2743      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00779          2744      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00780          2758      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00780          2759      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00781          2760      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00781          2761      IP *           *                   Moore                                                       Michael Clifton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00782          2776      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00782          2777      IP *           *                   Hines                                                       Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00783          2780      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00783          2781      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00784          2786      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00784          2787      IP *           *                   Roebuck                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00785          2788      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00785          2789      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00786          2790      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00786          2791      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00787          2804      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00787          2805      IP *           *                   Midgette                                                    Georgia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00788          2807      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00788          2808      IP *           *                   Harris                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00789          2811      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00789          2812      IP *           *                   Futrell                                                     Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00790          2813      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00790          2814      IP *           *                   Baker                                                       Patricia D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00791          2815      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00791          2816      ID *           *                   Gregory                                                     F. E. & Sons                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00792          2817      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00792          2818      ID *           *                   Jones                                                       Daniel W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00793          2819      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00793          2820      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00794          2821      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00794          2822      PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00795          2823      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00795          2824      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00796          2831      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00796          2832      ID *           *                   Clark                                                       N. Edwin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00797          2833      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00797          2834      IP *           *                   McMillian                                                   Bobby E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00798          2835      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00798          2836      IP *           *                   McCabe                                                      Dana A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00799          2837      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00799          2838      IP *           *                   Coakley                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00800          2845      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00800          2846      IP *           *                   Mahabeer                                                    Ricky Ricardo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00801          2847      A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00801          2848      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00802          2850      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00802          2883      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00803          2852      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00803          2865      BD *           *                   Victory Warehouse                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00803          3281      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00803          6593      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00804          2854      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00804          2864      BD *           *                   Planters Tobacco Warehouse                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00804          6594      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00805          2856      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00805          2863      BD *           *                   Growers Cooperative Warehouse                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00805          6545      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00806          2858      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00806          2862      BD *           *                   Farmers Tobacco Warehouse                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00806          6595      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00807          2860      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00807          2861      BD *           *                   Raynor Warehouse, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00807          6596      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00808          2867      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00808          2868      BD *           *                   Farmers Tobacco Warehouse                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00808          6597      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00809          2870      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00809          2871      BD *           *                   Peoples Warehouse                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00809          6547      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00810          2881      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00810          2882      BD *           *                   Lee's Planters Warehouse                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00810          6598      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00811          2892      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00811          2893      BD *           *                   Hedgepeth-Liberty Warehouse                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00811          6546      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00812          2895      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00812          2896      BD *           *                   Barnes Tobacco Warehouse                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00812          6599      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00813          2898      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00813          2899      BD *           *                   Lee's New Deal Warehouse                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00813          6600      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00814          2901      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00814          2902      BD *           *                   McConnell Tobacco Warehouse                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00814          6601      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00815          2904      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00815          2905      BD *           *                   Farmers Tobacco Warehouse                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00815          6544      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00816          2906      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00816          2907      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00817          2908      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00817          2909      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00818          2910      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00818          2911      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00819          2912      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00819          2913      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00820          2914      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00820          2915      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00821          2923      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00821          2924      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00822          16387     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00822          16388     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00822          2925      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00822          2926      PD *           *                   $6,200.00 U. S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00823          2928      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00823          2933      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00824          2929      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00824          2930      IP *           *                   Harris                                                      Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00825          2931      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00825          2932      IP *           *                   Previtte                                                    Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00826          2934      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00826          2935      IP *           *                   Bryant                                                      Berry Cordell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00827          2936      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00827          2937      IP *           *                   Bryant                                                      Terrance Rondell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00828          2938      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00828          2939      IP *           *                   Beaver                                                      Carolina A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00829          2967      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00829          2968      BD *           *                   Gary Robert Wilcox                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00830          2969      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00830          2970      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Ray Brook           NY                    12977               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00832          2973      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00832          2974      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00832          2975      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00833          2976      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00833          2977      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00834          2978      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00834          2979      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00835          2980      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00835          2981      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00836          2982      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00836          2983      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00837          2984      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00837          2985      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00838          2986      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00838          2987      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00838          2988      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00839          2989      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00839          2990      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00840          2991      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00840          2992      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00841          2993      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00841          2994      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00841          2995      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00842          2996      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00842          2997      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00842          2998      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00843          3000      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00843          3001      IP *           *                   Farmer                                                      Dee Deidre                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00844          3002      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00844          3003      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00845          3004      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00845          3005      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00845          3006      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00846          3007      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00846          3008      IP *           *                   Goff                                                        Linda F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00847          3009      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00847          3010      IP *           *                   Campbell                                                    Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00848          3011      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00848          3012      IP *           *                   Goff                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00849          3016      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00849          3017      IP *           *                   Gibbs                                                       Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00850          3019      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00850          3020      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00851          3022      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00851          3023      ID *           *                   Vasquez                                                     Simon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00852          3024      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00852          3025      ID *           *                   Lynch                                                       Dorine C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00853          3055      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00853          3056      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00854          3057      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00854          3058      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00855          3059      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00855          3060      IP *           *                   Gardner                                                     Dushawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00856          3062      IP *           *                   Gold Dollar Warehouse                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00856          3063      IP *           *                   Growers Tobacco Warehouse                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00856          3064      IP *           *                   Big Brick Tobacco Warehouse                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00856          6602      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00857          3066      BCM*           *                   Dixon's Warehouse                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00857          6610      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00858          3069      BCM*           *                   Fo-Acres Warehouse Corp.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00858          6612      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00859          3073      BCM*           *                   Gold Dollare Warehouse                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00859          6613      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00860          3075      BCM*           *                   HYCO Tobacco Warehouse                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00860          6614      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00861          3077      BCM*           *                   New Farmers Warehouse, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00861          6616      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00862          3079      BCM*           *                   Tobacco Planters Warehouse                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00862          6617      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00863          3081      BCM*           *                   Big Brick Tobacco Warehouse                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00863          6607      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00864          3083      BCM*           *                   Bright Leaf Tobacco Warehouse                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00864          6608      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00865          3085      BCM*           *                   Central Warehouse                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00865          6609      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00866          3087      BCM*           *                   Farmers New Dixie Warehouse                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00866          6611      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00867          3089      BCM*           *                   Growers Tobacco Warehouse                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00867          6621      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00868          3091      BCM*           *                   Twin City Tobacco Warehouse                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00868          6619      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00869          3093      BCM*           *                   Tucker Tobacco Warehouse                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00869          6618      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00870          3095      BCM*           *                   Twin State Warehouse                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00870          6620      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00871          3097      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00871          6606      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00872          3099      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00872          3100      BD *           *                   Carolina Warehouse                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00872          6603      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00873          3102      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00873          3103      BD *           *                   Hi-Dollar Warehouse of Wilson                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00873          6543      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00874          3105      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00874          3106      BD *           *                   New Deal Warehouse                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00874          6604      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00875          3128      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00875          3129      IP *           *                   Desouza                                                     Donald, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00876          3130      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00876          3131      IP *           *                   Pitt County Memorial Hospital                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00877          3132      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00877          3133      IP *           *                   Williams                                                    Hosea                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00878          3134      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00878          3135      IP *           *                   Oechsle                                                     Raymond Thomas, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00879          3136      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00879          3137      IP *           *                   Hodges Associates, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00880          3169      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00880          3170      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00881          3174      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00881          3175      IP *           *                   Jones                                                       Janice W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00882          3176      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00882          3177      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00883          3178      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00883          3179      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00884          3182      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00884          3183      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00885          3184      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00885          3185      BOT*           *                   Hennessey (NATCA) Air Traffic Control                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00886          3186      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00886          3187      ID *           *                   Nance                                                       David R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00887          3188      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00887          3189      ID *           *                   West                                                        Jack L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00888          3190      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00888          3191      ID *           *                   Lewis                                                       Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00889          3203      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00889          3204      IP *           *                   Chadwick                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00890          3233      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00890          3234      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00891          3245      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00891          3246      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00892          3247      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00892          3248      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00893          3249      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00893          3250      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00894          3254      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00894          3255      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00895          3260      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00895          3261      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00896          3262      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00896          3263      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00897          3264      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00897          3265      IP *           *                   Alexander                                                   Clarence Edward               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00898          3279      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00898          3280      PD *           *                   1992 Buick Roadmaster                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00899          3283      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00899          3284      BDD*           *                   Enviro-Guard, Ltd                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00900          3287      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00900          3288      IP *           *                   Butler                                                      Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00901          3313      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00901          3314      IP *           *                   Pleasants                                                   Johnny Macon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00902          3317      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00902          6615      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00903          3347      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00903          3348      IP *           *                   Anderson                                                    Alex                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00904          3372      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00904          3373      IP *           *                   Sasek                                                       Milan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00905          3374      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00905          3375      IP *           *                   Marshall                                                    George F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00906          3376      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00906          3377      IP *           *                   Ferguson                                                    Samuel Ellis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00907          3378      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00907          3379      ID *           *                   Clark                                                       Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00908          3380      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00908          3381      ID *           *                   Clark                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00909          3382      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00909          3383      ID *           *                   Dail                                                        Tucker                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00910          3384      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00910          3385      ID *           *                   Butler                                                      Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00911          3386      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00911          3387      ID *           *                   Evans                                                       Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00912          3388      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00912          3389      ID *           *                   Cummings                                                    Ada B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00913          3390      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00913          3391      ID *           *                   Oxendine                                                    Merlin B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00914          3392      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00914          3393      ID *           *                   Wil-Bet Enterprises, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00915          3394      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00915          3395      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00916          3396      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00916          3397      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00917          3398      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00917          3399      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00918          3400      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00918          3401      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00919          3402      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00919          3403      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00920          3404      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00920          3405      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00921          3406      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00921          3407      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00922          3408      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00922          3409      IP *           *                   Webb                                                        Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00923          3410      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00923          3411      ID *           *                   Hunt                                                        Henry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00924          3412      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00924          3413      ID *           *                   Williams                                                    Luelender                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00925          3414      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00925          3415      IP *           *                   Fraley                                                      Nancy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00926          3468      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00926          3469      IP *           *                   Coward                                                      Calvin Angelo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00927          3490      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00927          3491      IP *           *                   Gerth                                                       Raymond G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00928          3492      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00928          3493      IP *           *                   Cigna Insurance Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00929          3499      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00929          3500      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00930          3501      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00930          3502      IP *           *                   Vial                                                        Avery W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00931          3504      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00931          3505      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00932          3506      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00932          3507      IP *           *                   Braswell                                                    Johnnie Stewart               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00933          3508      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00933          3509      IP *           *                   Bishop                                                      Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00934          3510      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00934          3511      IP *           *                   Bryant                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00935          3517      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00935          3518      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00936          3519      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00936          3520      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00937          3534      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00937          3535      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00938          3536      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00938          3537      BDD*           *                   DGM, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00939          3538      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00939          3539      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00940          3540      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00940          3541      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00941          3542      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00941          3543      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00943          3544      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00943          3545      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00944          3546      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00944          3547      IP *           *                   Newkirk                                                     Errol Quinn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00945          3549      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00945          3550      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00946          3551      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00946          3552      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00947          3553      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00947          3554      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00948          3555      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00948          3556      IP *           *                   Lewis                                                       Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00949          18404     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00949          3557      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00949          3558      PD *           *                   Miscellaneous                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00950          3559      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00950          3560      IP *           *                   Kubinski                                                    Kenneth B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00951          3562      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00951          3563      IP *           *                   McMillan                                                    Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00952          3583      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00952          3584      IP *           *                   Strickland                                                  Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00953          3642      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1997V00953          3643      PD *           *                   $7,162.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1997  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998R00001          3653      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00001          3654      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00001          3655      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00002          3656      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00002          3657      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00002          3658      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-JUL-2011*                             
NCE       1998R00002          3659      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00002          7293      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00002          7294      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00002          7295      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00004          3664      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00004          3665      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00005          3666      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00005          3667      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00006          3674      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00006          3675      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00007          3678      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00007          3679      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00008          3680      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00008          3681      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             RALEIGH             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00009          3682      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00009          3683      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00010          3684      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00010          3685      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00011          3686      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00011          3687      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00012          3688      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00012          3689      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00012          3690      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00012          3691      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00013          12478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         VA                    24151               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00013          12479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00013          12480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Godwin              NC                    28344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00013          3692      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00013          3693      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00014          27631     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00014          27632     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00014          27633     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00014          27634     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00014          3697      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00014          3698      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00014          3699      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00014          3700      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00014          3701      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00014          6564      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00015          22697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00015          22700     BD *           *                   International Heritage Incorporated                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00015          3702      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00015          3703      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00015          3704      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-NOV-2010*                             
NCE       1998R00015          3705      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00015          3706      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00016          3716      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00016          3725      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00016          5915      BVI*           *                   U. S. Small Business Administration                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00017          3717      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00017          3718      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00018          3719      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00018          4021      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00018          5034      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00019          14670     BVI*           *                   The Anchor Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00019          14671     BVI*           *                   St. Paul Fire & Marine Inst.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00019          3721      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00019          3722      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Little River        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00019          3723      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Little River        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00019          3724      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Little River        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00020          3726      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00020          3727      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00020          3728      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00020          3729      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00020          3730      BVI*           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00020          3731      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00021          3745      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00021          3746      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00021          3749      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00022          3747      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00022          3748      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00023          3750      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00023          3751      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00023          3752      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00023          7116      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00024          13574     BVI*           *                   US CUSTOMS                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00024          3753      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00024          3754      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00025          3755      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00025          3756      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00027          3760      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00027          3761      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00028          3764      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00028          3765      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00029          3766      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00029          3767      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00030          3768      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00030          3769      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00030          5907      BVI*           *                   Winston Hospitality, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00030          5908      BVI*           *                   Fireman's Fund Insurance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00031          3771      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00031          3773      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00032          3778      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00032          3779      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00034          3795      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00034          3796      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00035          3797      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00035          3798      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00036          3821      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00036          3822      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00037          3823      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00037          3824      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00038          3825      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00038          3826      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00038          6115      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00038          6116      BVI*           *                   Geico Indemnity Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00038          6117      BVI*           *                   First Card                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00038          6118      BVI*           *                   Shawn Dowlat for Park Avenue Fashions                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00038          6119      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00038          6120      BVI*           *                   MBNA America                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00038          6122      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00038          6123      BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00038          6124      BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00039          3827      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00039          3828      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00040          3829      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00040          3830      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00040          6017      BVI*           *                   US Air Force Claims Office                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             46032.15      *                             *                             *                                                                                           *              *              *                             *                             *                             Pope Air Force Base NC                    28308-2281*              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00041          3848      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00041          3849      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00041          7699      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00041          7700      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   KY*                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00041          8922      BVI*           *                   Bellsouth Telecommunications, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00042          3852      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00042          3853      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00043          3885      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00043          3886      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00043          3887      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00044          3896      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00044          3897      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00045          3900      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00045          3901      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00046          3902      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00046          3903      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00047          3904      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00047          3905      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00048          3907      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00048          3908      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00049          3909      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00049          3910      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00050          3911      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00050          3912      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00050          8630      BVI*           *                   Louisburg Police Dept.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00050          8631      BVI*           *                   NC League of Municipalities (NCIRMA)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00051          3913      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00051          3914      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00051          3915      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00051          3916      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00052          3917      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00052          3918      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00053          3933      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00053          3934      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00053          7075      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00054          3937      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00054          3938      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00056          3939      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00056          3940      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00057          3964      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00057          3965      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00058          3966      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00058          4241      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11225               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00059          3971      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00059          3972      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00060          3973      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00060          3974      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brando              FL                    33511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00061          3975      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00061          3976      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00062          3977      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00062          3978      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00062          3979      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00062          3980      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00062          3981      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00062          4446      P* *           *                   *                                                           *                             *                             *   *     *                   RP1                             *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00063          3990      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00063          3991      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00064          3995      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00064          3996      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00064          3997      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00064          3998      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00065          4022      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00065          4023      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00065          5033      BVI*           *                   Morale, Welfare & Recreation Dept.                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00066          4024      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00066          4025      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             NOCOTEE             FL                    34268               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00067          4026      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00067          4027      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00067          8233      BVI*           *                   Roanoke River National Wildlife Refuge                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00068          4028      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00068          4029      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00068          4030      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00068          4031      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00068          4032      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00069          4033      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00069          4034      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00069          5917      BVI*           *                   Drug Enforcement Administration                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00070          4035      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00070          4036      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00071          18299     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00071          4038      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00072          10081     BVS*           *                   Robeson County Clerk of Court                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00072          4041      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00072          4042      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00073          18301     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00073          4044      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00074          12632     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00074          4046      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00075          4049      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00075          4050      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00076          4051      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00076          4052      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00077          4053      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00077          4054      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAR-2010*                             
NCE       1998R00077          4055      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00078          4056      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00078          4057      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00078          7496      IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00079          4058      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00079          4059      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Crown Point         IN                    46307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00083          4062      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00083          4063      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00084          4064      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00084          4065      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00084          4069      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00084          4070      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00084          4071      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00084          4072      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00085          4073      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00085          4074      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00086          4075      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00086          4076      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00086          4077      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00087          4078      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00087          4079      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00088          4080      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00088          4081      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00088          4082      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00088          4083      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00090          4091      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2019*                             
NCE       1998R00090          4092      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-APR-2022*                             
NCE       1998R00090          4093      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             BALTIMORE           MD                    21224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-APR-2022*                             
NCE       1998R00090          4095      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2019*                             
NCE       1998R00090          6501      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00090          6502      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00090          6503      BVI*           *                   Bank One Visa                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00090          6504      BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00091          11642     BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00091          4096      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00091          4097      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00095          4106      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00095          4107      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00095          4108      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00095          4109      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00096          4110      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00096          4111      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00096          4112      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00097          4113      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00097          4114      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00098          4115      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00098          4116      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00099          4117      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00099          4118      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00100          4120      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00100          4121      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00101          4122      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00101          4123      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00101          4124      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00101          4125      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00102          4126      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00102          4127      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00102          4128      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00103          4129      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00103          4130      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00103          4131      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00104          4132      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00104          4133      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00105          4134      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00105          4135      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00106          4136      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00106          4137      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00107          4153      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00107          4154      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00108          4155      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00108          4156      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00109          4157      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00109          4158      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00110          4159      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00110          4160      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00111          4161      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00111          4162      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00112          4163      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00112          4164      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00113          4188      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00113          5050      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00114          4190      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00114          5051      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00115          4192      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00115          5052      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00116          4193      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00116          4194      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00116          4195      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00116          4196      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00117          4199      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00117          4200      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00118          4201      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00118          4202      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newark              NJ                    07103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00118          4203      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00119          4204      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00119          4205      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00120          4209      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00120          4210      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00121          4213      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00121          4214      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00122          4215      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00122          4216      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00123          4219      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00123          4220      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ponce               PR                    00795               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00124          4233      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00124          4234      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00124          4235      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00125          4280      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00125          4281      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3200000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00125          4346      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00125          4347      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00126          4286      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00126          4287      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00127          4295      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00127          4296      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00127          6650      BVI*           *                   Branch Bank & Trust Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00127          6651      BVI*           *                   Carolina's Workers Compensation Office                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00128          10389     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00128          10390     BVI*           *                   Carolina Workmen's comp                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00128          4297      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00128          4298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2011*                             
NCE       1998R00129          4299      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00129          4300      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00129          5890      BVI*           *                   Branch Banking and Trust Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00129          5891      BVI*           *                   Carolina Workers' Compensation Office                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          4303      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          4304      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00130          4305      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00130          8366      BVI*           *                   State Employees' Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          8367      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          8368      BVI*           *                   Sears Roebuck and Co.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          8369      BVI*           *                   Firestone Tires and Service                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          8370      BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          8371      BVI*           *                   Lowes Hardware                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          8372      BVI*           *                   GTE Mobile Net                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          8373      BVI*           *                   Carlyle & Company                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          8374      BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00130          8375      BVI*           *                   Added Dimensions c/o Hurley State Bank                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00131          4306      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00131          4307      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707-1163          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00131          7108      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00131          7109      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00131          7110      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00131          7609      BVI*           *                   NC State Employees Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00131          7610      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          4308      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          4309      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00132          7487      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          7488      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          7489      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          7490      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          7491      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          7492      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          7493      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          7494      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          7495      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AZ*                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          7611      BVI*           *                   NC State Employees Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00132          7612      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00133          4348      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00133          4349      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00134          4352      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00134          4353      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00134          4354      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00134          4355      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00135          4356      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00135          4357      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00136          4358      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00136          4359      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00137          4360      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00137          4361      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00138          4362      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00138          4363      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00138          7667      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00139          4364      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00139          4365      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00140          4409      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00140          4410      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2020*                             
NCE       1998R00140          4411      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2020*                             
NCE       1998R00140          4412      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2020*                             
NCE       1998R00140          4413      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2020*                             
NCE       1998R00141          4418      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00141          4419      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00141          4420      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00141          4421      BD *           *                   Cross Creek Foods                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00142          4422      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00142          4423      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00142          4424      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00142          4425      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Columbus            OH                    43213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00142          4426      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00142          4427      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00142          7670      BVI*           *                   U.S. Treasury                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00143          4428      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00143          4429      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00144          4430      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00144          4431      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00145          4432      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00145          4433      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00146          4434      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00146          4435      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00146          8381      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00147          4436      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00147          4437      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00147          7005      BVI*           *                   United States Army                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00148          4438      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00148          4439      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00149          4440      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00149          4445      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00150          11447     BVI*           *                   CNA Personal Insurance Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00150          4448      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00150          4449      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Norfolk             VA                    23503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00151          4452      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          4453      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00151          4754      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00151          4975      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00151          4978      PPR*           *                   Komodo 14 Inch Monitor                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          4979      PPR*           *                   Custom Tower - AMDK 200 Computer                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          4980      PPR*           *                   Hewlett-Packard Desk Jet Printer                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          4981      PPR*           *                   Hewlett-Packard Scanjet Scanner                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6747      BVI*           *                   Subway                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6748      BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6749      BVI*           *                   Scotchman Store                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6750      BVI*           *                   Revco/CVS Pharmacy                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6751      BVI*           *                   Islander Quick Mart                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6752      BVI*           *                   The Pantry                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6753      BVI*           *                   Hardees                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6754      BVI*           *                   McDonald's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6755      BVI*           *                   Krispy Kreme Doughnuts                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6756      BVI*           *                   Scotchman Store                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6757      BVI*           *                   Scotchman Store                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6758      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6759      BVI*           *                   BP                                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00151          6760      BVI*           *                   Gas Center                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          4474      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          4475      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00152          4476      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00152          6763      BVI*           *                   Taylor's IGA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6764      BVI*           *                   Dollar Tree #291                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6765      BVI*           *                   Whizz Mart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6766      BVI*           *                   Roses Store #213                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6767      BVI*           *                   Subway #183214                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6768      BVI*           *                   Circle K #8221                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6769      BVI*           *                   Maxway Store #824                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6770      BVI*           *                   Handy Mart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6771      BVI*           *                   Speedway #2840                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6772      BVI*           *                   Burger King #3408                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6773      BVI*           *                   Burger KIng                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6774      BVI*           *                   Sam's Club                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6775      BVI*           *                   Scotchman #66                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          6776      BVI*           *                   Food Lion #275                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00152          7119      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00153          4502      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00153          4503      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00154          4506      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          4507      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Gaston              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00154          4508      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00154          4509      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Weldon              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00154          4510      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00154          4511      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00154          4512      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Gaston              NC                    27832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00154          6393      BVI*           *                   Alexander's Food Center, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6394      BVI*           *                   AT&T Universal Card                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6395      BVI*           *                   Baby Gap                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6396      BVI*           *                   Belk's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6397      BVI*           *                   The Blue Flame                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6398      BVI*           *                   Bobbie's Supermarket                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6399      BVI*           *                   Davis Food Center                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6400      BVI*           *                   Drug Co. Discount Pharmacy                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6401      BVI*           *                   Foot Locker                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6402      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6403      BVI*           *                   J.C. Penny Co., Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6409      BVI*           *                   Fuel Doc                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6410      BVI*           *                   Heileg Myers                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6412      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6413      BVI*           *                   Lane Bryant                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6414      BVI*           *                   Leggets                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6415      BVI*           *                   Liles Store                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6416      BVI*           *                   Lowes                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6417      BVI*           *                   Lowes Foods (Byrds)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6418      BVI*           *                   Piggly Wiggly                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6419      BVI*           *                   Pine Cone Grocery                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6420      BVI*           *                   U. S. Postal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6421      BVI*           *                   Presto Food Stores                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6422      BVI*           *                   Scooter's Mini Mart                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6423      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6424      BVI*           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6425      BVI*           *                   Value Plus                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6426      BVI*           *                   Wal Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6427      BVI*           *                   West Side Supermarket                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          6428      BVI*           *                   Winn Dixie, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00154          8818      BVI*           *                   Friendly Grill                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00155          4518      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00155          4519      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00156          4523      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00156          4524      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00156          4525      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00157          4526      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00157          4527      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00158          11574     BVI*           *                   East Carolina Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00158          4528      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00158          4529      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00159          4544      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00159          4545      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00160          4568      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00160          4569      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00161          4570      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00161          4571      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00161          4572      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00162          4598      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00162          4599      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00163          4600      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00163          4601      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00164          4602      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00164          4603      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00164          4604      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00164          4605      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00164          8363      BVI*           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00165          4606      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00165          4607      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               258555.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00165          6830      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sykesville          MD                    21784               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00165          6831      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00165          9512      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             46410.04      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00165          9513      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             63186.19      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00165          9518      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             36574.24      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00165          9519      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00166          4608      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00166          4609      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00166          4610      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00167          4611      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00167          4612      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00167          4613      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00168          4614      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00168          4615      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00169          4616      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00169          4617      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00169          4618      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00170          4619      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00170          4620      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00171          4621      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00171          4622      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00172          4623      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00172          4624      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00173          4625      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00173          4626      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00174          4627      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00174          4628      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00175          4629      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00175          4630      BD *           *                   Met Homes                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00175          4631      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00176          4632      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00176          4633      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00177          4634      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00177          4635      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00178          4636      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00178          4637      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00178          4638      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00179          4639      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00179          4640      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00180          4641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00180          4642      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00181          4643      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00181          4644      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00181          4645      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00182          4646      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00182          4647      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00183          4648      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00183          4649      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00184          4650      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00184          4651      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00185          4652      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00185          4653      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00186          4654      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00186          4655      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00187          4656      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00187          4657      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00188          4658      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00188          4659      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00189          4660      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00189          4661      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00190          4664      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00190          4665      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00191          4666      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00191          4667      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00192          4668      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00192          4669      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00193          4670      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00193          4671      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00194          4672      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00194          4673      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00194          4676      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00194          4677      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00194          4678      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00194          4679      BD *           *                   Medord Group, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00194          4680      BD *           *                   Greenhalsh Chemical, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00194          4681      BD *           *                   Pest Control Depot, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00194          4682      BD *           *                   Control Corp., Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00194          4683      BD *           *                   Ecotech Labs, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00195          4684      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00195          4685      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00196          4686      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00196          4687      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00196          4688      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00196          4689      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00196          4690      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00197          4691      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00197          4692      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00198          4693      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00198          4694      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00199          4695      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00199          4696      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00200          4729      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00200          4730      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00200          9293      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00201          4731      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00201          4732      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00201          4734      BVI*           *                   Nash County Sheriff's Dept.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00202          4747      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00202          4748      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00202          4749      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00202          4752      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00202          4753      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00202          6679      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00202          6680      BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27612     *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00202          7111      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00202          7112      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00202          7113      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00202          7114      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00202          7115      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00202          7872      BVI*           *                   Ohio Casualty Claims Dept.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00202          7873      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00203          4771      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00203          4772      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00204          4773      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00204          4774      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00205          4775      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00205          4777      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00205          4778      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00205          8923      BVI*           *                   Army and Air Force Exchange Service                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00205          8924      BVI*           *                   Dept. of  Treasury - Naval Legal Service Center                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00206          4779      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00206          4780      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00207          4783      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00207          4784      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00208          4786      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00208          5053      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00209          4787      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00209          4788      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00210          4789      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00210          4790      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00212          4791      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00212          4792      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00212          7613      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00213          4795      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00213          4796      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00214          4814      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00214          4815      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00214          4816      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00215          4817      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00215          4818      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00215          8378      BVI*           *                   Army & Air Force Exchange Service                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00215          8379      BVI*           *                   Department of the Treasury                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00215          8380      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          4819      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          4820      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00216          6332      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6333      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6334      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6335      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6336      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6337      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6338      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6339      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6340      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6341      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6342      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6343      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6344      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00216          6345      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00217          4837      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00217          4838      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00218          4846      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00218          4847      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00219          4848      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00219          4851      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00220          4853      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00220          4854      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00221          4855      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00221          4856      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00222          4857      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00222          4858      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00222          4859      BVI*           *                   GTE Mobilnet                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00222          4860      BVI*           *                   Alltel Mobile Communications                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00223          14141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00223          4862      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00223          4863      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-MAY-2009*                             
NCE       1998R00223          4864      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00224          4869      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00224          4899      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00224          4900      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00224          4901      BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00225          4906      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00225          4907      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00226          4910      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00226          4911      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00227          4912      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00227          4913      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00227          4914      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00228          4917      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00228          4918      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00229          4949      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00229          4950      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JUN-2009*                             
NCE       1998R00230          4967      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00230          4968      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00231          4982      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00231          4983      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00232          4984      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00232          4985      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00234          4988      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00234          4989      BAN*           *                   Virginia American Management Corp.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00235          4999      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00235          5000      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00236          5001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00236          5002      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00237          5003      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00237          5004      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00237          7082      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00239          5009      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00239          5010      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00240          5028      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00240          5029      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00241          5036      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00241          5037      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00242          5038      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00242          5039      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00243          5040      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00243          5041      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00243          5042      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00243          5043      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00244          5044      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00244          5045      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00245          5046      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00245          5047      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803-4126          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00246          5048      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00246          5049      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00246          5054      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00247          5055      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00247          5056      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00248          5057      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00248          5058      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00249          5072      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00249          5073      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00251          5076      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00251          5077      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00252          5078      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00252          5079      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00253          5084      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00253          5085      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00254          5086      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00254          5087      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00255          13674     BVI*           *                   Microsoft Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00255          13675     BVI*           *                   Symantec Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00255          13676     BVI*           *                   Autodesk, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00255          5088      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00255          5089      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00256          5090      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00256          5091      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00257          10680     BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00257          5092      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00257          5093      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Norfolk             VA                    23503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00257          5094      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00258          5095      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00258          5096      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00259          5097      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00259          5098      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00260          5099      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00260          5100      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00261          5107      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5108      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00261          5109      BVS*           *                   Wachovia Bank and Trust Co.                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                              *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5918      BVS*           *                   Canady's Sport Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5919      BVS*           *                   Redwing Shoes                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5920      BVS*           *                   Helig Meyer                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5921      BVS*           *                   Sellers and Greer, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5922      BVS*           *                   Rose Brothers Furniture                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5923      BVS*           *                   Jacks TV & Appliance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5924      BVS*           *                   Pat's Tire and Auto                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5925      BVS*           *                   Check-X-Change                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5931      BVS*           *                   Shallotte Marine Supply                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5932      BVS*           *                   Atlantic Appliance & Hardware                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5933      BVS*           *                   Discount Camera                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5934      BVS*           *                   Bridgers Maytag                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5937      BVS*           *                   Brewer Equipment Co.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5938      BVS*           *                   C&R Guitars                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5939      BVS*           *                   M&N Equipment Rental                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5940      BVS*           *                   Berlin Tire                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5941      BVS*           *                   Advance Auto                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5942      BVS*           *                   Pelican Bldg. Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5943      BVS*           *                   Guy C. Lee, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5944      BVS*           *                   Tractor Supply Co.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5945      BVS*           *                   Wilson's #14                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5946      BVS*           *                   Prime Equipment                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5947      BVS*           *                   Wilson's #12                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5948      BVS*           *                   Hughes Brothers Tires                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5949      BVS*           *                   Coastal Seafood                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5950      BVS*           *                   Brunswick Propane                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5951      BVS*           *                   The Contractor Yard                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5952      BVS*           *                   The Gore Co.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5953      BVS*           *                   Pierce and Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5954      BVS*           *                   Heilig Meyer                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5955      BVS*           *                   Donald Craig Motor Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5956      BVS*           *                   William's Carpet Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5957      BVS*           *                   Landers TV                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5958      BVS*           *                   Carolina Coast Harley Davidson                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5959      BVS*           *                   Hanover Propane                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5960      BVS*           *                   Food Folks Loss Prevention                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5961      BVS*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5962      BVS*           *                   Sam's Club                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5963      BVS*           *                   Badcock Furniture                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00261          5964      BVS*           *                   Tomlinson's                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00262          5110      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00262          5111      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00263          5115      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00263          5475      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00263          5476      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00263          5477      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00263          5478      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00263          5479      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00263          7092      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00263          7093      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00263          7094      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00263          7097      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00263          7100      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00263          7103      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00263          7669      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00264          5119      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00264          5120      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00265          5121      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00265          5122      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00265          5123      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00266          5124      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00266          5125      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00267          5129      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00267          5130      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00267          5132      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00267          6796      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00268          5133      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00268          5134      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00268          5135      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00268          5136      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00268          5138      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00268          5139      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00268          5140      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00268          5141      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00269          5143      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00269          5144      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00270          5147      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00270          5148      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00271          5149      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00271          5150      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00272          5160      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00272          5166      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00273          5162      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00273          5165      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00274          5164      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00274          5167      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00274          6012      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00274          7393      IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00274          7394      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00275          5170      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00275          5171      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00275          5172      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00276          5178      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NCWake                27512     *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00276          5179      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00277          5180      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00277          5181      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00278          5182      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00278          5183      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00279          5184      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00279          5185      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00280          5186      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00280          5187      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00281          5188      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00281          5189      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00282          10619     PPR*           *                   $1,505,402.26 U. S. Currency (proceeds of foreign bank acct)                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00282          10620     PPR*           *                   $40,909.50 U. S. Currency (Mortgage Equity)                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00282          10621     PPR*           *                   $560.24 U.S. Currency (interest on FU account/Tharr&Smith)                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00282          5194      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00282          5195      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00282          5196      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00283          5202      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00283          5203      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00284          5204      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00284          5205      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00285          5206      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00285          5207      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00286          5208      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00286          5209      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00287          5210      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00287          5211      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00288          5212      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00288          5213      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00288          8886      BVI*           *                   The Fidelity Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00289          5214      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00289          5215      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00291          5246      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00291          5247      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00292          5248      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00292          5249      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00293          5250      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00293          5253      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00294          5254      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00294          5255      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pine Level          NC                    27568               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00295          5256      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00295          5257      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00296          5258      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00296          5259      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00296          5447      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00296          5448      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00297          5260      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00297          5261      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00298          5262      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00298          5263      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00299          5264      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00299          5265      BD *           *                   D. S. Simmons, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Goldsboro           NC                    2730      *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00299          5266      BVI*           *                   Army Corps of Engineers                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Savannah            GA                    31402-0889*              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00300          5267      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00300          5268      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00301          5269      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00301          5270      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00302          5271      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00302          5272      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00303          5273      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00303          5274      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00304          5275      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00304          5276      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00305          5277      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00305          5278      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00306          5279      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00306          5280      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00307          11370     BVI*           *                   Free Falling Enterprises                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00307          5281      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00307          5282      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cypress             CA                    90630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00308          5283      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00308          5284      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00308          7698      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00309          5285      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00309          5286      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00309          5287      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00309          8036      BVI*           *                   Andy's Owings Music Center                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        NC                    28546     *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00310          5288      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00310          5289      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00311          5290      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00311          5291      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00312          5292      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00312          5293      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00313          5329      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00313          5330      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00313          5331      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00313          7545      BVI*           *                   DEA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00314          5332      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00314          5333      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00315          5341      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00315          5342      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00315          5343      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00315          5344      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2010*                             
NCE       1998R00316          5345      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00316          5346      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00317          5347      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00317          5348      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00317          7392      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00318          5349      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00318          5350      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00319          5353      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00319          5354      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAR-2013*                             
NCE       1998R00319          5355      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00319          5451      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NC                              *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00319          7232      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00320          5356      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00320          5357      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00321          5358      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00321          5359      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00322          5360      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00322          5361      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00323          5362      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00323          5363      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00323          5581      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00323          6804      PPR*           *                   $75,000 forfeiture judgment                                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00324          5366      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00324          5367      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00325          5370      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00325          5371      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * QQ        *          *           *               50000.00      3391.00       *                             *                             *                             Copperas Cove       TXUSA                 76522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00325          5372      BVI*           *                   United National Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50000.00      3391.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                              *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00326          5373      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00326          5374      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00327          5375      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00327          5376      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00328          5384      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00328          5385      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00329          5386      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00329          5387      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00330          5388      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00330          5389      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00330          5390      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00331          14178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hialeah             FL                    33016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00331          5391      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00331          5392      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hialeah             FL                    33016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00332          5393      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00332          5394      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00332          5395      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00332          5396      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00332          5397      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00333          5398      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00333          5399      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               1841.99                     *                             *                             *                             Silver Springs      MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00333          5400      BVI*           *                   Wachovia Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               1841.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        NC                              *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00333          7195      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00334          5403      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00334          5404      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00335          5408      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00335          5409      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00336          5410      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00336          5411      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00337          5412      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00337          5413      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00338          5419      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00338          5420      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          MS                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00339          5421      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00339          5422      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00340          5423      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00340          5424      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00341          5425      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00341          5426      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Orlando             FL                    32837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00342          5427      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00342          5428      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-FEB-2009*                             
NCE       1998R00342          6803      PPR*           *                   $600,000 forfeiture judgment                                                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00343          5431      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00343          5432      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00344          5433      A* *           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00344          5434      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00345          5435      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00345          5436      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00346          5437      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00346          5438      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2008*                             
NCE       1998R00347          5443      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00347          5444      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00347          5445      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00347          5446      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00348          5449      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00348          5450      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00349          5454      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00349          5455      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00349          5456      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00350          5457      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00350          5458      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00350          8358      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00351          5459      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00351          5460      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00352          10241     BVI*           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          10242     BVI*           *                   Heritage Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          10243     BVI*           *                   Hartford Fire Insurance                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5461      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5463      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                             249307.00     *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                             Wilson              NC                              *              *              *                  *                        *                             *                             Y15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00352          5464      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5465      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               249307.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Kinston             NC                              *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5466      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5467      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5468      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5469      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5470      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5471      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5472      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00352          5473      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00353          5506      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00353          5507      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00353          5508      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00353          5509      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00353          5510      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00353          5511      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00354          5514      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00354          5515      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00355          17054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00355          17055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00355          19898     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00355          19899     BVI*           *                   BB & T                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00355          5518      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00355          5519      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00356          5520      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00356          5521      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00357          5534      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00357          5535      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00358          5538      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00358          5539      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00359          5549      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00359          5550      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00359          5551      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00359          5552      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mercersburg         PA                    17236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00360          10683     BVI*           *                   Holland America Lines                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00360          5553      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00360          5554      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00361          5555      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00361          5556      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00362          5564      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00362          5565      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00362          5566      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00362          5567      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00363          5568      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00363          5569      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00363          5570      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00364          5571      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00364          5572      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00365          5573      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00365          5574      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00366          5615      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00366          5616      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jamaica             NY                    11434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00366          5617      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00366          9491      BVI*           *                   Alltel                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00367          13107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2008*                             
NCE       1998R00367          13108     BD *           *                   CCI                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-SEP-2007*                             
NCE       1998R00367          19757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00367          19758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00367          5619      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00367          5620      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-SEP-2007*                             
NCE       1998R00368          5623      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00368          5624      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00368          5625      BD *           *                   ABH Marketing                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          5626      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          5627      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00369          5628      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00369          5629      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00369          8037      BVI*           *                   U-Can Rent                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8038      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8039      BVI*           *                   Auto Zone                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8040      BVI*           *                   Hardees                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8041      BVI*           *                   Wachovia Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8042      BVI*           *                   Ward's Pakcage Store                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8043      BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8044      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8045      BVI*           *                   USA Gas                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8046      BVI*           *                   Sid's Show Girls                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8047      BVI*           *                   Quick Save                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8048      BVI*           *                   Antonio's Mart                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8049      BVI*           *                   Tommy High                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8050      BVI*           *                   McDonalds                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8051      BVI*           *                   Marks & Morgan                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8052      BVI*           *                   First Union National Bk                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8053      BVI*           *                   Big Lots                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8054      BVI*           *                   Piggly Wiggly                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8055      BVI*           *                   Express Shop                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8056      BVI*           *                   Kentucky Fried Chicken                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8057      BVI*           *                   Wendy's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8058      BVI*           *                   Boulevard Pawn                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8059      BVI*           *                   Pizza Inn                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8060      BVI*           *                   T-Mart Food Store                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8061      BVI*           *                   WalMart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8062      BVI*           *                   Pic-N-Pay                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8063      BVI*           *                   Arby's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8064      BVI*           *                   Service Distributors                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8065      BVI*           *                   Boulevard Pawn                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8066      BVI*           *                   Howard Johnson's                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8067      BVI*           *                   Burger King                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8068      BVI*           *                   Chicken Barn                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8069      BVI*           *                   Beauty Outlet                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8070      BVI*           *                   Taylor Oil Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8071      BVI*           *                   Zip Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8072      BVI*           *                   Bojangles                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8073      BVI*           *                   Pat Proctor                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8074      BVI*           *                   Larry Atkinson                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8075      BVI*           *                   Massengill Motors                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8076      BVI*           *                   First Citizen's Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8077      BVI*           *                   Waffle House                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8078      BVI*           *                   Steven Lockamy                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8079      BVI*           *                   Blue Beacon                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8080      BVI*           *                   Family Dollar Stores                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8081      BVI*           *                   Super Ten Store                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8082      BVI*           *                   Kenly IGA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8083      BVI*           *                   Nations Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8084      BVI*           *                   CCB                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8085      BVI*           *                   Office Max                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8086      BVI*           *                   Micro Game Room                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8087      BVI*           *                   Howard's Mini Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8088      BVI*           *                   Big Blue Store                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8089      BVI*           *                   Joh Butler                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8090      BVI*           *                   Fast Break #4                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8091      BVI*           *                   Speedways                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00369          8092      BVI*           *                   Van Heusen                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00371          5632      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00371          5633      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00371          8234      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00372          5634      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00372          5635      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00373          5636      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00373          5637      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00373          5638      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00374          5639      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00374          5640      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00375          5641      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00375          5642      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUN-2008*                             
NCE       1998R00375          6391      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-APR-2009*                             
NCE       1998R00376          5643      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00376          5644      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00377          5645      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00377          5646      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00378          5647      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00378          5648      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00378          5650      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00378          5651      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00379          5652      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00379          5653      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Currie              NC                    28435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00380          5662      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00380          5663      IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00382          5674      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00382          5675      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00383          22988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00383          29525     BVI*           *                   AmerUS Life Insurance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00383          5676      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00383          5677      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00384          5679      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00384          5684      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00384          5685      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00384          5686      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00384          5687      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00385          5680      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00385          5681      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00385          8218      BVI*           *                   Motion Picture Association of America                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00386          5682      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00386          5683      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00387          5688      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00387          5689      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00387          5690      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00388          5691      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00388          5692      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00389          5693      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00389          5694      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00390          5695      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00390          5696      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00390          5886      BVI*           *                   National Bank of Commerce                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00390          5887      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00390          6943      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00390          6944      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00390          6945      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00390          6946      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00390          6947      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00390          6948      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00390          6949      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00390          6950      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00391          5697      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00391          5698      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00392          5699      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00392          5700      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2010*                             
NCE       1998R00393          5701      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00393          5702      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00394          5703      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00394          5704      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00394          8920      BVI*           *                   U.S. Dept. of Agriculture                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00395          5705      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00395          5706      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00395          7498      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00395          7499      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00395          7500      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00395          7501      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00395          7502      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00395          7503      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00395          7504      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00396          5707      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00396          5708      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00396          5709      BVI*           *                   First Citizens Bank & Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00397          5710      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00397          5711      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00398          5712      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00398          5713      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00399          10684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00399          16132     BVI*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00399          5714      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00399          5715      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00400          5716      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00400          5717      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00401          5718      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00401          5719      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00401          5720      BD *           *                   Thompson Trailer Sales, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00402          5721      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00402          5722      BD *           *                   Kurtz Construction                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00403          10238     BVI*           *                   Defense Finance & Accounting Services                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00403          5723      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00403          5724      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00404          5725      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00404          5726      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00404          7391      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00405          5727      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00405          5728      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00406          5729      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00406          5730      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00407          5731      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00407          5732      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-MAR-2021*                             
NCE       1998R00408          5735      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00408          5736      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00409          5740      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00409          5741      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2010*                             
NCE       1998R00409          6273      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00409          6274      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00409          8219      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00409          8220      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00409          8221      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00409          8222      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00409          8919      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00410          5758      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00410          5759      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00411          5764      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00411          5765      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00411          7076      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00411          7077      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00411          8007      BVI*           *                   Lumbee Guaranty Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00412          5786      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00412          5787      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00413          5788      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00413          5789      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00413          6301      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rockford            IL                    61101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00414          5790      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00414          5791      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00414          5792      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00414          5793      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00415          5794      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00415          5795      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00416          5796      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00416          5797      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00417          5800      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00417          5801      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                             Fayetteville        NC                              *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00417          5803      BVI*           *                   International Fidelity Insurance Co.                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               633195.37                   *                             *                             *                                                                                           *              *              *                             *                             *                             Newark              NJ                    07102     *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00418          5804      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00418          5805      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00420          5806      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00420          5807      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Bethlehem           PA                    18018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00420          5808      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00421          5809      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00421          5810      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00422          5836      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00422          5837      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        21        *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00422          5838      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00423          5841      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00423          5842      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00423          5843      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00424          5846      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00424          5847      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00425          5848      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00425          5849      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00426          10264     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00426          10265     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00426          10266     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-OCT-2009*                             
NCE       1998R00426          10691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00426          10754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00426          11479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00426          11480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00426          12208     BVI*           *                   EPA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00426          5850      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00426          5851      BD *           *                   Compu Chem                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00427          12800     BVI*           *                   Green Tree Financial Servicing Corporation                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00427          12801     BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00427          13401     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00427          13402     BVI*           *                   First Citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00427          5852      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00427          5853      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-JUL-2011*                             
NCE       1998R00427          9255      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00428          12894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00428          5856      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00428          5857      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00428          5858      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                             100000.00     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00429          5861      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00429          5862      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00429          5863      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00429          5864      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00430          5865      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00430          5866      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00430          5867      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00430          5868      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00430          5869      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00430          5870      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00430          5871      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00430          5872      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00430          5873      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00430          5874      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00430          5875      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00430          5876      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00432          5879      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00432          5880      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00432          5881      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00433          5882      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00433          5883      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00433          5884      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00434          5892      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00434          5893      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00435          5898      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00435          5899      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00438          5966      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00438          5967      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00438          5968      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00439          5969      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00439          5970      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00440          5972      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00440          6066      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00441          5973      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00441          5974      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00441          5975      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00441          5976      BD *           *                   ADM Heating & Cooling                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00442          5977      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00442          5978      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00443          5979      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00443          5980      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00443          7104      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00444          5981      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00444          5982      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00444          5983      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00444          5984      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00444          5985      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00444          9849      BVI*           *                   GTE Wireless                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00444          9850      BVI*           *                   Alltel                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00444          9851      BVI*           *                   AT&T Wireless                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00444          9852      BVI*           *                   AirTouch Cellular                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00445          5986      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00445          5987      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00446          5988      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00446          5989      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00447          5990      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00447          5991      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00448          5992      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00448          5993      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00449          6005      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00449          6006      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00450          6007      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00450          6008      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00451          6009      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00451          6010      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00452          6020      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00452          6021      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00452          6022      BD *           *                   Jacksonville Wastewater Treatment Plant                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00453          6025      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00453          6026      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00455          6027      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00455          6028      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00456          6029      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00456          6030      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00457          6031      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00457          6032      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5580.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00457          6033      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5580.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00457          6034      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5580.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00458          6057      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00458          6058      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00459          6061      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00459          6062      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00459          6063      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-APR-2008*                             
NCE       1998R00459          7027      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00459          7028      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00459          7029      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00459          7030      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00459          7031      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00459          9492      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             16378.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                              *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00460          6064      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00460          6065      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00461          6067      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00461          6068      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00462          6083      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00462          6084      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00463          6085      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00463          6086      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00464          6093      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00464          6094      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11225               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00464          7020      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00464          7021      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00464          7022      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00464          7023      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00464          7024      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00464          7025      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00464          7026      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00465          6095      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00465          6096      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00466          6097      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00466          6098      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00467          6099      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00467          6100      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00467          6101      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00467          6102      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00467          6103      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00467          6104      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00467          7296      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00467          7300      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00467          7303      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00467          7304      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00467          7305      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00467          7306      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00467          7307      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00467          9112      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             4989.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27803     *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00468          6105      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00468          6106      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00469          6107      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00469          6108      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00470          6126      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00470          6127      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00471          6128      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00471          6129      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00472          6130      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00472          6131      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00473          6132      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00473          6133      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00473          6134      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00473          6135      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00474          6136      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00474          6137      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00475          10597     BVI*           *                   USDA-Food/Nutrition Svc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00475          6138      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00475          9025      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00476          6144      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00476          6145      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00477          6162      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00477          6163      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00478          6177      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00478          6178      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00479          6181      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00479          6182      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00480          6183      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00480          6184      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00481          6185      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00481          6186      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00482          19933     BVI*           *                   Dept. of Defense                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00482          6189      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00482          6190      BD *           *                   Schweizer Emblem Co., Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00482          6191      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hoffman Estates     IL                    60195               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00482          6192      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Glenview            IL                    60025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00483          6193      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00483          6194      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00483          6195      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00483          6196      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00484          6197      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00484          6198      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00485          6199      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00485          6200      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00486          6201      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00486          6202      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00486          6203      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00487          6204      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00487          6205      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00488          6206      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00488          6207      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00488          8424      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00489          6208      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00489          6209      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00489          6210      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00489          7712      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00489          9292      BVI*           *                   Anchor Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00489          9485      BVI*           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00490          6211      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00490          6212      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00491          6215      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00491          6216      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00492          6217      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00492          6218      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00493          13205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00493          13206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358-3750          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00493          13207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00493          13208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00493          15867     BVI*           *                   Pawn USA, INC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00493          6220      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAY-2009*                             
NCE       1998R00493          6221      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00493          6851      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAY-2009*                             
NCE       1998R00493          6852      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00493          6853      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00493          6854      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00493          6855      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00493          6856      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00494          6222      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00494          6223      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00495          6224      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00495          6225      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00496          6226      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00496          6227      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00497          24361     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00497          6234      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00497          6235      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00498          6236      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00498          6237      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00499          6238      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00499          6239      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00499          6240      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               5404.00                     *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00499          6241      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00499          6242      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00499          6243      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00499          9488      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00500          19220     BVI*           *                   National Grange Mutual Insurance                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00500          19221     BVI*           *                   Town of Bailey                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00500          19222     BVI*           *                   BB & T                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00500          19223     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00500          6244      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00500          6245      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00500          6246      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sims                NC                    27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00500          6248      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00501          6249      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00501          6250      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00501          6251      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00502          6252      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00502          6253      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00502          7404      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00502          7405      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00502          7406      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00502          7407      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00502          8733      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00502          8734      BVI*           *                   Progressive Savings & Loan                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00503          6254      A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00503          6255      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00504          10600     BVI*           *                   U.S. Dept. of Agriculture                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00504          6258      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00504          6259      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00505          6260      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00505          6261      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00505          8866      BVI*           *                   U.S. Dept. of Agriculture                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00506          6262      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00506          6263      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00507          6264      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00507          6265      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00508          10276     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00508          6266      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00508          6267      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00509          6268      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00509          6269      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00510          13319     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             La Paz                Mexico                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JAN-2020*                             
NCE       1998R00510          15747     PPR*           *                   $100,000 USC (monetary judgment)                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JAN-2020*                             
NCE       1998R00510          6270      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00510          6271      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JAN-2020*                             
NCE       1998R00510          6272      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JAN-2020*                             
NCE       1998R00512          6281      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00512          6282      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00512          6283      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00512          6284      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00512          6285      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00512          6286      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00512          6287      BD *           *                   Lakeview Packing Co., Inc.                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             LaGrange            NC                    28551     *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00513          6288      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00513          6289      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00515          6290      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00515          6291      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00516          6292      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00516          6293      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00517          6295      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00517          6296      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             NORFOLK             VA                    23504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00517          6297      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00517          6298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Portsmouth          VA                    23704-5604          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00517          7573      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00517          7574      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00517          7575      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00517          7576      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00517          7577      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00517          7578      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00517          7579      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00517          7580      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00517          9299      BVI*           *                   First Union                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00517          9300      BVI*           *                   Horace Mann Insurance cCo.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00518          6299      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00518          6300      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wyandanch           NY                    11798               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2009*                             
NCE       1998R00518          6655      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00519          6306      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00519          6307      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00520          6308      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00520          6309      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00520          6310      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00521          6316      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00521          6317      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00521          6318      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00521          6319      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00522          6320      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JUL-2010*                             
NCE       1998R00522          6321      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00522          6322      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00522          6323      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00523          6325      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00523          6326      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00523          6327      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00523          6328      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00523          6329      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00523          8376      BVI*           *                   National Park Service                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00523          8377      BVI*           *                   Mail Handlers Benefit Plan                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00525          6330      BD *           *                   Grass Roots of NC/Unknown                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00525          6331      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00526          14259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00526          14260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00526          14359     BVI*           *                   NC Dept. of Transportation, DMV                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00526          6368      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00526          6369      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00527          6370      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00527          6371      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00528          6372      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00528          6373      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00529          6376      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00529          6377      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00530          6379      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00530          6380      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00531          6381      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00531          6382      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00532          6383      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00532          6384      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00533          6442      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00533          6443      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             El Paso             TX                    79915               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00534          6444      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00534          6445      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00534          6446      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lakeland            FL                    33801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00534          6447      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00535          6458      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00535          6459      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-AUG-2010*                             
NCE       1998R00536          6460      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00536          6461      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00537          6480      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00537          6481      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00537          7078      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00537          7079      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00538          16352     PPR*           *                   $250,000 monetary judgment (forfeiture)                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00538          6484      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00538          6485      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00539          6505      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00539          6506      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00540          6507      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00540          6508      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00540          8033      BVI*           *                   Marine Welfare and Recreation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00541          6509      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00541          6510      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00542          6511      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00542          6512      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00543          6523      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00543          6524      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00543          6525      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00543          7202      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00544          6526      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00544          6527      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360-1715          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00544          6528      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Robbins             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00544          6529      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00544          6530      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Robbins             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00544          6531      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00545          6532      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00545          6533      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00545          6534      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00545          6535      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00545          6536      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00546          6548      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00546          6549      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00547          10780     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00547          10781     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00547          6550      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00547          6551      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JUL-2009*                             
NCE       1998R00547          8193      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00547          8194      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00547          8195      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00547          8196      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00548          6579      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00548          6580      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00549          6581      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00549          6582      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00550          13210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00550          6587      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00551          6591      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00551          6592      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00551          9480      BVI*           *                   Food and Nutrition  Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             3745.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60673-3101*              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00552          6630      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00552          6631      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00553          6632      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00553          6633      BD *           *                   Uptown Video                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00554          6634      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00554          6635      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00555          6636      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00555          6637      BD *           *                   Traditional Trading                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00556          6642      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00556          6644      BD *           *                   Abortion Clinic #2                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00557          6645      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00557          6646      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Green Sea           SC                    29545-3820          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00557          9291      BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00558          6647      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00558          6648      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00558          6649      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Heightville         MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-FEB-2020*                             
NCE       1998R00559          6658      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00559          6659      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00560          19939     PPR*           *                   $2,000,000 monetary judgment (Leon)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00560          19940     PPR*           *                   $2,000,000 monetary judgment (Eugene)                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00560          6660      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00560          6661      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-OCT-2014*                             
NCE       1998R00560          6662      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00560          6663      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00560          6664      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-NOV-2010*                             
NCE       1998R00560          8847      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364-7388          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00560          8848      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-OCT-2014*                             
NCE       1998R00560          8849      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00560          8850      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00560          8851      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-OCT-2014*                             
NCE       1998R00560          8852      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2010*                             
NCE       1998R00560          8853      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364-9703          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00560          8854      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00560          8855      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00561          6668      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00561          6669      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00562          6670      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00562          6671      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00563          11565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00563          6672      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00563          6673      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00564          6674      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00564          6675      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Martinsville        NC                    24114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00565          6676      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00565          6677      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00565          6678      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00566          6683      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00566          6684      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00567          6685      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00567          6686      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00568          6687      AIN*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00568          6688      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00569          6689      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00569          6690      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00570          6691      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00570          6692      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00571          6693      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00571          6694      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00572          6695      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00572          6696      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00574          6736      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00574          6737      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Newark              NJ                    07106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00574          6738      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Gainesville         FL                    32609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00574          6739      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00575          10027     BVI*           *                   U.S. Dept. of the Army                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             39625.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00575          6740      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00575          6741      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00575          6742      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00576          6743      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00576          6744      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00576          8731      BVI*           *                   Dept. of Treasury                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00577          23070     BVI*           *                   U.S. Dept. of Treasury                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00577          6780      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00577          6781      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00578          6782      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00578          6783      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00578          7390      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          10118     BVI*           *                   Firsts Citzens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          6788      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          6789      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00579          7064      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          7065      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          7066      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          7067      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          7068      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          7069      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          7070      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          7071      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00579          7072      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00580          6790      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00580          6791      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00581          10687     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00581          6792      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00581          6793      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00581          6794      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401-4718          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00581          6795      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00581          7080      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00581          7081      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00581          7396      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00581          7399      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00581          7400      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00581          7401      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00581          7402      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00581          7403      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00582          6797      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00582          6798      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00583          6809      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00583          6810      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00584          6811      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00584          6812      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00585          6842      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00585          6843      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00586          6844      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00586          6845      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00587          6846      BD *           *                   Davis Cotten Gin                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00587          6847      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00588          6849      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00588          6850      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00589          6879      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00589          6880      BD *           *                   Glaxo Wellcome, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00590          6881      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00590          6882      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603-1224          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00591          6883      A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00591          6884      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00592          12822     BVI*           *                   Country Store                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00592          6885      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00592          6886      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00592          6887      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00593          6888      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00593          6889      BD *           *                   Operation Cheshire Cat                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00594          6890      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00594          6891      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Phoenixville        PA                    19460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00594          6892      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00594          8224      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                   CT*                   *         *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00595          6902      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00595          6903      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00597          12633     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00597          12634     BVI*           *                   CENTURA BANK                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00597          12635     BVI*           *                   BANK ONE VISA                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00597          12636     BVI*           *                   NATIONWIDE INSURANCE                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00597          6906      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00597          6907      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             LUMBERTON           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00597          6908      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00598          6913      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00598          6914      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00598          6915      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00599          6916      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00599          6917      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00599          6918      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00600          6919      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00600          6920      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00601          6921      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00601          6922      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00601          6923      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00602          6926      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00602          6927      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00602          6928      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00602          6929      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00603          6930      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00603          6931      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00604          6932      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00604          6933      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00605          6934      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00605          6935      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00605          6936      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00605          6937      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00605          6938      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00606          6939      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wrightsville Beach  NC                    28480               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00606          6940      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00607          6941      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00607          6942      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00608          6953      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00608          6954      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00609          6960      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00609          6961      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00610          6986      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00610          6987      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    278983              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00610          6988      BVI*           *                   City of Wilson Police Dept.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00611          6989      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00611          6990      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00612          7014      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00612          7015      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00613          7016      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00613          7017      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00613          7254      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00614          14303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00614          14304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00614          25283     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00614          7019      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00615          7033      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00615          7034      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00615          7035      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00616          7036      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00616          7037      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00616          7522      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00617          7049      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00617          7050      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00618          7053      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00618          7054      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00618          7184      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00619          7058      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00619          7059      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00620          7060      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00620          7061      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00621          7139      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00621          7140      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00621          7141      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00622          7143      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00622          7146      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00622          7147      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00622          7148      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00623          12802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00623          12803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00623          7152      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00623          7154      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00623          7155      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00623          7156      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00623          7157      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00623          7159      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00623          7160      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Valrico             FL                    33594               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00623          7161      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Valrico             FL                    33594-4201          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00624          7167      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00624          7168      BD *           *                   Reaves Livestock Co.                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rowland             NC                              *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00624          7169      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00624          7170      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00624          7171      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00625          7178      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00625          7179      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00625          7180      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00625          7181      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00625          7182      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00626          10598     BVI*           *                   U.S. Dept. of Army                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00626          10599     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00626          7228      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00626          7229      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00627          7230      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00627          7231      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00627          7484      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00628          12175     BVI*           *                   Subways of Broad Creek                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00628          12176     BVI*           *                   Maxway #816                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00628          12177     BVI*           *                   McDonald's of Havelock                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00628          12178     BVI*           *                   Burger King of Morehead City                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00628          12179     BVI*           *                   McDonald's of Cape Carteret                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00628          12180     BVI*           *                   Burger King of Havelock                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00628          7233      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00628          7234      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Newport             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00628          7235      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Loraine             OH                    44052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00629          7236      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00629          7237      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00630          7238      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00630          7239      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00631          10974     BVI*           *                   Marine Corp.Community Services                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00631          7240      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00631          7241      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00632          7242      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00632          7243      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00633          7244      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00633          7245      IDJ*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00633          7246      IDJ*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00633          7247      IDJ*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00634          7248      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00634          7249      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00635          7250      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00635          7251      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00636          7255      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00636          7256      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               3200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00636          7689      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00636          7690      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00636          7691      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00636          7692      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00636          7693      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00636          7694      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00636          7695      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00636          7696      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00636          7697      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00636          9298      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00637          7265      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00637          7266      BD *           *                   Tobacco Company                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00638          10344     BVI*           *                   FBI                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00638          10345     BVI*           *                   N.C. Dept of Justice                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00638          10346     BVI*           *                   New Hanover City/Cty Vice                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3598.25       3598.25       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00638          7279      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00638          7280      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00638          7281      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00638          7282      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00638          7283      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00639          7291      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00639          7292      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00640          7297      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00640          7298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00640          7299      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00641          7301      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00641          7302      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00642          7328      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00642          7329      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00642          7330      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Port-de-paix                                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          18823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lake Placid         FL                    33852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          18824     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          18825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          18826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          18827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          18828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          18829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          18830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          19930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          7337      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00643          7338      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00643          7339      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00643          7340      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lake Placid         FL                    22852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          7341      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00643          7342      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goose Creek         SC                    29445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-NOV-2013*                             
NCE       1998R00644          7343      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00644          7344      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00644          7345      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00645          7358      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00645          7359      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00646          7360      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00646          7361      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00647          7362      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00647          7363      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00648          10129     BVI*           *                   Anchor Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00648          10130     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00648          7364      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00648          7365      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00648          7366      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00648          7367      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00649          7368      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00649          7369      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00650          7370      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00650          7371      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Ft Bragg            NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00650          7372      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00650          7373      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00651          7374      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00651          7375      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00652          7376      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00652          7377      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00653          7378      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00653          7379      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00654          7380      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00654          7381      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00655          12387     PPR*           *                   $150,000 monetary judgment  (Murphy)                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00655          13032     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00655          13033     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00655          13034     BVI*           *                   Hexagon Group                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00655          7382      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00655          7383      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00655          8567      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00656          7384      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00656          7385      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00656          7386      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Louisurg            NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00657          7387      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00657          7388      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayettevlle         NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00658          7410      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00658          7411      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00659          7412      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00659          7413      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clio                SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00659          7414      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00659          7415      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00660          7416      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00660          7417      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00661          7418      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00661          7419      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Suffolk             VA                    23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00662          15738     BVI*           *                   Motion Picture Association                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00662          7420      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00662          7421      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00663          7422      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00663          7423      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00664          7424      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00664          7425      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00665          7426      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00665          7427      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00666          7428      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00666          7429      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New York            NY                    10039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00666          7430      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Colerain            NC                    27924               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00667          7431      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00667          7432      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00668          10766     A* *           *                   *                                                           *                             *                             *   *     *                                               HHAC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00668          7435      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00669          18302     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00669          7437      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Richmond            VA                    23220               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00670          7438      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00670          7439      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00671          7440      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00671          7442      BD *           *                   Corbett Package Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00672          7443      A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00672          7444      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               125000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00672          7445      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               125000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00672          7446      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00673          7447      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00673          7448      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00674          7449      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00674          7450      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00675          7451      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00675          7452      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00675          7453      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00676          7454      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00676          7456      BD *           *                   U.S.S. Roosevelt                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00677          7457      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00677          7458      BD *           *                   Sam's Club                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00678          7459      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00678          7460      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00679          7461      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00679          7462      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00680          7466      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00680          7467      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00680          8223      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00681          7468      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00681          7469      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00682          10275     PPR*           *                   $200,000 monetary judgment against Castillo                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00682          7509      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00682          7510      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00682          7511      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00682          7512      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Broadway            NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00682          7513      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Vass                NC                    28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00682          7514      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Broadway            NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00682          7515      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00682          7516      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00682          7517      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00682          7518      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00683          10767     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHAC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00683          12693     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00683          7554      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wichita             KS                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00684          18298     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00684          7556      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00685          7557      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00685          7558      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00686          7559      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00686          7560      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00687          7561      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00687          7562      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307-5000          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00688          7563      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00688          7564      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00689          7565      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00689          7566      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00690          10213     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00690          10214     BVI*           *                   American Reliable Ins.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00690          7569      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00690          7570      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00691          7571      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00691          7572      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00692          7591      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00692          7592      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00693          12266     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00693          7614      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00693          7615      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               3000.00                     *                             *                             *                             Lumberton           NC                    28358-8936          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00694          7616      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00694          7617      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-APR-2009*                             
NCE       1998R00695          7618      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00695          7619      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00696          7620      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00696          7621      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarheel             NC                    28392               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00697          7636      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00697          7637      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00698          30403     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00698          7639      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00699          7640      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00699          7641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00699          7642      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00699          7643      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00699          7644      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00699          9514      BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             21395.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00700          7659      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00700          7660      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00701          7661      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00701          7662      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00702          7673      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00702          7674      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00702          7675      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00702          7676      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00703          7679      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00703          7680      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00704          7681      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00704          7682      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304-5569          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00705          15149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00705          15150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00705          7707      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00705          7708      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00706          7709      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00706          7710      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00706          7711      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00707          7717      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00707          7718      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00708          7719      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00708          7720      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00708          9731      BVI*           *                   U. S. Postal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00709          7721      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00709          7722      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00710          7723      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00710          7724      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00711          7726      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00711          7749      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00712          7728      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00712          7750      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00713          15958     BVI*           *                   Wells fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00713          7730      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00713          7751      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00714          7731      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00714          7732      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00715          7733      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00715          7734      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00716          7736      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00716          7752      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00717          7737      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00717          7738      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00718          7739      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00718          7740      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00719          7741      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00719          7742      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2010*                             
NCE       1998R00720          7743      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00720          7744      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00720          8947      BVI*           *                   Marine Corps Moral and Welfare                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00721          7746      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00721          7753      A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00722          7748      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00722          7754      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00723          7755      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00723          7756      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00724          7757      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00724          7758      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00725          7759      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00725          7760      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00726          7761      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00726          7762      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00727          7763      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00727          7764      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00728          7767      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00728          7768      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00728          8948      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00728          8949      BVI*           *                   Diamond Center                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00730          7769      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00730          7770      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00730          7771      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00731          7772      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00731          7773      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00732          7778      A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00732          7779      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00733          7780      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00733          7781      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00734          7807      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00734          7808      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00735          7809      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00735          7810      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00736          7813      AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00736          7814      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00737          7815      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00737          7816      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00737          7817      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00738          7818      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00738          7821      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00739          7822      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00739          7823      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00740          7837      A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00740          7838      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00740          7871      BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00741          7839      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00741          7840      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00742          7841      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00742          7842      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00743          7845      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00743          7846      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00744          7855      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00744          7856      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00745          7857      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00745          7858      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00745          7859      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00745          7860      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00746          10535     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00746          10536     BVI*           *                   Nationsbank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00746          10537     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00746          7863      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00746          7864      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Eldersburg          MD                    21784               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00746          7865      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00747          10764     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00747          7874      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00747          7875      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00748          7876      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00748          7877      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00749          10237     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00749          7878      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00749          7879      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00750          7880      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00750          7881      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00751          7882      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00751          7883      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00752          7887      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00752          7888      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998R00753          7889      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1998R00753          7890      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1998V00001          3651      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00001          3652      IP *           *                   Gardner                                                     Barkley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00002          3660      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00002          3661      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00003          3662      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00003          3663      IP *           *                   Kubinski                                                    Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00004          3668      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00004          3669      IP *           *                   Lopez                                                       Tomasa MacKay                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00005          3670      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00005          3671      PD *           *                   Rt. 2, Box 208, Whiteville, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00006          3672      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00006          3673      PD *           *                   133 Broadway St., Leland, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00007          3676      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00007          3677      IP *           *                   Romey                                                       Linus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00008          3695      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00008          3696      PD *           *                   $567,043.00 $Judgment                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00008          4342      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00009          3732      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00009          3733      IP *           *                   Hager                                                       Danny Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00010          3734      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00010          3735      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00011          3736      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00011          3737      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00012          3738      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00012          3739      IP *           *                   Strickland                                                  Sherwood                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00013          3740      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00013          3741      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00014          3742      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00014          3743      PD *           *                   Route 2, Box 432, Pitt County, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00014          4769      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00015          3758      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00015          3759      IP *           *                   Banks                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00016          3762      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00016          3763      IP *           *                   Jernigan                                                    Joseph H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00017          3774      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00017          3775      ID *           *                   Majette                                                     Jacqueline P.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00018          3776      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00018          3777      IP *           *                   Stump                                                       Ginger                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00019          3780      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00019          3781      IP *           *                   Boney                                                       Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00020          3782      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00020          3783      IP *           *                   Williams                                                    Alice D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00021          3785      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00021          3786      IP *           *                   Cain                                                        Jerry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00022          3787      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00022          3788      IP *           *                   Rackley                                                     Tammie O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00023          3789      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00023          3790      IP *           *                   Carter                                                      Linda H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00024          3791      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00024          3792      IP *           *                   Harris                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00025          3799      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00025          3800      IP *           *                   Jackson                                                     Frederick H.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00026          3801      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00026          3802      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00027          3803      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00027          3804      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00028          3805      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00028          3806      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00029          3807      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00029          3808      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00030          3809      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00030          3810      IP *           *                   Morrison                                                    Lance N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00031          3811      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00031          3812      IP *           *                   Edmundson                                                   W. Pete                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00032          3813      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00032          3814      IP *           *                   Hickman                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00033          3815      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00033          3816      PD *           *                   REal Property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00034          3817      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00034          3818      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00035          3819      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00035          3820      IP *           *                   Simpson                                                     Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00036          3832      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00036          3835      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00037          3833      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00037          3834      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00038          3838      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00038          3839      IP *           *                   Whisonant                                                   Markel A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00039          3840      ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00039          3841      BD *           *                   Ashton Gun & Pawn, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00040          3842      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00040          3843      ID *           *                   Herndon                                                     Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00041          3845      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00041          3847      ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00042          3858      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00042          3859      IP *           *                   Brewington                                                  Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00043          3860      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00043          3861      IP *           *                   Boone                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00044          3862      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00044          3863      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00045          3864      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00045          3865      IP *           *                   N.C. Department of Health & Human Services                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00046          3866      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00046          3867      IP *           *                   Hamrick                                                     David Martin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00047          3868      A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00047          3869      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00048          3870      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00048          3871      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00049          3883      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00049          3884      IP *           *                   Jones                                                       Ellen H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00050          3888      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00050          3889      BDD*           *                   Roland and Associates                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00051          3891      ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00051          3892      PD *           *                   Real Property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00052          3894      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00052          3895      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00053          3898      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00053          3899      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00054          3919      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00054          3920      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00055          3921      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00055          3922      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00056          3924      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00056          3925      IP *           *                   Ballard                                                     Frank E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00057          3926      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00057          3927      ID *           *                   Rhodes                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00057          3928      IP *           *                   Sampson                                                     County                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00058          3929      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00058          3930      ID *           *                   Capalbo                                                     Gary N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00059          3931      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00059          3932      ID *           *                   Hunt                                                        Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00060          3935      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00060          3936      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00061          3944      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00061          3945      IP *           *                   Gass                                                        John P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00062          3946      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00062          3947      IP *           *                   Swartz                                                      Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00063          3948      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00063          3949      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00064          3950      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00064          3951      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00065          3952      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00065          3953      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00066          3954      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00066          3955      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00067          3956      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00067          3957      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00068          3958      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00068          3959      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00069          3960      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00069          3961      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00070          3962      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00070          3963      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00071          3968      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00071          3969      IP *           *                   Battle                                                      Claude, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00072          3983      IP *           *                   Russell                                                     John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00072          3999      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00073          3984      BD *           *                   State Farm Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00073          3985      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00074          3986      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00074          3987      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00075          3988      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00075          3989      IP *           *                   Wrightsville Beach Plumbing, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00076          3993      IP *           *                   Cahill                                                      Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00076          3994      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00077          12292     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00077          4000      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00077          4001      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00077          4002      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00077          4003      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00079          4005      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00079          4006      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00080          4007      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00080          4008      IP *           *                   Colson                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00081          4009      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00081          4010      IDD*           *                   Smith                                                       Lewis Ronald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00082          4014      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00082          4015      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00083          4016      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00083          4017      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00084          4039      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00084          4040      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00085          4047      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00085          4048      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00086          4060      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00086          4061      IP *           *                   Coley                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00087          18087     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00087          4084      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00087          4085      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00088          4086      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00088          4087      IP *           *                   Teabo                                                       Edward P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00089          4099      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00089          4100      IP *           *                   McLoyd                                                      Luther J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00090          4138      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00090          4139      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00091          4140      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00091          4141      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00092          4142      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00092          4143      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00093          4144      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00093          4145      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00094          4146      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00094          4147      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00095          4148      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00095          4149      IP *           *                   Chamblee                                                    Nellie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00096          4165      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00096          4166      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00097          4167      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00097          4168      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00098          4169      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00098          4170      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00099          4171      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00099          4172      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00100          4173      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00100          4174      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00101          4175      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00101          4176      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00102          4177      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00102          4178      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00103          4181      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00103          4182      IP *           *                   Wright                                                      Betty D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00104          4183      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00104          4184      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00105          4185      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00105          4186      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00106          4197      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00106          4198      BD *           *                   Bell Construction                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00107          4206      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00107          4207      IP *           *                   Hieronymus                                                  Glenn L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00108          4217      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00108          4218      IP *           *                   Cherisson                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00109          4225      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00109          4226      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00110          4227      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00110          4228      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00111          4229      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00111          4230      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00112          4231      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00112          4232      PD *           *                   $16,279.22 surplus funds                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00113          4236      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00113          4237      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00114          14860     PD *           *                   Gucci watch                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00114          14861     PD *           *                   $3,580.25 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00114          14868     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00114          4238      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00114          4239      PD *           *                   New World Club and vacant lot                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00114          4240      PD *           *                   Book 229, Pg 703 (contains apprx. 1.0 acre of land)                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00115          4242      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00115          4243      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00116          4244      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00116          4245      IP *           *                   Council                                                     Sonja J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00117          4276      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00117          4277      IP *           *                   Brown                                                       Fred J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00118          4278      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00118          4279      ID *           *                   Harrison                                                    Richard Lee, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00119          4282      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00119          4283      PD *           *                   $294,950.00 U. S. Currency                                                                *                             *   *     *                                97-DEA-339049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00120          4284      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00120          4285      IP *           *                   Sandlin                                                     Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00121          4289      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00121          4290      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00122          4301      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00122          4302      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00123          4350      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00123          4351      BD *           *                   Roberts Electric Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00124          4367      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00124          4368      BD *           *                   Lenoir Memorial Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00125          4369      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00125          4370      BD *           *                   Wake Medical Center                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00126          4371      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00126          4372      BD *           *                   Nash General Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00127          4373      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00127          4374      BD *           *                   Pitt County Memorial Hosp                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00128          4375      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00128          4376      BD *           *                   Roanoke Chowan Hospital                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00129          4377      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00129          4378      BD *           *                   Franklin Regional Medical Center                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00130          4379      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00130          4380      BD *           *                   Columbus County Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00131          4381      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00131          4382      IP *           *                   Chambers                                                    Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00132          4383      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00132          4384      BD *           *                   Craven Regional Medical                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00133          4385      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00133          4386      BD *           *                   Maria Parham Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00134          4387      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00134          4388      BD *           *                   Wayne Memorial Hospital                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00135          4389      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00135          4390      BD *           *                   Roanoke Chowan Hospital                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00136          4391      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00136          4392      BD *           *                   Onslow Memorial Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00137          4393      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00137          4394      BD *           *                   Southeastern Regional                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00138          4395      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00138          4396      BD *           *                   Columbia Brunswick Hospital                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00139          4397      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00139          4398      BD *           *                   Carteret General Hospital                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00140          4399      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00140          4400      BD *           *                   New Hanover Regional                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00141          4401      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00141          4402      BD *           *                   Cape Fear Valley Medical Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00143          4403      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00143          4404      IP *           *                   Pleasants                                                   Johnny Macon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00144          4405      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00144          4406      BD *           *                   Wilson Memorial Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00145          4407      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00145          4408      IP *           *                   Campbell                                                    Ingrid                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00146          4454      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00146          4455      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00147          4456      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00147          4457      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00149          4460      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00149          4461      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00150          4462      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00150          4463      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00151          4464      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00151          4465      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00152          4466      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00152          4467      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00153          4468      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00153          4469      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00154          4470      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00154          4471      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00155          4472      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00155          4473      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00156          4500      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00156          4501      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00157          4504      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00157          4505      IP *           *                   Dunn                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00158          4515      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00158          4516      IP *           *                   Clooney                                                     Brian J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00159          4521      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00159          4522      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00160          4530      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00160          4531      IP *           *                   Futrell                                                     David G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00161          4532      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00161          4533      IP *           *                   Springstead                                                 David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00162          4534      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00162          4535      ID *           *                   Powell                                                      Melvena                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00163          4536      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00163          4537      ID *           *                   Pickett                                                     Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00164          4538      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00164          4539      ID *           *                   Newkirk                                                     Jerealease                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00165          4540      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00165          4541      IP *           *                   Mansour                                                     Azem                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00167          4542      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00167          4543      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00168          4546      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00168          4547      BD *           *                   Simmons                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00169          4548      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00169          4549      ID *           *                   Cox                                                         Frank, III                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00169          4550      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00170          4551      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00170          4552      ID *           *                   Gaskill                                                     Eldridge, Sr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00171          4553      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00171          4554      ID *           *                   Oxendine                                                    William, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00172          4555      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00172          4556      ID *           *                   Cox                                                         Tommy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00173          4557      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00173          4558      ID *           *                   Brown                                                       Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00174          4560      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00174          4561      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00175          4562      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00175          4563      IP *           *                   Sherron                                                     Cheryl S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00176          4580      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00176          4581      IP *           *                   McCarty                                                     James Harry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00177          4586      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00177          4587      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00178          4662      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00178          4663      ID *           *                   St. Paul Fire & Marine Insurance Co.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00179          4697      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00179          4698      ID *           *                   Wittek                                                      Kurt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00180          4699      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00180          4700      IP *           *                   Benson                                                      Baxter B., II                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00181          4701      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00181          4702      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00182          4703      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00182          4704      IP *           *                   Rattray                                                     Ian Duncan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00183          4705      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00183          4706      IP *           *                   Oxendine                                                    Alton Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00184          4707      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00184          4708      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00185          4709      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00185          4710      IP *           *                   Blohm                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00186          4711      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00186          4712      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00187          4713      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00187          4714      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00188          4715      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00188          4716      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00189          4717      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00189          4718      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00190          4719      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00190          4720      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00191          4721      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00191          4722      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00192          4723      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00192          4724      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00193          4725      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00193          4726      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00194          4727      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00194          4728      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00195          4735      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00195          4736      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00196          4737      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00196          4738      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00197          4739      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00197          4740      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00198          4741      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00198          4742      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00199          4743      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00199          4744      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00200          4745      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00200          4746      ID *           *                   Sanders                                                     Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00201          4750      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00201          4751      ID *           *                   Handy                                                       Norma D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00202          4755      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00202          4756      IP *           *                   Silver                                                      Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00203          4757      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00203          4758      IP *           *                   Devane                                                      Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00204          4759      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00204          4760      IP *           *                   Harris                                                      Celesta M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00205          4761      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00205          4762      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00206          4763      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00206          4764      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00207          4765      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00207          4766      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00208          4767      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00208          4768      PD *           *                   $4,000 US Currency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00209          4781      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00209          4782      IP *           *                   Hargrove                                                    Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00210          4793      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00210          4794      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00211          4797      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00211          4798      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00212          4799      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00212          4800      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00213          4801      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00213          4802      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00213          4803      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00215          4804      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00215          4805      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00216          4806      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00216          4807      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00217          4808      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00217          4809      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00218          4810      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00218          4811      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00219          4812      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00219          4813      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00220          4821      BD *           *                   J. F. Coble Health Care Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00220          4822      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00221          4823      BD *           *                   Westgate Nursing Center of Tarboro                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00221          4824      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00222          4825      BD *           *                   Cypress Pointe Rehab. & Health Care Center                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00222          4826      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00223          4827      BD *           *                   East Carolina Care Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00223          4828      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00224          4829      BD *           *                   The Laurels of Forest Glenn                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00224          4830      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00225          4831      BD *           *                   Parrish Nursing Home                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00225          4832      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00226          4833      BD *           *                   Skyland Care Center                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00226          4834      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00227          4835      BD *           *                   Windsor House of Raleigh                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00227          4836      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00228          4839      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00228          4840      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00229          4865      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00229          4866      IP *           *                   Niswander                                                   Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00230          4867      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00230          4868      IP *           *                   Plum                                                        Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00231          4871      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00231          4872      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00232          4873      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00232          4874      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00233          4875      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00233          4876      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00234          4877      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00234          4878      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00235          4887      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00235          4888      IP *           *                   Abdussamadi                                                 Yahya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00236          4889      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00236          4890      IP *           *                   Powell                                                      Joseph McCoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00237          4891      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00237          4892      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00238          4893      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00238          4894      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00239          4895      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00239          4896      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00240          4897      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00240          4898      IP *           *                   Debardelben                                                 Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00241          4902      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00241          4903      ID *           *                   Hinnant                                                     James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00242          4904      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00242          4905      ID *           *                   Holley                                                      Dwight L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00243          4908      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00243          4909      IP *           *                   Canty                                                       Doria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00244          4915      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00244          4916      ID *           *                   Russell                                                     Carroll E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00245          4919      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00245          4920      ID *           *                   Brady                                                       Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00246          4924      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00246          4925      IP *           *                   Jones                                                       Trudy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00247          4926      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00247          4927      IP *           *                   Bass                                                        Cheryl A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00248          4928      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00248          4929      BP *           *                   Bryant-Durham Electric Co., Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00249          4930      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00249          4931      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00250          4932      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00250          4933      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00251          4934      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00251          4935      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00252          4937      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00252          4938      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00253          4939      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00253          4940      IP *           *                   Hooper                                                      Frederick Leonard             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00254          4941      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00254          4942      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00255          4943      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00255          4944      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00256          4945      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00256          4946      ID *           *                   Godley                                                      Rupert O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00257          4947      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00257          4948      IP *           *                   Grifton Plumbing & Heating, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00258          4951      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00258          4952      PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00259          4953      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00259          4954      PD *           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00260          4956      PD *           *                   500,000                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00260          4966      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00260          5020      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00260          5200      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00261          4958      PD *           *                   $300,000                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00261          4965      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00261          5019      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00261          5201      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00262          4959      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00262          4960      PD *           *                   $1,127.00 U.S.C.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00263          4961      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00263          4962      PD *           *                   Bank account proceeds - $70,809                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00264          4969      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00264          4970      IP *           *                   Barrs                                                       Oscar Paul                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00265          4971      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00265          4972      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00266          4973      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00266          4974      IP *           *                   Barnes                                                      Joseph Craig                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00267          4976      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00267          4977      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00268          4990      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00268          4991      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00269          4993      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00269          4994      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00270          4995      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00270          4996      IP *           *                   King                                                        Carl Devine                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00271          4997      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00271          4998      IP *           *                   Time Warner Entertainment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00272          5005      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00272          5006      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00273          5007      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00273          5008      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00274          5011      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00274          5012      PD *           *                   Miscellaneous personal property and real prop                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00275          5013      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00275          5014      IP *           *                   Small                                                       Natalie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00276          5015      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00276          5016      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00276          5021      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00277          5017      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00277          5018      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00277          5022      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00278          5023      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00278          5024      IP *           *                   Brown                                                       Henry A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00279          5026      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00279          5027      IP *           *                   Jones                                                       Jason Dorian                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00280          5030      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00280          5031      IP *           *                   Drake                                                       Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00281          5060      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00281          5061      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00282          5062      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00282          5063      BP *           *                   Matrix Financial Services Corp.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00283          5064      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00283          5065      IP *           *                   Parker                                                      Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00284          5066      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00284          5067      ID *           *                   Pugh                                                        Lindburg, Sr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00285          5070      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00285          5071      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00286          5080      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00286          5081      IP *           *                   Simpson                                                     Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00287          5082      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00287          5083      BDD*           *                   Roberts Electrical Contractors                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00288          5101      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00288          5102      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00289          5103      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00289          5104      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00290          5105      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00290          5106      IP *           *                   Davis                                                       Lynn G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00291          5112      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00291          5113      IP *           *                   Jones                                                       Arnetta C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00292          5117      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00292          5118      IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00293          5126      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00293          9469      IP *           *                   Tricare                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00294          5145      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00294          5146      IP *           *                   Dixon                                                       Marsha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00295          5151      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00295          5152      ID *           *                   Butler                                                      Wilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00296          5153      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00296          5154      ID *           *                   Butler                                                      Wilbert L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00297          5155      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00297          5156      ID *           *                   Butler                                                      Wilbert L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00298          5157      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00298          5158      ID *           *                   Chavis                                                      Sonier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00299          5173      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00299          5174      BDD*           *                   B&L Contractors, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00300          5175      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00300          5176      BDD*           *                   H.T. Restaurant, Inc., et. al                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00301          5190      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00301          5191      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00302          5192      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00302          5193      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00303          5198      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00303          5199      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00304          5217      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00304          5218      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00305          5219      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00305          5220      PD *           *                   $750,000                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00306          5221      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00306          5222      IP *           *                   Conner                                                      David Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00307          5223      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00307          5224      IP *           *                   Sirhan                                                      Khamis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00308          5225      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00308          5226      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00309          5227      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00309          5228      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00309          5229      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00309          5230      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00309          5231      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00310          5232      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00310          5233      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00311          5234      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00311          5235      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00312          5236      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00312          5237      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00313          5238      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00313          5239      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00314          5240      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00314          5241      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00315          5242      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00315          5243      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00316          5244      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00316          5245      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00317          5251      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00317          5252      IP *           *                   Johnson                                                     Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00318          5327      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00318          5328      IP *           *                   Chow                                                        Cordell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00319          5334      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00319          5335      PD *           *                   $78,155.00 U.S. Currency                                                                  *                             *   *     *                                98-DEA-346163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00320          5336      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00320          5337      IP *           *                   Gupton                                                      Phillip C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00321          5339      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00321          5340      IP *           *                   Clark                                                       Duwayne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00322          5351      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00322          5352      IP *           *                   Smith                                                       Christopher Scott             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00323          5364      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00323          5365      IP *           *                   Munoz                                                       Tanya G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00324          5368      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00324          5369      IP *           *                   Thomas                                                      Jonathan Pope                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00325          5378      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00325          5379      IP *           *                   Bland                                                       Raymond Belmont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00326          5380      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00326          5381      IP *           *                   Richardson                                                  Leroy Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00327          5382      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00327          5383      IP *           *                   Phanethong                                                  Valy Ashley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00328          5406      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00328          5407      IP *           *                   Corbett                                                     Gregory Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00329          5415      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00329          5416      BD *           *                   Best Deal Liquidators, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00330          5417      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00330          5418      IP *           *                   Kelley                                                      James Otis, Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00331          5429      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00331          5430      IP *           *                   Powell                                                      Joseph McCoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00332          5439      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00332          5440      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00333          5441      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00333          5442      IP *           *                   Kolesiak                                                    Miroslaw                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00334          5452      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00334          5453      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00335          5480      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00335          5481      IP *           *                   Locklear                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00337          5482      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00337          5483      IP *           *                   Chase                                                       Tinga                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00338          5484      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00338          5485      BOT*           *                   United Telephone Company of Texas                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00339          5486      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00339          5487      PD *           *                   Assorted Jewelry                                                                          *                             *   *     *                                98-DEA-344317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00340          5488      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00340          5489      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00341          5490      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00341          5491      PD *           *                   $500,000  U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00343          5494      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00343          5495      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00344          5496      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00344          5497      PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00345          5498      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00345          5499      PD *           *                   Hewlett Packard Office Jet Printer                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00345          5500      PD *           *                   $13,700.oo U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00346          5501      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00346          5502      PD *           *                   $1,552.69 U. S. Currency                                                                  *                             *   *     *                                98-USS-00067       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00346          5503      PD *           *                   1991 BMW 318i                                                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00348          5504      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00348          5505      PD *           *                   $10,000 U. S. Currency                                                                    *                             *   *     *                                98-DEA-344143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00349          5512      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00349          5513      IP *           *                   Bryant                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00350          5516      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00350          5517      IP *           *                   Harper                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00351          5522      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00351          5523      BDD*           *                   Donco Industries, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00352          5524      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00352          5525      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00353          5526      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00353          5527      IP *           *                   Graves                                                      Vashon Alvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00354          5528      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00354          5529      IP *           *                   Lewis                                                       Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00355          5530      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00355          5531      IP *           *                   Bryant                                                      Nettie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00356          5532      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00356          5533      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00357          5536      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00357          5537      IP *           *                   Ramseur                                                     Everette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00358          5540      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00358          5541      IP *           *                   Mark                                                        Glen, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00359          5542      A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00359          5543      BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00359          5544      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00360          5545      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00360          5546      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00361          5547      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00361          5548      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00363          5557      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00363          5558      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00364          5559      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00364          5560      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00365          5575      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00365          5576      ID *           *                   Daniel                                                      James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00366          5577      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00366          5578      IP *           *                   Taylor                                                      Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00367          5579      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00367          5580      ID *           *                   Cooke                                                       Carl M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00368          5582      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00368          5583      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00369          5584      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00369          5585      IP *           *                   Tabron                                                      Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00370          5586      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00370          5587      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00371          5588      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00371          5589      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00372          5590      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00372          5591      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00373          5592      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00373          5593      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00374          5594      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00374          5595      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00375          5596      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00375          5597      PD *           *                   3 tracts of real property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00376          5598      A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00376          5599      PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00376          5600      PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00377          5601      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00377          5602      BP *           *                   Hamdi Boaij                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00378          5603      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00378          5604      IP *           *                   Roebuck                                                     Steven A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00379          5605      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00379          5606      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00380          5607      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00380          5608      IP *           *                   Faust                                                       Jerry Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00381          5609      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00381          5610      IP *           *                   Hickson                                                     Bernard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00382          5611      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00382          5612      IP *           *                   Jackson                                                     Johnnie Austin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00383          5613      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00383          5614      ID *           *                   Hooker                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00384          5621      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00384          5622      ID *           *                   Humphries                                                   Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00385          5654      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              04-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00385          5655      IP *           *                   Nellis                                                      Christopher C.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00386          5656      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00386          5657      PD *           *                   One Komoto 14" Monitor                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00386          5658      PD *           *                   One Custom Tower AMDKS Computer                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00386          5659      PD *           *                   One Hewlett Packard Deskjet 722C Printer                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00387          5660      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00387          5661      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00388          5664      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00388          5665      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00389          5666      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00389          5667      IP *           *                   Greene                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00390          5668      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00390          5669      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00391          5670      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00391          5671      IP *           *                   Traficanti                                                  Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00392          5672      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00392          5673      PD *           *                   1997 Chev. Blazer                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00393          5733      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00393          5734      PD *           *                   Lot 5, Block 5, NOrthside Urban Renewal Area                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00394          5742      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00394          5743      IP *           *                   Kelley                                                      James O., Sr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00395          5744      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00395          5745      IP *           *                   Cody                                                        Marilyn Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00396          5746      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00396          5747      IP *           *                   Wrighton                                                    James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00397          5748      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00397          5749      PD *           *                   $70,809.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00398          5750      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00398          5751      IP *           *                   Lanier                                                      Tommy Wright                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00399          5752      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00399          5753      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00400          5754      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00400          5755      IP *           *                   Pathel                                                      Bertha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00401          5756      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00401          5757      IP *           *                   Thomas                                                      Maleake                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00402          5760      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00402          5761      IP *           *                   Pleasants                                                   Johnny Macon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00403          5762      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00403          5763      IP *           *                   Locklear                                                    Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00404          5766      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00404          5767      IP *           *                   Hunt                                                        Datry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00405          5768      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00405          5769      IP *           *                   Alston                                                      Malinda Tann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00406          5770      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00406          5771      IP *           *                   White                                                       Mamie B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00407          5772      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00407          5773      IP *           *                   McCuen                                                      Alene Faye                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00408          5774      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00408          5775      IP *           *                   Collins                                                     Lillian B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00409          5776      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00409          5777      IP *           *                   Thompson                                                    Eddie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00410          5778      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00410          5779      IP *           *                   Capital Economic Development Corp.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00411          5780      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00411          5781      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00412          5782      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00412          5783      ID *           *                   Davis                                                       Shirley W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00413          5784      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00413          5785      ID *           *                   Baker                                                       Mildred Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00414          5798      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00414          5799      IP *           *                   Johnson                                                     Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00415          5811      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00415          5812      IP *           *                   McDowell                                                    Chester Lee, Sr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00416          5813      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00416          5814      ICM*           *                   Clemons                                                     Daniel R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00417          5815      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00417          5816      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00418          5817      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00418          5818      BD *           *                   Marshall Blackwell Group                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00418          5819      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00418          5820      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00419          5821      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00419          5822      IP *           *                   Hinnant                                                     Mildred A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00420          5823      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00420          5824      IP *           *                   Gary                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00421          5825      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00421          5826      IP *           *                   Fowler                                                      Cynthia M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00422          5827      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00422          5828      IP *           *                   Draughon                                                    Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00423          5829      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00423          5830      IP *           *                   Collins                                                     Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00424          5831      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00424          5832      IP *           *                   Foss                                                        Cheryl J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00425          5833      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00425          5834      ID *           *                   Ramsey                                                      Ray Charles                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          10119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          10120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          10121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          10122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          10123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          10124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          10125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          10126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          10127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          10128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          5839      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00426          5840      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00427          5844      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00427          5845      IP *           *                   Gupton                                                      Mary T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00428          5855      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00428          5885      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00429          5859      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00429          5860      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00430          5888      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00430          5889      IP *           *                   McPherson                                                   Idella                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00431          5894      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00431          5895      IP *           *                   McLamb                                                      Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00432          5896      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00432          5897      IP *           *                   Carey                                                       Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00433          5900      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00433          5901      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00434          5902      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00434          5903      IP *           *                   Hoop                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00435          5904      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00435          5905      IP *           *                   Blackwell                                                   Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00436          5909      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00436          5910      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00437          5911      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00437          5912      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00438          5913      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00438          5914      IP *           *                   Schultz                                                     Larry O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00439          5927      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00439          5928      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00440          5929      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00440          5930      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00441          5935      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00441          5936      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00443          5994      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00443          5995      PD *           *                   1991 Infiniti Q45                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00444          5996      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00444          5997      ID *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00444          5998      ID *           *                   Department of Justice                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00444          5999      ID *           *                   Department of the Treasury                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00444          6000      ID *           *                   South Carolina Public Service Authority                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00444          6001      IP *           *                   Bank of Greeleyville                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00444          6002      ID *           *                   Humphries                                                   Cecil E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00444          6003      ID *           *                   Enterprise Bank of Couth Carolina                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00444          6004      ID *           *                   Golden Leaf Tobacco Co., Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00445          6018      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00445          6019      IP *           *                   Williams                                                    Glenn L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00446          6023      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00446          6024      IP *           *                   Verna                                                       Charles Paul Hickman          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00447          6035      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00447          6036      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00448          6037      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00448          6038      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00449          6039      A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00449          8916      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00450          6041      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00450          6042      PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00451          6043      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00451          6044      ID *           *                   Morris                                                      Joseph Craig                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00452          6045      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00452          6046      ID *           *                   Lambert                                                     Sherri                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00453          6047      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00453          6048      IP *           *                   Stanton                                                     Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00454          6049      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00454          6050      IP *           *                   Ribeiro                                                     Nelson A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00455          6051      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00455          6052      IP *           *                   Hansley                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00456          6053      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00456          6054      IP *           *                   Johnson                                                     Charlie W., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00457          6055      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00457          6056      IP *           *                   Bryant                                                      Barbara C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00458          6059      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00458          6060      IP *           *                   Jeffares                                                    R. Daniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00459          6069      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00459          7703      BD *           *                   Timber Traders International, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00460          6071      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00460          6072      IP *           *                   Shepard                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00461          6073      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00461          6074      IP *           *                   Stiger                                                      Thomas H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00462          6075      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00462          6076      IP *           *                   Linton                                                      Brian David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00463          6077      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00463          6078      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00464          6079      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00464          6080      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00465          6081      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00465          6082      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00466          6087      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00466          6088      IP *           *                   Shaw                                                        Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00467          6089      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00467          6090      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00468          6091      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00468          6092      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00469          6140      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00469          6141      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00470          6142      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00470          6143      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00471          6146      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00471          6147      IP *           *                   Boaij                                                       Hamdi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00472          6148      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00472          6149      ID *           *                   Lancaster                                                   Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00473          6150      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00473          6151      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00474          6152      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00474          6153      ID *           *                   Hedrick                                                     Robert T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00475          6154      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00475          6155      IP *           *                   Jacobs                                                      Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00476          6156      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00476          6157      IP *           *                   Pearson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00477          6158      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00477          6159      PD *           *                   $500,000 usc                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00478          6164      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00478          6165      IP *           *                   Smith                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00479          6166      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00479          6167      IP *           *                   Wilson                                                      William David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00480          6168      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00480          6169      IP *           *                   Williams                                                    Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00481          6171      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00481          6172      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00482          6173      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00482          6174      IP *           *                   Locklear                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00483          24290     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00483          6175      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00483          6176      PD *           *                   Lot 3, Copyak Sub., Weber Co., Utah                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00484          6179      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00484          6180      PD *           *                   Misc Computer Equipment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00485          6187      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00485          6188      IP *           *                   Brown                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00486          6213      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00486          6214      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00487          6228      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00487          6229      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00488          6230      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00488          6231      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00489          6232      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00489          6233      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00490          6256      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00490          6257      IP *           *                   Graham                                                      Hattie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00491          6275      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00491          6276      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00494          6277      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00494          6278      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00496          6279      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00496          6280      IP *           *                   Pierce                                                      Gayle S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00497          6302      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00497          6303      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00498          6304      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00498          6305      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00499          6311      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00499          6312      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00500          6314      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00500          6315      IP *           *                   Blackburn                                                   Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00501          6346      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00501          6347      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00502          6348      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00502          6349      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00503          6350      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00503          6351      ID *           *                   Lewis                                                       John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00504          6352      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00504          6353      IP *           *                   Hyppolite                                                   Terveus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00505          6354      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00505          6355      IP *           *                   Fesmire                                                     Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00506          6356      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00506          6357      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00507          6358      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00507          6359      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00508          6360      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00508          6361      IP *           *                   Sawyer                                                      Ronnie Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00509          6362      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00509          6363      IP *           *                   McGill                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00510          6364      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00510          6365      IP *           *                   Blohm                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00511          6374      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00511          6375      IP *           *                   Matsch                                                      Kathryn Brandon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00512          6385      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00512          6386      IP *           *                   Alston                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00513          6387      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00513          6388      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAY-2019*                             
NCE       1998V00514          6429      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00514          6430      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00515          6434      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00515          6435      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00516          6436      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00516          6437      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00517          6438      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00517          6439      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00518          6440      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00518          6441      IP *           *                   Feher                                                       Kay T.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00519          6448      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00519          6449      IP *           *                   Encarnacion                                                 Malcolm E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00520          6450      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00520          6451      IP *           *                   Student Loan Fund of Idaho                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00521          6452      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00521          6453      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00522          6454      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00522          6455      ID *           *                   Williamson                                                  Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00523          6456      A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00523          6457      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00524          6462      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00524          6463      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00525          6464      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00525          6465      IP *           *                   Small                                                       Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00526          6466      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00526          6467      IP *           *                   Moore                                                       William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00527          6468      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00527          6469      ID *           *                   Creed                                                       John, III                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00528          6470      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00528          6471      IP *           *                   Rodgers                                                     Linda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00529          6472      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00529          6473      IP *           *                   McGee                                                       Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00530          6474      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00530          6475      PD *           *                   miscellaneous computer equipment                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00531          6476      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00531          6477      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00532          6478      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00532          6479      IP *           *                   Penaloza                                                    Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00533          6482      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00533          6483      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00534          6486      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00534          6487      IP *           *                   Hasan                                                       Jihad Omar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00535          6513      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00535          6514      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00536          6515      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00536          6516      IP *           *                   Leones                                                      Hector S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00537          6517      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00537          6518      PD *           *                   $4,330.00 U.S. Currency                                                                   *                             *   *     *                                97-DEA-336460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00538          6519      A* *           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00538          6520      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00539          6521      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00539          6522      ID *           *                   Dawkins                                                     Howard G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00540          6537      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00540          6538      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00541          6539      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00541          6540      IP *           *                   Greenhut                                                    Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00542          6541      A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00542          6542      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00543          6552      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00543          6553      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00544          6554      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00544          6555      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00545          6556      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00545          6557      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00546          6558      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00546          6559      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00547          6560      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00547          6561      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00548          6562      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00548          6563      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00549          6565      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00549          6566      IP *           *                   Sharpe                                                      Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00550          6567      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00550          6568      IP *           *                   Rouse                                                       Margaret M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00551          6569      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00551          6570      IP *           *                   Green                                                       Bettie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00552          6571      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00552          6572      IP *           *                   Hendrix                                                     Noah                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00553          6573      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00553          6574      IP *           *                   Chaimowitz                                                  Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00554          6575      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00554          6576      IP *           *                   Micolo                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00555          6577      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00555          6578      IP *           *                   Nagy                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00555          9864      ID *           *                   Lappin                                                      H. G.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00555          9865      ID *           *                   Johnson                                                     Sally                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00555          9866      ID *           *                   Schaefer                                                    M.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00555          9867      ID *           *                   Herbel                                                      Bryon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00556          6583      A* *           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00556          6584      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00557          6585      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDMA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00557          6586      IP *           *                   Watkins                                                     John Dale                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00558          6589      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00558          6590      IP *           *                   Hubbard                                                     Creadell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00559          6622      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00559          6623      IP *           *                   Robinson                                                    Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00560          6624      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              11-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00560          6625      IP *           *                   Deeb                                                        Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00561          6626      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00561          6627      IP *           *                   Batson                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00562          6628      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00562          6629      IP *           *                   Robinson                                                    Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00563          6638      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00563          6639      IP *           *                   McKoy                                                       Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00564          6640      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00564          6641      IP *           *                   Bass                                                        Cheryl A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00565          6652      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00565          6653      IP *           *                   Stephens                                                    John Mark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00566          6656      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00566          6657      IP *           *                   Pittman                                                     Shontayne D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00567          6665      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00567          6666      PD *           *                   Book 862, pg. 139                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00567          6667      PD *           *                   Book 844, pg. 368                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00569          6697      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00569          6698      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00570          6699      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00570          6700      IP *           *                   Interim Health Care of Eastern of North Carolina                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00571          6701      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00571          6702      IP *           *                   Floyd                                                       Donnie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00572          6703      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00572          6704      IP *           *                   Brown                                                       Carol W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00573          6705      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00573          6706      IP *           *                   Ward                                                        Deloris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00574          6707      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00574          6708      ID *           *                   Cary                                                        Larry C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00575          6709      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00575          6710      IP *           *                   Thompson                                                    Kenneth E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00576          6711      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00576          6712      ID *           *                   Batts                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00577          6713      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00577          6714      ID *           *                   Harris                                                      Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00578          6715      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00578          6716      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00579          6717      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00579          6718      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00580          6719      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00580          6720      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00581          6721      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00581          6722      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00582          6724      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00582          6725      IP *           *                   O'Hern                                                      Michael, II                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00583          6726      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00583          6727      IP *           *                   Hunt                                                        Franklin Paul                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00584          6728      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00584          6729      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00585          6730      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00585          6731      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00586          6732      ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00586          6733      IP *           *                   Banner                                                      Barthelomew D.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00587          6734      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00587          6735      IP *           *                   Best                                                        Jack Earl                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00588          6745      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00588          6746      BDD*           *                   Comprehensive Home Health Care I, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00589          6761      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00589          6762      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00590          6777      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00590          6778      IP *           *                   Boney                                                       Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00591          6784      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00591          6785      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00592          6786      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00592          6787      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00593          6799      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00593          6800      PD *           *                   $600,000 judgment                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00593          6992      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00594          6801      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00594          6802      PD *           *                   $75,000 judgment                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00594          6991      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00595          6805      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00595          6806      IP *           *                   Stump                                                       Ginger                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00596          6807      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00596          6808      IP *           *                   Norris                                                       Hallie L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00597          6813      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00597          6814      IP *           *                   Smith                                                       David Elijah                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00598          6815      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00598          6816      ID *           *                   Powers                                                      David Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00599          6817      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00599          6818      ID *           *                   Edwards                                                     Jessie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00600          6819      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00600          6820      ID *           *                   Oxendine Louis C.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00601          6821      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00601          6822      ID *           *                   Strickland                                                  Jerry Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00602          6823      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00602          6824      IP *           *                   Jordan                                                      Tommy B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00603          6825      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00603          6826      IP *           *                   Brown                                                       Pearline F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00604          6827      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00604          6828      IP *           *                   Scott                                                       Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00605          6857      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00605          6858      IP *           *                   Mitchell                                                    Willie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00606          6859      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00606          6860      ID *           *                   Teel                                                        Dwaim F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00607          6861      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00607          6862      IP *           *                   Whittle                                                     Charles Wesley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00608          6863      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00608          6864      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00609          6865      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00609          6866      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00610          6867      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00610          6868      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00611          6869      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00611          6870      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00612          6871      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00612          6872      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00613          6873      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00613          6874      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00614          6875      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00614          6876      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00615          6877      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00615          6878      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00616          6900      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00616          6901      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00617          6904      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00617          6905      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00618          6909      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00618          6910      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00619          6911      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00619          6912      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00620          6924      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00620          6925      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00621          6951      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00621          6952      IP *           *                   Arp                                                         Genora                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00622          6984      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00622          6985      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00623          6993      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00623          6994      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00624          6995      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00624          6996      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00625          6997      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00625          6998      IP *           *                   Rayner                                                      J. K.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00626          6999      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00626          7000      IP *           *                   Gordon                                                      Dennis R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00627          7003      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00627          7004      IP *           *                   Papuchis                                                    Mildred L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00628          7083      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00628          7084      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00629          7090      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00629          7091      IP *           *                   Daniels                                                     Julius Nathaniel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00630          7095      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00630          7096      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00631          7098      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00631          7099      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00632          7101      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00632          7102      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00633          7121      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00633          7122      IP *           *                   Rios                                                        Joe Ann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00634          7123      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00634          7124      IP *           *                   Berscak                                                     Vivian M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00635          7125      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00635          7126      IP *           *                   Sowers                                                      Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00636          7127      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00636          7128      IP *           *                   Pearsall                                                    Vera Gail                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00637          7129      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00637          7130      IP *           *                   Autry                                                       Mary F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00638          7131      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00638          7132      IP *           *                   Wells                                                       Lorisse S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00639          7133      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00639          7134      IP *           *                   Spragley                                                    Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00640          7172      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00640          7173      IP *           *                   Lakhram                                                     Anand                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00641          7174      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00641          7175      IP *           *                   Sheppard                                                    Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00642          7185      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00642          7186      BP *           *                   NPF IX, INC.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00643          7187      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00643          7188      BDD*           *                   Comprehensive Home Health Care I, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00644          7252      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00644          7253      BDD*           *                   The Old North State Brewing Co.,  Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00645          7267      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00645          7268      IP *           *                   Simpson                                                     Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00646          7269      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00646          7270      IP *           *                   Wright                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00647          7271      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00647          7272      IP *           *                   Dillard                                                     Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00648          7273      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00648          7274      IP *           *                   Davis                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00649          7275      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00649          7276      IP *           *                   Guzman-Romo                                                 Jose Octavio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00650          7277      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00650          7278      IP *           *                   Anderson                                                    Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00651          7312      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00651          7313      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00652          7314      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00652          7315      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00653          7316      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00653          7317      IP *           *                   Davis                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00654          7318      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00654          7319      IP *           *                   Carter                                                      Selita S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00655          7320      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00655          7321      IP *           *                   Rongo                                                       David J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00656          7322      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00656          7323      IP *           *                   Chapman                                                     Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00657          7324      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00657          7325      IP *           *                   Davino                                                      Rosemary                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00658          7326      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00658          7327      IP *           *                   Fennell                                                     Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00659          7331      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00659          7332      ID *           *                   Miles                                                       Walker Levon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00660          7333      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00660          7334      ID *           *                   Blackmon                                                    Wilson Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00661          7335      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00661          7336      ID *           *                   Hunt                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00662          7347      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00662          7348      IP *           *                   House                                                       Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00663          7350      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00663          7351      IP *           *                   Taylor                                                      Karen E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00664          7352      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00664          7353      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00665          7354      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00665          7355      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00666          7356      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00666          9100      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00667          7397      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00667          7398      IP *           *                   Roberts                                                     Craig Everett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00668          7408      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00668          7409      IP *           *                   Wilkerson                                                   Ronald Sherrill               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00669          7463      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00669          7464      IP *           *                   Sherron                                                     Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00670          7470      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00670          7471      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00670          7472      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00671          7473      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00671          7474      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00672          7475      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00672          7476      IP *           *                   Russell                                                     John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00673          7477      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00673          7478      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00674          7479      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00674          7480      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00674          7481      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00675          7482      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00675          7483      IP *           *                   Beasley                                                     David Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00676          7507      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00676          7508      IP *           *                   Harris                                                      Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00677          7519      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00677          7520      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00677          7521      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00678          7523      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00678          7524      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00678          7525      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00679          7526      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00679          7527      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00680          7528      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00680          7529      ID *           *                   Collins                                                     Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00681          7530      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00681          7531      IP *           *                   Rivers                                                      Vernal V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00682          7532      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00682          7533      ID *           *                   Carter                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00683          7534      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00683          7535      ID *           *                   Wilkerson                                                   Deleon T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00684          7536      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00684          7537      IP *           *                   Smeal                                                       Leon H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00685          7538      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00685          7539      IP *           *                   Moody                                                       Vernon L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00686          7540      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00686          7541      ID *           *                   Melvin                                                      Bernice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00687          7543      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00687          7544      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00688          7551      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00688          7552      IP *           *                   Lewis                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00689          7567      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00689          7568      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00690          16577     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00690          7581      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00690          7582      PD *           *                   Hewlett Packard Ink Jet Copier                                                            *                             *   *     *                                SGB76A077L         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00691          7583      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00691          7584      PD *           *                   various vehicles                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00692          7585      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00692          7586      IP *           *                   Faulkner                                                    Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00693          7587      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00693          7588      BD *           *                   Hardee's Restaurant                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00694          7589      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00694          7590      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00695          7593      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00695          7594      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00696          7595      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00696          7596      IP *           *                   Dare County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00697          7599      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00697          7600      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00698          7603      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00698          7604      ID *           *                   Grady                                                       Alex                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00699          7605      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00699          7606      IP *           *                   Pridgen                                                     Joel R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00700          7607      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00700          7608      ID *           *                   Tucker & Sons, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00701          7622      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00701          7623      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00702          7626      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00702          7627      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00703          7624      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00703          7625      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00704          7628      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00704          7629      ID *           *                   Robinson                                                    Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00705          7630      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00705          7631      IP *           *                   Burchett                                                    William G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00706          7632      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00706          7633      ID *           *                   London                                                      Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00707          7634      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00707          7635      IP *           *                   Garfield                                                    Arthalia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00708          7647      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00708          7648      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00709          7649      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00709          7650      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00710          7651      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00710          7652      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00711          7653      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00711          7654      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00712          7655      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00712          7656      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00713          7657      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00713          7658      IP *           *                   Copley                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00714          7663      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00714          7664      IP *           *                   Arlington                                                   Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00715          7665      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00715          7666      IP *           *                   Cooper                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00716          7671      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00716          7672      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00716          7884      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00717          7683      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00717          7684      IP *           *                   Bulluck                                                     Luther Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00718          7685      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00718          7686      IP *           *                   Haney                                                       Ambrose J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00719          7701      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00719          7702      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00720          7705      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00720          7706      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00721          7713      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00721          7714      IP *           *                   McQueen                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00722          7715      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00722          7716      IP *           *                   Borneman                                                    John Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00723          7765      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00723          7766      IP *           *                   Patterson                                                   Lester Matthew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00725          7774      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00725          7775      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00726          7776      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00726          7777      IP *           *                   Jacocks                                                     Gussie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00727          7782      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00727          7783      IP *           *                   Hedrick                                                     Bernice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00728          7784      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00728          7785      PD *           *                   0.69 Acres of Land                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00729          7786      BD *           *                   SunRise Care & Rehab for Duplin                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00729          7787      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00730          7788      BD *           *                   Twin Rivers Nursing Centre                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00730          7789      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00731          7790      BD *           *                   Oxford Manor                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00731          7791      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00732          7793      ID *           *                   Allen                                                       Melvin T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00732          7794      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00733          7795      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00733          7796      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00734          7797      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00734          7798      IP *           *                   Jones                                                       Tina Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00735          7799      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00735          7800      IP *           *                   Hollingsworth                                               Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00736          7801      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00736          7802      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00737          7803      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00737          7804      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00738          7805      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00738          7806      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00739          7811      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00739          7812      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00740          7824      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00740          7825      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00741          7826      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00741          7827      IP *           *                   Faircloth                                                   John Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00741          7828      IP *           *                   Faircloth                                                   Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00742          12804     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00742          7831      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00742          7832      PD *           *                   $81,980 USC (Munoz)                                                                       *                             *   *     *                                98-DEA-354571      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00743          7829      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00743          7830      IP *           *                   Scott                                                       Bernice E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00744          7833      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00744          7834      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-OCT-2018*                             
NCE       1998V00746          7835      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00746          7836      IP *           *                   Jones                                                       David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00747          7843      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00747          7844      IP *           *                   Boyd                                                        John Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00748          7847      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00748          7848      IP *           *                   Turner                                                      Ernestine G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00749          7849      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00749          7850      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00750          7861      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00750          7862      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00751          7866      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00751          7867      IP *           *                   Blount                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00752          7869      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00752          7870      IP *           *                   Canty                                                       Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00753          7891      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1998V00753          7892      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999R00001          7897      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00001          7898      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00001          7899      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00002          7900      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00002          7901      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307-5000          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00003          7902      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00003          7903      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                    28547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00003          8228      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00004          10204     BVI*           *                   Cumis Insurance Society, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00004          7904      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00004          7905      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00004          8225      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00005          7906      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00005          7907      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00005          7908      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             NEW BERN            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00006          7909      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00006          7910      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elkton              OH                    44415               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00007          7911      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00007          7912      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00007          7913      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-AUG-2007*                             
NCE       1999R00008          7916      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00008          7917      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00009          7922      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00009          7923      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00009          7924      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00009          7926      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00010          7929      A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00010          7930      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00010          7931      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00010          7932      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00010          7933      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00010          7934      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00010          7935      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00010          7936      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00010          7937      A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00011          7938      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00011          7939      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00011          7940      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00011          7941      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00012          7942      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00012          7943      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00012          7944      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabetown         NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00013          7945      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00013          7946      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hamilton            OH                    45015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00013          7947      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00013          7948      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00013          7949      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00013          7950      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00013          7951      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00014          7957      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00014          7958      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00015          14497     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00015          14498     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00015          14499     BVI*           *                   BB&T  (previously UCB)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00015          14500     BVI*           *                   Greenpont Credit                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00015          7959      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00015          7960      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00016          12898     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00016          7961      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00016          7962      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366-6689          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00017          7965      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00017          7966      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00017          9443      BVI*           *                   Frost National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00017          9444      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00017          9445      BVI*           *                   Bank One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00017          9446      BVI*           *                   Foley's Consumer Protection Dept.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00017          9447      BVI*           *                   The Zale Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00017          9448      BVI*           *                   Montgomery Ward                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00017          9449      BVI*           *                   Ultramar Diamond Shamrock                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00017          9450      BVI*           *                   Accente                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00017          9451      BVI*           *                   Jewelry Express                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00018          7968      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00018          7969      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00019          7970      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00019          7971      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00020          7972      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00020          7973      IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00021          7978      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00021          7979      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00021          7980      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00021          7981      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00021          7982      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00022          7983      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00022          7984      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00024          7990      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00024          7991      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00024          7992      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Shelby              NC                    28510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00025          7993      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00025          7994      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00026          7995      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00026          7996      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00027          7997      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00027          7998      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00028          8001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00028          8002      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00029          8005      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00029          8006      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00030          8029      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00030          8030      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00031          8094      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHAC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00031          8095      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00032          8096      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00032          8097      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Baltimore           MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00033          8098      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00033          8099      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00033          8100      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00033          8101      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00033          9779      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00034          8102      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00034          8103      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00035          8104      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00035          8105      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-OCT-2007*                             
NCE       1999R00036          8106      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00036          8107      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-APR-2008*                             
NCE       1999R00037          8108      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00037          8109      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00038          10592     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00038          10593     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00038          8110      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00038          8111      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JUL-2009*                             
NCE       1999R00039          8112      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00039          8113      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00040          8114      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00040          8115      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00041          8121      A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00041          8122      ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00042          8123      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00042          8124      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00042          8125      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00043          8138      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00043          8139      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00043          8140      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00043          8141      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00044          8142      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00044          8143      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00045          8146      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00045          8147      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00045          8148      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00047          8161      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00047          8162      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00048          8163      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00048          8164      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00048          8165      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00048          8166      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00049          8169      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00049          8170      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00050          10765     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHAC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00050          8172      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00051          8173      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00051          8174      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00052          8175      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00052          8176      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00053          8177      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00053          8178      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             WILLIAMSTON         NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00054          8179      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00054          8180      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00055          8199      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00055          8200      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fort Lauderdale     FL                    33312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00055          8921      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00056          8201      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00056          8202      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00057          8203      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00057          8204      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00058          11457     BVI*           *                   Montgomery Ward                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00058          11458     BVI*           *                   Belk Corporate Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00058          11459     BVI*           *                   Bank Boston Investigative Services                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00058          8205      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00058          8206      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dorchester          MA                    02124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00058          8207      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00058          8208      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00059          8209      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00059          8210      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00059          8211      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00060          8212      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00060          8213      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00061          11791     BVI*           *                   U.S. Postal Service Disbursement Officer                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00061          8239      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2008*                             
NCE       1999R00061          8240      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00061          8241      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00062          10605     BVI*           *                   Altel                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00062          11388     BVI*           *                   AT&T Wireless                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00062          8242      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00062          8243      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00062          8244      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCwake                27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00062          8245      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00063          8246      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00063          8247      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00064          8248      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00064          8249      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               500000.00                   *                             *                             *                             Pollocksville       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00064          8250      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               500000.00                   *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00064          8253      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               500000.00                   *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JAN-2009*                             
NCE       1999R00064          8254      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               500000.00                   *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00064          8255      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               500000.00                   *                             *                             *                             Pollocksville       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00064          8256      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               500000.00                   *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00065          8257      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00065          8258      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00066          8259      A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00066          8260      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00066          8261      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00066          8262      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00066          8263      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00066          8264      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00067          10646     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ocean Isle Beach    NC                    28469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00067          10647     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Holden Beach        NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00067          10648     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Holden Beach        NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00067          10649     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00067          13214     BVI*           *                   MGM Transport                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          13215     BVI*           *                   Proline Carriers                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          13216     BVI*           *                   St. Paul Fire & Marine                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          13217     BVI*           *                   Dart Transit                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          13218     BVI*           *                   Adidas American Corp.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          13219     BVI*           *                   Chubb Federal Ins. Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          13220     BVI*           *                   J.B. Hunt                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          13221     BVI*           *                   Burlington Motor Carriers                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          13222     BVI*           *                   Transport Underwriters Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          13223     BVI*           *                   Epes Transport Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          8265      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00067          8266      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00067          8267      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00068          15696     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00068          8268      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00068          8269      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00069          8270      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00069          8271      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00069          8272      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8273      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00070          8274      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8275      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8276      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8277      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8278      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8279      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8280      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8281      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8282      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8283      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8284      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8285      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8286      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8785      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8786      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8787      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Los Angeles         CA                    900266011           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8788      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pasadena            CA                    91103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8789      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Altadena            CA                    91001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8790      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8791      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Long Beach          CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8792      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8793      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Inglewood           CA                    90250               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8794      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8795      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pasadena            CA                    91402               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8796      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pasadena            CA                    91006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00070          8797      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90004               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00071          8330      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00071          8331      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00071          8332      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00071          8333      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00072          8334      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00072          8335      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00073          19106     BVI*           *                   FEMA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00073          19107     BVI*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00073          8336      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00073          8337      BD *           *                   Johnny Smith Truck & Dragline Service, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Slidell             LA                    70459     *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00073          8338      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00073          8339      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00073          8341      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00073          8342      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00074          13115     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00074          8343      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00074          8347      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00075          10769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00075          8349      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00076          8350      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHAC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00076          8351      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00077          8352      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00077          8353      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00078          8361      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00078          8362      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00079          8382      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00079          8383      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00080          8384      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00080          8386      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00081          8387      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00081          8389      BD *           *                   Holy Redeemer Catholic Church                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00082          25307     BVI*           *                   Center for Medicare & Medicaid                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00082          25308     BVI*           *                   NC Medical Assistance Program                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00082          25309     BVI*           *                   TRICARE Management                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00082          8396      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00082          8397      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00082          9327      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00083          12639     BVI*           *                   ATF                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00083          8398      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00083          8399      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00083          8400      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             DUNN                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00083          8401      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             GODWIN              NC                    28344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00084          8402      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00084          8403      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00084          9510      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             46410.04      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00084          9511      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             63186.19      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00085          8408      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00085          8409      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00086          8414      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00086          8415      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JUN-2011*                             
NCE       1999R00086          8416      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00087          8417      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              12-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00087          8418      BVI*           *                   Reaching the World Church Ministries                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00087          8419      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00088          8439      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00088          8440      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00088          8441      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00089          8442      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00089          8443      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00090          8444      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00090          8445      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00091          8452      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00091          8453      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00092          8454      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00092          8455      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hialeah, FA                               33012-3754          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00092          8456      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                    33168-6850          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00093          8459      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00093          8460      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00093          8461      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00094          8472      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00094          8473      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00095          8474      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00095          8475      BD *           *                   Keystone Imports                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27606     *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00096          8476      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00096          8477      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00097          8478      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00097          8479      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00098          8480      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00098          8481      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pine Tops           NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00099          8495      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00099          8496      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00100          8497      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00100          8498      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00101          8499      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00101          8500      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00102          8501      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00102          8502      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00103          8509      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00103          8510      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00104          8511      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00104          8512      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00105          8513      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00105          8514      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00107          12114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00107          8536      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00107          8537      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00107          8538      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             LaGrange            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00107          8539      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00108          11351     BVI*           *                   United States Post Office                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00108          8572      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00108          8573      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00109          13456     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          13457     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          13458     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          13459     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          13460     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          13461     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          13462     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          13463     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          13464     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          13465     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          8582      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00109          8583      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00109          8584      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2021*                             
NCE       1999R00110          8585      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00110          8586      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Newark              NJ                    07106-1206          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00111          14493     BVI*           *                   Bank America                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00111          14494     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00111          14495     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00111          8588      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00111          8589      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Petersburg          VA                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00112          8590      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00112          8591      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00113          8592      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00113          8593      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00113          8594      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00114          8595      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00114          8596      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00115          8597      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00115          8598      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00116          8599      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00116          8600      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00117          8601      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00117          8602      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00118          8603      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00118          8604      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00119          8605      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00119          8606      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00120          8607      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00120          8608      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1999R00121          15919     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00121          15920     BVI*           *                   Centura Bank- Legal Department                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00121          8609      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00121          8610      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Autryville          NC                    28318-0236          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00122          8611      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00122          8612      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00123          8613      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00123          8614      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lansing             MI                    489111              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00124          8628      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00124          8629      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00125          8632      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00125          8633      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00125          8634      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00125          8635      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00125          8636      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00126          8637      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00126          8638      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00127          8639      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00127          8640      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00128          8641      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00128          8642      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00128          8643      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00129          8644      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00129          8645      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00129          8646      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Irvington           NJ                    07111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00130          10697     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00130          8647      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00130          8648      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00131          8649      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00131          8650      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00131          8651      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00131          8652      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00131          8653      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00132          8654      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00132          8655      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00133          11151     BD**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00133          8656      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00133          8657      ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00133          8658      ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00133          8659      ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00134          8660      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00134          8661      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00135          11068     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00135          8662      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00135          8663      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00136          8690      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00136          8691      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00137          11376     BVI*           *                   Branch Bank and Trust Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          11377     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          11378     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          11379     BVI*           *                   First Flight Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          11380     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          11381     BVI*           *                   Hecht's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          11382     BVI*           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          11383     BVI*           *                   NationsBank (Bank of America)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          11384     BVI*           *                   Roses                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          11386     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          11387     BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          8692      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00137          8693      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Southport           NC                    28461-3845          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00138          8694      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00138          8695      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00139          8698      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00139          8699      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00140          8704      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00140          8705      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00140          8706      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harbinger           NC                    27941               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-AUG-2010*                             
NCE       1999R00140          8709      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8712      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00141          8713      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8714      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8715      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8716      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8717      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8718      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8719      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8720      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8721      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8722      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8723      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00141          8724      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00142          8725      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00142          8726      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00143          8727      A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00143          8728      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00144          8729      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00144          8730      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00145          12831     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00145          8741      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00145          8742      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-AUG-2014*                             
NCE       1999R00146          12353     BVI*           *                   Mid-Wisconsin Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00146          12354     BVI*           *                   Fidelity National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00146          8745      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00146          8746      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Knoxville           TN                    37931               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00147          8747      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00147          8748      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00148          8751      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00148          8752      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00148          8753      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00149          8754      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00149          8755      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00150          8756      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00150          8757      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00151          8762      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00151          8763      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00152          8764      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00152          8765      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00152          8766      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00153          8767      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00153          8768      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00154          8769      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00154          8770      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00155          8771      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00155          8772      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00156          8773      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00156          8774      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00157          8775      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00157          8776      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00158          8777      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00158          8778      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hattiesburg         MS                    38492               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00159          8779      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00159          8780      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                             50000.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00160          8798      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00160          8799      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00161          8800      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00161          8801      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Apollo Beach        FL                    33572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00162          8802      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00162          8803      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00163          8804      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00163          8805      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00164          8806      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00164          8807      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Walstonburg         NC                    27888               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00165          10347     BVI*           *                   FBI                                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3838.25       3838.25       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00165          10348     BVI*           *                   N.C. Dept of Justice-Spec Funds                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               4416.50       4416.50       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00165          10349     BVI*           *                   New Hanover City/Cty Vice                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3598.25       3598.25       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00165          8823      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00165          8824      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00166          8825      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00166          8826      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00167          8827      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00167          8828      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00168          8867      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00168          8868      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00169          8869      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00169          8870      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00170          8871      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00170          8872      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00171          8875      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00171          8876      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00172          8877      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00172          8879      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00173          8884      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00173          8885      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chinquapin          NC                    28521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-JUL-2014*                             
NCE       1999R00174          8889      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00174          8890      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00175          8891      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00175          8892      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00176          18300     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00176          8894      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00177          8895      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00177          8896      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00178          8897      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00178          8898      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00179          8899      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00179          8901      BD *           *                   Henderson Fruit & Produce, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00180          13209     BVI*           *                   N.C. Fund for Medicaid Assistance                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00180          8902      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00180          8904      BD *           *                   Sam's Drug Store, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00180          8905      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                             Rose Hill           NC                              *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00180          8906      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00180          8907      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00181          8908      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00181          8909      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00182          16417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00182          20104     BVI*           *                   FEMA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00182          20105     BVI*           *                   Dept. of crime control & public safety                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00182          8910      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00182          8911      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00183          10601     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00183          8917      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00183          8918      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00184          8925      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00184          8926      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00185          8943      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00185          8944      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00186          8945      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00186          8946      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00187          8950      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00187          8951      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00187          8952      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00187          8953      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00188          8954      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00188          8955      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAY-2008*                             
NCE       1999R00189          8956      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00189          8957      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00189          8958      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00190          8959      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00190          8960      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mt.           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00191          8961      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00191          8962      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00191          8963      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00191          8964      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00191          8965      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00191          8966      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00191          8967      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00191          8968      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00191          8969      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00191          8970      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00191          8971      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00191          8972      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886-3120          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00191          8973      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-FEB-2015*                             
NCE       1999R00191          8974      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2011*                             
NCE       1999R00191          8975      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-NOV-2007*                             
NCE       1999R00191          8976      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00191          8977      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00191          8978      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00191          8979      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hobgood             NC                    27843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00191          8980      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00191          8981      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00191          8982      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2010*                             
NCE       1999R00192          8983      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00192          8984      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kelford             NC                    27847               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00192          8985      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00193          8990      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00193          8991      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00194          8992      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00194          8993      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             North Topsail       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00195          8996      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00195          8997      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bath                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00195          8998      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00196          8999      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00196          9000      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bessemer            PA                    161122              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00197          9001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00197          9002      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hubert              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00198          9003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00198          9004      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               26515.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00199          9005      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00199          9006      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hubert              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00200          9007      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00200          9008      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00201          9009      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00201          9010      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00202          9011      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00202          9012      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00203          9013      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00203          9014      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00204          9015      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00204          9016      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00205          9017      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00205          9018      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00205          9019      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00206          9032      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00206          9033      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00207          9034      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00207          9035      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Robersonville       NC                    27861               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00208          12183     BVI*           *                   Western Union                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00208          9036      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00208          9037      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00209          27029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00209          9038      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00209          9039      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00210          18116     BVI*           *                   Dept. of Labor                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00210          9040      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00210          9041      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00211          17394     BVI*           *                   US Department of Labor                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00211          9042      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00211          9043      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00212          9044      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00212          9045      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00213          9046      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00213          9047      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00214          9048      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00214          9049      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00214          9050      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00215          9056      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00215          9057      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00216          19457     BVI*           *                   NC Centralized Child Support Collections                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00216          9058      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00216          9059      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00217          9060      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00217          9061      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00218          9062      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00218          9063      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00219          9064      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00219          9065      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00220          9066      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00220          9067      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00221          9068      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00221          9069      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00221          9070      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lillington          NC                    27546-2179          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00221          9071      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Broadway            NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JUL-2009*                             
NCE       1999R00221          9072      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00221          9073      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-FEB-2008*                             
NCE       1999R00221          9288      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                    00356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00222          9108      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00222          9109      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00223          9115      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00223          9116      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00224          9117      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00224          9118      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00225          9119      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00225          9120      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00226          9121      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00226          9122      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00227          12808     BVI*           *                   International Union                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00227          9123      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00227          9124      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00228          13562     BVI*           *                   AAFES                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00228          9125      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00228          9126      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00228          9127      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00228          9128      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00229          18303     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00229          9130      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00230          9139      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00230          9140      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00231          9141      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00231          9142      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Beulahville         NC                    27853               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00232          9143      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00232          9144      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00232          9145      BVI*           *                   Kittrell Job Corps Center - Mgmt & Training Corp.                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00233          12275     BVI*           *                   Weldon Red & White Grocery                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00233          9146      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00233          9147      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                             Highland Spring     VA                    23075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00233          9148      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00233          9149      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00234          9150      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00234          9151      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Roberson            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00234          9152      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00234          9153      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00234          9154      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00235          12695     BVI*           *                   Standard Federal Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00235          12696     BVI*           *                   Key Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00235          12697     BVI*           *                   Lake City Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00235          9157      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00235          9158      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elkhart             IL                    46514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00235          9703      BVI*           *                   First Citizens Bank & Trust Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2285.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        NC                              *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00235          9704      BVI*           *                   First Citizens Bank & Trust Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2147.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        NC                              *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00235          9705      BVI*           *                   Anchor Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3059.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                              *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00236          9161      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00236          9162      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               80500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00237          9163      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00237          9164      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00238          9165      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00238          9166      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00239          9169      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00239          9170      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00240          12233     BVI*           *                   White & Bright Supermarket                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00240          9175      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00240          9176      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00241          9177      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00241          9178      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00242          9191      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00242          9192      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00243          9207      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00243          9208      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00244          14672     BVI*           *                   Chase manhattan Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00244          14673     BVI*           *                   AT&T Universal Services                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00244          14674     BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00244          9209      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00244          9210      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00245          9211      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00245          9212      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00245          9213      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00246          9221      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00246          9222      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               2040.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00247          9223      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00247          9224      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               9700.00                     *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2008*                             
NCE       1999R00248          16753     BVI*           *                   U.S. Railroad Pension                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00248          9225      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00248          9226      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1884.00                     *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00249          9227      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00249          9228      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00250          9229      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00250          9230      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               5600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00251          9231      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00251          9232      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00252          9233      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00252          9234      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00253          9235      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00253          9236      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00254          9237      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00254          9238      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00255          19942     BVI*           *                   People's Pawn                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00255          9239      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00255          9240      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00255          9241      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00255          9242      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00256          9243      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00256          9244      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00257          9247      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00257          9248      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306-9323          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00258          9249      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00258          9250      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314-5452          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-OCT-2021*                             
NCE       1999R00258          9251      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-OCT-2021*                             
NCE       1999R00258          9252      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-OCT-2021*                             
NCE       1999R00259          9256      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00259          9257      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00260          9258      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00260          9259      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00261          9262      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00261          9263      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13583.44                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00262          9264      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00262          9265      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00263          9266      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00263          9267      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00264          16402     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00264          9268      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00264          9269      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Madison             IN                    47250               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00265          9270      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00265          9271      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17114.90                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00266          18304     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00266          9273      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00267          18305     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00267          9275      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11021.30                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00268          18310     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00268          9277      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00269          9278      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00269          9279      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14904.41                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00270          9280      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00270          9281      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10884.98                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00271          18311     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00271          9283      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6785.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00272          18312     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00272          9285      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00273          18313     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00273          9287      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00274          9301      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00274          9302      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00275          9303      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00275          9304      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                             Williamston         NC                    27892     *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00276          11643     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00276          11644     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00276          11645     BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00276          11646     BVI*           *                   Belk Center                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00276          11647     BVI*           *                   Household Credit Services                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00276          11648     BVI*           *                   Discover                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00276          11649     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00276          11650     BVI*           *                   Proffitt's Department Store                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00276          9307      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00276          9308      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00276          9309      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00277          9310      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00277          9311      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10803.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00277          9312      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00278          9313      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00278          9314      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00278          9315      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11241.45                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00279          18314     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00279          9318      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10313.17                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00280          9319      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00280          9320      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00280          9321      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               32385.55                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00281          18315     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00281          9326      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14574.12                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00282          18316     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00282          9329      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12635.13                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00283          9330      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00283          9331      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00283          9332      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25347.57                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00284          18317     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00284          9335      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25894.37                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00285          18318     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00285          9340      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25829.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00286          9341      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00286          9342      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00286          9343      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00287          18319     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00287          9346      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               21200.91                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00288          18320     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00288          9349      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9401.28                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00289          16329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00289          9350      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00289          9351      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00290          9353      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00290          9354      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00290          9355      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8604.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00291          9358      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00291          9359      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307-5000          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00292          9360      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00292          9361      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00293          9362      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00293          9363      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00294          9364      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00294          9365      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00295          10373     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390-9442          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00295          9366      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00295          9367      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390-7342          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00296          10652     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00296          10660     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-MAR-2011*                             
NCE       1999R00296          10661     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2011*                             
NCE       1999R00296          9368      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00296          9369      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00296          9370      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00297          9371      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00297          9372      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00298          9373      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00298          9374      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00298          9375      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-FEB-2014*                             
NCE       1999R00298          9376      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314-2050          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00299          9377      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00299          9378      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00299          9379      BVI*           *                   Marine Corps Moral and Welfare                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00300          9380      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00300          9381      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00301          9384      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00301          9385      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00302          9388      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00302          9389      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00303          9390      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00303          9391      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pink Hills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00304          9400      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00304          9401      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00305          9402      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00305          9403      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00306          9420      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00306          9421      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00307          9422      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00307          9423      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00308          9424      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00308          9425      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tar Heel            NC                    28392               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00309          9434      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00309          9435      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00309          9436      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00309          9437      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00309          9438      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00309          9439      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00309          9440      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00310          9456      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00310          9457      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00310          9458      BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00311          9459      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00311          9460      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00311          9515      BVI*           *                   U.S. Postal                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             21395.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00312          9461      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00312          9462      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00312          9463      BVI*           *                   U.S. Postal Service, GMF                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00313          9470      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00313          9471      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00315          9474      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00315          9475      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384-1376          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00315          9476      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00315          9477      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00316          9493      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00316          9494      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Miami Beach         FL                    33140               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00316          9495      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00317          9496      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00317          9497      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00318          9498      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00318          9499      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00319          9500      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00319          9501      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00319          9502      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-SEP-2022*                             
NCE       1999R00320          9504      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00320          9505      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00320          9506      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00320          9507      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00321          9520      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00321          9521      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00322          9522      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00322          9523      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00323          9524      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00323          9525      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00324          9526      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00324          9527      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00325          9528      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00325          9529      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00326          9530      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00326          9531      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00327          9532      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00327          9533      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00328          9534      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00328          9535      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00329          9536      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00329          9537      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00330          9538      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00330          9539      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00331          9540      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00331          9541      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00332          13636     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00332          9561      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00332          9562      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00332          9563      BVI*           *                   NationsBank                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3321.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NCCumberland                    *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00332          9564      AT *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00332          9736      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00333          9565      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00333          9566      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00333          9567      BVI*           *                   Branch Banking & Trust Co. of NC                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilson              NC                    27894     *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00333          9568      AT *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00334          9581      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00334          9582      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00334          9583      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00335          9584      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00335          9585      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-NOV-2008*                             
NCE       1999R00336          10090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00336          10091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00336          9586      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00336          9587      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00336          9588      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00336          9589      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00336          9590      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00337          9591      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00337          9592      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00338          9628      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00338          9629      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00338          9630      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00339          9653      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00339          9654      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00340          9655      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00340          9656      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00341          9657      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00341          9658      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00342          9659      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00342          9660      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00343          9669      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00343          9670      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00344          9671      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00344          9672      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00345          9673      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00345          9674      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00346          9675      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00346          9676      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Austin              TX                    78722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00346          9677      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00346          9678      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00347          9679      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00347          9680      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00347          9681      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00348          9682      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00348          9683      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00348          9684      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00349          9685      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00349          9686      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00349          9687      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00350          9688      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00350          9689      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00350          9690      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00350          9691      BVI*           *                   Shady Plain Missionary Baptist Church                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00350          9692      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00351          9693      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00351          9694      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00352          9695      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00352          9696      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00353          9701      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00353          9702      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00354          9717      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00354          9718      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00355          9727      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00355          9728      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Boston              MA                    02132               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00355          9729      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Dorchester          MA                    02124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00355          9730      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Foxboro             MA                    02035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00356          9732      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00356          9733      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00357          9734      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00357          9735      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00358          12368     BVI*           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00358          14676     BVI*           *                   Southern Bank and Trust                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00358          14677     BVI*           *                   Southern Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00358          14678     BVI*           *                   First Citizens Bank & Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00358          9742      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00358          9743      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-FEB-2014*                             
NCE       1999R00358          9744      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Enfield             NC                    27183               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00358          9745      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-SEP-2008*                             
NCE       1999R00358          9746      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00359          9747      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00359          9748      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00360          9749      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00360          9750      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00361          9757      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00361          9758      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00362          9761      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00362          9762      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00362          9763      BVI*           *                   Marine Corps Welfare and Relief                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00363          9764      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00363          9765      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00364          9766      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00364          9767      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00365          9768      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00365          9769      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00366          9770      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00366          9771      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28402               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00367          9772      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00367          9773      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00368          9774      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00368          9775      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Oak Island          NC                    28465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00368          9776      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00369          9785      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00369          9786      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00370          9787      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00370          9788      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00371          12690     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00371          9789      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00371          9790      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00372          16401     BVI*           *                   North Carolina Centralized Collection                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00372          9791      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00372          9792      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Norfolk             VA                    23503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-JAN-2014*                             
NCE       1999R00373          9793      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00373          9794      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00374          18321     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00374          9796      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               27300.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00375          18322     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00375          9798      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17082.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00376          18323     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00376          9800      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               43589.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00377          18324     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00377          9802      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16425.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00378          18325     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00378          9804      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               19903.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00379          18326     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00379          9806      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11146.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00380          18327     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00380          9808      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               29790.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00381          9809      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00381          9810      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17428.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00382          18328     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00382          9812      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00383          18329     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00383          9814      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5803.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00384          18330     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00384          9816      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20424.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00385          9819      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00385          9820      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               39000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00386          9821      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00386          9822      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               39000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00387          9823      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00387          9824      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00388          9825      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00388          9826      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00389          9835      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00389          9836      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00390          9841      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00390          9842      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00390          9843      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00390          9844      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00390          9845      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00390          9846      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00390          9847      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00390          9848      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00391          9860      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00391          9861      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chelsea             MA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00392          9862      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00392          9863      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00393          9872      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00393          9873      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00393          9874      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                             252-523-1078                                        *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00393          9875      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00394          9876      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00394          9877      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00396          9921      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00396          9922      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00396          9924      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00397          9925      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00397          9926      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00398          9927      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00398          9928      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Norfolk             VA                    23505-1378          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00399          9929      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00399          9930      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00399          9931      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00399          9932      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pompano Beach       FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00400          9933      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00400          9934      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00400          9935      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00400          9936      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00400          9937      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00400          9938      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00401          17293     BVI*           *                   TRICARE                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00401          17294     BVI*           *                   Womack Army Medical Center                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00401          9939      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00401          9940      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304-0570          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00402          9941      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00402          9942      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Stafford            VA                    22554               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00403          12832     BVI*           *                   U.S. Treasury                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00403          9943      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00403          9944      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Overland Park       KS                    66212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00403          9945      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00404          9946      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00404          9947      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00405          9948      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00405          9949      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-NOV-2010*                             
NCE       1999R00405          9950      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00407          9953      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00407          9954      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00408          9955      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00408          9956      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00409          15323     BVI*           *                   Microsoft Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00409          9957      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00409          9958      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00409          9959      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               130000.00                   *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00410          9979      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00410          9980      BD *           *                   R. J. Reynolds, Inc., et al                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00411          9981      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00411          9982      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00411          9983      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00412          9984      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00412          9985      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00413          9986      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00413          9987      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00414          9988      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00414          9989      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00414          9990      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00414          9991      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00416          9995      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00416          9996      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00418          10000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00418          9999      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00419          10001     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00419          10002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00420          10003     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00420          10004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00421          10005     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00421          10006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00422          10007     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00422          10008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00423          10009     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00423          10010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00423          14679     BVI*           *                   U. S. Postal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00424          10011     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00424          10012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00425          10013     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00425          10014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00426          10015     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00426          10016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00427          10017     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00427          10018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00427          17906     BVI*           *                   USPS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00428          10019     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00428          10020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00429          10023     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00429          10025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00430          10030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00430          10031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00430          10032     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00431          10033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00431          10034     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00432          10035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00432          10036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00432          10037     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00433          10038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00433          10039     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00434          10040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00434          10041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00434          10042     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00436          10043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00436          10044     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00437          10045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00437          10046     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00438          10047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00438          10048     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00439          10049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00439          10050     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00440          10051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00440          10052     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00441          10053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00441          10054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00441          10055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00441          10056     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00442          10057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00442          10058     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00443          10059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00443          10060     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00444          10061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00444          10062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00445          10063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00445          10064     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00446          10065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00446          10066     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00447          10069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00447          10070     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00447          10071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00448          10072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00448          10073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00448          10074     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00449          10075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00449          10076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00450          10077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00450          10078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00450          10079     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00451          10131     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00451          10132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00451          13326     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00452          10133     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00452          10134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314-0159          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00452          18150     BVI*           *                   U.S. Army                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00453          10135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00453          10136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00453          10137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00454          10138     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00454          10139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Mechanicsville      VA                    23116               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00455          10205     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00455          10207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00456          10208     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00456          10209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Holly Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00457          10210     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00457          10211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Whitaker            NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00457          10212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00458          10215     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00458          10216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00459          10217     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00459          10218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00460          10221     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00460          10222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00461          10223     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00461          10224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                             New Bern            NC                              *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00462          10225     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00462          10226     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville                                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00463          10227     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00463          10228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00464          10229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00464          10230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00465          10231     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00465          10232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             lake Wales          FL                    33835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00465          10233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Boynton Beach       FL                    33426               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00465          19761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jupiter             FL                    33478-5101          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00465          20855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Boynton Beach       FL                    33436-2622          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00465          26193     BVI*           *                   NAPCO (Friedmans' Jewelers)                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00465          26194     BVI*           *                   Charleston Treasures                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00465          26195     BVI*           *                   Mark Andrews Jewelers                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00465          26196     BVI*           *                   Jewelers Mutual Ins.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00465          26197     BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00465          26212     BVI*           *                   Kroger's                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00466          10234     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00466          10235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00467          10246     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00467          10247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00467          10249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00467          10250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    28577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00467          10251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00467          10252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00467          10253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00467          10254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00468          10255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00468          10256     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JUL-2011*                             
NCE       1999R00468          10257     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-SEP-2011*                             
NCE       1999R00468          12940     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00469          10260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00469          10261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-MAR-2010*                             
NCE       1999R00469          10262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00469          10263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JAN-2010*                             
NCE       1999R00469          13769     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00470          10279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00470          10280     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00470          10281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00470          10282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00470          10283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00470          10284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00470          10285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00470          14294     BVI*           *                   Franklin County Sheriff's Office                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00470          14295     BVI*           *                   NC Dept. of Correction                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00471          10286     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00471          10287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00471          15966     BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00472          10321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00472          10322     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00473          10351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00473          10352     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00473          18331     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00474          10353     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00474          10354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Reynoldsburg        OH                    43068               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00474          10355     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00475          10356     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00475          10357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00476          10359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00476          18332     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00477          10361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00477          18333     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00478          10362     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00478          10363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00479          10365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00479          18335     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00480          10367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00480          18336     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00481          10369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00481          18337     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00482          10371     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00482          10372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00483          10376     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00483          10377     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00483          10378     BVI*           *                   First Union Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00484          10394     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00484          10395     BD *           *                   Delorme Publishing Co., Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Yarmouth            ME                    04096     *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00485          10399     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00485          10400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00486          10402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00486          10403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00487          10404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00487          10405     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00487          10406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00487          10407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00487          10408     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00488          10409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00488          10410     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00490          10418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00490          10419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00490          10420     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00491          10421     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00491          10422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00491          10423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00492          10424     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00492          10425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUL-2008*                             
NCE       1999R00493          10427     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00493          10428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Colerain            NC                    27924               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00494          10429     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00494          10430     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Bolivia             NCBrunswick           28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00496          10433     A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00496          10434     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00497          10435     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00497          10436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00498          10437     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00498          10438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00498          12263     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00498          12265     BVI*           *                   US Post Office                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00499          10439     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00499          10440     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00499          10441     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00499          10442     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00500          10444     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-MAR-2009*                             
NCE       1999R00500          10445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00500          10446     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00501          10467     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00501          10468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Norfolk             VA                    23503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00501          19750     BVI*           *                   US Dept. of Labor                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00502          10469     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00502          10470     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00503          10471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00503          10472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00503          10473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00503          10474     PPR*           *                   $100,000 + in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00504          10477     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-MAR-2019*                             
NCE       1999R00504          10478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-APR-2019*                             
NCE       1999R00504          10479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-APR-2019*                             
NCE       1999R00505          10480     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00505          10481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00505          14496     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00506          10482     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00506          10483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00507          10484     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00507          10485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00508          10486     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00508          10487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Manns Harbor        NC                    27953               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00510          10503     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00510          10504     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00511          10508     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00511          10509     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00512          10510     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00512          10511     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00512          10512     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00513          10516     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00513          10517     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00514          10518     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00514          10519     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00514          10520     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00515          10521     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00515          10522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00515          10523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00515          10524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00515          10525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00515          10526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00516          10527     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00516          10528     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00516          10529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00517          10530     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00517          10531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-OCT-2014*                             
NCE       1999R00518          10532     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00518          10533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-JAN-2014*                             
NCE       1999R00518          10534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Kenansville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00519          10538     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00519          10539     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Little River        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00520          10540     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00520          10541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00520          22249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00520          22250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00521          10571     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00521          10572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00521          12723     BVI*           *                   National Bank of Alaska- Barrow Branch                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00522          10573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00522          10574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-AUG-2008*                             
NCE       1999R00522          21279     BD *           *                   Bonus Grading Contractors                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00522          25010     BVI*           *                   South Trust Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00523          10575     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00523          10576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00524          10577     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00524          10578     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00524          10579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00524          10580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00524          10581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00524          10582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00524          10583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00525          10584     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00525          10585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834-5649          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2020*                             
NCE       1999R00525          11440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2020*                             
NCE       1999R00525          11441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2020*                             
NCE       1999R00526          10588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00526          10589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             St. Matthews        SC                    29315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00527          10602     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00527          10603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00527          10604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00528          10608     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00528          10609     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00529          10613     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00529          10614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00529          10615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00530          10623     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00530          10624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00530          10627     BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00531          10629     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00531          10630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00531          10631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00532          10636     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00532          11595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Englehard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00532          15032     BVI*           *                   Bank Of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00532          15033     BVI*           *                   Columbus Bank and Trust                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00533          10642     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00533          10643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Norcross            GA                    30093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00533          10644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Norcross            GA                    30071               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00533          10645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00533          14704     BVI*           *                   Exxon Service Station                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00533          14705     BVI*           *                   Fast Fare Conveience Store                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00533          14706     BVI*           *                   Mini City Amoco                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00533          14707     BVI*           *                   Kentucky Fried Chicken                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00534          10650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00534          10651     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00535          10653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00535          10654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00535          10655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00535          10656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00535          10657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00535          10658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00535          10659     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00536          10662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00536          10663     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00537          10664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00537          10665     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00538          10666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00538          10667     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00539          10668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00539          10669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2008*                             
NCE       1999R00539          12764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00539          12765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00540          10670     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00540          10671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00541          10672     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00541          10673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUL-2011*                             
NCE       1999R00541          11841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00542          10674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00542          10675     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00543          10676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00543          10677     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00544          10681     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00544          10682     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00545          10692     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00545          10693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00545          10694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00545          10695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00545          10696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00546          10700     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00546          10701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00546          15887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00546          19888     BVI*           *                   N.C.S.B.I.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00546          19891     BVI*           *                   Warsaw Police Dept.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00547          10706     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00547          10707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bennettsville       SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00548          10710     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00548          10711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00548          17155     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00549          10712     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00549          10713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Warrenton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00550          10714     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00550          10715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00551          10718     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00551          10719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00552          10722     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00552          10723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-FEB-2013*                             
NCE       1999R00552          10724     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2013*                             
NCE       1999R00552          10725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00552          14422     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00553          10726     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00553          10727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10729     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10733     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00553          10738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00555          10741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00555          10742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-MAY-2019*                             
NCE       1999R00556          10743     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00556          10744     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00556          10745     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00556          11614     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00557          10746     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00557          10747     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUN-2012*                             
NCE       1999R00557          10748     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2013*                             
NCE       1999R00557          10749     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-MAR-2008*                             
NCE       1999R00557          10750     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00557          10751     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-OCT-2009*                             
NCE       1999R00559          10755     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00559          10756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00559          10757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00559          10758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00559          10759     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00560          10760     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00560          10761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-JUL-2016*                             
NCE       1999R00560          10762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00560          10763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00561          10792     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00561          10793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00562          10794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00562          10795     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00563          10804     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00563          10805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCwake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00563          10806     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00564          10807     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00564          10808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00565          10816     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00565          10817     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00565          10818     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00565          10819     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00566          10820     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00566          10821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00567          10822     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00567          10823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00568          10824     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00568          10825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00568          10826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00568          10827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00568          10828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00569          10829     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00569          10830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00569          10831     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUL-2007*                             
NCE       1999R00570          10832     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00570          10833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAY-2011*                             
NCE       1999R00570          10834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00570          10835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00571          10836     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00571          10837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00572          10850     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00572          10851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00572          15921     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00572          15922     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00573          10854     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00573          10855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00573          21522     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00574          10856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00574          10857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00575          10880     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00575          10881     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2009*                             
NCE       1999R00575          10882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00575          13760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mexico                                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00575          13761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00575          13762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00576          10885     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00576          10886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Glen Allen          VA                    23063               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00577          10907     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00577          10908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00578          10909     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00578          10910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610-2811          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00579          10913     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00579          10914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00579          15959     BVI*           *                   Mellon Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00580          10915     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00580          10916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                             Raleigh             NCWake                27609     *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00581          10917     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00581          10918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00581          10945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00582          10919     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00582          10920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00582          10921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00583          10922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00583          10923     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00584          10924     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00584          10925     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00585          10934     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00585          10935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00586          10936     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00586          10937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00587          10942     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00587          10943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00588          10948     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00588          10949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00589          10950     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00589          10951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00590          10955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00590          10956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00590          10957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00590          10958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00590          17947     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00591          10961     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00591          10962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00592          10963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00592          10964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00593          10965     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00593          10966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00594          10969     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00594          10970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goose Creek         SC                    29445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00594          23127     BVI*           *                   Granville United bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00595          10975     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00595          10976     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00596          10977     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00596          10978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00597          10979     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00597          10980     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00598          10981     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00598          10982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00599          10983     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00599          10984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00600          10985     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00600          10986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00601          10987     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00601          10988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00602          10989     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00602          10990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00603          10991     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00603          10992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Gaithersburg        MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00604          10993     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00604          10994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Erial               NJ                    08081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00605          10995     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00605          10996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00606          10997     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00606          10998     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00607          10999     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00607          11000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00608          11001     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00608          11002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00609          11003     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00609          11004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00610          11005     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00610          11006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00611          11007     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00611          11008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00612          11009     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00612          11010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00612          11015     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00612          11016     BVI*           *                   Marine Federal Credit Union                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00613          11017     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00613          11018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00614          11019     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00614          11020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00615          11021     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00615          11022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00616          11023     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00616          11024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00617          11025     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00617          11026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00618          11027     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00618          11028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00619          11029     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00619          11030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00620          11031     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00620          11032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00621          11033     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00621          11034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00622          11035     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00622          11036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00623          11037     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00623          11038     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00624          11039     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00624          11040     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00625          11041     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00625          11042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00626          11043     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00626          11044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00627          11045     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00627          11046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00628          11053     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00628          11054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00628          11125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00629          11055     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00629          11056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Mount Vernon        NY                    10553               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00630          11057     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00630          11058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *              N                            *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00631          11059     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00631          11060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00631          11061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00632          11062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00632          11063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00632          11064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00632          11065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00632          11066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00632          11067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00633          11077     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00633          11078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00634          11079     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00634          11080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rochester           NY                    14621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00634          11081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rochester           NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00634          18511     BVI*           *                   State Farm Insurance Subrogation                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00634          18513     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00635          11083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00635          12671     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00636          11084     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00636          11086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00636          11421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00637          11099     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00637          11100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00637          13245     BVI*           *                   U. S. Postal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3621.42                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00638          11107     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00638          11108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00639          11109     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00639          11110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00640          11111     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00640          11112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00641          11115     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00641          11116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00642          11117     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00642          11118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00643          11119     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00643          11120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00644          11123     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00644          11124     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00645          11126     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00645          11127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00646          11128     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00646          11129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00647          11130     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00647          11131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00648          11134     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00648          11135     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00649          11136     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00649          11137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00650          11138     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00650          11139     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00651          11140     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00651          11141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00652          11142     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00652          11143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00653          11144     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00653          11145     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00655          11152     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00655          11153     BD *           *                   Coastal Insurance Repair, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00655          11154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00655          11155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00655          19214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00656          11156     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00656          11157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2013*                             
NCE       1999R00656          12833     PPR*           *                   $250,000 monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00657          11158     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00657          11159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00658          11160     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00658          11161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JAN-2008*                             
NCE       1999R00658          11162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Gretna              LA                    70056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00658          24751     BVI*           *                   Aman Collection Services                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00659          11163     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00659          11164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00660          11171     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00660          11172     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00660          11173     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00661          11174     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00661          11175     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00661          11176     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00662          11177     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00662          11178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00662          11179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00663          11180     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00663          11181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00663          13846     BVI*           *                   The Blue Flame                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00663          13847     BVI*           *                   Lowe's Foods                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00663          13848     BVI*           *                   Piggly Wiggly                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00663          13849     BVI*           *                   Scooter's Mini Mart                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00663          13850     BVI*           *                   Fuel Doc                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00663          13851     BVI*           *                   West Side Supermarket                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00663          13852     BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00664          11204     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00664          11205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2012*                             
NCE       1999R00665          11206     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00665          11207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00666          11208     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00666          11209     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00667          11212     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00667          11213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00668          11216     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00668          11217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00669          11214     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00669          11215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00670          11218     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00670          11219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00670          11226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10473               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00670          14874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00671          11220     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00671          11221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Poughkeepsie        NY                    12601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       1999R00671          11222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10473               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00671          11223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00671          11224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00671          11225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00671          14938     BVI*           *                   BB & T                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00672          11228     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00672          11229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00673          11230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00673          11231     BD *           *                   Kight's Medical Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00673          11232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00674          11233     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00674          11234     BD *           *                   Piedmont Mobility, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00674          11235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00675          11236     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00675          11237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00676          11238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00676          11239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Saugerties          NY                    12477-4466          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00676          14804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newark              NJ                    07104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00676          14805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00677          11240     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00677          11241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00678          11242     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00678          11243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00679          11244     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00679          11245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00680          11246     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00680          11247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00681          11248     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00681          11249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00682          11252     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00682          11253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00683          11258     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00683          11259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00684          11260     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00684          11261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00685          11262     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00685          11263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00685          11264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00686          11272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00686          11273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00687          11327     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00687          11328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00687          12641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00688          11329     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00688          11330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00689          11331     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00689          11332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-APR-2013*                             
NCE       1999R00690          11333     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00690          11334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00691          11335     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00691          11336     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00691          11337     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00691          11338     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00691          11339     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00691          11340     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00691          11341     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00691          11342     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00692          11343     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00692          11344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00693          11345     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00693          11346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00694          11347     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00694          11348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00695          11362     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00695          11363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00695          11364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00695          14808     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00695          14809     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00695          14810     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00695          14812     BVI*           *                   The Hartford                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00696          11365     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00696          11366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00696          11367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00696          14711     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00696          14712     BVI*           *                   B.B. & T                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00697          11371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00697          11372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00697          11373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00697          11374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00697          11375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Mexico                                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00698          11411     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00698          11412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-8059          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00699          11413     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00699          11414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00699          11415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-JAN-2013*                             
NCE       1999R00700          11416     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00700          11417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2008*                             
NCE       1999R00700          11418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00701          11419     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00701          11420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00701          12666     BVS*           *                   Off. Child Support Enforcement                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00702          11438     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00702          11439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Orleans         LA                    70116               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00702          11478     BVI*           *                   U. S. Railroad Retirement Bd.                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00703          11442     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00703          11443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00703          11444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00704          11445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00704          11446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Richmond            VA                    23220-4416          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00707          11448     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00707          11449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             27970               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00707          11450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Grandy              NC                    27939               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00707          11451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00707          11452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00707          13890     BD *           *                   American Crab Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00707          13891     BD *           *                   Grandy's Seafood                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00707          13892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00707          13893     BD *           *                   Ashton's Seafood                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00708          11453     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00708          11454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00709          11464     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00709          11465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00709          11477     BVI*           *                   U. S. Railroad Retirement Bd.                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00710          11467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00710          11468     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00711          11469     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00711          11470     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00712          11471     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00712          11472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00713          11473     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00713          11474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00714          11475     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00714          11476     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00715          11481     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00715          11482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hobucken            NC                    28537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00715          14751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00715          14752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00715          14753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00716          11483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00716          11484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-NOV-2020*                             
NCE       1999R00717          11485     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00717          11486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             South Point         OH                    45680               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-AUG-2014*                             
NCE       1999R00717          11668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Royalton            KY                    41464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             South point         OH                    45680               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11722     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Salyersvillle       KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Scottsburg          IN                    47170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sitka               KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Royalton            KY                    41464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        NC                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Nicholasville       KY                    40356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chesapeake          OH                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Royalton            KY                    41461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Royalton            KY                    41464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Scottsburg          IN                    47170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Prestonburg         KY                    41653               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-AUG-2014*                             
NCE       1999R00717          11907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          11911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        NC                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Beccaria            PA                    16616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bromall             PA                    19008               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salyersville        KY                    41465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Parkersburg         WV                    26101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Huntington          WV                    25702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cheshire            OH                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00717          12805     BVI*           *                   U.S. Department of Labor                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00718          11489     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00718          11490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00719          11493     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00719          11496     BD *           *                   Petrotech, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00720          11497     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00720          11498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00720          11499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00720          11500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00721          11505     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00721          11506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00721          11507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00722          11510     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00722          11511     BD *           *                   Affinity Hosting                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00723          11512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00723          11513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00724          11514     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00724          11515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00725          11516     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00725          11517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-OCT-2010*                             
NCE       1999R00725          11518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00725          11519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377-8310          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00725          11520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00725          11521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00725          11522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kissimmee           FL                    34742               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00725          11523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00725          15642     BVI*           *                   Mac's Food Store                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00725          15643     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00725          15644     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00725          15645     BVI*           *                   Hamy Enterprises Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00725          15646     BVI*           *                   Merit's Grocery                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00725          15647     BVI*           *                   Mr. Goodburger                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00725          15648     BVI*           *                   The Corner Store                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00725          15649     BVI*           *                   James Strickland                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00725          15650     BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00726          11524     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00726          11525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00727          11552     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00727          11553     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00727          12943     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00728          11554     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00728          11555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00729          11556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00729          11557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00730          11560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00730          11561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Saulsville          WV                    25876               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00731          11566     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00731          11567     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00732          11568     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00732          11569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00732          11570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00732          11571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00733          11579     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00733          11580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00734          11581     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00734          11582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00735          11583     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00735          11584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00736          11585     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00736          11586     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAR-2012*                             
NCE       1999R00737          11596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00737          11597     BD *           *                   Enviroserve, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00738          11598     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00738          11599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00739          11600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00739          11601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00740          11602     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00740          11603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00740          11604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00740          11605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00740          11606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00740          11607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00741          11615     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00741          11616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00743          11619     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00743          11620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00744          11621     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00744          11622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00745          11623     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00745          11624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00746          11625     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00746          11626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00747          11630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00747          11631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00747          13213     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00748          11652     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00748          11653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00748          16030     BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00749          11654     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00749          11655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00750          11656     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00750          11657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00750          11662     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00750          16353     PPR*           *                   $250,000 monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00751          11660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00751          11661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00752          11677     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00752          11678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-FEB-2015*                             
NCE       1999R00752          11679     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00752          11680     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00752          11681     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-NOV-2014*                             
NCE       1999R00752          11682     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00752          11683     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00752          11684     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00753          11685     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00753          11686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00754          11687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00754          11688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00756          11703     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00756          11704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00757          11705     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00757          11706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00758          11707     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00758          11708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00759          11709     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00759          11710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00760          11727     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00760          11728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00761          11729     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00761          11730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             WATHA               NC                    28471               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00763          11733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00763          11734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             WILLARD             NC                    27478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00764          11737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00764          11738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00765          11753     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00765          11754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00766          11757     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00766          11758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00767          11759     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00767          11760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00768          11761     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00768          11762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00768          11763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00769          11764     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00769          11765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00770          11766     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00770          11767     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00771          11789     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00771          11790     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00772          11804     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00772          11805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00773          11812     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00773          11813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Spring lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00774          11814     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00774          11815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00775          11816     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00775          11817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00776          11820     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00776          11821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00776          11822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27894               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00776          16027     BVI*           *                   Shoe Show                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00776          16028     BVI*           *                   Andy's Cheesesteak's                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00777          11823     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00777          11824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00777          11825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00777          11826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00779          11827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00779          11828     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00780          11829     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00780          11830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00780          12101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00780          12102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00780          12103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00781          11831     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00781          11832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       1999R00782          11833     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00782          11834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00783          11835     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00783          11836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00784          11837     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00784          11838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999R00784          17389     BVI*           *                   US Department of Treasury                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00785          11839     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       1999R00785          11840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       1999V00001          7893      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00001          7894      IP *           *                   Taylor                                                      Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00002          7895      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00002          7896      IP *           *                   Lilley                                                      Joseph B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00003          7914      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00003          7915      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00004          7918      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00004          7919      IP *           *                   Moore                                                       Donnie Speller                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00005          7920      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00005          7921      IP *           *                   Coakley                                                     Clarence D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00006          7927      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00006          7928      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00007          7952      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00007          7953      ID *           *                   Allen                                                       Faron Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00008          7954      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00008          7955      IP *           *                   Hill                                                        Kevin J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00009          7963      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00009          7964      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00010          7974      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00010          7975      IP *           *                   Greaves                                                     Wilbert Decosta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00011          7976      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00011          7977      IP *           *                   BB*T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00012          7985      A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00012          7986      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00013          7988      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00013          7989      IP *           *                   Sharper                                                     Jeff, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00014          7999      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00014          8000      IP *           *                   Mileski                                                     Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00015          8003      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00015          8004      IP *           *                   Schneck                                                     Rosemary                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00016          8008      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00016          8009      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00017          8010      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00017          8011      IP *           *                   Howard                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00018          8012      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00018          8013      IP *           *                   Hill                                                        Mable                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00019          8016      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00019          8017      IP *           *                   Young                                                       Lethea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00020          8014      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00020          8015      IP *           *                   Pleasants                                                   Fleming Macon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00021          8023      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00021          8024      IP *           *                   Batke                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00022          8027      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00022          8028      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00023          8031      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00023          8032      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00024          8034      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00024          8035      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00025          8116      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00025          8117      IP *           *                   Fairfield                                                   Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00026          8118      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00026          8119      IP *           *                   Thompson                                                    Joyce T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00027          8126      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00027          8127      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00028          8128      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00028          8129      PD *           *                   Bull Tail Property                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00029          10779     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        18        *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00029          16382     PD *           *                   $500,000 USC                                                                              *                             *   *     *                   OT           98-FBI-004812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00029          8130      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00029          8131      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00030          16383     PD *           *                   $500,000 USC                                                                              *                             *   *     *                   OT           98-FBI-004812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00030          8132      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00030          8133      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00031          16384     PD *           *                   $500,000 USC                                                                              *                             *   *     *                   OT           98-FBI-004812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00031          8134      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00031          8135      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00032          16385     PD *           *                   $500,000 USC                                                                              *                             *   *     *                   OT           98-FBI-004812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00032          8136      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00032          8137      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00033          8144      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00033          8145      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00034          8149      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00034          8150      IP *           *                   Faircloth                                                   John Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00035          8151      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00035          8152      IP *           *                   Jones                                                       John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00036          8153      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00036          8154      IP *           *                   Fleming                                                     Lamont L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00037          8155      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00037          8156      IP *           *                   Bryant                                                      Nettie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00038          8157      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00038          8158      IP *           *                   Blaze                                                       Verna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00039          8159      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00039          8160      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00040          8167      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00040          8168      IP *           *                   Rios                                                        Joe Ann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00041          8181      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00041          8182      IP *           *                   Harris                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00042          8183      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00042          8184      IP *           *                   Collins                                                     Lillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00043          8185      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00043          8186      IP *           *                   McLamb                                                      Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00044          8187      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00044          8188      IP *           *                   Roberts                                                     Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00045          8189      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00045          8190      IP *           *                   Hassell                                                     Marjorie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00046          8197      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00046          8198      IP *           *                   Dare County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00047          8214      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00047          8215      IP *           *                   Williams                                                    Sean K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00048          8216      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00048          8217      IP *           *                   Addison                                                     Timothy Delain                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00049          8226      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00049          8227      IP *           *                   Penn                                                        Gregg D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00050          8229      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00050          8230      IP *           *                   Simpson                                                     Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00051          8231      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00051          8232      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00052          8237      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00052          8238      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00053          8251      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00053          8252      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00054          8288      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00054          8289      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00055          8290      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00055          8291      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00056          8292      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00056          8293      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00057          28802     BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00057          8294      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00057          8295      BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00058          8296      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00058          8297      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00059          8298      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00059          8299      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00060          8300      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00060          8301      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00061          8302      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00061          8303      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00062          8304      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00062          8305      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00063          8306      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00063          8307      IP *           *                   Hunt                                                        Datry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00064          8308      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00064          8309      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00065          17800     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00065          8310      A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00065          8311      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00066          17075     BD *           *                   Quality Built Construction, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00066          8312      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00066          8313      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00067          8314      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00067          8315      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00068          8316      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00068          8317      IP *           *                   Norris                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00069          8318      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00069          8319      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00070          8320      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00070          8321      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00071          8322      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00071          8323      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00072          8324      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00072          8325      ID *           *                   Wright                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00073          8326      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00073          8327      ID *           *                   Boyette                                                     Woodrow W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00074          8328      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00074          8329      IP *           *                   Thomas                                                      Maleake                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00075          8355      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00075          8356      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00075          8357      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00076          8359      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00076          8360      IP *           *                   Autry                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00077          8390      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00077          8391      IP *           *                   Sipes                                                       Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00078          8392      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00078          8393      IP *           *                   Battle                                                      Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00079          8394      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00079          8395      IP *           *                   Bumpass                                                     Lucy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00080          8404      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00080          8405      IP *           *                   Simmons                                                     Emily M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00081          8406      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00081          8407      IP *           *                   Browne                                                      Jewell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00082          8410      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00082          8411      IP *           *                   Cromartie                                                   Eva B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00083          8412      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCUA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00083          8413      BP *           *                   Bricks Community Federal Credit Union                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00084          8420      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00084          8421      IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00085          8422      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00085          8423      IP *           *                   Pearce                                                      Dock Marvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00086          8425      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00086          8426      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00087          8427      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00087          8428      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00088          8429      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00088          8430      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00089          8431      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00089          8432      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00090          8433      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00090          8434      IP *           *                   Morris                                                      Joanne D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00091          8435      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00091          8436      IP *           *                   Riddick                                                     Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00092          8437      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00092          8438      IP *           *                   Tsu                                                         Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00093          8446      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00093          8447      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00094          8448      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00094          8449      IP *           *                   Walker                                                      James Aaron, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00095          8450      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00095          8451      IP *           *                   Kennedy                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00096          8457      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00096          8458      IP *           *                   Jeffares                                                    R. Daniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00097          8462      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00097          8463      IP *           *                   Moss                                                        Virginia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00098          8464      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00098          8465      IP *           *                   Aydlett                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00099          8466      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00099          8467      IP *           *                   Manley                                                      Jeanette J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00100          8468      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00100          8469      IP *           *                   Norman                                                      Philip H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00101          8470      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00101          8471      IP *           *                   Davis                                                       Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00102          8485      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00102          8486      BDD*           *                   Entropy, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00103          8487      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00103          8488      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00103          8489      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00104          8490      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00104          8491      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00105          8492      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00105          8493      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00105          8494      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00106          8503      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00106          8504      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00107          19609     PD *           *                   980 Red Bug Road                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00107          8505      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00107          8506      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00108          8507      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00108          8508      IP *           *                   White                                                       Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00109          8518      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00109          8519      IP *           *                   Murphy                                                      Ivory                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00110          8524      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00110          8525      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00111          8526      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00111          8527      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00112          8528      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00112          8529      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00113          8530      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00113          8531      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00114          8532      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00114          8533      PD *           *                   Wachovia Bank Acct.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00115          8534      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00115          8535      PD *           *                   State Employees' Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00116          8540      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00116          8541      ID *           *                   Anderson                                                    Alex                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00117          8542      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00117          8543      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00118          8544      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00118          8545      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00119          8546      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00119          8547      IP *           *                   Shipman                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00120          8548      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00120          8549      IP *           *                   Hanible                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00121          8550      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00121          8551      IP *           *                   Barnett                                                     John Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00122          8552      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00122          8553      IP *           *                   Vick                                                        Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00123          8554      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00123          8555      IP *           *                   Ward                                                        Jackie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00124          8556      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00124          8557      IP *           *                   Cooper                                                      Carl R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00125          8558      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00125          8559      IP *           *                   Keel                                                        Dorothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00126          8560      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00126          8561      IP *           *                   Jordan                                                      Debra K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00128          8562      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00128          8563      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00129          8565      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00129          8566      IP *           *                   Mohamed                                                     Sameer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00130          8568      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00130          8569      ID *           *                   Brawley                                                     Shelva J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00131          8570      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00131          8571      ID *           *                   Mizelle                                                     Betsy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00132          8574      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00132          8575      IP *           *                   Barlow                                                      James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00133          8576      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00133          8577      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00134          8578      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00134          8579      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00135          8580      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00135          8581      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00136          8615      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00136          8616      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00137          8617      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00137          8618      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00138          8619      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00138          8620      IP *           *                   Tucker                                                      Terry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00139          8626      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00139          8627      IP *           *                   Tucker                                                      Quinton B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00140          8664      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00140          8665      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00141          8666      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00141          8667      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00142          8668      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00142          8669      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00143          8670      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00143          8671      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00144          8672      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00144          8673      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00145          8674      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00145          8675      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00146          8676      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00146          8677      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00147          8678      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00147          8679      ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00148          8680      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00148          8681      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00149          8682      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00149          8683      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00150          8684      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00150          8685      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00151          8686      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00151          8687      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00152          8688      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00152          8689      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00153          8696      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00153          8697      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00154          8700      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00154          8701      ID *           *                   Robbins Wholesale Service, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00155          8702      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00155          8703      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00156          18391     PD *           *                   1185 Joshua James Road, Pender Co., NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00156          18392     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00156          18393     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00156          8710      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00156          8711      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00157          8735      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00157          8736      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00158          8737      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00158          8738      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00159          8739      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00159          8740      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00160          8743      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00160          8744      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00161          8749      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00161          8750      IP *           *                   Bailey                                                      Jami S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00162          8758      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00162          8759      IP *           *                   Eakes, Jr.                                                  Arthur H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00163          8760      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00163          8761      IP *           *                   Roberts                                                     Tony L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00164          8781      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00164          8782      IP *           *                   Copley                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00165          8783      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00165          8784      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00166          8808      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00166          8809      BD *           *                   Columbia Raleigh Community                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00167          8810      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00167          8811      BD *           *                   Sampson Regional Medical Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00168          8812      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00168          8813      BD *           *                   Balden County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00169          8814      ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00169          8815      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00170          8816      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00170          8817      IP *           *                   Porter                                                      Eva                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00171          8829      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00171          8830      IP *           *                   Patino                                                      Jorge Willsson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00172          8831      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00172          8832      IP *           *                   Collins                                                     Errinn S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00173          8833      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00173          8834      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00174          8835      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00174          8836      IP *           *                   Henderson Food Center, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00175          8837      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00175          8838      ID *           *                   Blue                                                        Lora Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00176          8839      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00176          8840      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00177          8841      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00177          8842      IP *           *                   Green                                                       Joyce P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00178          8843      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00178          8844      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00179          8845      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00179          8846      ID *           *                   Spencer                                                     Evans N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00180          8856      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00180          8857      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00181          8858      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00181          8859      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00182          8862      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00182          8863      ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00183          8860      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEEO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00183          8861      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00184          8864      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00184          8865      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00185          8873      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00185          8874      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00186          8880      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00186          8881      IP *           *                   Harris                                                      Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00187          8882      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00187          8883      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00188          8887      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00188          8888      IP *           *                   Wooten                                                      Owen Scott                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00189          8912      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00189          8913      IP *           *                   Pearsall                                                    Vera Gail                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00190          8914      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00190          8915      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00191          8927      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00191          8928      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00192          8929      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00192          8930      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00193          8931      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00193          8932      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00194          8933      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00194          8934      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00195          8935      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        8         *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00195          8936      IP *           *                   Patino                                                      Jorge Wilson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00196          21263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00196          8937      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00196          8938      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00197          8939      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00197          8940      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00198          8941      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00198          8942      PD *           *                   Cummings Promissory Note and Deed of Trust                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00199          8986      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00199          8987      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00201          8988      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00201          8989      IP *           *                   Maldonado                                                   Felix                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00202          8994      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00202          8995      IP *           *                   Wilkerson                                                   Ronald S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00203          9020      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00203          9021      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00204          9022      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00204          9023      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00205          9026      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00205          9027      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00206          9028      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00206          9029      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00207          9030      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00207          9031      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00208          9053      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00208          9054      IP *           *                   Webb                                                        Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00209          9074      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00209          9075      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00210          9077      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00210          9078      IP *           *                   Carter                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00211          9079      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00211          9080      IP *           *                   Norman                                                      Phillip Herbert               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00212          9081      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00212          9082      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00213          9083      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00213          9084      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00214          9085      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00214          9086      IP *           *                   Dunn                                                        Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00215          9087      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00215          9088      ID *           *                   Baile                                                       John W., III                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00216          9089      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00216          9090      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00217          9091      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00217          9095      BD *           *                   Greitzer, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00218          9093      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00218          9094      BD *           *                   Martin Enterprises                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00219          9096      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00219          9097      ID *           *                   Savage                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00220          9098      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00220          9099      IP *           *                   Congreaves                                                  Joslyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00221          9101      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00221          9102      PD *           *                   $45,000                                                                                   *                             *   *     *                                99-DEA-357596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00221          9103      PD *           *                   $3,750                                                                                    *                             *   *     *                                99-DEA-357600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00222          9104      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00222          9105      BD *           *                   CCI                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00223          9106      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00223          9107      IP *           *                   Miller                                                      Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00224          9110      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00224          9111      IP *           *                   Torrens                                                     Gabriel Miguel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00225          9113      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00225          9114      PD *           *                   8.244 Acres of Land                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00226          9131      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00226          9132      ID *           *                   Smith                                                       Alice J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00227          9133      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00227          9134      ID *           *                   Coltrane                                                    Carol J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00228          9135      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00228          9136      ID *           *                   Linck                                                       Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00229          9137      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00229          9138      ID *           *                   Miller                                                      Mildred F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00230          9155      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00230          9156      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00231          9159      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00231          9160      BI *           *                   Jacobs, Tommy Lee & Patricia Elizabeth                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00232          9167      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00232          9168      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00233          9171      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00233          9172      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00234          9173      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00234          9174      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00235          9179      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00235          9180      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00236          9181      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00236          9182      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00237          9183      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00237          9184      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00238          9185      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00238          9186      ID *           *                   Bullard                                                     Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00239          9187      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00239          9188      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00240          10110     ID *           *                   Sawyer                                                      Kathleen Hawk                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00240          10111     ID *           *                   James                                                       Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00240          10112     ID *           *                   Powe                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00240          10113     ID *           *                   Collins                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00240          10114     ID *           *                   Barbie                                                      Officer                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00240          10115     ID *           *                   Stuart                                                      Officer                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00240          9189      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00240          9190      IP *           *                   Brown                                                       Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00241          9193      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00241          9194      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00242          9195      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00242          9196      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00243          9197      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00243          9198      IP *           *                   McGee                                                       Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00244          9199      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00244          9200      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00245          9201      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00245          9202      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00246          9203      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00246          9204      ID *           *                   Alston                                                      Malinda Tann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00247          9205      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00247          9206      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00248          9214      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00248          9215      BCM*           *                   Regional Environmental Monitoring                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00249          9216      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00249          9217      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00250          9218      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00250          9219      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00251          9245      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00251          9246      IP *           *                   Perry                                                       Dwain Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00252          9253      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00252          9254      IP *           *                   Mayes                                                       Kelvin D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00253          9260      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZRRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00253          9261      IP *           *                   Whaley                                                      Jerry Dennis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00254          9289      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00254          9290      BP *           *                   Greenville Food Mart, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00255          9296      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00255          9297      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00256          9305      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00256          9306      IP *           *                   Johnson                                                     Elbert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00257          9322      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00257          9323      IP *           *                   Kinsler                                                     William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00258          9338      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00258          9339      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00259          9356      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00259          9357      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00259          9503      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00260          9382      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00260          9383      ID *           *                   Ward                                                        Deloris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00261          9386      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00261          9387      IP *           *                   Murphy                                                      Larry F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00262          9392      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00262          9393      IP *           *                   Wright,                                                     Levi, Sr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00263          9394      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00263          9395      IP *           *                   Massey                                                      James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00264          9396      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00264          9397      IP *           *                   Kelley                                                      James O., Sr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00265          9398      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00265          9399      IP *           *                   Jones                                                       Walter B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00266          9404      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00266          9405      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00267          9406      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00267          9407      ID *           *                   Miller                                                      Bobbie N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00268          9408      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00268          9409      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00269          9410      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00269          9411      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00270          9412      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00270          9413      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00271          9414      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00271          9415      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00272          9416      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00272          9417      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00273          9418      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00273          9419      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00274          9426      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00274          9427      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00275          9428      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00275          9429      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00276          9430      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00276          9431      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00277          9432      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00277          9433      ID *           *                   Best                                                        Herman, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00278          9441      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00278          9442      IP *           *                   Farmer                                                      Dee Deidre                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00279          9452      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00279          9453      ID *           *                   Richardson                                                  Helen D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00280          9454      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00280          9455      ID *           *                   Hall                                                        Helen A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00281          9464      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00281          9465      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00282          9478      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00282          9479      IP *           *                   Williams                                                    Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00283          9483      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00283          9484      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00284          9486      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00284          9487      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00285          9489      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00285          9490      IP *           *                   Villariel                                                   Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00286          9516      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00286          9517      IP *           *                   King                                                        Robert Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00287          9542      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00287          9543      PD *           *                   Miscellaneous Computer equipment                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00289          9544      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00289          9545      PD *           *                   miscellaneous computer equipment                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00290          9546      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        8         *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00290          9547      ICM*           *                   Livingston                                                  William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00291          9548      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00291          9549      PD *           *                   $100,000 USC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00292          9550      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00292          9551      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00293          9552      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00293          9553      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00294          9555      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00294          9556      IP *           *                   Dawkins                                                     James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00295          9557      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00295          9558      IP *           *                   Gracia                                                      Max                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00296          9559      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00296          9560      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00297          9569      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00297          9570      IP *           *                   Gaskins                                                     Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00298          9571      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00298          9572      IP *           *                   Taliesin                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00299          9573      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00299          9574      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00300          9575      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00300          9576      IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00301          9577      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00301          9578      IP *           *                   Fridia                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00302          9579      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00302          9712      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00303          9593      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00303          9594      IP *           *                   Royster                                                     Seltry James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00304          9595      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00304          9596      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00305          9598      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00305          9599      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00306          9600      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00306          9601      IP *           *                   Sharkany                                                    Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00307          9602      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00307          9603      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00308          9604      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00308          9605      IP *           *                   Tapanes-Tapanes                                             Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00309          9606      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00309          9607      IP *           *                   Gillis                                                      Charles M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00310          9608      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00310          9609      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00311          9610      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00311          9611      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00312          15799     BD *           *                   Axel Johnson, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00312          15800     BD *           *                   Sprague Energy Corp.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00312          9612      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00313          9614      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00313          9615      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00314          9616      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00314          9617      IP *           *                   Caldwell                                                    Waddell Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00315          9618      BD *           *                   IHS of Dunn                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00315          9619      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00316          9620      BD *           *                   Sunrise Care & Rehabilitation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00316          9621      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00317          9622      BD *           *                   Tar River Manor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00317          9623      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00318          9624      BD *           *                   Hillside Nursing Center of Wake Forest                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00318          9625      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00319          9626      BD *           *                   Down East Health & Rehabilitation Center                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00319          9627      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00320          9631      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00320          9632      IP *           *                   Blohm                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00321          9633      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00321          9634      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00322          9635      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00322          9636      ID *           *                   Graham                                                      Joseph R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00323          9637      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00323          9638      ID *           *                   Oxendine                                                    Annie Mae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00324          9639      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00324          9640      ID *           *                   Williams                                                    Alton L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00325          9641      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00325          9642      ID *           *                   Gregory                                                     F. E. & Sons, Inc.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00326          9643      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00326          9644      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00327          9645      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00327          9646      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00328          9647      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00328          9648      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00329          9649      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00329          9650      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00330          9651      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00330          9652      IP *           *                   Conde-Monteverde                                            Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00332          9661      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00332          9662      IP *           *                   Kuehner                                                     Daniel Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00333          9663      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00333          9664      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00334          9665      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00334          9666      PD *           *                   $131,619.00 USC                                                                           *                             *   *     *                                98-DEA-356955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00335          9667      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEEO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00335          9668      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00338          9697      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00338          9698      IP *           *                   Perry                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00339          9699      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00339          9700      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00340          9706      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00340          9707      IP *           *                   Ali                                                         Kathy Cecile                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00341          9708      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00341          9709      IP *           *                   Barnes                                                      Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00342          9710      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00342          9711      IP *           *                   Williams                                                    Connie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00343          9713      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00343          9714      ID *           *                   Doli                                                        Ana                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00344          9715      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00344          9716      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00345          9719      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00345          9720      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00346          9721      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00346          9722      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00347          9723      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00347          9724      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00348          9725      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00348          9726      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00349          9751      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00349          9752      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00350          9753      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00350          9754      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00351          9755      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00351          9756      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00352          9759      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00352          9760      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00353          9777      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00353          9778      IP *           *                   Fennell                                                     Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00354          10594     IP *           *                   Adams                                                       Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00354          9817      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00355          9827      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00355          9828      IP *           *                   Locklear                                                    Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00356          9829      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00356          9830      IP *           *                   Caudle                                                      Myra                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00357          9831      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00357          9832      IP *           *                   Holmes                                                      Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00358          9833      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00358          9834      IP *           *                   Brandon                                                     Tosca                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00359          9837      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00359          9838      IP *           *                   Haskin                                                      Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00360          9839      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00360          9840      IP *           *                   Bartlett                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00361          9854      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00361          9855      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00362          9856      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00362          9857      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00363          9858      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00363          9859      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00364          9868      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00364          9869      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00365          9870      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00365          9871      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00367          9878      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00367          9879      IP *           *                   McCarver                                                    Alvin L., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00368          9880      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00368          9881      IP *           *                   Sindram                                                     Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00368          9882      ID *           *                   Vanyur                                                      J. M.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00369          9883      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00369          9884      IP *           *                   Barton                                                      Gloria Jean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00370          9885      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00370          9886      IP *           *                   Cobb-Leonard                                                Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00370          9887      ID *           *                   Burnham                                                     Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00370          9888      ID *           *                   Dozier                                                      Collin Casper                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00371          9889      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00371          9890      ID *           *                   Mills                                                       Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00372          9891      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00372          9892      IP *           *                   Montgomery                                                  Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00373          9893      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00373          9894      IP *           *                   Perry                                                       Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00374          9895      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00374          9896      IP *           *                   Jackson                                                     Debbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00375          9897      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00375          9898      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00376          9900      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00376          9901      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00377          10026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00377          9902      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00378          9904      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00378          9905      BP *           *                   Godley Auction Company, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00378          9906      ID *           *                   Gray                                                        Coke                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00379          9907      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00379          9908      IP *           *                   Dove                                                        William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00379          9909      IP *           *                   Dillahunt                                                   Norris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00380          9910      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00380          9911      IP *           *                   Murph                                                       Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00381          9912      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00381          9913      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00382          9914      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00382          9915      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00383          9916      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00383          9917      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00384          9918      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00384          9919      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00384          9920      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00385          9960      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00385          9961      IP *           *                   Shuler                                                      Alfred Titus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00386          9962      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00386          9963      IP *           *                   Tate                                                        Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00387          9964      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00387          9965      IP *           *                   Maldonado                                                   Felix                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00388          9966      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00388          9967      IP *           *                   King                                                        Marvin Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00389          9968      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00389          9969      IP *           *                   White                                                       William O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00389          9970      ID *           *                   Henderson                                                   William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00390          9971      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00390          9972      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00391          9973      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00391          9974      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00392          9975      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00392          9976      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00393          9977      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00393          9978      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00394          9997      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00394          9998      IP *           *                   Akbar                                                       Muhammad Jalal-Deen           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00395          10021     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00395          10022     IP *           *                   Gainey                                                      Ontario Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00396          10028     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00396          10029     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00397          10067     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00397          10068     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00398          10083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00398          10084     BP *           *                   Cary Health & Rehabilitation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00399          10085     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00399          10086     BD *           *                   Technical Communications                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00399          10087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00400          10088     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00400          10089     IP *           *                   Privott                                                     Janis Moore                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00401          10092     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00401          10093     IP *           *                   Green                                                       Trina L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00402          10094     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00402          10095     IP *           *                   Exum                                                        Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00403          10096     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00403          10097     IP *           *                   King                                                        Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00404          10098     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00404          10099     IP *           *                   Tinsley                                                     Gary C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00405          10100     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00405          10101     IP *           *                   Webb                                                        Durwood N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00406          10102     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00406          10103     IP *           *                   Jenkins                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00407          10104     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00407          10105     IP *           *                   Fogg                                                        Barbara R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00408          10106     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00408          10107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00409          10108     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00409          10109     BP *           *                   Hunt's 301 Convenience Mart                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00410          10140     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00410          10141     PD *           *                   1996 Jeep Cherokee                                                                        *                             *   *     *                                99-DEA-363146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00411          10142     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00411          10143     PD *           *                   $44,385.03 USC (George)                                                                   *                             *   *     *                                98-FBI-004993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00412          10144     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00412          10145     PD *           *                   miscellaneous property                                                                    *                             *   *     *                                NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00413          10146     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00413          10147     PD *           *                   unknown at this time                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00414          10148     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00414          10149     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00415          10150     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00415          10151     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00416          10152     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00416          10153     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00417          10154     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00417          10155     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00418          10156     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00418          10157     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00419          10158     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00419          10159     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00420          10160     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00420          10161     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00421          10162     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00421          10163     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00422          10164     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00422          10165     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00423          10166     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00423          10167     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00424          10168     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00424          10169     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00425          10170     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00425          10171     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00426          10172     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00426          10173     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00427          10174     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00427          10175     PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00428          10176     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00428          10177     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00429          10178     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00429          10179     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00430          10180     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00430          10181     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00431          10182     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00431          10183     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00432          10184     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00432          10185     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00433          10186     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00433          10187     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00434          10188     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00434          10189     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00435          10190     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00435          10191     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00436          10192     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00436          10193     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00437          10194     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00437          10195     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00438          10196     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00438          10197     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00439          10198     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00439          10199     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00440          10200     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00440          10201     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00441          10202     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00441          10203     PD *           *                   unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00442          10219     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00442          10220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00443          10239     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00443          10240     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00444          10244     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00444          10245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00445          10258     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00445          10259     PD *           *                   Misc Copier Equipment                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00446          10267     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00446          10268     IP *           *                   Smith                                                       Maurice Pernell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00447          10269     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00447          10270     IP *           *                   Cochran                                                     Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00448          10271     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00448          10272     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00449          10273     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00449          10274     PD *           *                   monetary judgment                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00450          10277     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00450          10278     IP *           *                   Rice                                                        Thornton Frederick            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00451          10288     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00451          10289     IP *           *                   Simmons                                                     Osborne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00451          10290     IP *           *                   Simmons                                                     Nobue                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00451          10291     IP *           *                   Simmons                                                     Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00452          10292     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00452          10293     IP *           *                   Scott                                                       Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00453          10294     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00453          10295     IP *           *                   Jordan                                                      Tommy B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00454          10296     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00454          10297     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00455          10299     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00455          10300     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00456          10301     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00456          10302     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00457          10303     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00457          10304     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00458          10305     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00458          10306     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00459          10307     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00459          10308     IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00460          10309     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00460          10310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00461          10311     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00461          10312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00462          10313     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00462          10314     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00463          10315     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00463          10316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00464          10317     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00464          10318     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00465          10319     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00465          10320     IP *           *                   Woodrup                                                     Louise A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00466          10323     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00466          10324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00467          10325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00467          10326     IP *           *                   McDuffie                                                    Dora A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00468          10327     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00468          10328     IP *           *                   Broady                                                      Kenny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00469          10329     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00469          10330     IP *           *                   Wilson                                                      Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00470          10331     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00470          10332     IP *           *                   Selman                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00471          10333     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00471          10334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00472          10335     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00472          10336     IP *           *                   Sanders                                                     Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00473          10337     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00473          10338     IP *           *                   Chaimowitz                                                  Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00474          10339     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00474          10340     BDD*           *                   JUMPSTART SYSTEMS, INC.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00475          10341     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00475          10342     IP *           *                   Stout                                                       Everett Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00475          10343     IP *           *                   Hockney                                                     Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00475          10401     ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00476          10374     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00476          10375     IP *           *                   Matai                                                       Aruna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00477          10379     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00477          10380     BOT*           *                   Hyde Correctional Institution                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00478          10381     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00478          10382     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00479          10383     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00479          10384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00480          10385     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00480          10386     IP *           *                   Talbott                                                     Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00481          10387     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00481          10388     ID *           *                   Rawles                                                      Carson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00482          10396     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00482          10397     IP *           *                   Michaels                                                    Carl S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00482          10398     BD *           *                   Kawasaki Motors Corp.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00483          10411     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00483          10412     IP *           *                   Harris                                                      Joe Curtis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00484          10413     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00484          10414     ID *           *                   Hunt                                                        Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00485          10447     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00485          10448     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00486          10449     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00486          10450     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00487          10451     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00487          10452     IP *           *                   Purvis                                                      Louvenia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00488          10453     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00488          10454     IP *           *                   Hendricks                                                   Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00489          10455     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00489          10456     ID *           *                   Stinson                                                     Proshia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00490          10457     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00490          10458     IP *           *                   Green                                                       Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00491          10459     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00491          10460     IP *           *                   Hobgood                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00492          10461     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00492          10462     IP *           *                   Phillips                                                    Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00493          10463     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00493          10464     IP *           *                   Rouse                                                       Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00494          10465     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00494          10466     IP *           *                   Simmons                                                     Emily                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00495          10475     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00495          10476     IP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00496          10488     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00496          10489     IP *           *                   Strickland                                                  Rufus, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00497          10490     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00497          10491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00498          10492     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00498          10493     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00499          10499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00499          10500     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00500          10501     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00500          10502     IP *           *                   D'Amario                                                    Arthur, III                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00501          10505     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00501          10506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00502          10513     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00502          10514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00503          10542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00503          10543     IP *           *                   Bunkley                                                     Randy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00504          10544     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00504          10545     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00505          10546     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00505          10547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00506          10548     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00506          10549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00507          10550     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00507          10551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00508          10552     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00508          10553     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00509          10554     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00509          10555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00510          10556     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00510          10557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00511          10558     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00511          10559     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00512          10560     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00512          10561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00513          10562     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00513          10563     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00514          10564     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00514          10565     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00515          10586     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00515          10587     IP *           *                   Bulluck                                                     Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00516          10590     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00516          10591     IP *           *                   Hanible                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00517          10595     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00517          10596     IP *           *                   Moody                                                       Vernon L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00518          10606     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00518          10607     IP *           *                   Jones                                                       Sam Edward                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00519          10610     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00519          10611     BD *           *                   Granville Medical Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00519          10612     BD *           *                   Community Hospital                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00520          10616     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00520          10617     PD *           *                   Daniel Edward Harrell, II                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00520          10622     PD *           *                   1,505,402.26 U. S. Currency  (foreign acct)                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00520          10625     PD *           *                   40,909.50 U. S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00520          10626     PD *           *                   560.24 U. S. Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00520          10628     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00521          10638     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00521          10639     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00522          10640     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00522          10641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00523          10678     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00523          10679     IP *           *                   Kotmair                                                     Edward L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00524          10685     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00524          10686     BD *           *                   JYMCO Development, Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00525          10689     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00525          10690     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00526          10698     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00526          10699     IP *           *                   Perry                                                       Marcia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00527          10702     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00527          10703     IP *           *                   Huff                                                        Beulah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00528          10704     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00528          10705     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00529          10708     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00529          10709     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00530          10716     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00530          10717     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00531          10720     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00531          10721     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00532          10739     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00532          10740     IP *           *                   Atwell                                                      Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00533          10770     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00533          10771     IP *           *                   Hansen                                                      David K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00534          10773     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00534          10774     IP *           *                   Kennedy                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00535          10775     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00535          10776     IP *           *                   Williams                                                    Rose J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00536          10782     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00536          10783     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00537          10784     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00537          10785     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00538          10786     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00538          10787     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00539          10788     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00539          10789     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00540          10790     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00540          10791     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00542          10796     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00542          10797     IP *           *                   Eyskens                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00543          10798     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00543          10799     IP *           *                   Anthonissen                                                 Alfons                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00544          10800     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00544          10801     IP *           *                   Van den Heede                                               Rene                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00545          10802     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00545          10803     IP *           *                   Gevaert                                                     Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00546          10809     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00546          10810     PD *           *                   Compaq Presario computer                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00546          10811     PD *           *                   Canon Printer                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00547          10812     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00547          10813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00548          10814     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00548          10815     PD *           *                   unknown at this time                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00549          10838     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00549          10839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00550          10840     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00550          10841     PD *           *                   One 1986 Ford Wrecker                                                                     *                             *   *     *                                99-DEA-365891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00550          10842     PD *           *                   One 1984 Ford F-350                                                                       *                             *   *     *                   VH           99-DEA-365892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00550          12396     PD *           *                   One 1999 Yamaha 250 ATV                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00550          12397     PD *           *                   One 1994 Ford Mustang GT                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00550          12398     PD *           *                   One Suzuki Motorcycle                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00551          10843     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00551          10844     PD**           *                   *                                                           *                             *                             *   *     *                                99-DEA-365888      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00551          10845     PD**           *                   *                                                           *                             *                             *   *     *                                99-DEA-365889      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00552          10846     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00552          10847     PD *           *                   $16,133.00 USC                                                                            *                             *   *     *                                99-DEA-364271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00552          12432     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00553          10848     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00553          10849     IP *           *                   Mohamed                                                     Sameer H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00554          10852     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00554          10853     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00555          10858     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00555          10859     PD *           *                   Rt. 1, Richard Wright Rd., Columbus Co., NC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-DEC-2019*                             
NCE       1999V00555          18933     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-DEC-2019*                             
NCE       1999V00556          10860     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00556          10861     IP *           *                   Green                                                       Dennis I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00557          10862     BD *           *                   Cary Health & Rehabilitation Center                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00557          10863     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00558          10864     BD *           *                   Raleigh Rehabilitation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00558          10865     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00559          10866     BD *           *                   Sunnybrook Alzheimer's & Healthcare                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00559          10867     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00560          10868     BD *           *                   Mariner Health of Wilmington                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00560          10869     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00561          10870     BD *           *                   Tar River Manor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00561          10871     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00562          10872     BD *           *                   New Bern Healthcare                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00562          10873     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00563          10874     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00563          10875     BD *           *                   Valley Construction Company, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00564          10876     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00564          10877     BD *           *                   Kurtz Construction Company, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00565          10878     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00565          10879     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00566          10883     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00566          10884     IP *           *                   Bekaert                                                     Wilfried                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00567          10887     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00567          10888     IP *           *                   Frazier                                                     Cleve William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00568          10889     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00568          10890     IP *           *                   Pitt                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00569          10891     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00569          10892     IP *           *                   Strickland                                                  Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00570          10893     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00570          10894     IP *           *                   McCall                                                      Myron A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00571          10895     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00571          10896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00572          10897     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00572          10898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00573          10899     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00573          10900     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00574          10901     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00574          10902     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00575          10903     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00575          10904     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00576          10905     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00576          10906     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00577          10911     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00577          10912     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00578          10926     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00578          10927     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00579          10928     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00579          10929     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00580          10930     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00580          10931     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00581          10932     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00581          10933     IP *           *                   Boston                                                      Etta Williams                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00583          10938     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00583          10939     IP *           *                   Dippree                                                     Emma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00584          10940     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00584          10941     IP *           *                   Allen                                                       Jasper E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00585          10946     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00585          10947     IP *           *                   Corrigan                                                    Mark R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00586          10952     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00586          10953     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00587          10959     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00587          10960     IP *           *                   Jones                                                       Arnetta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00588          10967     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00588          10968     IP *           *                   Gray                                                        Leslie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00589          10971     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00589          10972     IP *           *                   Swizdor                                                     Thomas J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00590          11047     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00590          11048     PD *           *                   misc property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00591          11049     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00591          11050     PD *           *                   One Rolex watch                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00591          13563     PD *           *                   $5,000 U. S. Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00591          15579     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00591          24074     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00591          24921     PD *           *                   $1,000,000 monetary judgment/dry forfeiture                                               *                             *   *     *                                99-FBI-005299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00592          11051     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00592          11052     PD *           *                   $175,000.00 USC                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00592          16150     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00592          17414     PD *           *                   $175,000.00 USC (wood)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00593          11069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00593          11070     IP *           *                   Olds                                                        Dennis Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00594          11071     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00594          11072     IP *           *                   Durant                                                      Bennie, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00595          11073     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00595          11074     IP *           *                   Allen                                                       Raymond E., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00596          11075     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00596          11076     IP *           *                   Newkirk                                                     Doris M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00597          11087     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00597          11088     ID *           *                   Holmes                                                      John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00599          11095     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00599          11096     ID *           *                   Goode                                                       Rose I.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00600          11089     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00600          11090     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00601          11091     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00601          11092     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00602          11093     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00602          11094     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00603          11097     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00603          11098     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00604          11103     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00604          11104     ID *           *                   People's Gas & Oil                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00605          11105     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00605          11106     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00606          11113     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00606          11114     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00607          11121     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00607          11122     IP *           *                   Walters                                                     Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00608          11132     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00608          11133     IP *           *                   Humphrey                                                    William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00609          11146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00609          11147     IP *           *                   Scott                                                       Jerry C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00611          11165     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00611          11166     IP *           *                   Ingram                                                      Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00612          11167     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00612          11168     IP *           *                   Alston                                                      Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00613          11169     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00613          11170     IP *           *                   Rhodes                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00614          11182     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00614          11183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00615          11184     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00615          11185     BD *           *                   Fayetteville Associates                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00616          11186     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00616          11187     IP *           *                   Wilson                                                      Norman Harrington             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00617          11188     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00617          11189     IP *           *                   Williams                                                    Horace, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00618          11190     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00618          11191     IP *           *                   Tyndall                                                     Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00619          11192     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00619          11193     IP *           *                   Burden                                                      Rebecca F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00620          11194     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00620          11195     IP *           *                   Stalvey                                                     George Ronald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00621          11196     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00621          11197     IP *           *                   Rivers                                                      Vernal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00622          11198     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00622          11199     IP *           *                   Small                                                       Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00623          11200     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00623          11201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00624          11202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00624          11203     IP *           *                   Shipman                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00625          11210     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00625          11211     IP *           *                   Dickens                                                     Mark M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00626          11250     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00626          11251     ID *           *                   Bostic                                                      Marlow, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00627          11254     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00627          11255     IP *           *                   Linck                                                       Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00628          11256     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00628          11257     IP *           *                   Dixon                                                       Marsha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00629          11265     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00629          11266     IP *           *                   Cromartie                                                   Eva B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00630          11267     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00630          11268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00631          11269     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00631          11270     IP *           *                   White                                                       Theodis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00631          11271     IP *           *                   White                                                       Tawana L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00632          11274     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00632          11275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00633          11276     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00633          11277     IP *           *                   Bullard                                                     Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00634          11278     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00634          11279     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00635          11280     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00635          11281     IP *           *                   Williamson                                                  Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00636          11282     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00636          11283     PD *           *                   One Hewlett Packard Color Copier                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00637          11284     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00637          11285     PD *           *                   One Hewlett Packard Deskjet Printer                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00637          11286     PD *           *                   One Compaq Presario Laptop Computer                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00638          11287     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00638          11288     PD *           *                   $250,000 judgment                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00639          11289     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00639          11290     PD *           *                   $3,225.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00639          15846     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00640          11291     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00640          11292     PD *           *                   $17,000.00 U. S. Currency                                                                 *                             *   *     *                                99-DEA-365721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00640          13583     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00641          11293     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00641          11294     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00642          11295     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00642          11296     PD *           *                   unknown at this time                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00643          11297     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00643          11298     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00644          11299     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00644          11300     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00645          11301     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00645          11302     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00646          11303     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00646          11304     BDD*           *                   Toyota East, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00647          11305     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00647          11306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00647          11307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00647          11308     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00648          11309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00648          11310     IP *           *                   Rogers                                                      Joyce E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00649          11311     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00649          11312     IP *           *                   Lawrence                                                    David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00650          11313     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00650          11314     IP *           *                   Mitchell                                                    Betty Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00651          11315     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00651          11316     BP *           *                   American Postal Workers Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00652          11317     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00652          11318     IP *           *                   Roberts                                                     Tony L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00653          11319     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00653          11320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00654          11321     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00654          11322     BP *           *                   DTH Management JV                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00655          11323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00655          11324     BD *           *                   Holly Ridge Investment Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00656          11325     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00656          11326     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00657          11349     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00657          11350     IP *           *                   Maggiolo                                                    Richard Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00658          11352     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00658          11353     PD *           *                   unknown at this time                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00659          11354     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00659          11355     ID *           *                   Privott                                                     Janis Moore                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00660          11356     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00660          11357     IP *           *                   Kearney                                                     Jimmie Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00661          11358     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00661          11359     IP *           *                   Brown                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00662          11360     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00662          11361     IP *           *                   Bullis                                                      Stephen Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00663          11368     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00663          11369     IP *           *                   Faircloth                                                   Carey Floyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00664          11389     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00664          11390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00665          11391     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00665          11392     IP *           *                   In Re: G                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00666          11393     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00666          11394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00667          11395     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00667          11396     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00668          11397     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00668          11398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00669          11399     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00669          11400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00670          11401     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00670          11402     IP *           *                   Persaud                                                     Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00671          11403     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00671          11404     IP *           *                   Zihar                                                       Carolyn V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00672          11405     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00672          11406     ID *           *                   Johnson                                                     Charles F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00673          11407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00673          11408     ID *           *                   Samuels                                                     Ethel Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00674          11409     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00674          11410     ID *           *                   Raymer                                                      Doyle                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00675          11422     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00675          11423     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00676          11424     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00676          11425     IP *           *                   Coley                                                       Rosa J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00677          11426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00677          11427     IP *           *                   Rogers                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00678          11428     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00678          11429     IP *           *                   Kemp                                                        Winston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00679          11430     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00679          11431     IP *           *                   Blaze                                                       Verna J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00680          11432     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00680          11433     ID *           *                   Eatmon                                                      Bennie Jay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00682          11434     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00682          11435     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00684          11436     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00684          11437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00685          11455     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00685          11456     IP *           *                   Hill                                                        Mable                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00686          11460     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00686          11461     IP *           *                   Gutierrez                                                   Pedro Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00687          11462     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00687          11463     PD *           *                   $5,000 U. S. Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00688          11501     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00688          11502     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00689          11503     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00689          11504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00690          11508     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00690          11509     IP *           *                   Vann                                                        David T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00691          11526     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00691          11527     IP *           *                   Sowers                                                      Annie G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00692          11528     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        18        *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00692          11529     PD *           *                   One Gateway computer                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00692          15812     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00693          11531     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00693          11532     IP *           *                   Simpson                                                     Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00694          11533     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00694          11534     IP *           *                   Hawkins                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00695          11535     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00695          11536     IP *           *                   Hodge                                                       Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00696          11537     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00696          11538     PD *           *                   $48,783.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00697          11539     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00697          11540     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00698          11541     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00698          11542     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00698          11543     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00699          11544     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00699          11545     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00700          11546     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00700          11547     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00701          11548     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00701          11549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00702          11550     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00702          11551     BD *           *                   HPS&R, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00703          11558     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00703          11559     IP *           *                   Jacobs                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00704          11562     ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00704          11563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00704          11564     BD *           *                   Hope Mills Timber Co., Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00705          11573     IP *           *                   Miracle                                                     Clark B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00705          11635     ACL*           *                   NCIS - Camp Lejeune                                                                       *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00706          11587     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00706          11588     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00707          11589     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00707          11590     IP *           *                   Hopkins                                                     Douglas Oliver                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00708          11591     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00708          11592     IP *           *                   Satterfield                                                 Kenneth S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00709          11593     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00709          11594     IP *           *                   Moore                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00710          11608     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00710          11609     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00711          11610     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00711          11611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00712          11612     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00712          11613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00713          11627     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00713          11628     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00714          11633     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00714          11634     IP *           *                   Jones                                                       Freddie, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00715          11636     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00715          11637     IP *           *                   Akbar                                                       Muhammad Jalal Deen           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00716          11638     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00716          11639     IP *           *                   Harrison                                                    Lawrence Michael, Sr.         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00717          11640     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00717          11641     IP *           *                   Miller                                                      Wendy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00718          11658     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00718          11659     IP *           *                   Raynor                                                      Aliene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00719          11663     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00719          11664     IP *           *                   Banks                                                       Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00720          11689     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00720          11690     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00721          11691     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00721          11692     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00722          11693     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00722          11694     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00723          11695     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00723          11696     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00724          11697     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00724          11698     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00725          11699     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00725          11700     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00726          11711     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00726          11712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00727          11724     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00727          11725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00727          11726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00728          11735     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00728          11736     IP *           *                   Wooten                                                      Owen Scott                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00729          11739     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00729          11740     IP *           *                   Hall                                                        Andre Terry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00730          11741     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00730          11742     IP *           *                   Raynor                                                      Aliene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00731          11743     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00731          11744     IP *           *                   Williams                                                    Blanche                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00732          11745     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00732          11746     IP *           *                   Davis                                                       Margie V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00733          11747     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00733          11748     IP *           *                   Frink                                                       Charlie (Jr.)                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00734          11749     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00734          11750     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00735          11751     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00735          11752     ID *           *                   Sanderson                                                   James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00736          11755     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00736          11756     IP *           *                   Mullin                                                      Courtney J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00737          11768     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00737          11769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00738          11770     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00738          11771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00739          11772     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00739          11773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00740          11774     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00740          11775     PD *           *                   $9,900.00 USC                                                                             *                             *   *     *                                99-DEA-367726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00740          11776     PD *           *                   $2,626.00 USC                                                                             *                             *   *     *                                99-DEA-367732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00740          12430     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00740          12431     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00740          13056     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00740          13057     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00741          11777     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00741          11778     BD *           *                   Compuchem Environ Corp                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00742          11779     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00742          11780     PD *           *                   1996 Chev. Blazer                                                                         *                             *   *     *                                99-DEA-369362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00743          11781     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00743          11782     PD *           *                   $500,000 monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00743          20076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00744          11783     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00744          11784     PD *           *                   Chin's Personal property                                                                  *                             *   *     *                                NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00744          18805     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00745          11785     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00745          11786     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00746          11787     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00746          11788     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00747          11792     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00747          11793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00748          11794     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00748          11795     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00749          11796     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00749          11797     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00750          11798     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00750          11799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00751          11800     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00751          11801     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00752          11802     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00752          11803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00753          11806     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00753          11807     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00754          11808     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00754          11809     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00755          11810     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00755          11811     IP *           *                   Brandon                                                     Tosca L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00756          11842     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00756          11843     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00757          11844     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00757          11845     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00758          11846     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00758          11847     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00759          11848     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00759          11849     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00760          11851     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00760          11852     IP *           *                   Johnson                                                     Debbie Marino                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00761          11853     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00761          11854     IP *           *                   Perry                                                       Dwain Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00762          11855     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00762          11856     IP *           *                   Privott                                                     Arthur W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00763          11857     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00763          11858     IP *           *                   McCarver                                                    Alvin L., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00764          11859     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00764          11860     IP *           *                   Robards                                                     Jesse D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00765          11861     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00765          11862     IP *           *                   Jernigan                                                    Betty J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00766          11863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00766          11864     IP *           *                   Slater                                                      Patrick H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00767          11865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00767          11866     IP *           *                   Hodge                                                       David L., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00769          11867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00769          11868     IP *           *                   Clifton                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00770          11869     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00770          11870     IP *           *                   Larous                                                      Ellus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00771          11871     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00771          11872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00772          11873     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       1999V00772          11874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000R00001          11898     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00001          11899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00002          11912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00002          11913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00003          11914     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00003          11915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00003          14684     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00004          11916     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00004          11917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2014*                             
NCE       2000R00004          11918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00004          11919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00004          11920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00004          11921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00004          11922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00004          11923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00004          11924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00004          11925     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Reading             PA                    19603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00004          15607     BVI*           *                   East Carolina Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00005          11926     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00005          11927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00005          13197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00006          11928     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00006          11929     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wade                NC                    28395               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JUN-2015*                             
NCE       2000R00006          11930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00006          11931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386-9578          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00006          14417     BVI*           *                   Blue Cross Blue Shield                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00006          14418     BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00006          14419     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00006          14420     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00006          14421     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00007          11932     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00007          11933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00008          11934     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00008          11935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00009          11936     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00009          11937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00011          11938     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00011          11939     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00012          11944     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00012          11945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00013          11946     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00013          11947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00014          11954     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00014          11955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00015          11956     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00015          11957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00016          11958     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00016          11959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00018          11962     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00018          11963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00019          11964     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00019          11965     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00020          11966     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00020          11967     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00021          11968     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00021          11969     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00022          11970     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00022          11971     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00023          11972     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00023          11973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00024          11974     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00024          11975     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00025          11978     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00025          11979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00026          11980     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00026          11981     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00027          11982     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00027          11983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00029          11986     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00029          11987     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00030          11988     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00030          11989     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00031          11990     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00031          11991     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00033          11992     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00033          11993     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00034          11994     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00034          11995     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00035          11996     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00035          11997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00036          11998     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00036          11999     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00037          12000     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00037          12001     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00038          12002     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00038          12003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00040          12006     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00040          12007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00041          12010     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00041          12011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00042          12012     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00042          12013     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00043          12014     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00043          12015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00044          12016     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00044          12017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00045          12018     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00045          12019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00046          12020     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00046          12021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00048          12024     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00048          12025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00049          12026     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00049          12027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00050          12030     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00050          12031     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00051          12032     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00051          12033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00052          12034     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00052          12035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00053          12036     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00053          12037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00054          12038     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00054          12039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00055          12040     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00055          12041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00056          12042     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00056          12043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00057          12044     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00057          12045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00058          12046     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00058          12047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00059          12048     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00059          12049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00060          12050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00060          12051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00061          12075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00061          12076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JUN-2013*                             
NCE       2000R00061          12077     BVI*           *                   Cooperative Bank for Savings                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00061          14195     BVI*           *                   St. Paul Fire and Marine Ins. Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00062          12082     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00062          12083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00063          12084     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00063          12085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00064          12086     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00064          12087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2019*                             
NCE       2000R00064          12088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2019*                             
NCE       2000R00065          12089     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00065          12090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             HENDERSON           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-AUG-2012*                             
NCE       2000R00066          12091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00066          12092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00067          12093     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00067          12094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUL-2008*                             
NCE       2000R00068          12095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00068          12096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jarret              VA                    23867               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00068          12816     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUL-2014*                             
NCE       2000R00068          12817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00069          12097     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00069          12098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00070          12105     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00070          12106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00071          12107     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00071          12108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00072          12109     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00072          12110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00073          12119     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00073          12120     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-APR-2009*                             
NCE       2000R00074          12137     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00074          12138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00075          12141     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00075          12142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Castle          DE                    19720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00076          12143     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00076          12144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-FEB-2020*                             
NCE       2000R00076          13081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-FEB-2020*                             
NCE       2000R00076          13361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-FEB-2020*                             
NCE       2000R00077          12147     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00077          12148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                    33157               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00077          12149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                    33157               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00078          12150     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00078          12151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00079          12154     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00079          12155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Burbank             IL                    60459               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00079          12156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00080          12157     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00080          12158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00081          12159     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00081          12160     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00082          12164     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00082          12165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00083          12166     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00083          12167     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             NASHVILLE           NCNASH                27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2009*                             
NCE       2000R00084          12168     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00084          12169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             ORLANDO             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00085          12170     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00085          12171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00085          12640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00085          14402     BVI*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00085          14403     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00085          14408     BVI*           *                   Global Van Lines                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00085          14411     BVI*           *                   Gateway Computers                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00085          14412     BVI*           *                   Digitiz Computer                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00085          14413     BVI*           *                   South Trust Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00085          14414     BVI*           *                   Kimbrell's Furniture                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00086          12185     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00086          12186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00087          12187     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00087          12188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00087          12386     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00088          12204     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00088          12205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Estaboga            ALUSA                 36260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00089          12206     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00089          12207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Princeton           NC                    27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00089          12299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Princeton           NC                    27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00089          12300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Princeton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00090          12209     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00090          12210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00091          12219     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00091          12220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Yukon               OK                    73099               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00092          12221     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00092          12222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00092          12223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00092          14859     BVI*           *                   U. S. Postal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00093          12224     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00093          12225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00094          12226     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00094          12227     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00095          12230     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00095          12231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00097          12241     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00097          12242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00097          19225     BVI*           *                   Heritage Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00098          12243     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00098          12244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00099          12245     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00099          12246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00100          12247     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00100          12248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Blytheville         NC                    72315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00101          12267     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00101          12268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00102          12295     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00102          12296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2011*                             
NCE       2000R00103          12301     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00103          12302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00104          12303     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00104          12304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JUL-2008*                             
NCE       2000R00105          12305     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00105          12306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAR-2011*                             
NCE       2000R00106          12307     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00106          12308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00106          12309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00107          12310     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00107          12311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-AUG-2011*                             
NCE       2000R00108          12312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00108          12313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2012*                             
NCE       2000R00109          12314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00109          12315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAR-2016*                             
NCE       2000R00109          12316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00110          12317     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00110          12318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00110          16029     BVI*           *                   Quick Stop                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00111          12319     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00111          12320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pensacola           FL                    32504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00112          12321     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00112          12322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00112          15739     BVI*           *                   I-Escrow                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00112          15740     BVI*           *                   Monogram bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00113          12323     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00113          12324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00113          15403     BVI*           *                   First Citizens bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00114          12327     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00114          12328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00115          12343     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00115          12344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00116          12347     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00116          12348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00117          12349     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00117          12350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00118          12355     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00118          12356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00119          12371     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00119          12372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00120          12373     A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00120          12374     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00121          12469     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00121          12470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Evergreen           NC                    28438               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00121          12471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00121          19781     PPR*           *                   $100,000 monetary judgment against williamson                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00122          12476     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00122          12477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00123          12481     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00123          12482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00124          12483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00124          12484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-OCT-2018*                             
NCE       2000R00124          12485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601-2720          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-OCT-2018*                             
NCE       2000R00124          12486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2018*                             
NCE       2000R00124          12487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-OCT-2018*                             
NCE       2000R00124          12939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Atlanta             GA                    30033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-OCT-2018*                             
NCE       2000R00124          15490     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00124          15491     BVI*           *                   Federal Rent-A-Car                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00124          15492     BVI*           *                   National Casualty Insurance Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00125          12488     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00125          12489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00125          12490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Olivia              NC                    28368               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-JUN-2012*                             
NCE       2000R00125          12491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00125          12492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00125          12493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00125          12494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00126          12495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00126          12496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00127          12499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00127          12500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00128          12501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00128          12502     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-DEC-2013*                             
NCE       2000R00130          12505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00130          12506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             RALEIGH             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00131          12507     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00131          12508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00131          12509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00131          12510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00131          12511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00132          12512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00132          12513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00133          12514     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00133          12515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00134          12516     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00134          12517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00135          12518     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00135          12519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00136          12520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00136          12521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00136          15090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00136          15091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00137          12522     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00137          12523     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00138          12524     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00138          12525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00139          12526     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00139          12527     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457-8997          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUL-2012*                             
NCE       2000R00140          12530     A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00140          12531     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00141          12542     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00141          12543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00142          12544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00142          12545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00142          12546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00143          12547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00143          12548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00143          13476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00143          15924     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00143          17289     BVI*           *                   Lumbee Guaranty Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00144          12558     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00144          12559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCcumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00144          12560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00145          12561     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00145          12562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-SEP-2013*                             
NCE       2000R00145          12563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00145          12564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00146          12565     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00146          12566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Edison              NJ                    08837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2008*                             
NCE       2000R00146          12567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2008*                             
NCE       2000R00146          12568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Warrenton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00147          12597     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00147          12598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00148          12624     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00148          12625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00149          12626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00149          12627     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00149          12628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cherry Grove        SC                    29582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00149          12629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             North Myrtle Beach  SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00149          15550     BVI*           *                   Coastal Federal Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00150          12643     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00150          12644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00150          17901     BVI*           *                   USPS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00151          12653     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00151          12654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Baltimore           MD                    21229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00151          15638     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00151          15639     BVI*           *                   Naval Hospital Cherry Point                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00152          12655     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00152          12656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00152          12657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00153          12658     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00153          12659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Swansboro           NC                    28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00154          12667     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00154          12668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00155          12669     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00155          12670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00156          12674     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00156          12675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wildwood            FL                    34785               *              *              *                             *                             *                             Henderson           NC                    27536     *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00156          18808     BVI*           *                   USERMAGNET                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00157          12676     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00157          12677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00158          12678     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00158          12679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00159          12680     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00159          12681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00159          14871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00160          12682     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00160          12683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00165          12691     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00165          12692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00166          12700     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00166          12701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00167          12702     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00167          12703     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00167          12704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00168          12705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00168          12706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00169          12707     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00169          12708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00169          28695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00169          28696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00170          12711     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00170          12712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00171          12713     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00171          12714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00172          12717     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00172          12718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00173          12719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00173          12720     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00174          12721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00174          12722     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00175          12724     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00175          12725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00179          12736     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00179          12737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00179          12738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00180          12739     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00180          12740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00181          12741     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00181          12742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00182          12743     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00182          12744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00183          12749     A* *           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00183          12750     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00184          12752     BD *           *                   Timber Traders International, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rodanthe            NC                    27968-3000*              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00184          18012     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00184          34129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUL-2008*                             
NCE       2000R00184          34130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00184          39443     BD *           *                   Kindwood Imports                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00185          12762     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00185          12763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00185          12768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00185          12769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00186          12770     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00186          12771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Supply              NC                    28462-2558          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00187          12772     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00187          12773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Denton              NC                    27329               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00188          12776     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00188          12777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00190          12778     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00190          12779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00191          12780     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00191          12781     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-NOV-2007*                             
NCE       2000R00192          12782     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00192          12783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00192          12784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00192          12785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00193          12786     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00193          12787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00194          12788     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00194          12789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Denton              NC                    27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00195          12790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00195          12791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00196          12792     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00196          12793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2019*                             
NCE       2000R00196          12794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2019*                             
NCE       2000R00196          12795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2019*                             
NCE       2000R00196          12796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2019*                             
NCE       2000R00196          12797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2019*                             
NCE       2000R00196          12798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2019*                             
NCE       2000R00196          12799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2019*                             
NCE       2000R00196          16037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352-5124          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2019*                             
NCE       2000R00197          12806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00197          12807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00197          15036     BVI*           *                   First Union                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00198          12809     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00198          12810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00198          12811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00199          12812     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00199          12813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00200          12814     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00200          12815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00201          12818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00201          12819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00202          12820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00202          12821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Waterview           VA                    23180               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00203          12827     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00203          12828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00204          12829     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00204          12830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00205          12838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00205          12839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00206          12840     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00206          12841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00207          12842     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00207          12843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00208          12844     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00208          12845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Belgrade            NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00209          12850     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00209          12851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304-4300          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00209          24319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00210          12854     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00210          12855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00211          12856     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00211          12857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00212          12858     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00212          12859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00213          12860     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00213          12861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-NOV-2008*                             
NCE       2000R00213          12862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00213          15874     BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00214          12863     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00214          12864     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00215          12883     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00215          12884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sharpsburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00215          12885     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-SEP-2014*                             
NCE       2000R00215          28697     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3164.69                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00215          28698     BVI*           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1577.28       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00215          28699     BVI*           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             640.24        *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00215          28700     BVI*           *                   Sav-A-Lot                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1437.97                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00215          28701     BVI*           *                   Nance's Market                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1193.19                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00215          28702     BVI*           *                   Smiths' Red & White                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               363.86                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00217          12886     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00217          12887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kitty Hawk          NC                    27949               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00218          12896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00218          12897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00219          12899     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00219          12900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dover               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00219          12901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00219          14979     BVI*           *                   USPS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00220          12912     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00220          12913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00220          12914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303-2050          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00220          12915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00220          16371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-9145          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00220          16372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306-2788          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JAN-2008*                             
NCE       2000R00221          12916     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00221          12917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00221          12918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00223          12919     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00223          12920     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-OCT-2013*                             
NCE       2000R00224          12923     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00224          12924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00225          12925     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00225          12926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00226          12927     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00226          12928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00227          12929     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00227          12930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00227          12931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00227          12932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00227          12933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00228          12934     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00228          12935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00228          12936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00228          12937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00228          12938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00229          12941     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00229          12942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529-3085          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00229          15059     BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00230          12946     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00230          12947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00231          12948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00231          12949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00232          12950     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00232          12951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00232          16750     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00233          12952     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00233          12953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00234          12954     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00234          12955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00235          12956     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00235          12957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00235          23968     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00236          12958     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00236          12959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00237          12960     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00237          12961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00238          12962     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00238          12963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00238          12964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00239          12977     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00239          12978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Moyock              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00241          12979     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00241          12980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JUN-2012*                             
NCE       2000R00242          12981     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00242          12982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00243          12987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00243          12988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00244          12991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00244          12992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00244          13633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00245          12993     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00245          12994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00247          12995     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00247          12996     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00248          12997     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00248          12998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00248          17322     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00248          17323     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00249          13001     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00249          13002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Oak Island          NC                    28459               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00249          13003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Boiling Springs LakeNC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00250          13004     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00250          13005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00250          13006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00250          22230     BVI*           *                   Benson Housing Authority                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00251          13007     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00251          13008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Macon               GA                    31217-6109          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00252          13009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00252          13010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAR-2013*                             
NCE       2000R00252          13011     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2014*                             
NCE       2000R00253          13012     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00253          13013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brentwood           NY                    11717-1016          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00254          13014     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00254          13015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00255          13016     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00255          13017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00257          13022     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00257          13023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Texas City          TX                    77590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00257          26182     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00258          13024     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00258          13025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Broadway            NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00260          13026     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00260          13027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00260          13028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00261          13029     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00261          13030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00261          13031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00262          13035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00262          13036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2008*                             
NCE       2000R00263          13037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00263          13038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00264          13041     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00264          13042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2019*                             
NCE       2000R00265          13047     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00265          13048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00266          13049     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00266          13050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00267          13058     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00267          13059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00267          13436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Oxford              NC                    27565-3751          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00268          13082     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00268          13083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00268          14733     BVI*           *                   Wachovia Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00268          14734     BVI*           *                   Chubb Insurance                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00269          13084     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00269          13085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tabor City          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00270          13086     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00270          13087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00271          13088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00271          13089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00271          13090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00271          13091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00272          13093     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00272          13094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00273          13097     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00273          13098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00275          13099     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00275          13100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00276          13103     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00276          13104     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00277          13105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00277          13106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00278          13113     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00278          13114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00279          13116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00279          13117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Broadway            NC                    27505-9635          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00280          13118     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00280          13119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00281          13120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00281          13121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jersey City         NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00282          13136     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00282          13137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Santa Rosa          TX                    78593               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00282          13138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00282          13139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00282          13140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00282          13141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00283          13144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00283          13145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00284          13146     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00284          13147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Portsmouth          VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00285          13148     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00285          13149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00286          13150     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00286          13151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Newman              GA                    30265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00287          13152     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00287          13153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00288          13154     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00288          13155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00289          13156     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00289          13157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00289          13158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390-2239          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00290          13179     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00290          13180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00290          13181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00290          13182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00291          13183     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00291          13184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00292          13200     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00292          13201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pinetops            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00292          13202     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00293          13211     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00293          13212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00294          13224     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00294          13225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00295          13226     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00295          13227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00296          13228     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00296          13229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00297          13230     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00297          13231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00298          13232     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00298          13233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28309               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00298          13234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00299          13235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00299          13236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow HIll           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2022*                             
NCE       2000R00300          13237     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00300          13238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Snead's Ferry       NC                    28467               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00301          13239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00301          13240     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2010*                             
NCE       2000R00301          13241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00301          13242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00303          13243     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00303          13244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00304          13252     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00304          13253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00305          13264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00305          13265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mount Vernon        NY                    10550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00306          13266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00306          13267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00307          13268     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00307          13269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Houston             TX                    77099               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00308          13272     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00308          13273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00308          13274     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00309          13275     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00309          13276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00310          13285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00310          13286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00310          17058     BVI*           *                   Cooperative Bank for Savings                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00311          13287     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00311          13288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00311          14158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00312          13289     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00312          13290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00313          13298     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00313          13299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00314          13291     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00314          13292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Westlaco            TX                    78596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00314          13293     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Weslaco             TX                    78596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00314          13294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00314          13295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Weslaco             TX                    78596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00315          13296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00315          13297     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00316          13300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00316          13301     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00317          13302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00317          13303     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00318          13306     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00318          13307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00318          13308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00318          13309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Moravian Falls      NC                    28696               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00318          13310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00318          19906     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00319          13311     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00319          13312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Castalia            NC                    27816               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00320          13313     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00320          13314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00321          13315     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00321          13316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-MAY-2023*                             
NCE       2000R00322          13317     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00322          13318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00323          13324     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00323          13325     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00324          13333     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00324          13334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00324          13335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00324          13336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00324          13337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00325          13338     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00325          13339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00326          13340     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00326          13341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00327          13342     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00327          13343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00328          13344     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00328          13345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUN-2012*                             
NCE       2000R00329          13346     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00329          13347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00330          13348     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00330          13349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-APR-2019*                             
NCE       2000R00331          13350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00331          13351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00331          13352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00331          13353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27935               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00331          13354     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00332          13359     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00332          13360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00332          18703     BVI*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00333          13364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00333          13365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hialeah             FL                    33013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00333          13366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                    33182               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00334          13367     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00334          13368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00334          13369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00335          13370     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00335          13371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00335          13372     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00336          13373     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00336          13374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00337          13375     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00337          13376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00338          13381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00338          13382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ashland             KY                    41105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00340          13413     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00340          13414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00341          13415     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00341          13416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JUL-2009*                             
NCE       2000R00342          13417     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00342          13418     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00343          13419     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00343          13420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00344          13421     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00344          13422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00344          13423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00344          13424     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          13426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          13427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          13428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          13429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          13430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          13431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          13432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          13433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          13434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          13435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00345          18364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00345          18486     BVI*           *                   First Union                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00345          18487     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00347          13439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00347          13440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ruffin              NC                    27326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00348          13441     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00348          13442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00349          13447     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00349          13448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00351          13451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00351          13452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Austin              TX                    78744               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00351          13453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00351          13454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00351          13455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Austin              TX                    78745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00352          13480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-NOV-2013*                             
NCE       2000R00352          18338     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00353          13481     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00353          13482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00354          13483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00354          13484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00355          13485     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00355          13486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-DEC-2009*                             
NCE       2000R00356          13487     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00356          13488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Potecasi            NC                    27867               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00357          13491     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00357          13492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00358          13493     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00358          13494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00359          13495     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00359          13496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00359          16512     BVI*           *                   Postal Information Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00360          13499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00360          13500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348-8815          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00360          14675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-6057          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00361          13511     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00361          13512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00362          13519     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00362          13520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00363          13521     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00363          13522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00364          13523     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00364          13524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00365          13525     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00365          13526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00366          13527     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00366          13528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00367          13540     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00367          13541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00368          13542     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00368          13543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00369          13544     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00369          13545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00370          13558     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00370          13559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2008*                             
NCE       2000R00371          13560     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00371          13561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00372          13564     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00372          13565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00373          13566     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00373          13567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00373          16412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00373          16413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00373          16414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28019               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2008*                             
NCE       2000R00373          17894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00374          13568     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00374          13569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00375          13570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00375          13571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00376          13572     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00376          13573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00377          13575     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00377          13576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Danville            VA                    24541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00377          17157     BVI*           *                   Chubb Insurance                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00377          17158     BVI*           *                   DIMON, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00378          13577     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00378          13578     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00379          13579     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00379          13580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00380          13584     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00380          13585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00380          13586     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00380          17802     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00380          17803     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00380          17804     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00380          17805     BVI*           *                   Union Acceptance Funding Corporation                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00380          17806     BVI*           *                   Toyota of Greenville                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00380          17807     BVI*           *                   Banc One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00381          13587     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00381          13588     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00382          13595     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00382          13596     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mount Vernon        NY                    10550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00383          13601     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00383          13602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00384          13603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00384          13604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00385          13607     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00385          13608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00386          13609     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00386          13610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00388          13611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00388          13612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pembroke            NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00389          13613     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00389          13614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00390          13615     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00390          13616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00391          13617     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00391          13618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00392          13619     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00392          13620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516-6627          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00393          13621     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00393          13622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00394          13623     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00394          13624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00395          13625     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00395          13626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304-1918          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2010*                             
NCE       2000R00396          13627     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00396          13628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-AUG-2019*                             
NCE       2000R00397          13629     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00397          13630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAR-2008*                             
NCE       2000R00398          13631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00398          13632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00399          13634     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00399          13635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00401          13637     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00401          13638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             ST PAULS            NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00402          13639     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00402          13640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00402          13641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00403          13642     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00403          13653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00403          13654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00403          13655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00403          13656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00404          13658     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00404          13659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00405          13664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00405          13665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00406          13666     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00406          13667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00407          13668     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00407          13669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00408          13670     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              10-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00408          13671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00409          13677     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00409          13678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00410          13679     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00410          13680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00411          13687     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00411          13688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00412          13689     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00412          13690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00413          13691     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00413          13692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00413          21993     BVI*           *                   FEMA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00413          21994     BVI*           *                   NCEMA                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00414          13693     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00414          13694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pollocksville       NC                    28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00415          13695     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00415          13696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00416          13697     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00416          13698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00417          13699     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00417          13700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00417          13701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00417          19920     BVI*           *                   FEMA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00418          13702     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00418          13703     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00418          28665     BVI*           *                   Federal Emergency Management Agency                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               6744.00       6744.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00418          28666     BVI*           *                   NC Dept of Crime Control and Public Safety                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1972.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00419          13704     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00419          13705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00420          13706     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00420          13707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00421          13708     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00421          13709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00422          13710     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00422          13711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Orange              NJ                    07018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00422          13712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Orange              NJ                    07018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00422          22874     BVI*           *                   FEMA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00423          13713     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00423          13714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00424          13715     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00424          13716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00424          13717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00425          13718     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00425          13719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-DEC-2010*                             
NCE       2000R00425          13720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00425          13721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00425          13722     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00425          13723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00426          13724     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00426          13725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Reading             PA                    19603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00426          15110     BVI*           *                   East Carolina Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00427          13730     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00427          13731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Longwood            NC                    28452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00427          17061     BVI*           *                   Postal Service                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00428          13736     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00428          13737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00428          13738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00429          13745     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00429          13746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00430          13747     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00430          13748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00430          18800     BVI*           *                   Dept of Agriculture                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00431          13751     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00431          13752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00431          15746     BVI*           *                   First Union                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00432          13753     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00432          13754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00433          13755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00433          13756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00434          13757     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00434          13758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00434          23151     BVI*           *                   U.S. Department of Agriculture                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          13780     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          13781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00435          13784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00435          13785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610-2821          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00435          13786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00435          13787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520-8906          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00435          14139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00435          14140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00435          31794     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               8.49                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31795     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               44.00                       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31796     BVI*           *                   Auto Zone                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               155.66                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31799     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6735.00       6735.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31800     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2940.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31801     BVI*           *                   Belk Corporate Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               378.11                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31802     BVI*           *                   Boston Market #326                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               101.49                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31803     BVI*           *                   Bruegger's Bagels                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17.85                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31804     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2480.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31805     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1640.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31806     BVI*           *                   Circle K                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               399.64                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31807     BVI*           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31808     BVI*           *                   CUMIS Insurance                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31809     BVI*           *                   Delia's (TSI)                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               58.30                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31810     BVI*           *                   Don Murray's Barbeque                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               65.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31811     BVI*           *                   Eckerd Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2057.21                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31812     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6345.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31814     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16385.43                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31815     BVI*           *                   Forum Credit Union                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31816     BVI*           *                   Golden Corral                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               431.12                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31817     BVI*           *                   Great Stops                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               143.26                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31819     BVI*           *                   Harris Teeter, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12059.72                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31820     BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1451.44                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31821     BVI*           *                   Jersey Mike's                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               82.72                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31822     BVI*           *                   Kmart Corporation                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1157.65                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31823     BVI*           *                   K&S Cafeteria                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               58.74                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31824     BVI*           *                   Kroger                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3791.64                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31825     BVI*           *                   Lowes                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               313.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31826     BVI*           *                   Lowe's Foods                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               593.99                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31828     BVI*           *                   Manchester's                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               33.97                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31829     BVI*           *                   Marshall's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               132.40                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31830     BVI*           *                   Milton's Pizza and Pasta                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               127.11                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31831     BVI*           *                   The Museum Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               580.88                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31832     BVI*           *                   Pep Boys                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               196.04                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31833     BVI*           *                   Pet Mania                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               59.08                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31834     BVI*           *                   Second Sole                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               158.98                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31835     BVI*           *                   She Carnival                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               141.99                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31836     BVI*           *                   She Show Inc                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               143.03                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31837     BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2070.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31838     BVI*           *                   TJ Maxx                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               45.33                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31839     BVI*           *                   TMN                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               101.74                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31840     BVI*           *                   Washovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3435.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31841     BVI*           *                   Wal-Mart Store #1751                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               173.59                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31843     BVI*           *                   Wal-Mart Store #1816                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               573.52                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31844     BVI*           *                   Wants Kitchen                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               61.39                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31845     BVI*           *                   Wherehouse Music                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               128.26                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00435          31846     BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2148.16                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00437          13790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00437          13791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00437          15917     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00437          15918     BVI*           *                   NC Crime Control & Public Safety                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00438          13792     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00438          13793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00439          13796     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00439          13797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00440          13798     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00440          13799     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00440          14907     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00440          14908     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00440          14909     ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00440          14910     ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00441          13800     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00441          13801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00443          13802     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00443          13803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00443          30336     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00443          30337     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00443          30338     BVI*           *                   Ali Odeh                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00443          30339     BVI*           *                   Sam's Club                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00444          13818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00444          13819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00445          13820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00445          13821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00445          14858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00445          17053     BVI*           *                   Staff Judge Advocate General                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00446          13822     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00446          13823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00448          13828     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00448          13829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00449          13836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00449          13837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-APR-2022*                             
NCE       2000R00449          13838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-APR-2022*                             
NCE       2000R00449          13839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-APR-2022*                             
NCE       2000R00449          16133     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00449          17961     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00451          13842     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00451          13843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00452          13844     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00452          13845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00453          13857     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00453          13858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00453          13859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00453          13860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kittrell            NC                    27544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00453          17156     BVI*           *                   CVS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00454          13865     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00454          13866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00454          13867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00455          13868     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00455          13869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00456          13870     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00456          13871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00457          13872     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00457          13873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00458          13874     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00458          13875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00458          16445     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00459          13876     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00459          13877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00460          13878     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00460          13879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00461          13880     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00461          13881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00461          13882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00461          13883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00462          13888     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00462          13889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00463          13894     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00463          13895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00465          13898     AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00465          13899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          13900     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00466          13901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          13902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          13903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          13904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          13905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          13906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          13907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          13908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          13909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          13910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00466          15679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00467          13911     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00467          13912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00468          13913     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00468          13914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00469          13915     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00469          13916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00470          13933     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00470          13934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00471          13935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00471          13936     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00472          13947     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00472          13948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00473          13953     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00473          13954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00474          13955     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00474          13956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00475          13957     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00475          13958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00476          13959     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00476          13960     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00476          18951     BVI*           *                   PACE Local 2-1325                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00477          13961     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00477          13962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00478          13963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00478          13964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newark              NJ                    17108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00478          13965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00479          13966     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00479          13967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Garden City Beach   SC                    29576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00480          13968     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00480          13969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00481          13970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00481          13971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00482          13983     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00482          13984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00482          14293     BVI*           *                   National Grange Mutual Insurance Company                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00483          13985     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00483          13986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00483          13987     BVI*           *                   Nash County Sheriff's Dept.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00484          13988     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00484          13989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00485          13990     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00485          13991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lake Placid         FL                    33852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00486          13992     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00486          13993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAR-2008*                             
NCE       2000R00487          13994     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00487          13995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00488          13996     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00488          13997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00488          23577     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00489          13998     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00489          13999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00490          14000     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00490          14001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00491          14002     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00491          14003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00492          14004     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00492          14005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30084               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00492          14006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Lithonia            GA                    30038               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00492          14007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00493          14008     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00493          14009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00494          14010     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00494          14011     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00495          14014     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00495          14015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00495          14016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pomona              CA                    91768               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00495          14017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00495          14018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pamona              CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00495          14019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00497          14020     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00497          14021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00498          14024     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00498          14025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00498          14384     BVI*           *                   U. S. Forest Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00499          14048     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00499          14049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00500          14057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00500          18339     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00501          14059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00501          18340     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00502          14060     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00502          14061     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00503          14062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00503          14063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             El Paso             TX                    79915               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00503          14065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             El Paso             TX                    79915               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00504          14066     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00504          14067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00505          14068     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00505          14069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00506          14070     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00506          14071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2013*                             
NCE       2000R00506          6474046   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCE       2000R00509          14074     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00509          14075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2007*                             
NCE       2000R00510          14076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00510          14077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00511          14078     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00511          14079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00512          14080     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00512          14081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00513          14082     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00513          14083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00514          14084     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00514          14085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-AUG-2009*                             
NCE       2000R00515          14086     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00515          14087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00516          14088     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00516          14089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00517          14090     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00517          14091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00517          16100     BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00518          14092     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00518          14093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00519          14094     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00519          14095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00520          14096     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00520          14097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00521          14098     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00521          14099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00521          14100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00522          14101     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00522          14102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tyner               NC                    27980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-AUG-2021*                             
NCE       2000R00522          14103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hobbsville          NC                    27946               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-AUG-2021*                             
NCE       2000R00522          14104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-AUG-2021*                             
NCE       2000R00523          14105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00523          14106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810-1561          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00524          14107     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00524          14108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00524          14109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00524          14110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00524          14111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00524          14112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Louisburg           NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00524          14113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00525          14114     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00525          14115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909-5633          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00525          14116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909-5732          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2000R00525          14117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00526          14118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00526          14119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             ElizabethCity       NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00527          14120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00527          14121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Springlake          NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2015*                             
NCE       2000R00527          14122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-OCT-2014*                             
NCE       2000R00528          14123     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00528          14124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00528          20204     BVI*           *                   US Coast Guard                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00530          14127     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00530          14128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00531          14129     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00531          14130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Carterville         IL                    62918               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00532          14131     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00532          14132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00533          14133     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00533          14134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00534          14135     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00534          14136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00535          14144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00535          14145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00536          14148     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00536          14149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2012*                             
NCE       2000R00536          19938     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00537          14150     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00537          14151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00538          14152     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00538          14153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00538          17174     BVI*           *                   KS Bank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00540          14159     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00540          14160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00541          14161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00541          14162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00543          14165     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00543          14166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00544          14167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00544          14168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Trinity             NC                    27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00545          14169     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00545          14170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00546          14171     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00546          14172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00547          14173     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00547          14174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00547          18498     BVI*           *                   First Citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00548          14175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00548          14176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00548          14177     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00548          17962     BVI*           *                   First Citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00548          17963     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00549          14181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00549          14182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00549          14183     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00550          14190     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00550          14191     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00550          14192     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00551          14196     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00551          14197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00551          14198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10459               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00551          14199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00552          14214     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00552          14215     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00553          14216     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00553          14217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Buxton              NC                    27920               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00553          14944     BVI*           *                   U. S. Park Service                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00554          14228     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHPH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00554          14230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00555          14233     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00555          14234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00556          14235     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00556          14236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00557          14237     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00557          14238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00558          14239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00558          14240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00559          14241     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00559          14242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00560          14243     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00560          14244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00561          14245     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00561          14246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00562          14247     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00562          14248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00563          14249     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00563          14250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00563          17801     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00564          14251     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00564          14252     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00565          14253     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00565          14254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00566          14255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00566          14256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00566          14257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Camden              NC                    08103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00566          14258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00566          17290     BVI*           *                   Cumis Ins. Society, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00567          14261     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00567          14262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00568          14263     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          14264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00568          14265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00568          14266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00568          14267     BD *           *                   Tri-Star                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          14268     BD *           *                   Lazor Comunications                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          14269     BD *           *                   Lazor, LTD.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          29334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00568          32195     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32196     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32197     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32198     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32199     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32200     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32201     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32202     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32203     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32206     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32207     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32208     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32209     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32210     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32211     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32212     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32215     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32216     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32217     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32218     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32219     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32220     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32221     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32222     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32223     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32224     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32225     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32226     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32227     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32228     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32229     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32230     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32231     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32232     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32233     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32234     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32235     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32236     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32237     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32238     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32239     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32240     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32241     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32242     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32243     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32244     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32245     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00568          32246     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00569          14281     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00569          14282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00570          14283     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00570          14284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00571          14285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00571          14286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2013*                             
NCE       2000R00571          14287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00571          14288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cove City           NC                    28523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00571          14289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2013*                             
NCE       2000R00571          14290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28561               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00572          14291     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00572          14292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-FEB-2013*                             
NCE       2000R00573          14321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00573          14322     BD *           *                   Ocean Isle Enterprises Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00573          14323     BD *           *                   Ocean Isle Developing Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00573          16376     PPR*           *                   $1,000,000.00 USC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00573          17162     BVI*           *                   US Department of Transportation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00574          14324     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00574          14325     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bridgeport          CD                    06606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00575          14326     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00575          14327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00575          14332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-FEB-2014*                             
NCE       2000R00575          22251     BVI*           *                   Gateway Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00576          14328     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00576          14329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314-2274          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00576          17317     BVI*           *                   U.S. Air Force-Claims                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00577          14330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00577          14331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Richmond            TX                    77469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00578          14333     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00578          14334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00578          14335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-FEB-2008*                             
NCE       2000R00578          14336     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00578          14337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00578          14550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00578          15923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2014*                             
NCE       2000R00578          17165     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00579          14338     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00579          14339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00579          17159     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00580          14340     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00580          14341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jamacia             NY                    11434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00580          14342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00581          14343     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00581          14344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bostic              NC                    28018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00582          14345     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00582          14346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00583          14349     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00583          14350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00584          14360     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00584          14361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-JUN-2011*                             
NCE       2000R00584          14362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00584          22254     BVI*           *                   First Baptist Church                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00584          22255     BVI*           *                   GuideOne Insurance Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00585          14363     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00585          14364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00586          14367     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00586          14368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00587          14369     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00587          14370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00588          14379     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00588          14380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2018*                             
NCE       2000R00589          14381     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00589          14382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00589          14383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Port Washington     NY                    11050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00590          14390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00590          25471     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00590          30141     BVI*           *                   U. S. Postal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00591          14391     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00591          14392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00591          14393     BD *           *                   Bravo Mini Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NC                              *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00591          16038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00591          16039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00591          20302     BVI*           *                   U.S. Dept. of Agriculture                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00592          14395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00592          14396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00592          14397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00593          14425     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00593          14426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00593          14427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00593          14428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Alexandria          VA                    22308-1801          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00593          17291     BVI*           *                   Western Union                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00593          17292     BVI*           *                   82nd Airbourne Division                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00595          14439     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00595          14440     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2010*                             
NCE       2000R00595          14441     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00595          14442     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00595          14443     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00595          14444     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00595          14445     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00595          14446     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00596          14447     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00596          14448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00596          20473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00597          14451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00597          14452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00598          14453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00598          14454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAR-2013*                             
NCE       2000R00599          14455     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00599          14456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00600          14457     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00600          14458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00600          18501     BVI*           *                   Delta Airways-Michael Keown                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00601          14459     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00601          14460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00602          14461     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00602          14462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00603          14463     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00603          14464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00604          14465     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00604          14466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00605          14475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00605          14476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayettevillel       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00606          14487     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00606          14488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00607          14489     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00607          14490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00608          14501     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00608          14502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00609          14503     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00609          14504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00609          14505     BD *           *                   Eastern Agri-Systems, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00610          14512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00610          14513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                    33157               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00611          14516     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00611          14517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00612          14518     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00612          14519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Macclesfield        NC                    27532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00613          14520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00613          14521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00614          14522     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00614          14523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00615          14546     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00615          14547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00615          14548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00615          14549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00616          14551     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00616          14552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00618          14553     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00618          14554     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00619          14573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00619          14574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00619          14577     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00620          14575     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00620          14576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00621          14580     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00621          14581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00622          14582     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00622          14583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Richmond            VA                    23229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JUL-2012*                             
NCE       2000R00623          14584     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00623          14585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00624          14586     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00624          14587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Homestead           FL                    33030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00624          14588     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NV                    89015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00624          17280     BVI*           *                   Gateway Computer                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00624          17281     BVI*           *                   Hurley State Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00624          17282     BVI*           *                   First Union                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00624          17283     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00624          17284     BVI*           *                   Home Shopping network                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00624          17285     BVI*           *                   Chevron Products                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00624          17286     BVI*           *                   Enterprise Car Rental                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00624          17287     BVI*           *                   Sprint PCS                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00624          17288     BVI*           *                   MBNA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00625          14589     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00625          14590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00626          14591     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00626          14592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Dudley              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00626          22008     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00627          14593     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00627          14594     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUN-2011*                             
NCE       2000R00628          14599     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00628          14600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00629          14601     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00629          14602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00630          14603     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00630          14604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00631          14605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00631          14606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00631          17879     BVI*           *                   State Farm Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00631          17881     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00632          14607     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00632          14608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Camden              NC                    27921               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00633          14609     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00633          14610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-FEB-2014*                             
NCE       2000R00634          14611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00634          14612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00634          14613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00635          14614     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00635          14615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00635          14750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00635          17324     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00636          14616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00636          14617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00637          14618     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00637          14619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00637          21401     BVI*           *                   HCFA/CMS                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00637          21402     BVI*           *                   North Carolina Fund for Medical Assistance                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00637          21403     BVI*           *                   Ble Cross/Blue Shield of NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00638          14620     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00638          14621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00639          14622     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00639          14623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00640          14624     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00640          14625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00641          14626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00641          14627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2013*                             
NCE       2000R00641          29904     BVI*           *                   Zimmer Development Company, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00642          14628     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00642          14629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00643          14632     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00643          14633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00644          14647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00644          14648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00645          14651     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00645          14652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ft. Pierce          FL                    34946-6668          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00645          14708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ft. Pierce          FL                    34950               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00646          14653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00646          14654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00646          14655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00647          14668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00647          14669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             HEnderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-APR-2014*                             
NCE       2000R00649          14682     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00649          14683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2000R00649          14872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2000R00649          14873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2000R00650          14685     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00650          14686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00650          14687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00651          14691     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00651          14692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00652          14693     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00652          14694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                 NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00652          23076     BVI*           *                   US Postal Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00654          14695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00654          14696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00654          14697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00654          14698     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00655          14735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00655          14736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00656          14741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00656          14742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00657          14743     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00657          14744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kitty Hawk          NC                                        *              *              *                             *                             *                             Kitty Hawk          NC                              *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00658          14745     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00658          14746     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00659          14754     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00659          14755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00659          14756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00659          14757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00659          14758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00659          23107     BVI*           *                   Wendy's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00659          23108     BVI*           *                   McDonald's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00659          23109     BVI*           *                   Burger King                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00659          23110     BVI*           *                   Hardee's                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00660          14759     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00660          14760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00661          14763     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00661          14764     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NCBladen              28472-7329          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-MAY-2022*                             
NCE       2000R00662          14765     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00662          14766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00663          14767     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00663          14768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00664          14783     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00664          14784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00664          14785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00664          14786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00664          14787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chinquapin          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00666          14792     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00666          14793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00667          14794     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00667          14795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00667          15070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00667          18687     BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00667          18688     BVI*           *                   Cinncinati Insurance Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00668          14796     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00668          14797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00669          14798     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00669          14799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00670          14800     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00670          14801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00671          14813     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00671          14814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00672          14815     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00672          14816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00672          17318     BVI*           *                   Nash County Sheriff's Office                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00673          14819     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00673          14820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00673          14821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-OCT-2013*                             
NCE       2000R00673          15523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00674          14869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00674          14870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00675          14875     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00675          14876     BD *           *                   Ostrander Burch & Co., Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00676          14877     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00676          14878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00676          14879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00677          14880     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00677          14881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00677          14882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-AUG-2014*                             
NCE       2000R00677          17319     BVI*           *                   Vice and Narcotic Unit                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00678          14883     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00678          14884     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00678          14885     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00678          14886     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00678          15208     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00679          14901     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00679          14902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00679          18806     BVI*           *                   BB & T                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00679          18807     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00680          14903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00680          14904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00681          14905     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00681          14906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00682          14911     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00682          14912     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00683          14915     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00683          14916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00683          14917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Princeton           NC                    27567               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00683          17878     BVI*           *                   BB & T                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00684          14918     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00684          14919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00685          14920     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00685          14921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00686          14922     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00686          14923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00687          14924     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00687          14925     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00688          14926     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00688          14927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00689          14928     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00689          14929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kenly                                                         *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00689          14930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00690          14931     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00690          14932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00690          14933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00691          14934     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00691          14935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00692          14939     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00692          14940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00693          14941     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00693          14942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00694          14945     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00694          14946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Virgnia Beach       VA                    23452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00694          14947     BVI*           *                   U. S. National Park Service                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00695          14948     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00695          14949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00696          14950     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00696          14951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00697          14952     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00697          14953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00698          14956     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00698          14957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00699          14958     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00699          14959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00700          14960     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00700          14961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00701          14962     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00701          14963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00702          14972     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00702          14973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28309               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2010*                             
NCE       2000R00703          14974     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00703          14975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00703          14976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2000R00703          14977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-APR-2011*                             
NCE       2000R00703          14978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUN-2008*                             
NCE       2000R00704          14984     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00704          14985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403-1946          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00704          14986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Houston             TX                    77074               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00705          14987     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00705          14988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303-4068          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00706          14989     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00706          14990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00707          14991     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00707          14992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00708          14999     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00708          15000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00709          15001     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00709          15002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAR-2022*                             
NCE       2000R00709          15003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAR-2022*                             
NCE       2000R00709          16403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAR-2022*                             
NCE       2000R00709          20445     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00710          15008     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00710          15009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00711          15010     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00711          15011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00712          15012     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00712          15013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00713          15014     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00713          15015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00713          15016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hampstead           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00713          15017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00713          15018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00713          15019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00713          15020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00713          15021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00714          15045     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00714          15046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00715          15051     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00715          15052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00716          15053     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00716          15054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00717          15060     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00717          15061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00718          15062     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00718          15063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00720          15066     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00720          15067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00722          15068     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00722          15069     BD *           *                   J & J Maintenance                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00722          20350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00722          20351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00722          20352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00722          20353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00722          20354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00722          22977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00723          15075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00723          15076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27531               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00724          15077     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00724          15078     PD *           *                   Gray Suitcase                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00725          15079     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00725          15080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00725          15081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00726          15082     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00726          15083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00726          15084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00726          15085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00727          15086     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00727          15087     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00728          15088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00728          15089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-DEC-2007*                             
NCE       2000R00729          15092     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00729          15093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morristown          NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00729          15094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                             Butner              NC                    27509     *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00730          15096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JAN-2014*                             
NCE       2000R00730          18072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00731          15097     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00731          15098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00731          18495     BVI*           *                   Dept. of Labor                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00732          15099     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00732          15100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00733          15101     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00733          15102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00733          15103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00734          15104     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00734          15105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00735          15106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00735          15107     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00736          15108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00736          15109     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00737          15111     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00737          15112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00737          15885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth           PA                    15037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00737          15886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spotsylvania        VA                    22553               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00737          18493     BVI*           *                   NCSBI                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00737          18494     BVI*           *                   Dare County Sheriff's Office                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00738          15113     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00738          15114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00739          15117     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00739          15118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JAN-2010*                             
NCE       2000R00739          17062     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00740          15119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00740          15120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00740          15121     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00741          15122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00741          15123     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00742          15124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00742          15125     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00743          15126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00743          15127     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00744          15128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00744          15129     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00745          15130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00745          15131     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00747          15132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00747          15133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00748          15134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00748          15135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00749          15136     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00749          15137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00749          15138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00750          15139     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00750          15140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00751          15141     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00751          15142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00752          15143     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00752          15144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00753          15145     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00753          15146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00754          15147     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00754          15148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00755          15151     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00755          15152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00756          15153     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00756          15154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00757          15155     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00757          15156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00758          15157     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00758          15158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00759          15159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00759          15160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00760          15162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00760          28150     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00761          15164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00761          25189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-SEP-2019*                             
NCE       2000R00761          25190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00761          25191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00761          25194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00761          25195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ashland             KY                    41105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00761          25196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00761          25197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00761          29000     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00762          15165     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00762          15166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00763          15167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00763          15168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00763          26575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00763          26576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00764          15169     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00764          15170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00764          15171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00764          20170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00765          15174     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00765          15175     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00767          15184     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00767          15185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00768          15186     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00768          15187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00769          15188     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00769          15189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ruffin              NC                    27326-9247          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00770          15190     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00770          15191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00771          15192     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00771          15193     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00772          15194     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00772          15195     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-JUN-2012*                             
NCE       2000R00773          15196     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00773          15197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00774          15198     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00774          15199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00775          15200     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00775          15201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00776          15202     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00776          15203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00777          15204     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00777          15205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00778          15206     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00778          15207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00779          15209     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00779          15210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00779          15211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00780          15221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00780          18341     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00781          15223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00781          18342     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00782          15230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00782          15231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463-9533          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00783          15232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00783          15233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00784          15234     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00784          15235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00784          18716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00784          18717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00785          15236     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00785          15237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00786          11875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00786          11876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348-5600          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00787          11877     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00787          11878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00788          15238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00788          15239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00789          15240     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00789          15241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00790          15242     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00790          15243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00791          15246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00791          15247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00792          15248     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00792          15249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00793          15250     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00793          15251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00794          15252     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00794          15253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00795          15254     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00795          15255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00796          15256     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00796          15257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00797          15258     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00797          15259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00798          15260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00798          15261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00799          15262     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00799          15263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00800          15264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00800          15265     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00801          15266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00801          15267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00802          15268     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00802          15269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cerro Gordo         NC                    28430               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00803          15270     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00803          15271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00804          15272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00804          15273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00805          15274     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00805          15275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00806          15280     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00806          15281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00807          15282     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00807          15283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00808          15306     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00808          15307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00808          21524     BVI*           *                   CCB                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00809          15308     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00809          15309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00809          20072     BVI*           *                   First Union                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00809          20073     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00810          15314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00810          15315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00810          15316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-OCT-2008*                             
NCE       2000R00811          15338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00811          15339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-APR-2013*                             
NCE       2000R00812          15340     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00812          15341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00813          15342     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00813          15343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00813          15344     BVI*           *                   Cape Fear Community College                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00814          15345     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00814          15346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00815          15351     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00815          15352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00816          15355     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00816          15356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00817          15371     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00817          15372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Southport           NC                    28465-8723          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00817          19599     BVI*           *                   USPS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00817          19600     BVI*           *                   Oak Island Contract Station                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00818          15373     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00818          15374     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-DEC-2013*                             
NCE       2000R00818          15375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00818          15376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00818          18149     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00819          15377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00819          15378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JAN-2019*                             
NCE       2000R00820          15379     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00820          15380     BD *           *                   Morehead City Towboat Co., Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00821          15381     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00821          15382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Stonewall           NC                    28583               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00822          15385     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00822          15386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Teachey             NC                    28464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUL-2011*                             
NCE       2000R00823          15387     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00823          15388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00824          15389     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00824          15390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-NOV-2013*                             
NCE       2000R00825          15391     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00825          15392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00826          15395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00826          15396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00827          15397     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00827          15398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00828          15399     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00828          15400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00829          15408     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00829          15409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00830          15410     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00830          15411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JUN-2016*                             
NCE       2000R00831          15412     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00831          15413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00832          15414     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00832          15415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00833          15416     A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00833          15417     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00833          15418     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00834          15419     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00834          15420     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00835          15422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00835          15429     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00835          22006     BVI*           *                   Discover card                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00835          22007     BVI*           *                   MBNA AMerica                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00836          15427     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00836          15428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00837          15430     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00837          15431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00838          15432     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00838          15433     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00839          15434     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00839          15435     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00840          15451     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00840          15452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00842          15453     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00842          15454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00843          15455     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00843          15456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00844          15457     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00844          15458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00845          15459     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00845          15460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00846          15461     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00846          15462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00847          15463     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00847          15464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00847          15465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00847          15466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00847          25071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00847          29907     BVI*           *                   First Citizens Insurance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00847          29908     BVI*           *                   M.J. Soffe Company, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00849          15469     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00849          15470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00849          19919     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00850          15471     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00850          15472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00851          15474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00851          18290     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00852          15476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00852          15477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00852          18068     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00853          15478     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00853          15479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216-1652          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00853          15480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208-5938          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00853          17921     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00853          17922     BVI*           *                   Harris Teeter #45                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00853          17923     BVI*           *                   Harris Teeter #162                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00853          17924     BVI*           *                   Harris Teeter #202                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00854          15481     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00854          15482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00855          15483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00855          15484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00855          23396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00856          15485     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00856          15486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00856          15487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00857          15488     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00857          15489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00858          15519     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00858          15520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00859          15524     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00859          15525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00860          15542     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00860          15543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00861          15544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00861          15545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00862          15546     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00862          15547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Miami               NC                    33172               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00863          15548     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00863          15549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00864          15557     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00864          15558     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00864          15559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00865          15560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00865          15561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00866          15562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00866          15563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sao Paulo           BC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00866          15564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sao Paulo                                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00867          15565     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00867          15566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00869          15567     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00869          15568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Stratford           CT                    06615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00870          15569     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00870          15570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00871          15571     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00871          15572     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00872          15573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00872          15574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00873          15575     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00873          15576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00874          15577     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00874          15578     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00874          17926     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00875          15580     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00875          15581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00876          15582     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00876          15583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00876          15584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00877          15585     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00877          15586     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00877          18510     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00878          15587     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00878          15588     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00879          15589     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00879          15590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-DEC-2009*                             
NCE       2000R00880          15591     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00880          15592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00880          15593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00881          15594     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00881          15595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00882          15596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00882          15597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kelford             NC                    27847               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00882          15598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Gates               NC                    27937               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00882          18488     BVI*           *                   Southern Bank and Trust                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00883          15599     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00883          15600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00883          15601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00884          15602     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00884          15603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00885          15604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00885          15605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00885          15606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00886          15640     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00886          15641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clarksville         TN                    37040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00886          20442     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00887          15651     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00887          15652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00887          15653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00887          15654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00888          15655     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00888          15656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00889          15657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00889          15658     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-7702          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00890          15659     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00890          15660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00891          15661     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00891          19215     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2007*                             
NCE       2000R00891          21378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-MAY-2010*                             
NCE       2000R00891          21852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00891          23944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Swansboro           NC                    28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00892          15669     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00892          15670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00893          15671     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00893          15672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00894          15673     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00894          15674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00895          15675     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00895          15676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUL-2008*                             
NCE       2000R00896          15677     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00896          15678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00897          15680     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00897          15681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00898          15682     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00898          15683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00898          15684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00898          15685     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00898          17882     BVI*           *                   US Postal Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00898          17883     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00899          15688     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00899          15689     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00900          15690     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00900          15691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00901          15692     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00901          15693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00902          15694     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00902          15695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00903          15703     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00903          15704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00904          15705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00904          15706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00905          15707     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00905          15708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00906          15709     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00906          15710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00907          15711     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00907          15712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00907          20084     BVI*           *                   Postal Service                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00908          15715     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00908          15716     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-APR-2013*                             
NCE       2000R00908          15717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wade                NC                    28395               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2012*                             
NCE       2000R00908          19234     BVI*           *                   BB & T                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00909          15718     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00909          15719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00910          15720     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00910          15721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00912          15722     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00912          15723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00913          15724     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00913          15725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00914          15726     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00914          15727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00915          15728     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00915          15729     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00916          15730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00916          15731     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00917          15732     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00917          15733     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000R00918          15734     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2000R00918          15735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2000V00001          11940     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00001          11941     PD *           *                   $10,454.00 USC                                                                            *                             *   *     *                                99-FBI-005037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00001          16576     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00002          11942     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00002          11943     PD *           *                   6,814.89 acres of land                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00003          11948     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00003          11949     PD *           *                   house in West Palm Beach                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00006          11950     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00006          11951     PD *           *                   real property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00007          11952     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00007          11953     PD *           *                   real property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00008          11976     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00008          11977     IP *           *                   Daw                                                         Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00009          11984     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00009          11985     IP *           *                   White                                                       Maggie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00010          12008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00010          12009     IP *           *                   Jones                                                       Marcus D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00011          12028     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00011          12029     IP *           *                   Mosqueda                                                    Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00012          12052     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00012          12053     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00013          12054     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00013          12055     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00014          12056     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00014          12057     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00015          12058     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00015          12059     IP *           *                   Manning                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00016          12060     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00016          12061     IP *           *                   Ashe                                                        Florence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00017          12062     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00017          12063     IP *           *                   Mitchell                                                    Willie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00018          12064     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00018          12065     IP *           *                   Farmer                                                      Dee Deidre                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00018          12066     IP *           *                   Cherry                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00019          12067     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00019          12068     IP *           *                   Eakes                                                       Arthur H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00020          12069     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00020          12070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00021          12071     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00021          12072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00022          12073     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00022          12074     IP *           *                   Bailey                                                      Jami S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00023          12078     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00023          12079     IP *           *                   Beaumont                                                    Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00024          12080     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00024          12081     ID *           *                   Coulter                                                     Lonnie, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00025          12099     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00025          12100     IP *           *                   Exum                                                        Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00026          12111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00026          12112     IP *           *                   Hargrove                                                    Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00027          12115     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00027          12116     PD *           *                   Unit D-1, Admirals View II                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00028          12117     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00028          12118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00029          12121     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00029          12122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00030          12123     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00030          12124     IP *           *                   Jackson                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00031          12125     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00031          12126     IP *           *                   Parker                                                      Theresa A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00032          12127     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00032          12128     IP *           *                   Barrow                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00033          12129     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00033          12130     IP *           *                   Johnson                                                     Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00034          12131     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00034          12132     IP *           *                   Harrell                                                     Mozella M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00035          12133     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00035          12134     IP *           *                   Hill, Jr.                                                   Weldon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00036          12135     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00036          12136     IP *           *                   Williammee                                                  Dianna Lamm                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00037          12139     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00037          12140     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00038          12145     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00038          12146     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00039          12152     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00039          12153     IP *           *                   Jones                                                       Harmon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00040          12161     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00040          12162     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00041          12173     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00041          12174     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00042          12181     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00042          12182     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00043          12189     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00043          12190     IP *           *                   Farmer                                                      Dee Deidre                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00044          12191     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00044          12192     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12193     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12202     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00045          12203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00046          12211     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00046          12212     IP *           *                   Caudle                                                      Myra M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00047          12213     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00047          12214     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00048          12215     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00048          12216     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00049          12217     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00049          12218     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00050          12228     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00050          12229     PD *           *                   Lot 81, Sect 4, Danbury Subdivision                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00050          19657     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00051          12234     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00051          12235     IP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00052          12237     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00052          12238     IP *           *                   Manley                                                      Jeanette J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00053          12249     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00053          12250     IP *           *                   Meadows                                                     Yolanda B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00054          12251     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00054          12252     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00055          12253     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00055          12254     IP *           *                   Haskins                                                     Carol L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00056          12255     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00056          12256     IP *           *                   Harris                                                      Ben W.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00057          12257     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00057          12258     IP *           *                   Monroe                                                      Pamella M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00058          12259     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00058          12260     IP *           *                   Faulkner                                                    Sharon E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00059          12261     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00059          12262     IP *           *                   Wood                                                        Gary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00060          12269     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00060          12270     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00060          18191     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00061          12271     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00061          12272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00062          12273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00062          12274     ICM*           *                   Irizarri                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00063          12276     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00063          12277     BCM*           *                   Dawson Construction                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00064          12278     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00064          12279     IP *           *                   Sharkany                                                    Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00065          12280     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00065          12281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00066          12282     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00066          12283     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00067          12284     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00067          12285     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00068          12286     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00068          12287     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00069          12288     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00069          12289     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00070          12290     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00070          12291     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00071          12293     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00071          12294     IP *           *                   Muncy                                                       Calvin M., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00072          12297     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00072          12298     IP *           *                   Mosqueda                                                    Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00073          12325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00073          12326     IP *           *                   Green                                                       Dennis I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00074          12329     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00074          12330     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00075          12331     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00075          12332     IP *           *                   Pollock                                                     Margarete King                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00076          12333     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00076          12334     IP *           *                   Furlough                                                    Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00077          12335     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00077          12336     IP *           *                   Bryant                                                      Brandon Guy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00078          12337     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00078          12338     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00079          12339     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00079          12340     IP *           *                   Spragley                                                    Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00080          12341     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00080          12342     IP *           *                   Miller                                                      Mildred F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00081          12345     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00081          12346     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00082          12351     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEIB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00082          12352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00083          12357     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00083          12358     IP *           *                   Jones                                                       Freddie, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00084          12364     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00084          12365     IP *           *                   Wyckoff                                                     Sara L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00085          12366     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00085          12367     IP *           *                   Baylor                                                      Leon W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00086          12369     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00086          12370     IP *           *                   Iaquinta                                                    Albert F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00087          12375     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00087          12376     IP *           *                   Scott                                                       Bernice E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00088          12377     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00088          12378     IP *           *                   Bryan                                                       Altimont Horatio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00089          12379     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00089          12380     IP *           *                   Perry                                                       James Rickey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00090          12381     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00090          12382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00091          12383     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              18-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00091          12384     PD *           *                   1714 Seminole Street, Manteo, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00091          12385     PD *           *                   108 Ethridge Road, Manteo, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00091          12421     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00091          12422     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00091          12423     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00092          12388     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00092          12389     IP *           *                   Dawkins                                                     James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00093          12390     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00093          12391     IP *           *                   Wilson                                                      Michael Errol                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00094          12392     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00094          12393     IP *           *                   Henderson                                                   David Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00095          12394     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00095          12395     IP *           *                   Diaz                                                        Norberto Esquilin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00096          12399     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00096          12400     PD *           *                   7 tracts at Glynwood Rd.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00096          12401     PD *           *                   1 tract at Kerr Avenue                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00096          18729     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00096          18730     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00097          12402     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00097          12403     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00098          12404     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00098          12405     ID *           *                   Evans                                                       Christella                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00099          12406     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00099          12407     ID *           *                   Lloyd                                                       Roscoe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00100          12408     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00100          12409     ID *           *                   Brown                                                       Roberta B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00101          12410     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00101          12411     ID *           *                   Cofield                                                     Eli                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00102          12412     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00102          12413     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00103          12414     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00103          12415     PD *           *                   1997 GMC Yukon                                                                            *                             *   *     *                                00-DEA-370481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00103          12418     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00103          12419     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00103          12420     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00104          12416     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00104          12417     PD *           *                   $11,903.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00104          12424     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00105          12425     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00105          12426     PD *           *                   One 1995 Pontiac Firebird                                                                 *                             *   *     *                                00-DEA-371298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00105          12427     PD *           *                   One 1998 Ford F-350                                                                       *                             *   *     *                                00-DEA-371304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00105          12428     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00105          12429     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00105          18010     PD *           *                   $67,783.00 usc                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00106          12433     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00106          12434     PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00106          12435     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00107          12436     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00107          12437     PD *           *                   Checking Account at Bank of America                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00107          12438     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00108          12439     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00108          12440     PD *           *                   misc property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00109          12441     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00109          18732     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00109          20075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00109          20514     PD *           *                   $1,000,000 monetary judgment                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00110          12443     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00110          12444     PD *           *                   unknown at this time                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00111          12445     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00111          12446     PD *           *                   unknown at this time                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00112          12447     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00112          12448     PD *           *                   unknown at this time                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00112          18733     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00113          12449     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00113          12450     PD *           *                   unknown at this time                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00113          18734     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00114          12451     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00114          12452     IP *           *                   Lynch                                                       Shirley B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00115          12453     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00115          12454     IP *           *                   Stirling                                                    Richard Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00116          12455     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00116          12456     IP *           *                   Bradley                                                     Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00117          12457     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00117          12458     IP *           *                   Callon                                                      Ellen F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00118          12459     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00118          12460     IP *           *                   Epperson                                                    Terry M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00119          12461     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00119          12462     IP *           *                   Lymon                                                       Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00120          12463     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00120          12464     IP *           *                   McCormick                                                   Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00121          12465     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00121          12466     IP *           *                   Wilson                                                      Shirley C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00122          12467     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00122          12468     IP *           *                   Lawrence                                                    David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00123          12472     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00123          12473     PD *           *                   Misc Computer Equipment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00123          12553     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00124          12474     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00124          12475     PD *           *                   unknown at this time                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00125          12497     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00125          12498     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00126          12528     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00126          12529     BD *           *                   Thompson & Wallace of N.C., Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00127          12532     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00127          12533     IP *           *                   Francis                                                     Glenn Morgan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00128          12534     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00128          12535     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00129          12536     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00129          12537     IP *           *                   Johnson                                                     William Horace, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00130          12538     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00130          12539     IP *           *                   Hickman                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00131          12540     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00131          12541     IP *           *                   Bond                                                        Avery Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00132          12549     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00132          12550     PD *           *                   1997 Chevrolet Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00132          12551     PD *           *                   1993 Lincoln Mark VIII                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00132          12552     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00133          12554     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00133          12555     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00134          12556     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00134          12557     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00135          12569     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00135          12570     IP *           *                   McKinnon                                                    Harold Green                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00136          12571     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00136          12572     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00137          12573     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00137          12574     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00138          12575     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00138          12576     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00139          12577     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00139          12578     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00140          12579     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00140          12580     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00141          12583     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00141          12584     IP *           *                   Wallace                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00142          12581     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00142          12582     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00143          12585     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00143          12586     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00144          12587     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00144          12588     IP *           *                   Hines                                                       Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00145          12589     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00145          12590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00146          12591     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00146          12592     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00147          12593     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00147          12594     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00148          12595     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00148          12596     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00149          12599     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00149          12600     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00150          12601     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00150          12602     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00151          12603     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00151          12604     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00152          12605     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00152          12606     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00153          12607     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00153          12608     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00154          12609     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00154          12610     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00155          12611     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00155          12612     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00156          12613     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00156          12614     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00157          12615     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00157          12616     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00158          12617     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00158          12618     IP *           *                   Colson                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00159          12620     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00159          12621     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00160          12622     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00160          12623     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00161          12637     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00161          12638     IP *           *                   Thomas                                                      Ernestine Junior              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00162          12645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00162          12646     IP *           *                   Batson                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00163          12647     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00163          12648     IP *           *                   Stokely                                                     Freddie, Sr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00164          12649     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00164          12650     IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00165          12651     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00165          12652     ID *           *                   Ingle                                                       Beatrice                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00166          12660     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00166          12661     IP *           *                   McNeill                                                     Tonie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00167          12662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00167          12663     ID *           *                   Jones                                                       Gilbert L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00168          12664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00168          12665     ID *           *                   Evans                                                       Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00169          12672     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00169          12673     IP *           *                   King                                                        Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00170          12684     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00170          12685     IP *           *                   Farmer                                                      Dee Deidre                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00171          12686     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00171          12687     IP *           *                   Faulkner                                                    Shawn E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00172          12688     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00172          12689     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00173          12698     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00173          12699     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00174          12709     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00174          12710     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00175          12715     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00175          12716     IP *           *                   Pearce                                                      Dock Marvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00176          12728     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00176          12729     IP *           *                   Broady                                                      Kenny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00177          12734     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00177          12735     BP *           *                   New Hanover Rent-A-Car                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00178          12745     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00178          12746     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00179          12747     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00179          12748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00180          12754     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00180          12755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00181          12756     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00181          12757     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00182          12758     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00182          12759     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00183          12766     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00183          12767     IP *           *                   Morton                                                      Shelton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00184          12774     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00184          12775     IP *           *                   Passmore                                                    Cynthia Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00185          12823     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00185          12824     PD *           *                   unknown at this time                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00185          21376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00186          12825     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00186          12826     PD *           *                   One 1998 Dodge Ram pick up truck                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00187          12834     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00187          12835     IP *           *                   Hall                                                        Aland Tracy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00188          12846     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00188          12847     ID *           *                   Sinnott                                                     David M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00189          12848     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00189          12849     ID *           *                   Manuel                                                      Dennis H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00190          12852     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00190          12853     ID *           *                   Franklin                                                    Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00191          12865     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00191          12866     BD *           *                   Raleigh Community Hospital                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00192          12867     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00192          12868     BD *           *                   Guardian Care of Roanoke Rapids                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00193          12869     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00193          12870     BD *           *                   Rest Haven Nursing Home                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00194          12871     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00194          12872     BD *           *                   Cary Health & Rehab Center                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00195          12873     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00195          12874     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00196          12875     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00196          12876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00197          12877     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00197          12878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00198          12879     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00198          12880     PD *           *                   $92,096.62 (Lane, Theodore                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00198          12881     PD *           *                   $85,686.88 (Stein, Louis)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00198          12882     PD *           *                   $57,216.60 (Keeton, Wm)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00199          12888     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00199          12889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00202          12890     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00202          12891     IP *           *                   Howell                                                      Donnie Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00203          12892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00203          12893     IP *           *                   Lineberger                                                  V. E.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00204          12902     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00204          12903     IP *           *                   Garner                                                      Kendryl                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00205          12904     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00205          12905     IP *           *                   Oxendine                                                    Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00206          12906     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00206          12907     IP *           *                   Swizdor                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00208          12908     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00208          12909     IP *           *                   Bulluck                                                     Bruc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00209          12910     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00209          12911     IP *           *                   Locklear                                                    Carlto                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00210          12921     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00210          12922     BD *           *                   Cumberland Co. Hospital System, Inc                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00211          12944     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00211          12945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00214          12965     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00214          12966     IP *           *                   Stanley                                                     Clarence Odell, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00215          12967     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00215          12968     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00216          12969     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00216          12970     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00217          12971     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00217          12972     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00218          12973     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00218          12974     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00219          12975     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00219          12976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00220          12983     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00220          12984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00221          12985     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00221          12986     IP *           *                   Dogwood Alliance                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00222          12989     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00222          12990     IP *           *                   McBride                                                     Kevin J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00223          12999     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00223          13000     IP *           *                   Jimenez                                                     Sonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00224          13020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00224          13021     IP *           *                   Anderson                                                    Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00226          13039     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00226          13040     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00227          13043     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00227          13044     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00228          13045     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00228          13046     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00229          13052     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00229          13053     IP *           *                   Wade                                                        Joanne M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00230          13054     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00230          13055     IP *           *                   Morejon-Pacheco                                             Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00231          13060     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00231          13061     BD *           *                   WakeMed                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00231          13062     BD *           *                   Western Wake Medical Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00232          13063     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00232          13064     BD *           *                   Raleigh Orthopaedic Clinic, PA                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00232          13065     BD *           *                   Raleigh Orthopaedic Rehabilitation Services                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00233          13066     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00233          13067     IP *           *                   Turnage                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00234          13068     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00234          13069     IP *           *                   Gordon                                                      Desiree E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00235          13070     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00235          13071     IP *           *                   Woody                                                       Nettie Brown                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00236          13072     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00236          13073     IP *           *                   Tew                                                         Janie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00237          13074     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00237          13075     IP *           *                   Steele-Williams                                             Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00238          13076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00238          13077     IP *           *                   Oxendine                                                    Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00239          13078     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00239          13079     IP *           *                   Lanier                                                      Ramalle S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00240          13095     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00240          13096     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00241          13101     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00241          13102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00242          13109     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00242          13110     IP *           *                   Lee                                                         Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00243          13111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00243          13112     IP *           *                   Taylor                                                      Terry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00244          13122     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00244          13123     ID *           *                   Allen                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00245          13124     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00245          13125     ID *           *                   Amos                                                        Lynda B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00246          13126     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00246          13127     ID *           *                   Kennedy                                                     Charles P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00247          13128     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00247          13129     BD *           *                   Maxton Supply Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00248          13130     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00248          13131     ID *           *                   Sullivan                                                    Thierry Henri                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00249          13132     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00249          13133     ID *           *                   Hicks                                                       Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00250          13134     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00250          13135     ID *           *                   Gillis                                                      Gregory L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00251          13142     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00251          13143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00252          13159     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00252          13160     IP *           *                   Gallegos-Olivo                                              Rafael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00253          13161     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00253          13162     IP *           *                   McRae                                                       Michael Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00254          13163     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00254          13164     IP *           *                   Green                                                       Dennis Ivan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00255          13165     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00255          13166     PD *           *                   $6,100.00 U.S.C.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00255          13167     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00255          13168     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00256          13169     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00256          13170     BD *           *                   Brian Center Health & Rehab-Wilson                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00257          13171     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00257          13172     BD *           *                   Guardian Care of Ahoskie                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00258          13173     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00258          13174     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00259          13175     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00259          13176     ID *           *                   Odom                                                        Danny W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00260          13177     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00260          13178     ID *           *                   Hancock                                                     Kenneth E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00261          13185     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00261          13186     ID *           *                   Brazell                                                     Mary Lou                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00262          13187     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00262          13188     BD *           *                   Britthaven of Newport                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00263          13189     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00263          13190     BD *           *                   Britthaven of Raleigh                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00264          13191     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00264          13192     BD *           *                   Brian Center Health & Rehab-Hertford                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00265          13193     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00265          13194     BD *           *                   Brian Center Health & Rehab-Raleigh                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00266          13195     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00266          13196     BD *           *                   Cypress Pointe Rehab & Healthcare                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00267          13203     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00267          13204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00268          13246     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00268          13247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00269          13248     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00269          13249     IP *           *                   Oxendine                                                    Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00270          13250     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00270          13251     IP *           *                   Green                                                       Trina L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00271          13254     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00271          13255     IP *           *                   Campbell                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00272          13256     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00272          13257     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00273          13258     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00273          13259     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00274          13260     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00274          13261     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00275          13262     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00275          13263     IP *           *                   Hayes                                                       Martha A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00276          13270     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00276          13271     BD *           *                   Britthaven of Wrightsville                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00277          13277     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00277          13278     BD *           *                   Integrated Health Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00278          13279     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00278          13280     BD *           *                   Integrated Health Services of Nash                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00279          13281     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00279          13282     BD *           *                   Premier Living Health Care Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00280          13283     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00280          13284     BD *           *                   N.C. State Veterans Nursing Home                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00281          13304     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00281          13305     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00283          13320     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00283          13321     IP *           *                   Asimiea                                                     Tekena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00284          13322     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00284          13323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00285          13327     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00285          13328     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00286          13329     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00286          13330     BD *           *                   Liberty Commons Nursing & Rehab                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00287          13331     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00287          13332     BD *           *                   Shoreland Health Care & Retirement                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00288          13355     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00288          13356     BD *           *                   Ridgewood Manor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00289          13357     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00289          13358     BD *           *                   Rex Convalescent Center                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00290          13362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00290          13363     IP *           *                   Howell                                                      Mauricio Lopez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00291          13377     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00291          13378     IP *           *                   Staten                                                      George A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00292          13379     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00292          13380     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00293          13383     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00293          13384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00294          13385     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00294          13386     IP *           *                   Lakhram                                                     Anand                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00295          13387     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00295          13388     IP *           *                   Moore                                                       Donnie Speller                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00296          13389     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00296          13390     IP *           *                   Aikens                                                      Jamar D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00297          13391     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00297          13392     IP *           *                   Phillips                                                    Roy L., Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00298          13393     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00298          13394     IP *           *                   Smith                                                       James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00299          13395     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00299          13396     IP *           *                   Allen                                                       Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00300          13397     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00300          13398     IP *           *                   Boswell                                                     Irena                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00301          13399     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00301          13400     IP *           *                   Burgette                                                    Ellis R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00302          13404     IP *           *                   Haimbaugh                                                   John E., Sr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00302          15438     ACL*           *                   NCIS - Camp Lejeune                                                                       *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00303          13405     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00303          13406     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00304          13407     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00304          13408     BD *           *                   Carolina Power & Light                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00305          13409     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00305          13410     IP *           *                   Webb                                                        Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00306          13411     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00306          13412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00307          13443     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00307          13444     ID *           *                   Deans                                                       Gurney Carroll                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00308          13445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00308          13446     IP *           *                   Mumford                                                     Barnes Preston                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00309          13466     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00309          13467     IP *           *                   Smith                                                       Johnathan E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00310          13468     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00310          13469     BP *           *                   Pitt County Memorial Hospital                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00311          13470     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00311          13471     IP *           *                   Rich                                                        Christie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00312          13472     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00312          13473     IP *           *                   Munsey                                                      Clarence Robert               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00313          13474     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00313          13475     IP *           *                   Harmon                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00314          13477     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00314          13478     PD *           *                   6341 Wakefalls Dr., Wake Forest, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00314          18568     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00314          18569     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00315          13489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00315          13490     IP *           *                   Moye                                                        Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00316          13497     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00316          13498     ID *           *                   Bryant                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00317          13501     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00317          13502     ID *           *                   Caulder                                                     Jimmy Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00318          13503     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00318          13504     ID *           *                   Granger                                                     David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00319          13505     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00319          13506     ID *           *                   Ham                                                         Jonah Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00320          13507     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00320          13508     IP *           *                   Jones                                                       Frank Earl, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00321          13509     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00321          13510     IP *           *                   Nelson                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00322          13513     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00322          13514     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00323          13515     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00323          13516     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00324          13517     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00324          13518     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00325          13529     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00325          13530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00325          13531     BD *           *                   Piedmont Mobility                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00326          13532     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00326          13533     BD *           *                   New Bern Healthcare                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00327          13534     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00327          13535     BD *           *                   Hampton Woods Health and Rehab                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00328          13536     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00328          13537     BD *           *                   Autumn Care of Roanoke Valley                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00329          13538     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00329          13539     BD *           *                   Brian Center H&R - Wilson                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00330          13546     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00330          13547     IP *           *                   Hicks                                                       Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00331          13548     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00331          13549     IP *           *                   Butler                                                      Ronald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00332          13550     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00332          13551     IP *           *                   Rascoe                                                      Aundrea                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00333          13552     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00333          13553     IP *           *                   Brown                                                       Vicky C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00334          13554     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00334          13555     IP *           *                   Young                                                       Michael G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00335          13556     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00335          13557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00336          13581     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00336          13582     IP *           *                   Worsley                                                     Gregory Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00337          13589     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00337          13590     PD *           *                   miscellaneous                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00337          18735     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00338          13591     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00338          13592     PD *           *                   miscellaneous                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00338          23005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00339          13593     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00339          13594     PD *           *                   bank accounts                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00340          13597     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00340          13598     IP *           *                   Byrd                                                        Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00341          13599     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00341          13600     IP *           *                   Vaught                                                      Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00342          13605     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00342          13606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00343          13660     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00343          13661     IP *           *                   Laird                                                       Roy, Sr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00344          13662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00344          13663     IP *           *                   Oxendine                                                    Horce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00345          13672     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00345          13673     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00346          13681     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00346          13682     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00347          13683     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00347          13684     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00348          13685     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00348          13686     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00349          13726     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00349          13727     IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00350          13728     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00350          13729     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00351          13732     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00351          13733     IP *           *                   Wilson                                                      Patrice Behanzin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00352          13734     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00352          13735     BD *           *                   Home Health & Hospice Care, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00353          13739     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00353          13740     IP *           *                   Jenkins                                                     Mary A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00354          13741     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00354          13742     IP *           *                   Tamez                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00355          13743     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00355          13744     IP *           *                   Brock                                                       Belinda B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00356          13749     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00356          13750     IP *           *                   Lynch                                                       Vonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00357          13763     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00357          13764     IP *           *                   Spivey                                                      Eddie Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00358          13765     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00358          13766     IP *           *                   Nelson                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00359          13767     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00359          13768     IP *           *                   Taylor                                                      Wesley E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00360          13770     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        7         *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00360          13771     IP *           *                   Goodman                                                     Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00361          13772     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00361          13773     IP *           *                   Lewis                                                       Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00362          13774     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00362          13775     IP *           *                   Burton                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00363          13776     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00363          13777     IP *           *                   Hopkins                                                     Ella                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00364          13778     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00364          13779     IP *           *                   Morris                                                      Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00365          13782     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00365          13783     IP *           *                   Leonard                                                     Winston S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00366          13794     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00366          13795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00367          13804     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00367          13805     PD *           *                   Unknow amount of currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00368          13806     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00368          13807     BD *           *                   Mariner Healthcare                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00369          13808     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00369          13809     BD *           *                   Highland House of Fayetteville                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00370          13810     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00370          13811     BD *           *                   Guardian Care of Rocky Mount                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00371          13812     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00371          13813     BD *           *                   Harnett Manor                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00372          13814     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00372          13815     BD *           *                   Coastal Insurance Repair, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00373          13816     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00373          13817     IP *           *                   Allen                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00374          13824     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00374          13825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00375          13826     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00375          13827     BD *           *                   Henderson Fruit and Produce                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00376          13830     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00376          13831     IP *           *                   Taylor                                                      James Damarion                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00377          13832     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00377          13833     IP *           *                   Shakoor                                                     Abdullah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00378          13834     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00378          13835     IP *           *                   Bell                                                        Don C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00379          13840     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00379          13841     BD *           *                   PYA Monarch, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00380          13853     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00380          13854     IP *           *                   Jackson                                                     Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00381          13855     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00381          13856     IP *           *                   Hines                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00382          13861     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00382          13862     BP *           *                   Allwest Systems, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00383          13863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        7         *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00383          13864     ICM*           *                   Williams                                                    Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00384          13884     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00384          13885     IP *           *                   Manousaridis                                                John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00385          13886     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00385          13887     IP *           *                   Gordon                                                      Iolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00386          13896     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00386          13897     IP *           *                   Goodman                                                     Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00387          13917     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00387          13918     BD *           *                   Professional Golf Course Management                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00388          13919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00388          13920     BD *           *                   Professional Golf Course Management                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00389          13921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00389          13922     BD *           *                   Professional Golf Course Management                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00390          13923     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00390          13924     BD *           *                   Professional Golf Course Management                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00391          13925     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00391          13926     BD *           *                   Professional Golf Course Management                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00392          13927     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00392          13928     BD *           *                   Professional Golf Course Management                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00393          13929     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00393          13930     BD *           *                   Professional Golf Course Management                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00394          13931     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00394          13932     BD *           *                   Professional Golf Course Management                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00395          13937     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00395          13938     IP *           *                   Sanchez                                                     Aureo Gonzalez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00396          13939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00396          13940     IP *           *                   Maxwell                                                     Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00397          13941     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00397          13942     ID *           *                   Kassis                                                      Sharon Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00398          13943     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00398          13944     ID *           *                   Chavis                                                      Annie P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00399          13945     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00399          13946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00400          13949     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00400          13950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00401          13951     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00401          13952     PD *           *                   1185 Joshua James Rd., pender co., nc                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00401          18394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00401          18395     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00402          13972     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00402          13973     PD *           *                   .83 acres, 5204 Hummingbird Place, Fay., NC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00402          16887     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00403          13975     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00403          13976     IP *           *                   Attoun                                                      Raad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00404          13977     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00404          13978     IP *           *                   Evans                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00405          13979     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00405          13980     PD *           *                   Miscellaneous computer equipment                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00406          13981     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00406          13982     PD *           *                   8 Firearms and Ammunition                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00406          16673     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00407          14012     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00407          14013     IP *           *                   Marks                                                       Joseph, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00408          14022     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00408          14023     IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00409          14026     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00409          14027     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00410          14028     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00410          14029     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00411          14030     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00411          14031     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00412          14032     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00412          14033     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00413          14034     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00413          14035     IP *           *                   Sutton                                                      Susan B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00414          14036     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00414          14037     IP *           *                   Stevens                                                     LaRue                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00415          14038     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00415          14039     IP *           *                   Davis                                                       Bobbie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00416          14040     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00416          14041     BP *           *                   The Provident Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00417          14042     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00417          14043     ID *           *                   Gurganus                                                    Martha W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00418          14044     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00418          14045     ID *           *                   Woods                                                       Jack, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00419          14046     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00419          14047     ID *           *                   Charpentier                                                 Sherry Dial                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00420          14050     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00420          14051     ID *           *                   Loftin                                                      Jonah Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00421          14052     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00421          14053     ID *           *                   Denning                                                     Herbert Clyde                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00422          14054     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00422          14055     IP *           *                   Willis                                                      Robert P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00423          14125     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00423          14126     IP *           *                   Khan                                                        Iqbal M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00424          14137     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00424          14138     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00425          14142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00425          14143     IP *           *                   Jones                                                       Marcus Durrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00426          14146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00426          14147     IP *           *                   McRae                                                       Michael Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00428          14156     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00428          14157     IP *           *                   Shakoor                                                     Abdullah Rasool               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00429          14179     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00429          14180     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00430          14184     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00430          14185     ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00431          14186     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00431          14187     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00432          14188     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00432          14189     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00433          14193     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00433          14194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00434          14200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00434          14201     IP *           *                   Reyes                                                       Richard Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00435          14202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00435          14203     IP *           *                   Izquierdo-Sanchez                                           Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00436          14204     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00436          14205     IP *           *                   Staton                                                      Dennis Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00437          14206     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00437          14207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00438          14208     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00438          14209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00439          14210     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00439          14211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00440          14212     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00440          14213     ID *           *                   McQueen                                                     Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00441          14218     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00441          14219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00442          14220     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00442          14221     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00443          14222     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00443          14223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00444          14224     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00444          14225     ID *           *                   Heath                                                       Gene R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00445          14226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00445          14227     ID *           *                   Hicks                                                       E. J.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00446          14231     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00446          14232     ID *           *                   Lay                                                         Irene M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00447          14270     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00447          14271     ID *           *                   McManus                                                     Dunham                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00448          14272     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00448          14273     ID *           *                   Johnson                                                     J. Scott                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00449          14277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00449          14278     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00450          14274     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00450          14275     IP *           *                   Sinclair                                                    Terri M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00451          14279     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00451          14280     IP *           *                   Ellerbee                                                    James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00452          14296     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00452          14297     BD *           *                   Ambleside, Inc                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00454          14298     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00454          14299     BD *           *                   Life, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00454          14300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00455          14301     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00455          14302     ID *           *                   Coulter                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00456          14305     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00456          14306     ID *           *                   Watson                                                      Wanda F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00457          14307     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00457          14308     IP *           *                   Griffin                                                     Randall C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00458          14309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00458          14310     IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00459          14311     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00459          14312     ID *           *                   Chavis                                                      Annie P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00460          14313     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00460          14314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00461          14315     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00461          14316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00462          14317     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00462          14318     IP *           *                   Williams                                                    Michael Crandale              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00463          14319     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00463          14320     IP *           *                   Dickens                                                     Rozetta J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00465          14347     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00465          14348     IP *           *                   McLamb                                                      Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00466          14351     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00466          14352     PD *           *                   Hewlett Packard copier                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00467          14353     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00467          14354     PD *           *                   $34,690.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00467          14394     PD *           *                   $5,064.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00468          14355     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00468          14356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00469          14357     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00469          14358     IP *           *                   McRae                                                       Michael Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00470          14365     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00470          14366     PD *           *                   $5,060.00 USC                                                                             *                             *   *     *                                00-DEA-380138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00470          16379     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00471          14371     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00471          14372     IP *           *                   Serrato                                                     Alvaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00472          14373     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00472          14374     PD *           *                   $250,000 monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00472          19955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00473          14376     PD *           *                   $1,000,000                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00473          16314     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00473          16315     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00473          16373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00473          16374     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00473          16375     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00474          14385     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00474          14386     IP *           *                   Thompson                                                    Chawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00475          14387     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00475          14388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00476          14398     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00476          14399     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00477          14400     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00477          14401     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00478          14409     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00478          14410     BCR*           *                   Lighthouse International, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00479          14415     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00479          14416     BDD*           *                   Gateland Services Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00480          14423     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00480          14424     IP *           *                   Smith                                                       Henry L., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00481          14429     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00481          14430     IP *           *                   Hymon                                                       Lillian J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00482          14431     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00482          14432     IP *           *                   Darden                                                      Eveta L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00483          14433     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00483          14434     IP *           *                   Smith                                                       Cathy G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00484          14435     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00484          14436     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00484          18086     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00485          14437     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00485          14438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00486          14449     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00486          14450     ID *           *                   McKee                                                       James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00487          14467     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00487          14468     BP *           *                   Interim Healthcare of Greater Charleston, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00488          14469     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00488          14470     BP *           *                   Interim Healthcare of the Southeast, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00489          14471     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00489          14472     BP *           *                   Interim Healthcare of Raleigh-Durham, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00490          14473     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00490          14474     BP *           *                   Interim Healthcare of Western North Carolina, Inc.                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00491          14477     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00491          14478     PD *           *                   $24,491.76 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00492          14479     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00492          14480     IP *           *                   Boothe                                                      Dwayne Jefferson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00493          14481     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00493          14482     IP *           *                   Encarnacion                                                 Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00494          14483     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00494          14484     IP *           *                   Thomas                                                      Maleake                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00495          14485     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00495          14486     IP *           *                   Sansbury                                                    Douglas Gregg                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00496          14491     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00496          14492     IP *           *                   Jones                                                       Bennie Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00497          14506     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00497          14507     IP *           *                   Pritts                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00498          14508     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00498          14509     IP *           *                   Blohm                                                       William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00499          14510     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00499          14511     IP *           *                   Shanahan                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00500          14514     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00500          14515     IP *           *                   Persaud                                                     Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00501          14524     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00501          14525     IP *           *                   Dickson                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00502          14526     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00502          14527     IP *           *                   Watts                                                       Linda D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00503          14528     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00503          14529     IP *           *                   Sullivan                                                    Jonathan E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00504          14530     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00504          14531     IP *           *                   Tucker                                                      Faye Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00505          14532     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00505          14533     IP *           *                   Bryant                                                      Darrell L., Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00506          14534     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00506          14535     IP *           *                   Williams                                                    Joan B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00507          14536     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00507          14537     ID *           *                   Felix                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00508          14538     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00508          14539     ID *           *                   Felix                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00509          14540     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00509          14541     IP *           *                   Robinson                                                    Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00510          14542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00510          14543     IP *           *                   Thompson                                                    Joyce L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00511          14544     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00511          14545     IP *           *                   Jones                                                       Sam Edward                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00512          14557     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00512          14558     IP *           *                   Jordan                                                      Fred A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00513          14559     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00513          14560     IP *           *                   Peterson                                                    Kae-Auna                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00514          14561     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00514          14562     ID *           *                   Kearney                                                     Deborah R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00515          14563     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00515          14564     ID *           *                   Carter                                                      Milton T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00516          14565     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00516          14566     IP *           *                   Sanders                                                     Ricky Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00517          14567     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00517          14568     IP *           *                   Edwards                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00518          14569     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00518          14570     IP *           *                   Gonzalez                                                    Pedro Ortiz                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00519          14571     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00519          14572     IP *           *                   Clarkson                                                    Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00520          14578     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00520          14579     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00521          14595     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00521          14596     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00522          14597     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00522          14598     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00523          14630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00523          14631     IP *           *                   Cottle                                                      Kirk K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00524          14634     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00524          14635     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00525          14636     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00525          14637     IP *           *                   Brownlow                                                    Elizabeth D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00526          14638     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00526          14639     PD *           *                   1425 Quadrant Circle, Wilm., NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00526          14640     PD *           *                   4821 Drummond Dr., Wilm., NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00527          14641     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00527          14642     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00528          14643     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00528          14644     IP *           *                   McLamb                                                      Earnest Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00529          14645     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00529          14646     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00530          14649     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00530          14650     PD *           *                   1997 Nissan Pathfinder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00531          14656     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00531          14657     ID *           *                   Miller                                                      John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00532          14658     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00532          14659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00533          14660     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00533          14661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00534          14662     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00534          14663     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00535          14664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00535          14665     IP *           *                   Braswell                                                    James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00536          14666     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00536          14667     IP *           *                   Boyd                                                        John Lee, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00537          14688     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00537          14689     PD *           *                   1626 Verrazzano Drive, Wilmington, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00537          20989     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00538          14699     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00538          14700     PD *           *                   1990 Harley Davidson Sportster motorcycle                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00538          14701     PD *           *                   misc computer equipment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00539          14702     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00539          14703     PD *           *                   $49,080.00 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00539          18297     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00540          14709     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00540          14710     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00541          14713     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00541          14714     IP *           *                   Collins                                                     Brian E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00543          14715     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00543          14716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2022*                             
NCE       2000V00544          14717     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00544          14718     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00545          14719     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00545          14720     BAN*           *                   Brown                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00546          14721     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00546          14722     IP *           *                   Chase                                                       Javita W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00547          14723     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00547          14724     IP *           *                   Elliott                                                     Phyllis A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00548          14725     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00548          14726     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00549          14727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00549          14728     BD *           *                   Feather Processors, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00550          14729     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00550          14730     BD *           *                   Feather Processors, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00551          14731     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00551          14732     BD *           *                   D & D Logging Co., Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00552          14737     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00552          14738     IP *           *                   Hall                                                        James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00553          14739     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00553          14740     IP *           *                   Britt                                                       Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00554          14747     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00554          14748     PD *           *                   $4,000,000 monetary judgment                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00555          14761     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00555          14762     IP *           *                   Birch                                                       Betty J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00556          14769     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00556          14770     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00557          14771     ACL*           *                   *                                                           *                             *                             *   *     *                                               CD  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00557          14780     BD *           *                   Project Oiler                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00558          14781     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00558          14782     IP *           *                   Carreras                                                    Humbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00559          14788     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00559          14789     PD *           *                   Reed personal property                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00560          14802     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00560          14803     IP *           *                   Jones                                                       Frank Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00561          14806     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00561          14807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00562          14817     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00562          14818     IP *           *                   Jones                                                       Timothy M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00563          14822     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00563          14823     IP *           *                   Randell                                                     Jeron Rondall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00564          14824     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00564          14825     IP *           *                   Williams                                                    Eroy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00565          14826     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00565          14827     IP *           *                   Wortham                                                     Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00566          14828     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00566          14829     PD *           *                   Backhoe                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00566          14830     PD *           *                   $30,000 USC monetary judgment                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00566          27879     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00567          14831     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00567          14832     PD *           *                   backhoe                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00567          14833     PD *           *                   $30,000 USC monetary judgment                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00568          14834     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00568          14835     IP *           *                   Bell                                                        Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00569          14836     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00569          14837     IP *           *                   Stokley                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00570          14838     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00570          14839     IP *           *                   Truell                                                      Martha L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00571          14840     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00571          14841     IP *           *                   King                                                        Jerry H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00572          14842     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00572          14843     IP *           *                   Harris                                                      Doris L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00573          14844     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00573          14845     IP *           *                   Thomas                                                      Mary B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00574          14846     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00574          14847     IP *           *                   Hill                                                        Allene B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00575          14848     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00575          14849     IP *           *                   Cash                                                        Sally E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00576          14850     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00576          14851     IP *           *                   Carter                                                      Tassie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00577          14852     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00577          14853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00578          14854     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00578          14855     IP *           *                   Mair                                                        Sherod H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00579          14856     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00579          14857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00580          14862     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00580          14863     PD *           *                   $2,192,550.00 USC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00581          14864     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00581          14865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00582          14866     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00582          14867     ID *           *                   Walker                                                      Owen A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00583          14887     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00583          14888     IP *           *                   Love                                                        Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00584          14889     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00584          14890     IP *           *                   McKinney                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00585          14891     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00585          14892     BOT*           *                   Cal-Ban 3000                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00586          14893     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00586          14894     ID *           *                   Johnson                                                     Jessie, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00587          14895     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00587          14896     IP *           *                   Sellers                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00588          14897     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00588          14898     IP *           *                   Jones                                                       Torrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00589          14899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00589          14900     ID *           *                   Skipper                                                     Rena Jane                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00590          14913     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00590          14914     IP *           *                   Wells                                                       James Vincent                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00591          14936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00591          14937     IP *           *                   Malloy                                                      Nancy Faye                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00592          14954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00592          14955     IP *           *                   Coward                                                      Calvin Angelo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00593          14964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00593          14965     IP *           *                   Brown                                                       Ervin Keith, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00594          14966     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00594          14967     IP *           *                   Tossie                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00595          14968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00595          14969     IP *           *                   Stephen                                                     Levy Samuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00596          14970     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00596          14971     IP *           *                   Orrelien                                                    Orelus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00597          14980     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00597          14981     IP *           *                   Pleasants                                                   Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00598          14982     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00598          14983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00599          14993     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00599          14994     IP *           *                   Lineberger                                                  Vincent Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00600          14995     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00600          14996     PD *           *                   $12,000 USC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00601          14997     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00601          14998     IP *           *                   Sheppard                                                    Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00602          15004     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00602          15005     PD *           *                   $19,535.00 USC                                                                            *                             *   *     *                                00-DEA-383043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00602          15743     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00603          15006     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00603          15007     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00604          15022     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00604          15023     IP *           *                   Byrd                                                        Peggy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00605          15024     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00605          15025     IP *           *                   Butler                                                      Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00606          15026     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00606          15027     IP *           *                   Moore                                                       Chiquita R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00607          15028     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00607          15029     IP *           *                   Pender                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00608          15030     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00608          15031     ID *           *                   Graham                                                      William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00609          15034     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00609          15035     IP *           *                   Bullock                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00610          15037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00610          15038     BD *           *                   Sea Gate, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00611          15039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00611          15040     IP *           *                   Womack                                                      Paul L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00612          15041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00612          15042     BD *           *                   Bennett Ventures, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00613          15043     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00613          15044     BI *           *                   Williamson, Raymond S.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00614          15047     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00614          15048     IP *           *                   Cameron                                                     Wayne C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00615          15049     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00615          15050     IP *           *                   Brown                                                       Darryl G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00616          15055     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00616          15056     IP *           *                   Graham                                                      Emmett Madison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00617          15057     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00617          15058     IP *           *                   Ferrall                                                     Winifred M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00618          15071     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00618          15072     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00619          15073     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00619          15074     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00620          15115     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00620          15116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00621          15172     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00621          15173     IP *           *                   Idias                                                       Saber A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00622          15178     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00622          15179     IP *           *                   Morris                                                      Brenda D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00623          15180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00623          15181     IP *           *                   Green (Grimes)                                              Georgia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00624          15212     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00624          15213     IP *           *                   Battle                                                      Emma L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00625          15214     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00625          15215     IP *           *                   Anthony                                                     Curtis R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00626          15216     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00626          15217     IP *           *                   Potter                                                      Sean Detton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00627          15218     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00627          15219     BD *           *                   The Hallmark Center                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00628          15224     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00628          15225     IP *           *                   Stewart                                                     Ronald Timothy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00629          15226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00629          15227     IP *           *                   Bledsoe                                                     June Dale Norris              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00630          15228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00630          15229     IP *           *                   Tanner                                                      Samuel Pete                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00631          15244     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00631          15245     IP *           *                   Colwell                                                     Thomas A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00632          15276     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00632          15277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00633          15278     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00633          15279     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00634          15284     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00634          16193     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00634          16194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00634          16195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00634          16196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00634          16197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00635          15286     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00635          15287     BD *           *                   Oxford Manor                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00636          15288     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00636          15289     BD *           *                   Our Community Hospital                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00637          15290     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00637          15291     BD *           *                   Britthaven of Jacksonville                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00638          15292     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00638          15293     BD *           *                   Greenfield Place                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00639          15294     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00639          15295     BD *           *                   Rex Convalescent Care Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00640          15296     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00640          15297     BD *           *                   I.H.S./Raleigh                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00641          15298     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00641          15299     BD *           *                   I.H.S./Fayetteville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00642          15300     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00642          15301     BD *           *                   N.C. State Veterans Nursing Home                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00643          15302     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00643          15303     BD *           *                   Sunbridge Care for Pembroke                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00644          15304     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00644          15305     BD *           *                   Sunrise Care & Rehab for Elizabethtown                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00645          15310     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00645          15311     BD *           *                   Britthaven of Raleigh                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00646          15312     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00646          15313     BD *           *                   Smithfield Manor                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00647          15317     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00647          15318     BD *           *                   Hillside Nursing Center of Wakeforest                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00648          15319     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00648          15320     BD *           *                   Britthaven of Snow Hill                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00649          15321     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00649          15322     BD *           *                   Avante at Wilson                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00650          15324     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00650          15325     BD *           *                   Fayetteville Nsg and Rehab                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00651          15326     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00651          15327     BD *           *                   Sunnybrook Alzheimers & Healthcare                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00652          15328     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00652          15329     BD *           *                   Mary Gran Nursing Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00653          15330     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00653          15331     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00655          15332     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00655          15333     BD *           *                   Parrish Nursing Center, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00656          15334     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00656          15335     BD *           *                   HIS of Tarboro                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00657          15336     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00657          15337     BD *           *                   Brian Center Health & Rehab                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00658          15347     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00658          15348     BP *           *                   Time Warner Cable of New York City                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00659          15349     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00659          15350     IP *           *                   Blount                                                      Vicky R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00660          15353     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00660          15354     IP *           *                   Schalck                                                     Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00661          15357     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00661          15358     ID *           *                   Peterson                                                    Sandra Wells                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00662          15359     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00662          15360     ID *           *                   Parker                                                      Isiah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00663          15361     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00663          15362     ID *           *                   Parker                                                      Sherwood                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00664          15363     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00664          15364     ID *           *                   Melvin                                                      Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00665          15365     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00665          15366     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00666          15367     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00666          15368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00667          15369     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00667          15370     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00668          15383     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00668          15384     IP *           *                   Floris                                                      Elvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00669          15393     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00669          15394     IP *           *                   Gatewood                                                    Todd Russell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00670          15401     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00670          15402     IP *           *                   Williams                                                    Michael Crandale              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00671          15404     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00671          15405     IP *           *                   Jones                                                       David Darness                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00672          15406     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00672          15407     IP *           *                   Risper                                                      Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00673          15423     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00673          15424     BP *           *                   D. L. Boone & Son, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00674          15425     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00674          15426     BP *           *                   New Hanover Rent-A-Car, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00676          15436     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00676          15437     BP *           *                   Interim Healthcare of Raleigh-Durham, et al                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00677          15439     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00677          15440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00678          15441     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00678          15442     IP *           *                   Brown                                                       John B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00679          15443     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00679          15444     ID *           *                   Hollingsworth                                               Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00680          15445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00680          15446     IP *           *                   Taylor                                                      Straughn Thomas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00681          15447     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00681          15448     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00682          15449     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00682          15450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00683          15493     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00683          15494     IP *           *                   House                                                       Robert Marshall, Sr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00684          15495     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00684          15496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00685          15497     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00685          15498     BD *           *                   Diversified Pharmaceutical Services                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00685          15499     BD *           *                   Express Scripts                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00685          15500     BD *           *                   Good Year Tire and Rubber Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00686          15501     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00686          15502     IP *           *                   Locklear                                                    Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00687          15503     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00687          15504     BD *           *                   Genesis Eldercare                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00688          15505     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00688          15506     BD *           *                   Sunrise Care & Rehab for Mount Olive                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00689          15507     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00689          15508     BD *           *                   Harbor Health Care Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00690          15509     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00690          15510     BD *           *                   Guardian Care of Kenansville, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00691          15511     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00691          15512     BD *           *                   Britthaven of Ayden                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00692          15513     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00692          15514     BD *           *                   Britthaven of Washington                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00693          15515     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00693          15516     BD *           *                   Century Care for the Crystal Coast                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00694          15517     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00694          15518     BD *           *                   Britthaven of Kinston                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00695          15521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00695          15522     IP *           *                   Fells                                                       Qasim Shane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00696          15526     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00696          15527     PD *           *                   $2,194,600 U.S. Currency                                                                  *                             *   *     *                   CA           01-DEA-384617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00696          16380     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00696          16381     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00696          16386     PD *           *                   1998 Lincoln Navigator                                                                    *                             *   *     *                   VH           01-DEA-384619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00697          15528     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00697          15529     PD *           *                   $100,343.38 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00697          17698     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00697          17719     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00697          17720     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00697          17724     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00697          17727     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00697          17728     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00697          17729     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00697          17730     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00698          15530     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00698          15531     PD *           *                   $6,141.82 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00699          15532     ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00699          15533     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00700          15534     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00700          15535     IP *           *                   Heard                                                       Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00701          15536     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00701          15537     IP *           *                   McLamb                                                      Ernest Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00702          15538     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00702          15539     PD *           *                   121 Grace Street, Wilm., NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00702          23663     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00702          23664     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00703          15540     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00703          15541     IP *           *                   Richardson                                                  Diann Cradle                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00704          15551     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00704          15552     IP *           *                   Wilkins                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00705          15553     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00705          15554     IP *           *                   Striss                                                      Adele M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00706          15555     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00706          15556     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00707          15608     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00707          15609     IP *           *                   Gerant                                                      John Gerald                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00708          15610     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00708          15611     BP *           *                   Henderson Fruit & Produce Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00709          15612     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00709          15613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00710          15614     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00710          15615     IP *           *                   McGovern                                                    Ed, Sr.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00711          15616     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00711          15617     PD *           *                   $11,106.00 USC                                                                            *                             *   *     *                                OO-DEA-383355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00712          15618     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00712          15619     IP *           *                   Wooten                                                      Joe L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00713          15620     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00713          15621     IP *           *                   Toole                                                       Marlene T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00714          15622     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00714          15623     IP *           *                   Wiggins                                                     Wanda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00715          15624     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00715          15625     ID *           *                   Pharr                                                       Daniel E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00716          15626     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00716          15627     IP *           *                   Twisdale                                                    Bobbie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00717          15628     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00717          15629     IP *           *                   Todd                                                        Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00718          15630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00718          15631     IP *           *                   Kling                                                       Eloise M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00719          15632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00719          15633     IP *           *                   Cherry                                                      Clementine                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00720          15634     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00720          15635     ID *           *                   Vick                                                        Guy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00721          15636     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00721          15637     ID *           *                   Heslip                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00722          15663     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00722          15664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00723          15665     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00723          15666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00724          15667     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00724          15668     IP *           *                   Heavener                                                    Naomi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00725          15686     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00725          15687     PD *           *                   $100,000 monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00725          16578     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00726          15697     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00726          15698     BD *           *                   Senior Citizen Home                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00727          15699     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00727          15700     BD *           *                   I.H.S. of Nash                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00728          15701     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00728          15702     PD *           *                   bank accounts                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00729          15713     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2000V00729          15714     BP *           *                   New Hanover Rent-A-Car                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2000  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001R00001          15772     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00001          15773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00002          15776     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00002          15777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00003          15778     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00003          15779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00003          15780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00003          15781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00004          15782     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00004          15783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00005          15784     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00005          15785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00006          15786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00006          15787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Norcross            GA                    30092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00006          15788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2014*                             
NCE       2001R00007          15791     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00007          15792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00008          15804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00008          15805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Baltimore           MD                    21205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2013*                             
NCE       2001R00008          16800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Baltimore           MD                    21234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00008          16801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Baltimore           MD                    21212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2013*                             
NCE       2001R00008          16802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Baltimore           MD                    21213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00008          21170     BVI*           *                   Southern Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00008          21171     BVI*           *                   First Citizens bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00008          21172     BVI*           *                   Community National Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00009          15806     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00009          15807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00010          15808     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00010          15809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00011          15819     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00011          15820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00011          15821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00012          15822     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00012          15823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00013          15824     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00013          15825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00014          15826     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00014          15827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bethel              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00015          15828     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00015          15829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-MAR-2010*                             
NCE       2001R00016          15830     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00016          15831     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2008*                             
NCE       2001R00018          15834     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00018          15835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00019          15836     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00019          15837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00020          15840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00020          15841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00021          15842     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00021          15843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00022          15844     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00022          15845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00023          15847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00023          15848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00024          15849     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00024          15850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00025          15851     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00025          15852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00026          15868     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00026          15869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00027          15870     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00027          15871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00028          15872     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00028          15873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00029          15906     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00029          15907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00030          15908     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00030          15909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00031          15910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00031          15911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00032          15912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00032          15913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00033          15914     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00033          15915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00033          15916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00034          15925     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00034          15926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00035          15927     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00035          15928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00036          15935     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00036          15936     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-AUG-2008*                             
NCE       2001R00037          15937     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00037          15938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00037          15939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00037          15940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00037          15941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00038          15942     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00038          15943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00039          15944     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00039          15945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00040          15948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00040          15949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00041          15950     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00041          15951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00042          15952     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00042          15953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00043          15954     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00043          15955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00044          15964     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00044          15965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00045          15970     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00045          15971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00046          15972     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00046          15973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00046          15974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00046          19941     BVI*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00047          15975     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00047          15976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00048          15977     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00048          15978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303-4162          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00049          15979     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00049          15980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00050          15981     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00050          15982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00051          15983     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00051          15984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-SEP-2013*                             
NCE       2001R00051          19982     BVI*           *                   BB & T                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00052          15986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00052          15987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00052          25273     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00053          15988     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00053          15989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00054          15990     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00054          15991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00055          15992     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00055          15993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Zebulon             NC                    27507               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00056          15994     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00056          15995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Walstonburg         NC                    27888               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00057          15996     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00057          15997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00058          15998     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00058          15999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00059          16000     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00059          16001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00060          16002     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00060          16003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sims                NC                    27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00061          16004     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00061          16005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sims                NC                    27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00062          16007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00062          25274     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00063          16008     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00063          16009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00064          16010     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00064          16011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUL-2008*                             
NCE       2001R00065          16012     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00065          16013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00065          16014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00065          18895     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00066          16025     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00066          16026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00067          16031     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00067          16032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00068          16035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00068          16036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Upper Marlboro      MD                    20772               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00068          21109     PPR*           *                   $31,085.15 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00068          21110     PPR*           *                   $300,000 monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00069          16040     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00069          16041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00070          16042     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00070          16043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fairmont            NCRobeson             28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2012*                             
NCE       2001R00071          16044     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00071          16045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00071          16046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00072          16047     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00072          16048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00073          16049     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00073          16050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00074          16051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00074          16052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00075          16059     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00075          16060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00076          16061     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00076          16062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00077          16063     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00077          16064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00078          16065     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00078          16066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00079          16067     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00079          16068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00080          16069     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00080          16070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dillon              SC                    29536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00081          16071     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00081          16072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dillon              SC                    29536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00082          16073     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00082          16074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rowland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00083          16075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00083          16076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00083          16077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00083          16078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00083          16079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00083          16080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00083          16081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00084          16082     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00084          16083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00085          16084     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00085          16085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00086          16086     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00086          16087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00087          16088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00087          16089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00088          16090     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00088          16091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00089          16092     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00089          16093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00090          16094     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00090          16095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-DEC-2012*                             
NCE       2001R00090          16096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00091          16097     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00091          16098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00091          16099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lexington           KY                    40511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00093          16106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00093          16107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00093          28175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00094          16108     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00094          16109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00095          16110     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00095          16111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00096          16112     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00096          16113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00096          23243     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00097          16114     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00097          16115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00097          21432     BVI*           *                   U.S. Army Office-JAG                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00098          16116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00098          16117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00099          16118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00099          16119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00099          16312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00099          16313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00100          16120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00100          16121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00100          16311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00102          16124     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00102          16125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Alberta             ALUSA                 36530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00103          16126     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00103          16127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00104          16130     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00104          16131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00105          16136     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00105          16137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00106          16138     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00106          16139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Houston             TX                    77005               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00106          19458     BVI*           *                   NC centralized Child Support Collections                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00107          16144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00107          16145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00108          16146     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00108          16147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00109          16148     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00109          16149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00110          16151     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00110          16152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00111          16153     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00111          16154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00112          16155     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00112          16156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00113          16157     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00113          16158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00114          16159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00114          16160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00115          16161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00115          16162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00116          16163     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00116          16164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2020*                             
NCE       2001R00116          19734     PPR*           *                   $500,000 USC Judgment against Michael Lee                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2020*                             
NCE       2001R00116          19735     PPR*           *                   1993 Lexus LS400                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2020*                             
NCE       2001R00116          19736     PPR*           *                   1999 Honda Civic                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2020*                             
NCE       2001R00117          16218     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00117          16219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00118          16222     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00118          16223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00119          16224     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00119          16225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00120          16226     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00120          16227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00121          16228     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00121          16229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00121          22873     BVI*           *                   FEMA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00122          16230     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00122          16231     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00123          16232     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00123          16233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Central Islip       NY                    11722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00123          25939     BVI*           *                   FEMA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2049.50                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00123          25940     BVI*           *                   NCEMA                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               376.50                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00124          16234     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00124          16235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00124          25009     BVI*           *                   FEMA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00125          16236     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00125          16237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00125          18971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00126          16238     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00126          16239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00127          16240     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00127          16241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00128          16242     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00128          16243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00129          16244     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00129          16245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00130          16246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00130          16247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00131          16248     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00131          16249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00132          16250     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00132          16251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-DEC-2010*                             
NCE       2001R00133          16254     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00133          16255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00134          16256     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00134          16257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2001R00135          16258     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00135          16259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00135          16260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00136          16261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00136          16262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00137          16263     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00137          16264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00138          16265     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00138          16266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00139          16269     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00139          16270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00140          16288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00140          25275     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00141          16289     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00141          16290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hialeah             FL                    33015-6062          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00142          16291     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00142          16292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00143          16293     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00143          16294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-OCT-2009*                             
NCE       2001R00143          19981     BVI*           *                   BB & T                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00144          16295     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00144          16296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00145          16297     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00145          16298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00146          16299     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00146          16300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00147          16301     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00147          16302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00148          16303     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00148          16304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-MAY-2020*                             
NCE       2001R00149          16305     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00149          16306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00150          16307     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00150          16308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-SEP-2013*                             
NCE       2001R00151          16309     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00151          16310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00152          16325     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00152          16326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549-8575          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00153          16327     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00153          16328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00154          16350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00154          16351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JAN-2012*                             
NCE       2001R00154          16575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00154          19216     BVI*           *                   Pine Level Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00154          19217     BVI*           *                   Progressive Insurance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00155          16357     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00155          16358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00156          16359     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00156          16360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kure Beach          NC                    28449               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00156          19604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00156          19605     BD *           *                   Cape Fear Music Company, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00157          16363     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00157          16364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00158          16377     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00158          16378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00158          19921     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00158          19922     BVI*           *                   BB & T                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00159          16389     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00159          16390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00160          16391     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00160          16392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00161          16393     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00161          16394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00162          16395     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00162          16396     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00163          16397     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-MAR-2011*                             
NCE       2001R00163          16398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00164          16404     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00164          16405     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227-6029          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00164          21997     BVI*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00165          16418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00165          16419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00165          16420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00166          16421     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00166          16422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00167          16423     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00167          16424     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19126               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00167          16425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00167          23595     BVI*           *                   BB&T Deposit Administration                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00168          16426     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00168          16427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00169          16428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00169          16429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00170          16430     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00170          16431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winnabow            NC                    28479               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00171          16432     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00171          16433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00172          16434     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00172          16435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00172          16436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00173          16439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00173          16440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00174          16441     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00174          16442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberrton          NC                    28358-7225          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAR-2014*                             
NCE       2001R00175          16446     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00175          16447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00176          16448     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00176          16449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00177          16451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00177          25276     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00178          16452     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00178          16453     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2015*                             
NCE       2001R00179          16454     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00179          16455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUN-2012*                             
NCE       2001R00180          16456     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00180          16457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2013*                             
NCE       2001R00181          16458     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00181          16459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00182          16460     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00182          16461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JAN-2009*                             
NCE       2001R00182          16462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358-3227          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00183          16463     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00183          16464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00184          16465     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00184          16466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00185          16467     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00185          16468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00186          16469     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00186          16470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00187          16471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00187          16472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUN-2008*                             
NCE       2001R00188          16473     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00188          16474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00189          16475     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00189          16476     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2013*                             
NCE       2001R00190          16477     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00190          16478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00191          16479     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00191          16480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00192          16481     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00192          16482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00192          20083     BVI*           *                   U.S. Treasurer, Dept. of the Navy                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00193          16483     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00193          16484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2001R00194          16493     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00194          16494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00195          16495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00195          16496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00196          16497     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2008*                             
NCE       2001R00196          16498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bailey              NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUL-2009*                             
NCE       2001R00197          16499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00197          16500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Mt. Olive           NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00197          16501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00197          21785     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00198          16502     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00198          16503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00199          16504     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00199          16505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323-8643          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00200          16506     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00200          16507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358-7130          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00201          16508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00201          16509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-APR-2013*                             
NCE       2001R00202          16510     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00202          16511     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-DEC-2007*                             
NCE       2001R00203          16515     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00203          16516     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00203          20357     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00204          16517     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00204          16518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00205          16535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00205          16536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00206          16537     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00206          16538     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00207          16539     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00207          16540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00208          16541     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00208          16542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00209          16543     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00209          16544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00210          16545     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00210          16546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00211          16547     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00211          16548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00212          16549     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00212          16550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00212          23094     BVI*           *                   Rocky Mount PD                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00213          16551     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00213          16552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00214          16553     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00214          16554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00214          20080     BVI*           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00215          16555     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00215          16556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28353               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00215          16557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00216          16558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00216          16559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00216          16560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00217          16561     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00217          16562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00218          16563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00218          16564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00219          16565     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00219          16566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lake Worth          FL                    33463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00220          16567     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00220          16568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2014*                             
NCE       2001R00221          16569     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00221          16570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00221          26619     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00222          16571     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00222          16572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00222          19895     BVI*           *                   US Dept. of Labor                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00223          16573     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00223          16574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00224          16589     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00224          16590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00225          16591     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00225          16592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-JAN-2008*                             
NCE       2001R00226          16593     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00226          16594     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00226          16595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00227          16596     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00227          16597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00227          16598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00227          16599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00227          16600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00228          16601     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00228          16602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-4633          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00229          16603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00229          16604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-AUG-2011*                             
NCE       2001R00230          16605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00230          16606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gray                LA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-MAR-2009*                             
NCE       2001R00230          22231     BVI*           *                   Dept. of Medical Asst. Services                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00230          22232     BVI*           *                   N.C. Medicaid Program                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00231          16607     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00231          16608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00232          16609     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00232          16610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00233          16613     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00233          16614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00234          16615     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00234          16616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00235          16617     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00235          16618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00236          16631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00236          16632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00237          16633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00237          16634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00238          16635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00238          16636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00239          16637     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00239          16638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00240          16639     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00240          16640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00241          16651     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00241          16652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00242          16649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00242          16650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00244          16653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00244          16654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00245          16655     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00245          16656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00246          16659     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00246          16660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00247          16657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00247          16658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00248          16661     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00248          16662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00249          16663     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00249          16664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00250          16665     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00250          16666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00251          16671     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00251          16672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00252          16674     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00252          16675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00253          16726     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00253          16727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00254          16730     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00254          16731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JA        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-NOV-2021*                             
NCE       2001R00255          16733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00255          16734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kelford             NC                    27872               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-OCT-2012*                             
NCE       2001R00255          19995     PPR*           *                   $13,776 us currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00255          19996     PPR*           *                   $8,193 us currency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00255          19997     PPR*           *                   $21,000 us currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00255          19998     PPR*           *                   $207,031 monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00256          16735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00256          16736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mt. Olive           NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00257          16737     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00257          16738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00257          21274     BVI*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00258          16739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00258          16740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00259          16741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00259          16742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00260          16743     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00260          16744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304-2524          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00260          19762     PPR*           *                   $250,000 Monetary Judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00260          20358     BVI*           *                   Fayetteville PD- Narcotics                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00261          16751     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00261          16752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00262          16760     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00262          16761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00262          17908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00263          16762     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00263          16763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00264          16764     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00264          16765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00265          16766     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00265          16767     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00266          16768     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00266          16769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00267          16770     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00267          16771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00268          16772     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00268          16773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00268          22580     BVI*           *                   Rocky Mount Police Department                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00268          22581     BVI*           *                   DEA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00270          16776     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00270          16777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00271          16778     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00271          16779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Benson              NCUSA                 27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00272          16780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00272          16781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00273          16782     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00273          16783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00274          16798     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00274          16799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00275          16803     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00275          16804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00276          16805     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00276          16806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2008*                             
NCE       2001R00277          16807     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00277          16808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00277          16809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00277          16810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00278          16811     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00278          16812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00279          16832     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00279          16833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00280          16834     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00280          16835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00281          16836     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00281          16837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUL-2007*                             
NCE       2001R00282          16838     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00282          16839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00283          16850     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00283          16851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00284          16852     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00284          16853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Slidell             LA                    70461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00284          19810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00285          16854     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00285          16855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00286          16856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00286          16857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00287          16858     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00287          16859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00287          16860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00287          18840     BVI*           *                   Piggly Wiggly #41                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00287          18841     BVI*           *                   Reynold's Drugs                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00288          16864     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00288          16865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-AUG-2013*                             
NCE       2001R00289          16866     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00289          16867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00290          16868     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00290          16869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00290          16870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00290          16871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00291          16872     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00291          16873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00291          19751     BVI*           *                   Robeson County Sheriff's Office                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00292          16874     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00292          16875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00293          16876     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00293          16877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00293          16878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00293          16879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00293          16880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00294          16881     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00294          16882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00295          16883     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00295          16884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00296          16885     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00296          16886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00297          16888     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00297          16889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00298          16890     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00298          16891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00299          16908     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00299          16909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00300          16910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00300          16911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00301          16912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00301          16913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00302          16914     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00302          16915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00303          16916     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00303          16917     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00304          16918     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00304          16919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2013*                             
NCE       2001R00304          16920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00305          16921     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00305          16922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00306          16923     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00306          16924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314-2788          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00306          17160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring lake         NC                    28390-7985          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00306          17161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             fayetteville        NC                    28303-3012          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00306          19917     BVI*           *                   Pine Level Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00306          19918     BVI*           *                   Progressive Insurance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00307          16927     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00307          16928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00308          16929     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00308          16930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00309          16933     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00309          16934     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00310          16935     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00310          16936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dillon              SC                    29536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00311          16937     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00311          16938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00312          16939     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00312          16940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358-0494          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00312          16941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00312          20571     PPR*           *                   $50,000 in lieu of real property                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00313          16942     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00313          16943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00314          16944     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00314          16945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00315          16946     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00315          16947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weston              FL                    33332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-NOV-2019*                             
NCE       2001R00316          16948     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00316          16949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00317          16961     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00317          16962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00318          16963     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00318          16964     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00318          16965     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00319          16966     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00319          16967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00320          16968     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00320          16969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00321          16970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00321          16971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00322          16972     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00322          16973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00323          16974     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00323          16975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Erwin               NC                    28339-2524          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00323          16976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00323          16977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Erwin               NC                    28339-8732          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00323          16978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Erwin               NC                    28339-8732          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00323          16979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Godwin              NC                    28344-8402          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00324          16980     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00324          16981     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00324          16982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00324          16983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00324          16984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00325          16985     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00325          16986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00326          16987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00326          16988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-DEC-2011*                             
NCE       2001R00326          17948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00326          20252     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00327          16989     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00327          16990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00328          16991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00328          16992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00329          16993     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00329          16994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00330          16995     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00330          16996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lewiston            NC                    27849               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00330          21431     BVI*           *                   Southern Bank & Trust Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00331          16997     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00331          16998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Elm City            NCNash                27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00332          16999     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00332          17000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00333          17001     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00333          17002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00334          17003     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00334          17004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00334          17005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00334          17006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00334          17007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00334          17008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00334          17009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00334          21377     BD *           *                   Rainbow Gun Club                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00335          17010     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00335          17011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00336          17012     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00336          17013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAY-2008*                             
NCE       2001R00337          17014     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00337          17015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          17016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          17017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28456-7080          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          17018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28456-7080          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          17019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          17020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          17021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          17022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          17024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          21355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          21356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28956               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          21357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          21358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          21421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          21422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2019*                             
NCE       2001R00337          26144     BVI*           *                   Columbus Co. S.D.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00338          17025     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00338          17026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00339          17027     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00339          17028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAY-2009*                             
NCE       2001R00340          17029     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00340          17030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00341          17031     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00341          17032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00342          17035     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00342          17036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2009*                             
NCE       2001R00343          17037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00343          17038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00343          17039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00343          17040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00343          17041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00344          17042     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00344          17043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00345          17046     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00345          17048     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00345          21550     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00346          17056     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00346          17057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00347          17059     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00347          17060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-JAN-2008*                             
NCE       2001R00348          17076     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00348          17077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00349          17078     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00349          17079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-DEC-2012*                             
NCE       2001R00350          17080     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00350          17081     BD *           *                   Pars Company, Incorporated                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00351          17084     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00351          17085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00352          17086     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00352          17087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00353          17088     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00353          17089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00354          17098     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00354          17099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00355          17100     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00355          17101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00356          17112     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00356          17113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00357          17108     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00357          17109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00358          17110     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00358          17111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00359          17126     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00359          17127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             East Point          GA                    30344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00359          17128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00360          17129     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00360          17130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00361          17131     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00361          17132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2009*                             
NCE       2001R00362          17133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00362          17134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00363          17135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00363          17136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00363          17137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00363          17138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00363          17139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00363          21369     BVI*           *                   Pitt County Sheriff's Office                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00363          21370     BVI*           *                   Greenville Police Department                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00364          17163     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00364          17164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Prichard            AL                    36612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00369          17175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00369          17176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00370          17177     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00370          17178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10473               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2012*                             
NCE       2001R00371          17179     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00371          17180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00372          17181     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00372          17182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Norfolk             VA                    23518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2009*                             
NCE       2001R00373          17183     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00373          17184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00374          17185     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00374          17186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2013*                             
NCE       2001R00374          17187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-APR-2012*                             
NCE       2001R00374          17188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00374          17189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00374          17190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00374          20443     BVI*           *                   Reliable Loan Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00374          20444     BVI*           *                   St. Paul Insurance Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00375          17193     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00375          17194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00376          17195     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00376          17196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-FEB-2010*                             
NCE       2001R00377          17197     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00377          17198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00378          17205     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00378          17206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00379          17207     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00379          17208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00379          21996     BVI*           *                   NC SBI                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00380          17209     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00380          17210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00381          17213     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00381          17214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00382          17225     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00382          17226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00382          17227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAY-2010*                             
NCE       2001R00383          17228     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00383          17229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Orient              OH                    43146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       2001R00383          19593     BVI*           *                   Bank Of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00384          17236     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00384          17237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00385          17238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00385          17239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00385          19934     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00385          19935     BVI*           *                   BB & T Deposit Administration                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00386          17240     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00386          17241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00387          17244     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00387          17245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00388          17246     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00388          17247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-AUG-2010*                             
NCE       2001R00389          17248     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00389          17249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00390          17250     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00390          17251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00390          19894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00391          17252     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00391          17253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00391          17254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27713-1186          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00392          17257     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00392          17258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00393          17259     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00393          17260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00394          17264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00394          17265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00394          17266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00395          17275     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00395          17276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00396          17311     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00396          17312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00397          17313     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00397          17314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00398          17315     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00398          17316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00399          17320     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00399          17321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00400          17337     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00400          17338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUN-2010*                             
NCE       2001R00400          21435     BVI*           *                   First Citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00400          21436     BVI*           *                   First Union                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00401          17339     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00401          17340     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377-8465          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2011*                             
NCE       2001R00401          17341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00401          21201     BVI*           *                   Cumis Insurance Society, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00401          21202     BVI*           *                   First Citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00402          17342     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00402          17343     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00402          17397     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00403          17344     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00403          17348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00404          17351     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00404          17352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00404          17353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00405          17356     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00405          17357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00405          17358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00406          17359     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00406          17360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00407          17361     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00407          17362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00407          17363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00408          17364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00408          17365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00409          17366     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00409          17367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00410          17368     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00410          17369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00410          17370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    237606              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00410          22839     BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00410          22840     BVI*           *                   North Pitt High School                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00410          22841     BVI*           *                   Family Dollar Store                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00411          17371     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00411          17372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00412          17373     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00412          17374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00412          17375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00412          17376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00413          17377     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00413          17378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-APR-2010*                             
NCE       2001R00414          17379     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00414          17380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00415          17381     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00415          17382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00416          17383     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00416          17384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00417          17385     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00417          17386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00418          17387     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00418          17388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00419          17392     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00419          17393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JAN-2013*                             
NCE       2001R00420          17395     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00420          17396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00421          17398     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00421          17399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00422          17400     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00422          17401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2010*                             
NCE       2001R00423          17402     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00423          17403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00424          17404     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00424          17405     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00425          17406     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00425          17407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00425          25979     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00426          17408     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00426          17409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00427          17410     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00427          17411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00428          17412     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00428          17413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00429          17417     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00429          17418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00430          17437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00430          17438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2012*                             
NCE       2001R00431          17439     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00431          17440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00432          17441     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00432          17442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00433          17443     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00433          17444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00434          17445     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00434          17446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00435          17447     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00435          17448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00436          17449     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00436          17450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00437          17451     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00437          17452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00438          17453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00438          17454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00439          17455     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00439          17456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00439          25155     BVI*           *                   Nash County Sheriff's Office                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00440          17457     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00440          17458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00442          17459     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00442          17460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00442          17461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00443          17462     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00443          17463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00443          17464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00443          17465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00443          17466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00444          17555     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00444          17556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00445          17557     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00445          17558     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2008*                             
NCE       2001R00446          17559     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00446          17560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-DEC-2014*                             
NCE       2001R00447          17561     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00447          17562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00447          17563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00447          18766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00447          18767     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00447          22980     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00447          22981     BVI*           *                   Bank Of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00448          17570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00448          17571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00448          18698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00448          30789     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00449          17572     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00449          17573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00450          17574     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00450          17575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00451          17576     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00451          17577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516-2002          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00452          17586     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00452          17587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00453          17588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00453          17589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00454          17599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00454          17600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00454          25965     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00454          32611     BVI*           *                   Colonial Life and Accident Ins. Co.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00455          17608     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00455          26401     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00455          26412     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00455          26413     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00455          26414     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00455          26415     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00455          26431     A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00456          17609     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00456          17612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358-7352          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2019*                             
NCE       2001R00457          17613     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00457          17614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00458          17634     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00458          17635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00459          17646     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00459          17647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00460          17660     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00460          17661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00462          17686     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00462          17687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Resaca              GA                    30735               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00463          17688     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00463          17689     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAY-2009*                             
NCE       2001R00464          17690     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00464          17691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00465          17692     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00465          17693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00465          19224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00465          19226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Albany              GA                    31707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00465          21405     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00465          21406     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00466          17694     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00466          17695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Venezuela                                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00467          17696     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00467          17697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00468          17721     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00468          17731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00469          17736     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00469          17737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00469          18894     BVI*           *                   Dept. of the Navy                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00470          17738     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00470          17739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00471          17742     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00471          17743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00472          17744     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00472          17745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00472          17746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00473          17747     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00473          17748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00473          17749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Teachey             NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00474          17750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00474          17751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lexington           SC                    29073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00474          17920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00474          18144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00474          20301     BVI*           *                   DEA-Wilmington Resident office                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00475          17752     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00475          17753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00475          17754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00475          17755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00476          17756     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00476          17757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00477          17762     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00477          17763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00478          17764     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00478          17765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00478          17766     BVI*           *                   Gateway computers                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00478          17767     BVI*           *                   Hurley State Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00478          17770     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00478          17771     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00478          17772     BVI*           *                   Home Shopping Network                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00478          17773     BVI*           *                   Chevron Products                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00478          17774     BVI*           *                   Enterprise Car Rental                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00478          17775     BVI*           *                   Sprint PCS                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00479          17768     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00479          17769     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00481          17776     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00481          17777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00482          17784     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00482          17785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Parkton             NC                    28371-9712          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00482          18148     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00483          17790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00483          17791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00484          17808     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00484          17809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00484          17810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00485          17811     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00485          17812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306-7258          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00486          17813     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00486          17814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00487          17815     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00487          17816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00488          17817     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00488          17818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-APR-2011*                             
NCE       2001R00489          17819     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00489          17820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00489          17821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00490          17832     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00490          17833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-SEP-2011*                             
NCE       2001R00490          17834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-NOV-2013*                             
NCE       2001R00490          17835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00490          17836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00490          23623     BVI*           *                   Cumberland pawn and Loan                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00490          24302     BVI*           *                   Ace Pawn Shop                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00491          17839     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00491          17840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00492          17841     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00492          17842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00492          17843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00492          17844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00492          17845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00493          17846     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00493          17847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-MAR-2012*                             
NCE       2001R00494          17850     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00494          17851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00495          17852     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00495          17853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00496          17854     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00496          17855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00497          17856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00497          17857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-FEB-2010*                             
NCE       2001R00497          19916     BVI*           *                   Goldsboro Police Dept.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00498          17858     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00498          17859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00499          17860     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00499          17861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00500          17862     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00500          17863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00501          17865     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00501          30545     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00502          17866     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00502          17867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00503          17868     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00503          17869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2012*                             
NCE       2001R00504          17870     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00504          17871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909-5683          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2019*                             
NCE       2001R00505          17872     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00505          17873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00506          17874     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00506          17875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00507          17876     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00507          17877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00508          17884     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00508          17885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00509          17886     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00509          17887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Aulander            NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00510          17890     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00510          17891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00511          17912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00511          17913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00512          17914     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00512          17915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00513          17916     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00513          17917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00514          17918     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00514          17919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00515          17939     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00515          17940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00516          17943     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00516          17944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00517          17945     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00517          17946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00518          17949     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00518          17950     BD *1          *                   Wilmington Elk's Lodge #532                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28403     *              *              *                  *                        *                             *                             Y23-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00519          17953     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00519          17954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00520          17955     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00520          17956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00521          17958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00521          18343     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00522          17959     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00522          17960     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00523          17964     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00523          17965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00524          17966     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00524          17967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00525          18013     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00525          18014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00526          18015     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00526          18016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pantego             NC                    27860               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-NOV-2007*                             
NCE       2001R00527          18017     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00527          18018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00528          18019     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00528          18020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00529          18021     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00529          18022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00530          18023     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00530          18024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00531          18027     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00531          18028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00532          18034     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00532          18035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Murrell's Inlet     SC                    29576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00533          18036     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00533          18037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pawley's Island     SC                    29585               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00533          18155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pawley's Island     SC                    29585               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00535          18040     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00535          18041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00536          18073     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00536          18074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Grandy              NCWake                27939               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00536          18075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Grandy              NC                    27939               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00537          18110     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00537          18111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00537          21404     BVI*           *                   First Citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00538          18112     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00538          18113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00539          18114     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00539          18115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00540          18117     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00540          18118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00541          18119     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00541          18120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00542          18121     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00542          18122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00542          18123     BVI*           *                   Roanoke Rapids Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00543          18124     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00543          18125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00544          18126     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00544          18127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00545          18128     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00545          18129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00546          18130     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00546          18131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00547          18132     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00547          18133     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00548          18134     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00548          18135     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00549          18136     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00549          18137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00550          18138     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00550          18139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00551          18140     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00551          18141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00552          18142     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00552          18143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00553          18151     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00553          18152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00554          18153     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00554          18154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00555          18158     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00555          18159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00556          18160     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00556          18161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00557          18184     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00557          18185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00558          18186     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00558          18187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00558          18188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00559          18189     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00559          18190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00560          18192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00560          18193     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00561          18194     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00561          18195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00562          18196     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00562          18197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00563          18198     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00563          18199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00564          18200     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00564          18201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00565          18202     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00565          18203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00566          18204     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00566          18205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00567          18208     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00567          18209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00568          18210     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00568          18211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00569          18212     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00569          18213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00570          18214     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00570          18215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00571          18217     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00571          18218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00572          18219     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00572          18220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00573          18221     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00573          18222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00574          18223     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00574          18224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00575          18225     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00575          18226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00576          18227     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00576          18228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00577          18229     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00577          18230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00578          18231     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00578          18232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00579          18233     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00579          18234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00580          18235     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00580          18236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00581          18237     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00581          18238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00581          18239     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00582          18240     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00582          18241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00583          18242     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00583          18243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00584          18246     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00584          18247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00585          18248     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00585          18249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00586          18254     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00586          18255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00587          18276     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00587          18277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00588          18353     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00588          18354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00589          18355     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00589          18356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Mexico                                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00590          18365     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00590          18366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             San Diego           CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00590          18367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00591          18368     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00591          18369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00592          18375     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00592          18376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00593          18377     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00593          18378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Lincoln             NE                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00594          18379     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00594          18380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00594          19923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28402               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00595          18381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00595          18382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00596          18385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00596          18386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00597          18405     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00597          18406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00598          18409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00598          18410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Roper               NC                    27970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-OCT-2009*                             
NCE       2001R00599          18413     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00599          18414     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2012*                             
NCE       2001R00600          18415     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00600          18416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412-2812          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2010*                             
NCE       2001R00601          18417     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00601          18418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00601          18419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Oxford              NC                    27565-3769          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00601          22016     BVI*           *                   Community National Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00602          18422     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00602          18423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00602          18424     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00602          18425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Poplar Branch       NC                    27965               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00603          18426     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00603          18427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00604          18428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00604          18431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00605          18432     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00605          18433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00606          18434     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00606          18435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00607          18438     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00607          18439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00607          18440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00608          18441     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00608          18442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377-8465          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00608          18443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00608          21203     BVI*           *                   CUMIS Insurance Society, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00608          21204     BVI*           *                   First Citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00609          18448     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00609          18449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00609          18671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00609          18672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00609          19121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00610          18450     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00610          18451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00611          18452     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00611          18453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00611          19243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00611          19244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00611          23152     BVI*           *                   Wake County Sheriff's Department                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00612          18454     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00612          18455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00612          18456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00613          18457     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00613          18458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00613          18459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00613          18460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00613          18461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00614          18462     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00614          18463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00615          18464     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00615          18465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00615          18466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00616          18467     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00616          18468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00617          18469     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00617          18470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00617          25044     BVI*           *                   Social Security Administartion                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00618          18471     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00618          18472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00619          18473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00619          18474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2012*                             
NCE       2001R00619          18475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00619          18476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2013*                             
NCE       2001R00619          18477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00619          18984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00619          18985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00619          23880     BVI*           *                   Southern Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00619          23881     BVI*           *                   Southern Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00619          23882     BVI*           *                   St. Paul Ins. Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00620          18478     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00620          26667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00621          18480     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00621          18481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00621          18482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00621          18483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00622          18484     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00622          18485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-MAY-2013*                             
NCE       2001R00623          18496     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00623          18497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Corapeake           NC                    27926               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00624          18514     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00624          18515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00625          18516     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00625          18517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00626          18518     A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00626          18519     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00627          18520     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00627          18521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00628          18522     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00628          18523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00629          18529     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00629          18530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00630          18531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00630          18532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-OCT-2010*                             
NCE       2001R00630          21771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-OCT-2010*                             
NCE       2001R00631          18533     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00631          18534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00632          18535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00632          18536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00632          23594     BVI*           *                   Wake County Sheriff's Department                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00633          18537     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00633          18538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00634          18539     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00634          18540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00635          18543     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00635          18544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00636          18545     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00636          18546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ciuadad Alto Mirano   Mexico                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00637          18547     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00637          18548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00637          23642     BVI*           *                   Sprint Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00639          18549     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00639          18550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00640          18551     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00640          18552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Houston             TX                    77012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00641          18563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00641          18564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00642          18574     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00642          18575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-MAY-2021*                             
NCE       2001R00642          18576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-MAY-2021*                             
NCE       2001R00643          18577     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00643          18578     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00644          18579     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00644          18580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hatteras            NC                    27943               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00644          18581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hatteras            NC                    27943               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00644          23135     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00645          18620     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00645          18621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00646          18622     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00646          18623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00648          18624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00648          18625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00649          18626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00649          18627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bunn                NC                    27508               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00650          18628     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00650          18629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00650          18630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00651          18631     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00651          18632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348-8894          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00652          18633     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00652          18634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2011*                             
NCE       2001R00653          18635     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00653          18636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00654          18637     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00654          18638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00654          18639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00654          20572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pantego             NC                    27861               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-SEP-2009*                             
NCE       2001R00655          18640     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00655          18641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-APR-2015*                             
NCE       2001R00655          18642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00655          18643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             FAYETTEVILLE        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00655          23340     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00655          23341     BVI*           *                   Hartford Insurance Group                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00655          23342     BVI*           *                   Hartford Insurance Group                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00656          18644     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00656          18645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00657          18646     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00657          18647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00658          18648     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00658          18649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2008*                             
NCE       2001R00659          18650     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00659          18651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-FEB-2020*                             
NCE       2001R00659          25995     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00660          18652     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00660          18653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00661          18654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00661          18655     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2020*                             
NCE       2001R00661          18656     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2020*                             
NCE       2001R00661          18657     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2020*                             
NCE       2001R00661          18658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2020*                             
NCE       2001R00661          18659     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2020*                             
NCE       2001R00661          30869     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2020*                             
NCE       2001R00661          30870     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2020*                             
NCE       2001R00661          30871     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2020*                             
NCE       2001R00662          18660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00662          18661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Castalia            NC                    27816               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00662          18662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00664          18663     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00664          18664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2013*                             
NCE       2001R00665          18669     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00665          18670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-MAR-2010*                             
NCE       2001R00665          25663     BVI*           *                   Bank of America                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00666          18673     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00666          18674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fairfield           NC                    27826               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00667          18675     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00667          18676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00668          18677     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00668          18678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00669          18699     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00669          18700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fairfield           NC                    28826               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00670          18714     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00670          18715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00671          18718     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00671          18719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00671          18720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00672          18738     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00672          18739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-FEB-2008*                             
NCE       2001R00673          18740     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00673          18741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00673          18742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00673          18743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00674          18744     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00674          18745     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-AUG-2014*                             
NCE       2001R00675          18746     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00675          18747     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Avon                NC                    27915               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00676          18748     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00676          18749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557-3030          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00677          18750     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00677          18751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00678          18752     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00678          18753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00679          18754     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00679          18755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00680          18756     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00680          18757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00680          18758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00681          18768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00681          18769     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00682          18772     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00682          18773     BD *           *                   B & D Septic Cleaning Service                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00682          18775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00682          18776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00682          21373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00683          18777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00683          18778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00683          18779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00684          18780     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00684          18781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00685          18782     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00685          18783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00686          18784     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00686          18785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00687          18786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00687          18787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00688          18788     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00688          18789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00689          18790     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00689          18791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00690          18792     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00690          18793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00691          18794     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00691          18795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00692          18796     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00692          18797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00693          18798     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00693          18799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00694          18801     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00694          18802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00695          18811     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00695          18812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00696          18813     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00696          18814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00697          18815     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00697          18816     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00698          18817     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00698          18818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00699          18819     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00699          18820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00699          22875     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00700          18821     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00700          18822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00701          18832     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00701          18833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00701          26405     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00701          26406     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00701          26407     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00702          18834     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00702          18835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00703          18836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00703          18837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00703          20074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00704          18842     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00704          18843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00704          31746     BVI*           *                   FEMA                                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             18199.18      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00705          18846     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00705          18847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00705          18848     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-APR-2013*                             
NCE       2001R00706          18849     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00706          18850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886-0219          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00706          18851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00707          18852     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00707          18853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00708          18854     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00708          18855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00709          18856     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00709          18857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00710          18858     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00710          18859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00711          18860     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00711          18861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00712          18877     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00712          18878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2019*                             
NCE       2001R00713          18879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00713          18880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00714          18881     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00714          18882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             raleigh             NC                    27604-8698          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00715          18883     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00715          18884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00716          18885     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00716          18886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00717          18887     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00717          18888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00718          18889     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00718          18890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00719          18898     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00719          18899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00720          18900     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00720          18901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00721          18902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00721          18903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00722          18904     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00722          18905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00723          18906     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00723          18907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAR-2013*                             
NCE       2001R00723          26418     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00724          18908     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00724          18909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00725          18910     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00725          18911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00727          18912     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00727          18913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00728          18914     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00728          18915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00729          18916     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00729          18917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00729          18918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             St Paul             NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00729          18919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             St. Pauls           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00729          18920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00730          18921     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00730          18922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00731          18931     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00731          18932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00732          18934     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00732          18935     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00732          18936     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00733          18943     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00733          18944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-5312          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2014*                             
NCE       2001R00733          22015     BVI*           *                   RBC Centura                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00734          18945     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00734          18946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00735          18947     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00735          18948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00736          18949     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00736          18950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00737          18952     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00737          18953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00737          18954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00738          18955     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00738          18956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00738          18957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00739          18958     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00739          18959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00740          18960     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00740          18961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00741          18962     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00741          18963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530-3503          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00742          18964     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00742          18965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00742          19233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00743          18968     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00743          18969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00744          18978     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00744          18979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00745          18995     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00745          18996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00746          18997     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00746          18998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Franklin            NC                    28734-6904          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00747          18999     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00747          19000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00748          19001     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00748          19002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00749          19004     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUL-2009*                             
NCE       2001R00749          19005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUL-2009*                             
NCE       2001R00750          19006     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00750          19007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00751          19036     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00751          19037     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00751          19038     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00751          19039     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00752          19062     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00752          19063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              N                            *                             *                             *                             Waterbury           CT                    06748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00753          19064     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00753          19065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00754          19066     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00754          19067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00755          19068     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00755          19069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-AUG-2007*                             
NCE       2001R00756          19070     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00756          19071     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2014*                             
NCE       2001R00756          19601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00758          19072     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00758          19073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2009*                             
NCE       2001R00759          19074     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00759          19075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00760          19076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00760          19077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Glendale            NY                    11385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00761          19078     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2008*                             
NCE       2001R00761          19079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-AUG-2008*                             
NCE       2001R00762          19080     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00762          19081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00763          19082     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00763          19083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00764          19084     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00764          19085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00764          19086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00764          19087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00765          19088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00765          19089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00766          19092     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              27-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00766          19093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00767          19094     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00767          19095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00768          19096     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00768          19097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00769          19098     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              27-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00769          19099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00770          19102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00770          19103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tifton              GA                    31794               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00771          19108     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00771          19109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00771          23207     BVI*           *                   First Citizens Bank & Trust                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00771          23208     BVI*           *                   State Employees Credit Union                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00771          23209     BVI*           *                   First Citizens Bank & Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00772          19110     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00772          19111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00772          19112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00773          19115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00773          19116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00775          19122     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00775          19123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00776          19124     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00776          19125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00777          19128     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00777          19129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00778          19130     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00778          19131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00779          19132     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00779          19133     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00780          19136     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00780          19137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2001R00781          19145     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00781          19146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00782          19169     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00782          19170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NY                    12534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-MAR-2023*                             
NCE       2001R00782          19171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10467               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2001R00782          19172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2001R00782          19173     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2001R00782          19174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2001R00782          24101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10467               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2001R00782          24102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562-5721          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2001R00783          19175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00783          19176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Margate             FL                    33063               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00783          19177     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Margate             FL                    33063               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00784          19202     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00784          19203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00785          19204     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00785          19205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00785          26169     BVI*           *                   U. S. Dept. Labor                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00786          19208     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00786          19209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lanham              MD                    20706               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00787          19210     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00787          19211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00788          19212     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00788          19213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       2001R00789          19229     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00789          19230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00789          23071     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00790          19231     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00790          19232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       2001R00790          22277     BVI*           *                   The East Carolina Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00794          19273     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00794          19274     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00796          19288     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00796          19289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00797          19290     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00797          19291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00799          19310     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00799          19311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00800          19314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00800          19315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2009*                             
NCE       2001R00801          19321     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00801          19322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00802          19327     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00802          19328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Golsboro            NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00802          21523     BVI*           *                   CUMIS insurance society                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00803          19329     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00803          19330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00804          19331     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00804          19332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00805          19333     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00805          19334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00806          19335     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00806          19336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00807          19337     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00807          19338     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00807          19339     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00807          19340     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00807          19341     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00808          19352     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00808          19353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00808          19354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00808          19355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00808          19356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00809          19357     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00809          19358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fairfield           NC                    27826               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00810          19359     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00810          19360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUN-2013*                             
NCE       2001R00811          19373     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00811          19374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00811          23222     BVI*           *                   Nationwide Mutual Fire Insurance Company                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00811          23223     BVI*           *                   Southeastern Wayne Sanitary District                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00811          23224     BVI*           *                   U.S. Cellular                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00811          23226     BVI*           *                   United States Postal Credit Union                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00811          23228     BVI*           *                   Bailey/Emory/Patton Claims Funds                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00811          23230     BVI*           *                   Comm South Companies                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00811          23232     BVI*           *                   CUNA Mutual Group                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00811          23233     BVI*           *                   Household Finance                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00812          19375     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00812          19376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00813          19377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00813          19378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-SEP-2021*                             
NCE       2001R00814          19379     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00814          19380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00814          19381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00815          19382     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00815          19383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00815          24403     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00816          19384     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00816          19385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00817          19386     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00817          19387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00818          19388     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00818          19389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00819          19390     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00819          19391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2019*                             
NCE       2001R00819          19392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2019*                             
NCE       2001R00820          19393     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00820          19394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00821          19395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00821          19396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Williamsburg        VA                    23185               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00821          24942     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00821          24943     BVI*           *                   People's National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00821          24944     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00821          24945     BVI*           *                   Branch Banking & Truse                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00822          19397     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00822          19398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New York            NY                    10027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       2001R00822          23942     BVI*           *                   First citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00822          23943     BVI*           *                   bank of america                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00823          19399     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00823          19400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00823          19401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00823          19402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00824          19403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00824          19404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00825          19405     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00825          19406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00826          19407     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00826          19408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00827          19409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00827          19410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00828          19411     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00828          19412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00829          19417     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00829          19418     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00829          19461     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00830          19422     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00830          19423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00830          39855     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00830          473731    BVI*           *                   Drug Enforcement Administration                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCE       2001R00830          473750    BVI*           *                   Montgomery Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCE       2001R00831          19424     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00831          19425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-MAY-2019*                             
NCE       2001R00832          19426     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00832          19427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00833          19428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00833          19429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hobbsville          NC                    27946               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00834          19430     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00834          19431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00835          19432     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00835          19433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00836          19434     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00836          19435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00837          19436     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00837          19437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00838          19438     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00838          19439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00839          19440     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00839          19441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Autryville          NC                    28318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00840          19442     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00840          19443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00841          19444     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00841          19445     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00842          19446     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00842          19447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00843          19448     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00843          19449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00844          19450     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00844          19451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00845          19452     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00845          19453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Creswell            NC                    27928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00846          19454     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00846          19455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00846          19456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00847          19466     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00847          19467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00848          19480     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00848          19481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00849          19518     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00849          19519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00851          19529     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00851          19530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00851          19531     BVI*           *                   Math & Esther United Methodist Christian Church                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00852          19538     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00852          19539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00852          23077     BVI*           *                   Fayetteville PD                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00853          19540     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00853          19541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00853          23282     BVI*           *                   Drug Enforcement Administration (file # GG-00-0112)                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00854          19542     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00854          19543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00855          19544     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00855          19545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00857          19546     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00857          19547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00858          19548     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00858          19549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00859          19550     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00859          19551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUN-2009*                             
NCE       2001R00860          19552     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00860          19553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00861          19554     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00861          19555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00862          19558     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00862          19559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00863          19560     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00863          19561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00864          19562     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00864          19563     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001R00865          19597     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2001R00865          19598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2001V00001          15741     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00001          15742     IP *           *                   Llamas                                                      Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00002          15744     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00002          15745     IP *           *                   Glenn                                                       Anthony Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00003          15748     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00003          15749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00004          15750     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00004          15751     ID *           *                   Miller                                                      Bobbie N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00005          15752     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00005          15753     ID *           *                   Owens                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00006          15754     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00006          15755     BD *           *                   F & B Investments                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00007          15756     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00007          15757     ID *           *                   Shackleford                                                 Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00008          15758     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00008          15759     ID *           *                   Shackleford                                                 Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00009          15760     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00009          15761     ID *           *                   Shackleford                                                 Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00010          15762     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00010          15763     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00011          15764     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00011          15765     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00012          15766     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00012          15767     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00013          15768     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00013          15769     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00014          15770     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00014          15771     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00015          15774     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00015          15775     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00016          15789     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00016          15790     IP *           *                   Randall                                                     Gerome Randall                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00017          15793     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00017          15794     IP *           *                   Jackson                                                     Albert Alexander, Jr.         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00018          15795     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00018          15796     IP *           *                   Rascoe                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00019          15797     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00019          15798     ID *           *                   McLamb                                                      Shirley Lang                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00020          15801     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00020          15802     BD *           *                   Sprague Energy Corp.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00020          15803     BD *           *                   Axel Johnson, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00021          15810     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00021          15811     IP *           *                   Woodrup                                                     Louise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00022          15813     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00022          15814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00022          15815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00022          15816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00022          15967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00023          15817     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00023          15818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00024          15838     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00024          15839     IP *           *                   Thompson                                                    Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00025          15853     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00025          15854     IP *           *                   Gomez                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00026          15855     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00026          15856     IP *           *                   Saffell                                                     Joyce S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00027          15857     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00027          15858     IP *           *                   Anderson                                                    Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00028          15859     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00028          15860     IP *           *                   Jackson                                                     Linda Pearl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00029          15861     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00029          15862     IP *           *                   Durham                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00030          15863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00030          15864     IP *           *                   Yates                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00031          15865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00031          15866     IP *           *                   Wyche                                                       James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00032          15875     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00032          15876     BD *           *                   Clayton Supply Co.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00033          15877     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00033          15878     ID *           *                   Cain                                                        Marion F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00034          15879     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00034          15880     ID *           *                   Necaise                                                     Rena D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00035          15881     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00035          15882     ID *           *                   Allen                                                       Richard Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00036          15883     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00036          15884     BP *           *                   Big Sky Beef, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00037          15888     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00037          15889     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00038          15890     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00038          15891     IP *           *                   Gallo                                                       Peter A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00039          15892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00039          15893     IP *           *                   Black                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00040          15894     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00040          15895     ID *           *                   Kelly                                                       Johnnie L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00041          15896     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00041          15897     IP *           *                   Driver                                                      Theodore E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00042          15898     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00042          15899     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00043          15900     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00043          15901     IP *           *                   King                                                        William D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00044          15902     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00044          15903     IP *           *                   Ordway                                                      Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00045          15904     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00045          15905     BD *           *                   Shoe Strings Automotive                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00046          15929     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00046          15930     IP *           *                   Branch                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00047          15931     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00047          15932     IP *           *                   McBee                                                       Russell Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00048          15933     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00048          15934     IP *           *                   McBee                                                       Lori Ann Denise               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00049          15946     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00049          15947     ID *           *                   Slentz                                                      Mike                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00050          15956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00050          15957     IP *           *                   Hodge                                                       David L., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00051          15960     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00051          15961     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00052          15962     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00052          15963     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00053          15968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00053          15969     IP *           *                   Ramirez                                                     Mark James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00054          16015     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00054          16016     IP *           *                   Stone                                                       Denise Parker                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00055          16017     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00055          16018     IP *           *                   Weaver                                                      Durwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00056          16019     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00056          16020     IP *           *                   Harris                                                      Charles H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00057          16021     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00057          16022     IP *           *                   Lewis                                                       Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00058          16023     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00058          16024     IP *           *                   Monk                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00059          16033     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00059          16034     PD *           *                   misc computer equipment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00059          16190     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00060          16053     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00060          16054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00061          16055     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00061          16056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00062          16057     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00062          16058     IP *           *                   Cary                                                        Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00063          16103     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00063          16104     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00064          16122     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00064          16123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00065          16128     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00065          16129     IP *           *                   Bacon                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00066          16134     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00066          16135     IP *           *                   Copeland                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00067          16140     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00067          16141     PD *           *                   $30,660.00 U.S.C.                                                                         *                             *   *     *                                01-DEA-386436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00067          16676     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00068          16142     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00068          16143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00069          16169     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00069          16170     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00070          16171     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00070          16172     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00071          16173     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00071          16174     IP *           *                   Addison                                                     Timothy D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00072          16175     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00072          16176     IP *           *                   Carr                                                        Harlando Omar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00073          16177     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00073          16178     PD *           *                   Hewlett Packard HP PSC 500 Pr/Sc/Co                                                       *                             *   *     *                                SERIAL SGD9QNSR    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00073          18162     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00074          16179     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00074          16180     IP *           *                   Harrison                                                    Levon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00075          16181     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00075          16182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00076          16183     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00076          16184     IP *           *                   Murphy                                                      Charles Gilbert               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00077          16185     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00077          16186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00078          16187     ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00078          16188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00078          16189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00079          16191     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00079          16192     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00080          16198     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00080          16199     IP *           *                   Garcia                                                      Ismeal Romero                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00081          16200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00081          16201     ID *           *                   Whisnant                                                    Clyde F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00082          16202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00082          16203     ID *           *                   Williams                                                    Wyona L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00083          16204     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00083          16205     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00084          16206     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00084          16207     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00085          16208     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00085          16209     ID *           *                   Hamar                                                       Jura J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00086          16210     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00086          16211     IP *           *                   Brown                                                       Mary T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00087          16212     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00087          16213     IP *           *                   Fleming                                                     Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00088          16214     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00088          16215     IP *           *                   Simpson                                                     Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00089          16216     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00089          16217     IP *           *                   Ferrell                                                     Joe Harvey                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00090          16220     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00090          16221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00091          16252     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00091          16253     IP *           *                   Bryan                                                       Altimont                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00092          16267     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00092          16268     IP *           *                   Nagy                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00093          16271     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00093          16272     IP *           *                   Beasley                                                     Robert K., III                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00094          16273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00094          16274     ID *           *                   Oxendine                                                    Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00095          16275     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00095          16276     IP *           *                   Edmonds                                                     Josue                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00096          16277     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00096          16278     BP *           *                   County of Cumberland                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00097          16279     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00097          16280     ID *           *                   Brown                                                       Arthur M., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00098          16281     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00098          16282     ID *           *                   Johnson                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00099          16283     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00099          16284     ID *           *                   Johnson                                                     Jerome Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00100          16285     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00100          16286     ID *           *                   Johnson                                                     Dell P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00101          16316     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00101          16317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00102          16318     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00102          16319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00102          16320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00103          16321     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00103          16322     PD *           *                   1997 Mercedes S420                                                                        *                             *   *     *                                01-DEA-386836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00103          16323     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00103          16324     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00103          18990     PD *           *                   $11,000.00 in lieu of vehicle                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00104          16330     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00104          16331     IP *           *                   Moore                                                       Angelo Fennell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00105          16332     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00105          16333     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00106          16334     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00106          16335     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00107          16336     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00107          16337     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00108          16338     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00108          16339     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00109          16340     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00109          16341     IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00110          16342     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00110          16343     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00111          16344     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00111          16345     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00112          16346     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00112          16347     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00113          16348     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00113          16349     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00114          16355     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00114          16356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00115          16361     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00115          16362     PD *           *                   97 Pathfinder                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00117          16365     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00117          20508     PD *           *                   Centura Bank Acct                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00117          20509     PD *           *                   East Carolina Bank Account                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00117          20510     PD *           *                   $24,245.26 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00117          20511     PD *           *                   1997 Acura                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00117          20512     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00117          20513     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00118          16367     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00118          16368     IP *           *                   Navejar                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00119          16369     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00119          16370     IP *           *                   Williams                                                    James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00120          16399     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00120          16400     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00121          16406     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00121          16407     IP *           *                   Mitchell                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00122          16408     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00122          16409     IP *           *                   Momon                                                       Kyle Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00123          16410     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00123          16411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00124          16415     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00124          16416     IP *           *                   Dunn                                                        Wayne J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00125          16437     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00125          16438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00126          16443     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00126          16444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00127          16485     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00127          16486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00128          16487     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00128          16488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00129          16489     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00129          16490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00130          16491     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00130          16492     IP *           *                   Dyson                                                       William E. III                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00131          16513     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00131          16514     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00132          16519     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00132          16520     IP *           *                   Babcock                                                     Richard Irving                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00133          16521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00133          16522     IP *           *                   Jenkins                                                     Willis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00134          16523     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00134          16524     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00135          16525     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00135          16526     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00136          16527     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00136          16528     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00137          16529     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00137          16530     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00138          16531     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00138          16532     IP *           *                   Dial                                                        Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00139          16533     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00139          16534     IP *           *                   Rudd                                                        Patrick Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00140          16579     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00140          16580     IP *           *                   Sanders                                                     Alisia L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00141          16581     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00141          16582     IP *           *                   Dixon                                                       Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00142          16583     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00142          16584     IP *           *                   Riddick                                                     Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00143          16585     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00143          16586     IP *           *                   Whaley                                                      Norma Jewell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00144          16587     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00144          16588     BD *           *                   Martin Marietta Materials, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00145          16611     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00145          16612     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00146          16619     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00146          16620     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00147          16621     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00147          16622     ID *           *                   Johnson                                                     Robert Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00148          16623     ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00148          16624     BD *           *                   N.C. Dept. of Environment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00149          16625     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00149          16626     ID *           *                   Gardner                                                     James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00150          16627     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00150          16628     IP *           *                   Boyd                                                        John Lee, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00151          16629     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00151          16630     IP *           *                   Ramos                                                       Carlos Miranda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00152          16641     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00152          16642     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00153          16643     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00153          16644     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00154          16645     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00154          16646     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00155          16647     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00155          16648     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00156          16667     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00156          16668     ID *           *                   Thorne                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00157          16669     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00157          16670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00158          16677     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00158          16678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00158          16679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00158          16680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00158          16681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00158          16682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16683     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16689     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16703     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00159          16705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00160          16706     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00160          16707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00161          16708     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00161          16709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00162          16710     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00162          16711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00162          16712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00162          16713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00162          16714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00163          16715     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00163          16716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00163          16717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00163          16718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00163          16719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00164          16720     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00164          16721     IP *           *                   James                                                       Raymond Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00165          16722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00165          16723     IP *           *                   McCall                                                      Larry Melvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00166          16724     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00166          16725     IP *           *                   Birch                                                       Betty J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00167          16728     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00167          16729     IP *           *                   Hall                                                        Ronald William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00168          16745     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00168          16746     PD *           *                   Central Carolina Bank, Acct #532178596                                                    *                             *   *     *                                01-DEA-387622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00168          16747     PD *           *                   Central Carolina Bank, Acct #811558695                                                    *                             *   *     *                                01-DEA-387806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00168          16748     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00168          16749     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00169          16754     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00169          16755     IP *           *                   Martin                                                      Fencel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00170          16756     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00170          16757     IP *           *                   Ridings                                                     Leon James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00171          16758     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00171          16759     IP *           *                   Cartwright                                                  Richard Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00172          16784     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00172          16785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00173          16786     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00173          16787     PD *           *                   Miscellaneous computer property                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00173          22826     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00174          16788     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00174          16789     ID *           *                   Hall                                                        Clayton, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00175          16790     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00175          16791     IP *           *                   Martin                                                      Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00176          16792     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00176          16793     IP *           *                   Pressnell                                                   William F., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00177          16794     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00177          16795     IP *           *                   Dunn                                                        Jerry O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00178          16796     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00178          16797     IP *           *                   Parker                                                      Carolyn B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00179          16813     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00179          16814     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00180          16815     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00180          16816     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00181          16817     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00181          16818     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00182          16819     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00182          16820     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00183          16821     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00183          16822     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00184          16823     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00184          16824     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00185          16825     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00185          16826     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00186          16827     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00186          16828     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00187          16829     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00187          16830     PD *           *                   Residence - 1/2 acres, more or less                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00187          16831     PD *           *                   Business - Lot nos. 2 and 3                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00187          18389     PD *           *                   $50,000 in lieu of real property                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00187          18390     PD *           *                   Rollback vehicle                                                                          *                             *   *     *                                01-DEA-392134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00187          18397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00188          16840     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00188          16841     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00189          16842     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00189          16843     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00190          16844     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00190          16845     IP *           *                   Wilson                                                      Alphonso                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00191          16846     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00191          16847     IP *           *                   Johnson                                                     Jeffrey O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00192          16848     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00192          16849     IP *           *                   Aytche                                                      Rodney Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00193          16861     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00193          16862     PD *           *                   $14,000.00 USC (Caballero)                                                                *                             *   *     *                                01-DEA-386024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00193          16863     PD *           *                   $12,800.00 USC (Valera)                                                                   *                             *   *     *                                01-DEA-386031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00194          16892     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00194          16893     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00195          16894     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00195          16895     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00196          16896     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00196          16897     IP *           *                   Williams                                                    Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00197          16898     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00197          16899     IP *           *                   Joyner                                                      Mandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00198          16900     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00198          16901     IP *           *                   Scism                                                       Francine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00199          16902     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00199          16903     IP *           *                   Price                                                       Dwight E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00200          16904     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00200          16905     ID *           *                   McKoy                                                       Rosita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00201          16906     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00201          16907     IP *           *                   King                                                        Aretha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00202          16925     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00202          16926     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00203          16931     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00203          16932     BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00204          16950     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00204          16951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00205          16952     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00205          16953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00206          16954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00206          16955     IP *           *                   Askew                                                       Bernard S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00207          16956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00207          16957     IP *           *                   Flores                                                      Juan A., Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00208          16958     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00208          16959     BP *           *                   Innes & Innes, P.A.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00208          16960     BD *           *                   Tynes Farms, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00209          17033     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00209          17034     IP *           *                   Edwards                                                     Eric Herbert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00210          17044     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00210          17045     IP *           *                   Williams                                                    William Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00211          17049     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00211          17050     IP *           *                   Burton                                                      Willie Pernell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00212          17051     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00212          17052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00213          17064     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00213          17065     IP *           *                   Lilly                                                       Ronald Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00214          17066     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00214          17067     IP *           *                   Leggett                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00215          17068     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00215          17069     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00216          17070     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00216          17071     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00217          17072     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00217          17073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00217          17074     PD *           *                   1034 Rozier Church Road, Lumberton, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00217          20591     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00218          17082     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00218          17083     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00219          17090     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00219          17091     IP *           *                   Allen                                                       Wanda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00220          17092     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00220          17093     ID *           *                   Turner                                                      Ned, Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00221          17094     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00221          17095     IP *           *                   Wynn                                                        Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00222          17096     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00222          17097     BD *           *                   Triple T Parts & Equipment Company, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00224          17102     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00224          17103     IP *           *                   Barton                                                      Norman Malcom                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00225          17104     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00225          17105     IP *           *                   Larimore                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00226          17106     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00226          17107     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00227          17114     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00227          17115     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00228          17116     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00228          17117     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00229          17118     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00229          17119     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00231          17120     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00231          17121     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00232          17122     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00232          17123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00233          17124     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00233          17125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00233          21738     PD *           *                   $100,000 Monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00234          17140     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00234          17141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00234          20517     PD *           *                   Lot 14, Shangri-La Sub., Mecklenburg Co., VA                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00234          20518     PD *           *                   $1,000,000 monetary judgment                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00235          17142     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00235          17143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00236          17144     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00236          17552     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00237          17146     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00237          17147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00237          21107     PD *           *                   $31,085.15 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00237          21108     PD *           *                   $300,000 monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00238          17148     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00238          17149     PD *           *                   $3,066.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00238          17150     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00239          17151     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00239          17152     IP *           *                   Allen                                                       Gerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00240          17153     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00240          17154     IP *           *                   Alvarez                                                     Eric E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00241          17168     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00241          17169     IP *           *                   Milloway                                                    Lester Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00242          17170     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00242          17171     IP *           *                   Waiters                                                     Derrick Oliver                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00243          17191     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00243          17192     IP *           *                   Turner                                                      Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00244          17199     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00244          17200     BP *           *                   North Carolina Shellfish Growers Association                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00245          17201     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00245          17202     ID *           *                   Blossom                                                     William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00246          17203     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00246          17204     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00247          17211     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00247          17212     IP *           *                   Jones                                                       Alvin Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00248          17215     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00248          17216     IP *           *                   Garcia                                                      Sixto Marcelino               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00249          17217     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00249          17218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00249          17615     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00249          17616     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00249          17617     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00249          17618     PD *           *                   Parcel 164 (128.22 acres) Cahooque Creek Rd.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00250          17219     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00250          17220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00251          17221     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00251          17222     ID *           *                   Gardner                                                     James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00252          17223     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00252          17224     ID *           *                   Watson                                                      Donna Jones                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00253          17230     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00253          17231     PD *           *                   $27,000 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00253          18567     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00254          17232     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00254          17233     PD *           *                   1992 Lexus SC400                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00254          21367     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00254          21368     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00255          17234     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00255          17235     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00256          17242     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00256          17243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00257          17255     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00257          17256     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00258          17267     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00258          17268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00259          17269     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00259          17270     PD *           *                   Miscellaneous Personal Property                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00260          17271     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00260          17272     IP *           *                   Gomez                                                       Ramon Quierz                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00261          17273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00261          17274     IP *           *                   Castillo                                                    Victor O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00262          17277     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00262          17278     PD *           *                   $2,670.00 U. S. Currency                                                                  *                             *   *     *                                01-DEA-388322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00263          17295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00263          17296     IP *           *                   Huggins                                                     Alvin Justin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00264          17297     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00264          17298     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00265          17299     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00265          17300     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00266          17301     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00266          17302     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00267          17303     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00267          17304     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00268          17305     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00268          17306     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00269          17307     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00269          17308     IP *           *                   McMillon                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00270          17309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00270          17310     IP *           *                   McMillon                                                    Lester Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00271          17325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00271          17326     IP *           *                   Foreman                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00273          17327     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00273          17328     ID *           *                   Spivey                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00274          17329     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00274          17330     IP *           *                   Bass                                                        Cheryl A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00275          17331     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00275          17332     IP *           *                   Daniels                                                     Christabelle                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00276          17333     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00276          17334     IP *           *                   West                                                        Ila S.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00277          17335     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00277          17336     IP *           *                   Monroe                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00278          17354     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00278          17355     IP *           *                   Strassini                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00279          17390     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00279          17391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00281          17415     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00281          17416     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00282          17419     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00282          17420     IP *           *                   Baker                                                       Sally T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00283          17421     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00283          17422     IP *           *                   Smith                                                       Phyllis A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00284          17423     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00284          17424     IP *           *                   Richardson                                                  Brenda F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00285          17425     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00285          17426     IP *           *                   Scott                                                       Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00286          17427     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00286          17428     IP *           *                   Deans                                                       Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00287          17429     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00287          17430     IP *           *                   Follum                                                      Warren Richard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00288          17431     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00288          17432     IP *           *                   Johnson                                                     Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00289          17433     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00289          17434     BD *           *                   Commercial Builders, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00290          17435     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00290          17436     IP *           *                   Jones                                                       Ozzie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00291          17467     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00291          17468     IP *           *                   Washington                                                  Norris J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00292          17469     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00292          17470     IP *           *                   Armstrong                                                   Arthur O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00293          17471     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00293          17472     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00294          17473     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00294          17474     IP *           *                   Baro                                                        Severo J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00295          17475     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00295          17476     IP *           *                   Murphy                                                      Charles Gilbert               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00296          17477     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00296          17478     ID *           *                   Barnhardt                                                   Emanuel Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00297          17479     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00297          17480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00298          17481     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00298          17482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00299          17483     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00299          17484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00300          17485     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00300          17486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00301          17487     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00301          17488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00302          17489     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00302          17490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00303          17491     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00303          17492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00304          17493     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00304          17494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00304          18970     PD *           *                   1997 Chrysler Town & Country Minivan                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00305          17495     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00305          17496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00306          17497     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00306          17498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00307          17499     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00307          17500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00308          17501     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00308          17502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00309          17503     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00309          17504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00310          17505     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00310          17506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00311          17507     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00311          17508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00311          17509     BD *           *                   H.T. Restaurants, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00311          17510     BD *           *                   Mult. Restaurant Group, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00312          17511     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00312          17512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00313          17513     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00313          17514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00314          17515     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00314          17516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00315          17517     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00315          17518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00316          17519     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00316          17520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00317          17521     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00317          17522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00318          17523     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00318          17524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00319          17525     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00319          17526     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00320          17527     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00320          17528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00321          17529     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00321          17530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00322          17531     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00322          17532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00323          17533     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00323          17534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00324          17535     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00324          17536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00325          17537     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00325          17538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00326          17539     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00326          17540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00327          17541     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00327          17542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00328          17543     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00328          17544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00329          17545     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00329          17546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00329          17547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00329          19323     PD *           *                   $27,000.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00330          17548     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00330          17549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00331          17550     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00331          17551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00332          17553     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00332          17554     IP *           *                   Kelly                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00333          17564     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00333          17565     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00334          17566     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00334          17567     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00335          17568     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00335          17569     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00336          17578     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00336          17579     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00337          17580     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00337          17581     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00338          17582     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00338          17583     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00339          17584     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00339          17585     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00340          17590     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00340          17591     ID *           *                   Robinson                                                    Mark Duane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00341          17592     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00341          17593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00341          19003     PD *           *                   $250,000 judgment                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00342          17594     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00342          17595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00343          17596     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00343          17597     IP *           *                   Atkinson                                                    Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00344          17601     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00344          17602     IP *           *                   Willis                                                      Timothy Morrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00345          17603     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00345          17604     IP *           *                   Beltre                                                      Wilton F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00346          17605     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00346          17606     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00347          17619     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00347          17620     IP *           *                   Holland                                                     Sally                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00348          17621     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00348          17622     IP *           *                   Applewhite                                                  Linda C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00349          17623     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00349          17624     IP *           *                   Boyce                                                       Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00350          17625     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00350          17626     PD *           *                   $24,000.00 USC                                                                            *                             *   *     *                                01-DEA-391470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00350          17627     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00351          17628     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00351          17629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00352          17630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00352          17631     IP *           *                   Noble                                                       James P., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00353          17632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00353          17633     IP *           *                   Lawson                                                      Billy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00354          17636     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00354          20045     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00355          17638     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00355          17639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00356          17640     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00356          17641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00357          17642     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00357          17643     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00358          17644     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00358          17645     BD *           *                   Southeastern Regional Medical Center                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00359          17648     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00359          17649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00359          17650     BD *           *                   NC Mobility                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00360          17651     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00360          17652     PD *           *                   One 2000 Mercedes Benz                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00360          17653     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00360          17654     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00360          17655     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00361          17656     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00361          17657     IP *           *                   Skyers                                                      Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00362          17658     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00362          17659     IP *           *                   Castillo                                                    Braulio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00363          17662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00363          17663     IP *           *                   Noesi                                                       Jose Francisco                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00364          17664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00364          17665     IP *           *                   Roberts                                                     Samuel Aluster                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00365          17666     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00365          17667     IP *           *                   Miles                                                       Anthony Lavon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00366          17668     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00366          17669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00367          17670     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00367          17671     IP *           *                   Francis                                                     Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00368          17672     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00368          17673     ID *           *                   Sugar                                                       Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00369          17674     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00369          17675     BP *           *                   County of Cumberland                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00370          17676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00370          17677     ID *           *                   Whisnant                                                    Clyde F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00371          17678     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00371          17679     ID *           *                   Shackleford                                                 Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00372          17680     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00372          17681     ID *           *                   Shackleford                                                 Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00373          17682     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00373          17683     ID *           *                   Shackleford                                                 Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00374          17684     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00374          17685     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00375          17699     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00375          17700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00376          17701     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00376          17702     IP *           *                   Howell                                                      James, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00377          17703     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00377          17704     IP *           *                   Norton                                                      Deborah R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00378          17705     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00378          17706     IP *           *                   Love                                                        Rex Eugene, Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00379          17707     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00379          17708     IP *           *                   Bradley                                                     Anitra Tianna                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00380          17709     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00380          17710     IP *           *                   Raines                                                      James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00381          17711     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00381          17712     IP *           *                   Ward                                                        Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00382          17713     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00382          17714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00382          17715     BD *           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00383          17716     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00383          17717     IP *           *                   Clark                                                       Ivey S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00383          17718     IP *           *                   Clark                                                       Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00384          17732     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00384          17733     BD *           *                   Trinity                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00385          17734     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00385          17735     BD *           *                   Johnny F. Smith Truck and Dragline Service                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00386          17740     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00386          17741     IP *           *                   Lee                                                         Taisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00387          17758     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00387          17759     IP *           *                   Dean                                                        James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00388          17760     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00388          17761     IP *           *                   Thornton                                                    Roy T.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00389          17778     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00389          17779     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00390          17780     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00390          17781     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00391          17782     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00391          17783     IP *           *                   Jackson                                                     Vincent Bruce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00392          17786     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00392          17787     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00393          17788     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00393          17789     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00394          17792     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00394          17793     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00395          17794     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00395          17795     PD *           *                   1995 Chevrolet Tahoe                                                                      *                             *   *     *                                01-DEA-391173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00395          17796     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00395          17797     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00396          17798     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00396          20850     PD *           *                   5000 Jessie Drive, Apex, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00396          20851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00397          17822     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00397          17823     IP *           *                   Dowless                                                     Billy G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00398          17824     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00398          17825     IP *           *                   Hathaway                                                    Sharon W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00399          17826     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00399          17827     IP *           *                   Hobbs                                                       Monty Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00400          17828     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00400          17829     IP *           *                   Perkins                                                     Victor B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00401          17830     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00401          17831     BD *           *                   N.C. Public Mental Health Hospitals                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00402          17837     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00402          17838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00403          17848     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00403          17849     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00404          17888     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00404          17889     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00405          17892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00405          17893     IP *           *                   Jones                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00406          17895     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00406          17896     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00407          17897     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00407          17898     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00408          17899     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00408          17900     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00409          17902     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00409          17903     IP *           *                   Smith                                                       James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00410          17904     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00410          17905     IP *           *                   Waldrop                                                     Kelly Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00411          17909     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00411          17910     PD *           *                   mustang                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00411          17911     PD *           *                   currency                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00412          17927     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00412          17928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00412          17929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00412          17930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00412          17931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00412          17932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00412          17933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00412          17934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00413          17935     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00413          17936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00413          17937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00413          17938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00414          17941     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00414          17942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00415          17951     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00415          17952     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00416          17968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00416          17969     IP *           *                   Maryan                                                      Sami Mohamamed                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00417          17970     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00417          17971     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00418          17972     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00418          17973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00418          17974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00419          17975     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00419          17976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00419          17977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00419          17978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00419          17979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00420          17980     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00420          17981     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00421          17982     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00421          17983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00421          17984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00421          17985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00421          17986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00421          17987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00422          17988     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00422          17989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00423          17990     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00423          17991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00424          17992     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00424          17993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00424          17994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00425          17995     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00425          17996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00426          17997     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00426          17998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00426          17999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00426          19715     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00427          18000     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00427          18001     BP *           *                   Lower Roanoke River Site                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00428          18002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00428          18003     IP *           *                   Brandon                                                     David Owen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00429          18004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00429          18005     IP *           *                   Luviano                                                     Flavio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00430          18006     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00430          18007     IP *           *                   Wiggins                                                     Derrick L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00431          18008     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00431          18009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00432          18025     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00432          18026     IP *           *                   Rogers                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00433          18029     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00433          18030     IP *           *                   Gray                                                        Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00434          18031     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00434          18032     IP *           *                   Kornegay                                                    Charles M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00435          18042     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00435          18043     IP *           *                   Coley                                                       Jimmy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00436          18044     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00436          18045     IP *           *                   Scism                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00437          18046     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00437          18047     IP *           *                   Griffin                                                     Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00438          18048     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00438          18049     IP *           *                   Jarvis                                                      Constance A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00439          18050     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00439          18051     IP *           *                   Meeker                                                      Lillian R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00440          18052     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00440          18053     IP *           *                   Watson                                                      Connie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00441          18054     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00441          18055     IP *           *                   Ivey, Jr.                                                   Redell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00442          18056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00442          18071     IP *           *                   Wynn                                                        Renardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00443          18058     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00443          18059     IP *           *                   Turner                                                      Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00444          18060     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00444          18061     IP *           *                   Bryant                                                      James Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00445          18062     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00445          18063     IP *           *                   Scott                                                       Christopher Tyrone            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00446          18064     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00446          18065     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00447          18066     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00447          18067     IP *           *                   Iaquinta                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00448          18069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00448          18070     IP *           *                   Khan                                                        Iqbal M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00449          18076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00449          18077     IP *           *                   Williams                                                    Jarvis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00450          18078     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00450          18079     IP *           *                   Moore                                                       Rosa L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00451          18080     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00451          18081     IP *           *                   Mallory                                                     Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00452          18082     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00452          18083     IP *           *                   Gore                                                        Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00453          18084     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00453          18085     IP *           *                   Bissette                                                    Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00454          18088     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00454          18089     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00455          18090     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00455          18091     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00456          18092     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00456          18093     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00457          18094     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00457          18095     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00458          18096     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00458          18097     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00459          18098     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00459          18099     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00460          18100     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00460          18101     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00461          18102     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00461          18103     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00462          18104     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00462          18105     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00463          18106     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00463          18107     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00464          18108     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00464          18109     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00465          18146     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00465          18147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00466          18156     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00466          18157     IP *           *                   Irizarri                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00467          18163     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00467          18164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00468          18165     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00468          18166     BP *           *                   Roanoke Rapids Police Department                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00469          18167     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00469          18168     IP *           *                   Harris                                                      Vidal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00470          18169     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00470          18170     IP *           *                   Boyette                                                     Joseph S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00471          18171     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00471          18172     IP *           *                   Hudson                                                      Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00472          18173     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00472          18174     IP *           *                   Wilkes                                                      Charles H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00473          18175     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00473          18176     IP *           *                   Hinton                                                      Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00474          18177     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00474          18178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00475          18179     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00475          18180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00476          18181     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00476          18182     IP *           *                   Stanco                                                      Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00476          18183     IP *           *                   Stanco                                                      Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00477          18206     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00477          18207     IP *           *                   Moore                                                       Donnie Speller                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00478          18244     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00478          18245     IP *           *                   Randall                                                     Jeron Rondell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00479          18250     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00479          18251     PD *           *                   53.36 Acres of Land                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00480          18252     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00480          18253     PD *           *                   46.74 Acres of Land                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00481          18256     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00481          18257     IP *           *                   beltre                                                      wilton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00482          18258     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00482          18259     ID *           *                   Johnson                                                     Boyzell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00483          18260     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00483          18261     PD *           *                   420 Perry Street, EC, NC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00483          18262     PD *           *                   00000 Boston Ave., EC, NC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00483          18263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00484          18266     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00484          18267     IP *           *                   Crosson                                                     Bryant F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00485          18264     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00485          18265     IP *           *                   Rannazisi                                                   John Charles                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00486          18268     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00486          18269     IP *           *                   Benthall                                                    John Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00487          18270     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00487          18271     IP *           *                   Bell                                                        Yorkey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00488          18272     ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00488          18273     IP *           *                   Davis                                                       Warren J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00489          18274     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00489          18275     IP *           *                   Coward                                                      Calvin Angelo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00490          18278     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00490          18279     IP *           *                   Hayes                                                       Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00491          18280     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00491          18281     IP *           *                   Tanner                                                      Samuel Pete                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00492          18282     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00492          18283     IP *           *                   Norman                                                      Philip Herbert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00493          18284     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00493          18285     IP *           *                   Stokes                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00494          18286     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00494          18287     IP *           *                   Jones                                                       Carl R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00495          18288     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00495          18289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00496          18291     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00496          18292     ID *           *                   Chavis                                                      Foster                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00497          18293     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00497          18294     ID *           *                   Ayres                                                       James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00498          18295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00498          18296     ID *           *                   Evans                                                       Samuel O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00499          18306     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00499          18307     ID *           *                   Sauls                                                       Howard, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00500          18308     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00500          18309     IP *           *                   Medlin                                                      Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00501          18344     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00501          18345     IP *           *                   McMillan                                                    Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00502          18346     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00502          18347     PD *           *                   $14,310.00 U.S.Currency                                                                   *                             *   *     *                                01-DEA-394019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00502          18348     PD *           *                   $7,500.00 First Union Official Check #248038998                                           *                             *   *     *                                01-DEA-394129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00502          18349     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00502          19316     PD *           *                   1995 Chev. Suburban                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00502          19317     PD *           *                   1990 Ford F-250                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00502          19318     PD *           *                   1992 Chev. 4x4                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00502          19319     PD *           *                   1979 Ford Bronco                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00502          19320     PD *           *                   1998 Dodge Ram                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00503          18350     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00503          18351     PD *           *                   $5,000.00 U.S. Currency                                                                   *                             *   *     *                                01-DEA-392218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00503          18352     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00504          18357     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00504          18358     PD *           *                   $96,531.00 U.S. Currency                                                                  *                             *   *     *                                01-DEA-391393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00504          18359     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00505          18360     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00505          18361     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00506          18362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00506          18363     IP *           *                   Morsley                                                     Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00507          18370     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00507          18371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00507          18372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00507          18373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00507          18374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00508          18383     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00508          18384     IP *           *                   Kurland                                                     Wanda E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00509          18387     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00509          18388     IP *           *                   Buck                                                        Edward LeVerne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00510          18398     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00510          18399     BP *           *                   Kellogg, White, Evans & Gray                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00511          18400     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00511          18401     IP *           *                   Williams                                                    Johnie L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00512          18402     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00512          18403     IP *           *                   Martinez                                                    Rolando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00513          18407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00513          18408     IP *           *                   McCain                                                      Hiromi R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00514          18411     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00514          18412     IP *           *                   Manley                                                      James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00515          18420     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00515          18421     IP *           *                   Gregory                                                     James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00516          18429     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00516          18430     IP *           *                   Hyman                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00517          18436     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00517          18437     IP *           *                   Staton                                                      Daisy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00518          18444     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00518          18445     IP *           *                   McCormick                                                   Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00519          18446     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00519          18447     IP *           *                   Locklear                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00520          18489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00520          18490     IP *           *                   Sullivan                                                    Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00521          18491     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00521          18492     IP *           *                   Syndor                                                      Zinious Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00522          18499     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00522          18500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00522          20379     PD *           *                   Book 638,Page 530, Columbus Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00522          20380     PD *           *                   Book 651,Page 810, Columbus Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00522          20381     PD *           *                   2001 Nissan Maxima                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00522          20382     PD *           *                   1997 Nissan Pickup Truck                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00522          20383     PD *           *                   $8,195.74 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00522          20384     PD *           *                   $3,805.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00522          20385     PD *           *                   $6,420.10 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00522          20386     PD *           *                   $62,705.29 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00523          18502     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00523          18503     IP *           *                   Person                                                      Marion Brooks                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00524          18504     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-JUL-2007*                             
NCE       2001V00524          18505     BDD*           *                   Midway Airlines Corp.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00525          18506     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00525          18507     BDD*           *                   Midway Airlines Parts, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00526          18508     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00526          18509     IP *           *                   Greene                                                      Susan Dorcellia               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00527          18524     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00527          18525     IP *           *                   Mccravy                                                     Demond                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00528          18527     IP *           *                   Hill                                                        Darius T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00528          18528     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00529          18541     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00529          18542     IP *           *                   Nunez                                                       Francisco Pantaleon           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00530          18553     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00530          18554     IP *           *                   Sumrell                                                     Lauren N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00531          18555     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00531          18556     IP *           *                   Hinson                                                      Roy C., Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00532          18557     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00532          18558     IP *           *                   Newkirk                                                     Pamela A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00533          18559     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00533          18560     IP *           *                   McKoy                                                       Irene                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00534          18561     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00534          18562     IP *           *                   Alexander                                                   Wanda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00535          18565     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00535          18566     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00536          18570     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00536          18571     IP *           *                   Moore                                                       Terrance Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00537          18572     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00537          18573     IP *           *                   Puckett                                                     Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00538          18582     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00538          18583     PD *           *                   $2,484.00 U. S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00538          18584     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00539          18585     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00539          18586     PD *           *                   $2,713.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00539          18587     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00540          18588     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00540          18589     PD *           *                   $9,000.00 U. S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00540          18590     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00540          18591     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00540          20311     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00541          18593     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00541          18594     PD *           *                   Bragg Mutual FCU Acct. 6501                                                               *                             *   *     *                                01-FBI-002946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00541          20387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00542          18595     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00542          18596     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00543          18597     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00543          18598     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00543          18599     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00544          18600     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00544          18601     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00544          18602     PD *           *                   '97 Expedition                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00544          18603     PD *           *                   '91 Acura legend                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00545          18604     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00545          18605     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00545          18606     PD *           *                   '88 Crown Victoria                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00545          18607     PD *           *                   '99 Tahoe (flood vehicle)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00545          18608     PD *           *                   '96 Lincoln                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00546          18609     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00546          18610     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00547          18611     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00547          18612     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00547          18613     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00548          18614     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00548          18615     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00548          18616     PD *           *                   miscellaneous items                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00550          18617     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00550          18618     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00550          18619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00551          18665     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00551          18666     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00552          18667     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00552          18668     IP *           *                   Howard                                                      Holly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00553          18679     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00553          18680     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00554          18681     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00554          18682     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00555          18683     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00555          18684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00556          18685     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00556          18686     IP *           *                   Jackson                                                     Rochel T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00557          18689     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00557          18690     IP *           *                   Johnson                                                     Kartie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00558          18691     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00558          18692     IP *           *                   DeBruhl                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00558          18693     IP *           *                   DeBruhl                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00559          18694     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00559          18695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00560          18696     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00560          18697     IP *           *                   Fitzpatrick                                                 Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00561          18701     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00561          18702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00561          19324     PD *           *                   1993 Lexus LS400                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00561          19325     PD *           *                   1999 Honda Civic                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00561          19326     PD *           *                   $500,000 USC (Judgment)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00562          18704     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00562          18705     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00563          18706     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00563          18707     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00564          18708     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00564          18709     ID *           *                   Ransom                                                      Raven                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00565          18710     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00565          18711     ID *           *                   Norris                                                      Blanche J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00566          18712     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00566          18713     IP *           *                   County of Cumberland                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00567          18721     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00567          18722     IP *           *                   Dixon                                                       Agnes J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00568          18723     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00568          18724     IP *           *                   Herndon                                                     Herlanna                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00569          18725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00569          18726     IP *           *                   Horton                                                      Arlene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00570          18727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00570          18728     IP *           *                   Ray                                                         Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00571          18759     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00571          18760     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00572          18762     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00572          18763     IP *           *                   Tapanes                                                     Juan Tapanes                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00573          18764     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00573          18765     IP *           *                   Little                                                      Michael Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00574          18770     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00574          18771     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00575          18803     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00575          18804     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00576          18809     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00576          18810     PD *           *                   tracts of land, Harnett Co., NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00577          18838     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00577          18839     BP *           *                   aaiPHARMA, INC.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00578          18844     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00578          18845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00579          18862     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00579          18863     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00579          18864     PD *           *                   Compaq C3 1000 Printer/Scanner/Copier                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00580          18865     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00580          18866     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00581          18867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00581          18868     IP *           *                   Thackston                                                   Earline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00582          18869     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00582          18870     IP *           *                   Winders                                                     Karyn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00583          18871     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00583          18872     IP *           *                   Graham                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00584          18873     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00584          18874     IP *           *                   Graves                                                      Cleveland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00585          18875     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00585          18876     PD *           *                   misc checks                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00586          18891     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00586          18892     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00586          18893     PD *           *                   $8,111.00 U.S.C.                                                                          *                             *   *     *                                01-DEA-390353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00587          18923     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00587          18924     ID *           *                   Ruffin                                                      Joseph Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00588          18925     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00588          18926     ID *           *                   Lucas                                                       Jacqueline M.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00589          18927     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00589          18928     PD *           *                   Croatan Site                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00590          18929     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00590          18930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00591          18937     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00591          18938     IP *           *                   Robertson                                                   Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00592          18939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00592          18940     IP *           *                   Norfleet                                                    Coburn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00593          18941     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00593          18942     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00594          18966     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00594          18967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00595          18972     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00595          18973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00596          18974     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00596          18975     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00597          18976     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00597          18977     IP *           *                   Medlin                                                      Rickey D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00598          18980     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00598          18981     IP *           *                   Perkins                                                     Victor B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00599          18982     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00599          18983     IP *           *                   Russell                                                     John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00600          18986     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00600          18987     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00601          18988     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00601          18989     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00602          18991     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00602          18992     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00603          18993     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00603          18994     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00604          19008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00604          19009     IP *           *                   Carawan                                                     Timothy A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00605          19010     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00605          19011     IP *           *                   Page                                                        Norma Ellen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00606          19012     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00606          19013     IP *           *                   LaRoche                                                     Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00607          19014     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00607          19015     IP *           *                   Maira                                                       Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00608          19016     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00608          19017     BOT*           *                   Woodhaven Nursing & Alheimers Care Center                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00609          19018     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00609          19019     BOT*           *                   North Carolina Special Care Center                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00610          19020     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00610          19021     BD *           *                   Britthaven of Edenton                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00611          19022     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00611          19023     BD *           *                   Laurels of Chatham                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00612          19024     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00612          19025     BD *           *                   NC State Veterans Nursing                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00613          19026     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00613          19027     BOT*           *                   Harborview Health Care Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00614          19028     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00614          19029     BOT*           *                   W. R. Winslow Memorial Home Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00615          19030     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00615          19031     BOT*           *                   Britthaven of Goldsboro                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00616          19032     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00616          19033     BOT*           *                   Glenflora                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00617          19034     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00617          19035     BOT*           *                   Rex Nursing Care Center of Apex                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00618          19040     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00618          19041     BD *           *                   Bethesda Health Care Facility                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00619          19042     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00619          19043     BD *           *                   Integrated Health Services of Crabtree Valley                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00620          19044     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00620          19045     BD *           *                   Carolina Nursing & Rehabilitation Center                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00621          19046     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00621          19047     BOT*           *                   Litchford Falls Healthcare & Rehab                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00622          19048     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00622          19049     BD *           *                   Windsor Point                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00623          19050     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00623          19051     BD *           *                   I.H.S. of Dunn                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00624          19052     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00624          19053     BD *           *                   Britthaven of Enfield                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00625          19054     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00625          19055     BD *           *                   Rehabilitation and Health Care Ctr at Village Green                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00626          19056     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00626          19057     BD *           *                   Autumn Care of Myrtle Grove                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00627          19058     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00627          19059     BD *           *                   Louisburg Nursing Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00628          19060     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00628          19061     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00629          19090     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00629          19091     IP *           *                   Johnson                                                     Leonard Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00630          19100     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00630          19101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00631          19104     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00631          19105     IP *           *                   Roberts                                                     Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00632          19113     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00632          19114     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00633          19117     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00633          19118     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00634          19119     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00634          19120     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00635          19126     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00635          19127     IP *           *                   Toohey                                                      Jeffrey G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00636          19134     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00636          19135     IP *           *                   Pigford                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00637          19138     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00637          19139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00637          19140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00638          19141     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00638          19142     BP *           *                   Colonial Pipeline Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00639          19143     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00639          19144     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00640          19147     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00640          19148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00641          19149     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00641          19150     BD *           *                   Sunbridge Care & Rehab for Mt. Olive                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00642          19151     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00642          19152     BD *           *                   Britthaven of Wilson                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00643          19153     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00643          19154     BD *           *                   Low Osmolar Contrast Material                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00644          19155     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00644          19156     BD *           *                   New Hanover Regional Medical Center                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00645          19157     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00645          19158     BD *           *                   Southeastern Regional Medical Center                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00646          19159     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00646          19160     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00647          19161     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00647          19162     IP *           *                   Daugherty                                                   Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00648          19163     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00648          19164     IP *           *                   Sellers                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00649          19165     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00649          19166     IP *           *                   Horne                                                       Patricia W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00650          19167     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00650          19168     IP *           *                   Neal                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00651          19178     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00651          19179     IP *           *                   Briggs                                                      Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00652          19180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00652          19181     ID *           *                   Watts                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00653          19182     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00653          19183     ID *           *                   Ruffin                                                      Joseph L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00654          19184     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00654          19185     IP *           *                   Jiggetts                                                    Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00655          19186     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00655          19187     ID *           *                   Durden                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00656          19188     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00656          19189     ID *           *                   Singletary                                                  Carolyn S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00657          19190     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00657          19191     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00658          19192     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00658          19193     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00659          19194     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00659          19195     BDD*           *                   HPG Sports, Inc                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00660          19196     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00660          19197     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00661          19198     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00661          19199     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00662          19200     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00662          19201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00663          19206     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00663          19207     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00664          19218     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00664          19219     IP *           *                   Brewbaker                                                   Douglas H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00665          19227     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00665          19228     IP *           *                   Johnson                                                     Ronnie Devone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00666          19235     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00666          19236     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00667          19237     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00667          19238     BP *           *                   New Hanover Rent-A-Car, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00668          19239     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00668          19240     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00669          19241     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00669          19242     IP *           *                   Russ                                                        Ernie David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00670          19245     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00670          19246     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00671          19247     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00671          19248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00671          19249     PD *           *                   10500 S. Elm Street, Middlesex, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00672          19250     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00672          19251     BDD*           *                   Calvary Mobile Homes, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00673          19252     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00673          19253     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00674          19254     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00674          19255     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00675          19256     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00675          19257     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00676          19258     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00676          19259     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00677          19260     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00677          19261     IP *           *                   Spears                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00678          19262     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00678          19263     IP *           *                   Spears                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00679          19265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00679          19266     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00682          19279     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00682          19280     IP *           *                   Wade                                                        Spencer                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00683          19281     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00683          19282     BP *           *                   American Postal Workers Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00684          19283     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00684          19284     IP *           *                   Cox                                                         Mary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00685          19286     BD *           *                   Virtual Medical Group, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00685          19287     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00686          19292     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00686          19293     PD *           *                   1998 Dodge Intrepid                                                                       *                             *   *     *                                01-DEA-394183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00686          19297     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00686          19298     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00687          19294     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00687          19295     PD *           *                   1998 Ford Expedition                                                                      *                             *   *     *                                01-DEA-394301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00687          19296     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00687          19299     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00688          19300     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00688          19301     IP *           *                   Medlin                                                      Nancy Cyllene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00689          19302     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00689          19303     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00690          19304     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00690          19305     IP *           *                   Niswander                                                   Denise M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00691          19306     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00691          19307     IP *           *                   Cochran                                                     Patricia H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00692          19308     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00692          19309     IP *           *                   Tharp                                                       Sandra N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00693          19312     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00693          19313     IP *           *                   Anderson                                                    Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00694          19342     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00694          19343     IP *           *                   Stewart                                                     Kathryn P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00695          19344     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00695          19345     IP *           *                   Mobley                                                      Derrick S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00696          19346     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00696          19347     IP *           *                   McNair                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00697          19348     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00697          19349     IP *           *                   Kleinman                                                    Elias                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00698          19350     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00698          19351     IP *           *                   Tew                                                         Terry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00699          19361     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00699          19362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00700          19363     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00700          19364     ID *           *                   Lynch                                                       Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00701          19365     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00701          19366     BP *           *                   County of Cumberland                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00702          19367     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00702          19368     ID *           *                   Miller                                                      Bobbie N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00703          19369     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00703          19370     ID *           *                   Hudson                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00705          19371     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00705          19372     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00706          19413     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00706          19414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00707          19415     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00707          19416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00708          19419     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00708          19420     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00708          19421     PD *           *                   $1,650.00 U.S.C.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00709          19459     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00709          19460     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00710          19462     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00710          19463     BD *           *                   State of North Carolina (Behar)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00711          19464     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00711          19465     BD *           *                   The Fountains at the Albermarle                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00712          19468     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00712          19469     IP *           *                   Briscoe                                                     Randy Reginald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00713          19470     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00713          19471     IP *           *                   Wilson                                                      Patrice Behanzin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00714          19472     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00714          19473     IP *           *                   Davis                                                       John Brooks                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00715          19476     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00715          19477     BD *           *                   Britthaven of Washington                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00716          19474     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00716          19475     BP *           *                   Cypress Trace Townhomes Association                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00717          19478     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00717          19479     BD *           *                   Autumn Care of Shallotte                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00718          19482     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00718          19483     BP *           *                   New Hanover Rent-A-Car, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00719          19484     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00719          19485     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00720          19486     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00720          19487     PD *           *                   $1,508.00 U.S. Currency                                                                   *                             *   *     *                                01-DEA-391879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00720          19488     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00720          19489     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00721          19490     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00721          19491     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00722          19492     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00722          19493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00722          19494     PD *           *                   Misc Poker Machines                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00722          19495     PD *           *                   $4,084.11 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00722          19496     PD *           *                   $7,585.87 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00722          19497     PD *           *                   $6.45 USC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00722          19498     PD *           *                   $767,174.00 USC (judgment)                                                                *                             *   *     *                                01-FBI-004740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAY-2015*                             
NCE       2001V00722          19499     PD *           *                   Misc vido cassettes and monitors                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00722          4208444   PD *           *                   JGMT being collected by USMS                                                              *                             *   *     *                                01-FBI-004740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2001V00723          19500     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00723          19501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00723          19502     PD *           *                   $1,000,000 monetary judgment                                                              *                             *   *     *                                02-DEA-407968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00724          19503     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00724          19504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00724          19505     PD *           *                   $300,000 monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00724          19506     PD *           *                   $91,820.50 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00724          19507     PD *           *                   misc jewelry                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00724          19508     PD *           *                   1980 mobile home and underlying real property                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00724          19509     PD *           *                   Four seized weapons                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00724          19510     PD *           *                   1996 Jeep Cherokee                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00724          19511     PD *           *                   1998 Chevrolet Z71                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00725          19512     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00725          19513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00725          19514     PD *           *                   Gateway computer and related accessories                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00726          19515     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00726          19516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00726          19517     PD *           *                   $250,000 monetary judgment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00727          19522     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00727          19523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00727          19524     PD *           *                   1998 Lincoln Navigator                                                                    *                             *   *     *                                01-DEA-397684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00728          19527     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00728          19528     PD *           *                   $1,500.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00728          19535     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00728          19536     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00728          19537     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00729          19532     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00729          19533     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00729          19534     PD *           *                   Miscellaneous computer equipment                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00730          19556     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00730          19557     ID *           *                   McCrery                                                     Harold T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00731          19564     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00731          19565     IP *           *                   Fitzpatrick                                                 Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00732          19566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00732          19567     IP *           *                   Hunt                                                        Franklin P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00733          19568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00733          19569     IP *           *                   Caulk                                                       Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00734          19570     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00734          19571     IP *           *                   Lawrence                                                    Lillian P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00735          19572     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00735          19573     IP *           *                   Turner                                                      Lana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00736          19574     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00736          19575     IP *           *                   Wiggins                                                     Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00737          19576     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00737          19577     ID *           *                   Mullins                                                     Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00738          19578     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00738          19579     IP *           *                   Farrar                                                      Charles E., Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00739          19580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00739          19581     IP *           *                   Oates                                                       William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00740          19582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00740          19583     IP *           *                   Killebrew                                                   Colleen B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00741          19584     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00741          19585     IP *           *                   Brady                                                       Marsha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00742          19586     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00742          19587     IP *           *                   Pone                                                        Joseph G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00743          19588     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00743          19589     IP *           *                   Milam                                                       James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00744          19590     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00744          19591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00744          19592     BD *           *                   Oleander Company, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00745          19594     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00745          19595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00745          19596     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00746          19606     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00746          19607     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00746          19608     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00747          19610     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00747          19611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00748          19612     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00748          19613     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00749          19614     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00749          19615     ID *           *                   Bankers Trust Co.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00750          19616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00750          19617     ID *           *                   Rodgers                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00751          19618     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00751          19619     ID *           *                   Abney                                                       Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00752          19620     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00752          19621     ID *           *                   Rodgers                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00753          19622     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00753          19623     ID *           *                   Butler                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00754          19624     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00754          19625     ID *           *                   Carraway                                                    Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00755          19626     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00755          19627     ID *           *                   Carraway                                                    Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00756          19628     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00756          19629     ID *           *                   Smith                                                       Ronald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00757          19630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00757          19631     IP *           *                   Harris                                                      Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00758          19632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2001V00758          19633     IP *           *                   Person                                                      Marion Brooks                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002R00001          19634     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00001          19635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00002          19636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00002          19637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00002          19638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00002          19639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00003          19640     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00003          19641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00004          19642     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00004          19643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00004          19644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Queens              NY                    11427               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00004          19645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00005          19646     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00005          19647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00006          19648     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00006          19649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00007          19653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00007          19654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Watha               NC                    28471               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00007          23128     BVI*           *                   Department of Labor                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00009          19660     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00009          19661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00011          19662     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00011          19663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00012          19664     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00012          19665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00012          28152     BVI*           *                   U. S. Dept. of Labor Worker's Compensation                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00012          28153     BVI*           *                   U. S. Dept. of Labor Wroker's compensation                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00013          19666     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00013          19667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00014          19668     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00014          19669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Manassas            VA                    20110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00015          19670     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00015          19671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00016          19672     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00016          19673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00017          19674     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00017          19675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-SEP-2019*                             
NCE       2002R00018          19678     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00018          19759     BD *           *                   Wilmington Matter                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00019          19680     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00019          19682     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00019          19760     BD *           *                   Raleigh P.D. (Officer L. Hartman)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00020          19685     BD *           *                   Waffle House                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00020          19686     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00020          19687     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00020          19688     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00020          19689     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00020          19690     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00020          19691     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00020          19692     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00020          27010     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00021          19693     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00021          19694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00022          19695     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00022          19696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00023          19697     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00023          19698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00024          19701     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00024          19702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00024          26419     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00024          26420     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00025          19703     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00025          19704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00026          19705     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00026          19706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00027          19707     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00027          19708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00028          19711     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00028          19712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00029          19713     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00029          19714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clermont            GA                    30527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00029          24324     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00030          19718     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00030          19719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00030          26147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00030          27864     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00031          19720     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00031          19721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00032          19727     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00032          19728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00034          19732     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00034          19733     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00035          19737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00035          19738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chester             PA                    19013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00035          19909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00035          19910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00035          19911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00035          19912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00035          19913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00035          19914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00035          19915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00036          19741     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00036          19742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00037          19744     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00037          19745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             RALEIGH             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00038          19752     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00038          19753     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2014*                             
NCE       2002R00039          19765     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00039          19766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00040          19769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00040          19770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ocala               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00040          19771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ocala               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00040          19772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00041          19773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00041          19774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00041          25638     BVI*           *                   First South Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00042          19775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00042          19776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hialeah             FL                    33015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00042          19777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00043          19778     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00043          19779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00043          19780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                    29577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00044          19782     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00044          19783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00044          19879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00045          19784     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00045          19785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00046          19786     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00046          19787     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00047          19792     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00047          19793     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00048          19798     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00048          19799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00049          19804     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00049          19805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00050          19806     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00050          19807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00051          19808     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00051          19809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00052          19811     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00052          19812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00053          19817     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00053          19818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00054          19819     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00054          19820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00054          24975     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00055          19821     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00055          19822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00056          19823     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00056          19824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Whiteville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2009*                             
NCE       2002R00057          19825     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00057          19826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-4984          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2011*                             
NCE       2002R00058          19827     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00058          19828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303-3564          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-OCT-2013*                             
NCE       2002R00059          19829     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00059          19830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00060          19831     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00060          19832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00061          19834     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2013*                             
NCE       2002R00061          19835     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00061          19836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00061          26080     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00062          19837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00062          19838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NC                    11225               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00063          19839     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00063          19840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00064          19841     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00064          19842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Supply              NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00064          19843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00064          32120     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00065          19844     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00065          19845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00065          23631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00066          19846     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00066          19847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00067          19848     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00067          19849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00068          19850     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00068          19851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00069          19852     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00069          19853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00070          19854     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00070          19855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00071          19856     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00071          19857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00072          19858     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00072          19859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00072          26109     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             14690.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00073          19860     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00073          19861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00073          21581     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00074          19862     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00074          19863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00075          19864     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00075          19865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00076          19866     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00076          19867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00077          19868     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00077          19869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00078          19870     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00078          19871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00079          19872     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00079          19873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00079          24750     BVI*           *                   American Postal Workers Union Local 1616                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00080          19874     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00080          19875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00080          19876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00080          24303     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00080          24304     BVI*           *                   Cape Fear Employees Credit Union                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00080          24305     BVI*           *                   Cooperative Bank for Savings                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00080          24306     BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00082          19896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00082          19897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00083          19907     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00083          19908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00084          19931     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00084          19932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00085          19943     AIN*           *                   *                                                           *                             *                             *   *     *                                               INS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00085          19944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00086          19945     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00086          19946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00087          19947     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00087          19948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00087          19949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00087          19950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00087          19951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00087          19952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00089          19953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00089          19954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27611               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00089          26043     BVI*           *                   Wachovia Bank & Trust Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00090          19977     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZNAS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00090          19978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Browns Summit       NC                    27214-9767          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00091          19979     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00091          19980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2009*                             
NCE       2002R00092          19983     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00092          19984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00092          25427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wallace             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00092          25428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00092          25430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00092          30142     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00093          19987     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00093          19988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00093          19989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00093          19990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00094          19991     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00094          19992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00095          19993     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00095          19994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00096          19999     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00096          20000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-NOV-2012*                             
NCE       2002R00097          20003     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00097          20004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00098          20005     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00098          20006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-JUL-2011*                             
NCE       2002R00099          20013     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00099          20014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00101          20024     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00101          20025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00102          20034     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00102          20035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2013*                             
NCE       2002R00102          20036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00103          20050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00103          20051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-2919          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00105          20052     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00105          20053     BD *           *                   Convalescent Transports, Inc.                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kinston             NCLenior              28501     *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                        390                                        11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00105          31895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kinston             NCLenior              28501     *              *              *                  *                        *                             *                              26-APR-2004  *                                       390                                        *         830                                                                                                       11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00105          31896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00105          31897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00106          20054     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00106          20055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00106          26620     BVI*           *                   US POstal Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00107          20056     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00107          20057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00108          20058     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00108          20059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Parkton             NC                    28371-8879          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00108          24268     BVI*           *                   Veteran's Administration Hospital                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00109          20060     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00109          20061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00110          20063     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00110          32166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00110          36931     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00110          36932     BVI*           *                   Sovereign Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00111          20064     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00111          20065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00112          20066     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00112          20067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00113          20068     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00113          20069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00114          20070     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00114          20071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00115          20077     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00115          20078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00115          20079     BD *           *                   Global Heritage Investment Trust                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00115          26325     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00115          26326     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00115          26327     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00115          26328     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00115          26329     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00115          26330     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00115          26331     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00116          20081     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00116          20082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00117          20085     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00117          20086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00118          20087     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00118          20088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00119          20097     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00119          20098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00120          20102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00120          20103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00121          20114     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00121          20115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-DEC-2007*                             
NCE       2002R00122          20116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00122          20117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00122          25153     BVI*           *                   Goldsboro PD Narc Unit                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00123          20118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00123          20119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00123          20120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00125          20123     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00125          20124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JAN-2020*                             
NCE       2002R00126          20135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00126          20136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00127          20137     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00127          20138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00128          20140     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00128          20141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00129          20142     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00129          20143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00130          20144     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00130          20145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00131          20146     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00131          20147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00132          20148     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00132          20149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00133          20154     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00133          20155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00134          20158     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00134          20159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00135          20160     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00135          20161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00136          20162     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00136          20163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00137          20164     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00137          20165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00138          20166     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00138          20167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00139          20168     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00139          20169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00140          20171     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00140          20172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00141          20173     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00141          20174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00142          20175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00142          20176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00143          20177     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00143          20178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00144          20179     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00144          20180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00145          20181     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00145          20182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00146          20183     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00146          20184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JUL-2010*                             
NCE       2002R00147          20185     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00147          20186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00148          20187     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00148          20188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00149          20189     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00149          20190     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00150          20191     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00150          20192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00151          20193     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00151          20194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00151          20195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00151          20196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2008*                             
NCE       2002R00151          20197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00151          20198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAY-2012*                             
NCE       2002R00152          20213     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00152          20214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00152          20215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00153          20218     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00153          20219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2019*                             
NCE       2002R00154          20220     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00154          20221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2008*                             
NCE       2002R00155          20222     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00155          20223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00156          20224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00156          20225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00157          20226     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00157          20227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00158          20228     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00158          20229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00159          20230     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00159          20231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00160          20232     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00160          20233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-JUN-2010*                             
NCE       2002R00162          20236     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00162          20237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00163          20263     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00163          20264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00164          20284     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00164          20285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00165          20286     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00165          20287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00166          20288     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00166          20289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Streetsboro         OH                    44241               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00166          20290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407-4015          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00167          20291     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00167          20292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00169          20295     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00169          20296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2013*                             
NCE       2002R00170          20297     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00170          20298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAR-2013*                             
NCE       2002R00171          20299     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00171          20300     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUL-2012*                             
NCE       2002R00172          20305     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00172          20306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Long Island         NY                    11575               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00173          20314     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00173          20315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00174          20316     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00174          20317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00175          20318     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00175          20319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00176          20320     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00176          20321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00177          20322     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00177          20323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2012*                             
NCE       2002R00178          20324     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00178          20325     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00178          20326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00179          20327     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00179          20328     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-JAN-2019*                             
NCE       2002R00179          20329     ID *0          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2014*                             
NCE       2002R00180          20330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00180          20331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00180          20332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00181          20333     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00181          20334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00182          20335     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00182          20336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JAN-2015*                             
NCE       2002R00183          20337     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00183          20338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00184          20339     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00184          20340     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00184          20341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00184          24476     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00184          24477     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00185          20342     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00185          20343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00185          20344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00185          20345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00185          20346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00185          20347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00186          20348     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00186          20349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00187          20355     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00187          20356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00188          20359     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00188          20360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00189          20361     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00189          20362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00190          20363     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00190          20364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00191          20390     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00191          20391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00191          20392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00192          20393     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00192          20394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00193          20395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00193          20396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00194          20397     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00194          20398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00195          20399     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00195          20400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00196          20401     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00196          20402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00197          20403     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00197          20404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00198          20413     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00198          20414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00198          20415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00199          20416     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00199          20417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00200          20418     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00200          20419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00201          20420     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00201          20421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00202          20422     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00202          20423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00203          20424     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00203          20425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00204          20426     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00204          20427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00205          20434     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00205          20435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00206          20436     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00206          20437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00207          20438     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00207          20439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00208          20440     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00208          20441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00209          20452     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00209          20453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-NOV-2024*                             
NCE       2002R00210          20454     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00210          20455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00210          20456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00210          25779     BVI*           *                   Four Oaks Bank and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00210          25780     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00210          25781     BVI*           *                   Paramount Foods                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00211          20459     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00211          20460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-SEP-2012*                             
NCE       2002R00212          20471     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00212          20472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JUL-2008*                             
NCE       2002R00213          20474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00213          20475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00214          20480     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00214          20481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00215          20482     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00215          20483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-MAY-2013*                             
NCE       2002R00216          20519     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00216          20520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00217          20521     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00217          20522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2019*                             
NCE       2002R00219          20523     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00219          20524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00220          20525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00220          20526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2018*                             
NCE       2002R00221          20527     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00221          20528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00222          20529     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00222          20530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00223          20531     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00223          20532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00225          20533     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00225          20534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00226          20535     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00226          20536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00227          20537     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00227          20538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00227          20539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00228          20540     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00228          20541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pollocksville       NC                    28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00229          20545     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00229          20546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00230          20547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00230          20548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00231          20549     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00231          20550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00232          20551     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00232          20552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             West palm Beach     FL                    33415-2456          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00233          20553     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00233          20554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Orlando             FL                    32822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00233          23724     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00234          20566     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00234          20567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00235          20568     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00235          20569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00236          20592     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00236          20593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2014*                             
NCE       2002R00238          20596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00238          20597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00239          20598     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00239          20599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00240          20602     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00240          20603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00240          20604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00240          20605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00240          20606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00241          20607     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00241          20608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00241          20609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00241          20610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *              N                            *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2013*                             
NCE       2002R00242          20632     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00242          20633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-MAY-2014*                             
NCE       2002R00243          20653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00243          20654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00244          20708     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00244          20709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-MAY-2012*                             
NCE       2002R00244          20710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00245          20712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00245          34735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00246          20713     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00246          20714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00246          20715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00246          20716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00247          20717     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00247          20718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Badin               NC                    28009-0458          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00248          20719     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00248          20720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New York            NY                    10038               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2013*                             
NCE       2002R00249          20721     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00249          20722     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-SEP-2013*                             
NCE       2002R00250          20734     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00250          20735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00251          20755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00251          20756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2002R00251          20757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2002R00251          20758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2002R00252          20759     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00252          20760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00252          20761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Newton              NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00252          20762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00252          20763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Monroe              NC                    28110]              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00252          20764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00253          20765     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00253          20766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00254          20767     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00254          20768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    25838               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00255          20769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00255          20770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00255          20771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00255          21749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-FEB-2013*                             
NCE       2002R00255          21750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00255          21751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00255          21752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00256          20772     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00256          20773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00257          20774     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00257          20775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00258          20776     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00258          20777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00259          20778     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00259          20779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00260          20780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00260          20781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00261          20782     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00261          20783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00262          20784     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00262          20785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00262          20786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00263          20787     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00263          20788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00263          20789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00264          20790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00264          20791     BD *           *                   George's Body Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00265          20794     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00265          20795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00266          20796     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00266          20797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00266          20798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00267          20799     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00267          20800     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUN-2014*                             
NCE       2002R00268          20801     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00268          20802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00268          22237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2007*                             
NCE       2002R00268          22238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00269          20803     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00269          20804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00270          20805     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00270          20806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00270          20807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00270          20808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00271          20811     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00271          20812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00272          20819     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00272          20820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2015*                             
NCE       2002R00273          20821     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00273          20822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00274          20823     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00274          20824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00275          20825     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00275          20826     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00276          20827     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00276          20828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00276          26444     BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00276          26445     BVI*           *                   Travelers Property Casualty                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00277          20840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00277          20841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00278          20842     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00278          20843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00278          26179     BVI*           *                   Providian Financial                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00278          26180     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00279          20856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00279          20857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00280          20858     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00280          20859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00281          20860     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00281          20861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00282          20862     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00282          20863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00283          20864     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00283          20865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00285          20882     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00285          20883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00286          20886     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00286          20887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-SEP-2012*                             
NCE       2002R00287          20888     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00287          20889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00288          20892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00288          20893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00289          20894     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00289          20895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2019*                             
NCE       2002R00290          20911     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00290          20912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00290          20913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00290          20914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00291          20915     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00291          20916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00292          20917     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00292          20918     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00293          20953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00293          20954     BD *           *                   Goldstar Mortgage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00294          20955     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00294          20956     BD *           *                   Pine Grove Development                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00295          20957     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00295          20959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jarvisburg          NC                    27947               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2010*                             
NCE       2002R00296          20960     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00296          20961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00296          20962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00297          20963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00297          20964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00298          20965     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00298          20966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00299          20967     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00299          20968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00300          20969     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00300          20970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00301          20971     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00301          20972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00302          20977     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00302          20978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00303          20979     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00303          20980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00304          21047     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00304          21048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00305          21049     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00305          21050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00306          21051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00306          21052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00307          21055     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00307          21056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00308          21057     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00308          21058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cascade             VA                    24069               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00309          21061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00309          21062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00310          21073     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00310          21074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Perth Amboy         NJ                    08861               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00311          21081     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00311          21082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00312          21087     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00312          21088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00312          24325     BVI*           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00313          21089     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00313          21090     BD *           *                   Irvin Aerospace, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00314          21091     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00314          21092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00315          21093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00315          21094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00316          21095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00316          21096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00317          21097     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00317          21098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00318          21099     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00318          21100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00319          21101     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00319          21102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00320          21116     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00320          21117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Calabash            NC                    28459               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-DEC-2009*                             
NCE       2002R00321          21118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00321          21119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Porte Spain Trinidad                                          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00322          21120     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00322          21121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00323          207058    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00323          207059    BVI*           *                   NC State Bureau of Investigation                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00323          21123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-MAR-2011*                             
NCE       2002R00323          27957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2002R00323          28149     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00324          21128     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00324          21129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00324          21130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00325          21131     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00325          21132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00326          21133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00326          21134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00327          21135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00327          21136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00328          21137     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00328          21138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00329          21139     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00329          21140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2012*                             
NCE       2002R00330          21141     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00330          21142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NC                    11225               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00331          21207     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00331          21208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00332          21209     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00332          21210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-JUN-2009*                             
NCE       2002R00333          21211     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00333          21212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00334          21213     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00334          21214     BD *           *                   Pitt County Matter                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00335          21237     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00335          21238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00336          21239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00336          21240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00336          21241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00336          21242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00336          21243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00337          21244     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00337          21245     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00338          21246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00338          21247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00338          21248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00339          21249     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00339          21250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00340          21251     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00340          21252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00341          21253     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00341          21254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00342          21257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00342          21258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00343          21275     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00343          21276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00344          21277     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00344          21278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00345          21285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUL-2009*                             
NCE       2002R00345          36508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00346          21286     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00346          21287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00346          21288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00347          21289     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00347          21290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00347          25174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00348          21291     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00348          21292     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-OCT-2007*                             
NCE       2002R00349          21293     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00349          21294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-SEP-2012*                             
NCE       2002R00349          21295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00349          21342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530-2463          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00349          25154     BVI*           *                   Wayne County Sheriff's Office                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00350          21296     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00350          21297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00351          21298     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00351          21299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00352          21300     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00352          21301     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00353          21302     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00353          21303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00354          21312     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00354          21313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00355          21314     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00355          21315     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00355          21316     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00356          21317     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00356          21318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00357          21319     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00357          21320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-SEP-2012*                             
NCE       2002R00358          21321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00358          21322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00358          21323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00359          21324     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00359          21325     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00360          21326     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00360          21327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-FEB-2013*                             
NCE       2002R00361          21328     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00361          21329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00362          21330     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00362          21331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00363          21332     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00363          21333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00364          21334     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00364          21335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00365          21336     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00365          21337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00365          21338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00365          21339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00366          21340     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00366          21341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00367          21343     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00367          21344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Zacatecas, Mexico                                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00368          21349     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00368          21350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00369          21353     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00369          21354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00370          21363     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00370          21364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00371          21371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00371          21372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00372          21433     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00372          21434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00373          21460     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00373          21461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00374          21474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00374          21475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00374          24946     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00374          24947     BVI*           *                   People's national Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00374          24948     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00374          24949     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00375          21525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00375          21526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00376          21527     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00376          21528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUN-2008*                             
NCE       2002R00377          21529     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00377          21530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00378          21531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00378          21532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00378          21533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hot Springs         AR                    71913               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00378          37684     BVI*           *                   Ohio Casualty Group Ins.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00379          21534     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00379          21535     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2015*                             
NCE       2002R00380          21536     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00380          21537     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00381          21538     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00381          21539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-FEB-2020*                             
NCE       2002R00381          21540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-FEB-2020*                             
NCE       2002R00381          21541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-FEB-2020*                             
NCE       2002R00382          21542     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00382          21543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00383          21544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00383          21545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00384          21546     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00384          21547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00385          21548     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00385          21549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00386          21566     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00386          21567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00387          21568     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00387          21569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00388          21579     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00388          21580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00389          21588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-OCT-2019*                             
NCE       2002R00389          21589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2021*                             
NCE       2002R00389          27129     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00389          27130     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00389          27132     BVI*           *                   USAA Insurance Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00390          21605     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00390          21606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00391          21609     AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00391          21610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Belle Glade         FL                    33430               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2018*                             
NCE       2002R00392          21619     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00392          21620     BD *           *                   Mehzer, Nazer Mohammed                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-OCT-2007*                             
NCE       2002R00392          38195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2002R00393          21623     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00393          21624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00394          21637     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00394          21638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00395          21643     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00395          21644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2008*                             
NCE       2002R00395          21645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00395          25127     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00396          21646     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00396          21647     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-DEC-2007*                             
NCE       2002R00397          21648     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00397          21649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             High Point          NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00398          21650     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00398          21651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2021*                             
NCE       2002R00398          21652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2021*                             
NCE       2002R00399          21655     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00399          21656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00400          21657     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00400          21658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00401          21659     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00401          21660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00402          21661     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00402          21662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00403          21665     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00403          21666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00403          21667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00403          43032     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00403          43033     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00404          21668     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00404          21669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2009*                             
NCE       2002R00405          21670     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00405          21671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUN-2008*                             
NCE       2002R00406          21672     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00406          21673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00408          21693     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00408          21694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                    27845               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00409          21695     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00409          21696     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2007*                             
NCE       2002R00410          21697     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00410          21698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00411          21699     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00411          21700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00412          21701     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00412          21702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00412          21995     BVI*           *                   Rocky Mount Police Dept.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00413          21703     AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00413          21704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Nags Head           NC                    27559               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00413          21705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00413          35610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2008*                             
NCE       2002R00413          35611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kilmarnock          VA                    22482               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00414          21706     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00414          21707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00415          21708     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00415          21709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00416          21710     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00416          21711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chesterfield        VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00417          21712     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00417          21713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00418          21714     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00418          21715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bald Head Island    NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00419          21716     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00419          21717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00419          21718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00420          21719     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00420          21720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00421          21721     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00421          21722     BD *           *                   Dupont-Akra                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00421          21723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00421          21724     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00421          21725     BD *           *                   Kosa                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00421          21726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00421          21727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00421          21728     BD *           *                   Wellman                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00421          21729     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00421          21730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00421          21731     BD *           *                   Nan Ya                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00421          21732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00421          21733     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00422          21734     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00422          21735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00423          21736     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00423          21737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00424          21757     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00424          21758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00425          21759     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00425          21760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00426          21761     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00426          21762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00427          21763     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00427          21764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00427          28751     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00428          21765     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00428          21766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    32244               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00429          21767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00429          21768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00430          21769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00430          21770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00431          21772     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00431          21773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00431          21774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00432          21775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00432          21776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00433          21777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00433          21778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-SEP-2013*                             
NCE       2002R00434          21779     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00434          21780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00435          21781     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00435          21782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-NOV-2014*                             
NCE       2002R00435          25543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00435          25544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00436          21783     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00436          21784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00437          21788     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00437          21789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00438          21820     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00438          21821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00439          21844     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00439          21845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00440          21846     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00440          21847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00441          21848     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00441          21849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00442          21850     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00442          21851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00443          21853     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00443          21854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00443          26148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00444          21855     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00444          21856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2010*                             
NCE       2002R00445          21859     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00445          21860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00446          21861     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00446          21862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00446          26427     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00446          26428     BVI*           *                   TRICARE                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00446          26429     BVI*           *                   Mr and Mrs Pearson                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00447          21869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00447          21870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00447          28671     BVI*           *                   Southern Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00448          21871     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00448          21872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00449          21873     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00449          21874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00450          21875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00450          21876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00451          21879     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00451          21880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00452          21899     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00452          21900     BD *           *                   Morehead City Matter                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00453          21907     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00453          21908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00454          21909     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00454          21910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00455          21911     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00455          21912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00456          21913     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00456          21914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00457          21915     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00457          21916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2012*                             
NCE       2002R00458          21918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00458          21919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00458          31755     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00459          21920     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00459          21921     BD *           *                   Godwin Music Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00460          21922     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00460          21923     BD *           *                   Raleigh Amusement                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00461          21924     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00461          21925     BD *           *                   401 Seafood Restaurant                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00461          25554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00461          25555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00462          21926     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00462          21931     BD *           *                   Adam's Place                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00462          25557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00462          26738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00462          38872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00463          21932     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00463          21933     BD *           *                   Clayton Oil Citgo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00463          25548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00464          21934     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00464          21935     BD *           *                   Food Mart #9                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00464          25549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00464          36791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00465          21936     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00465          21937     BD *           *                   Food Mart #17                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00465          25550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00466          21938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00466          21939     BD *           *                   Half Time Sports Bar                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00466          25545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00466          25546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00467          21940     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00467          21941     BD *           *                   Holiday Travel Mart                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00467          25539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2002R00468          21942     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00468          21943     BD *           *                   Jerry's Mart and Grill                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00468          25552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00468          26741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00469          21944     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00469          21945     BD *           *                   Lake Wheeler Grocery and Hardware, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00469          25553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00470          21946     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00470          21947     BD *           *                   M & N Truck Stop (Citgo)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00470          25540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00470          26742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00471          21948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00471          21949     BD *           *                   Massengill's Gas & Grocery                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00471          25541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00472          21950     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00472          21951     BD *           *                   Mom's Beach Bingo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00472          25547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00473          21952     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00473          21957     BD *           *                   Sutton's BBQ (Service Center)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00473          25556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00474          21958     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00474          21961     BD *           *                   Todd's Cash & Carry                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00474          25542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00475          21962     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00475          21965     BD *           *                   Variety Pic Up #14                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00475          25551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00476          21966     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00476          21967     BD *           *                   Webb's Convenience & Gas                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00476          26743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00476          38873     BD *           *                   EHM Entrerprise, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00477          21968     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00477          37675     BD *           *                   Thatowl, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00478          21970     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00478          21971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00479          21972     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00479          21973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00480          21974     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00480          21975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00480          21976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00480          21977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00480          21978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00481          21991     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00481          21992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00482          22040     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00482          22041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00482          27409     BVI*           *                   First Citizens Bank and Trust Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00483          22042     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00483          22043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Engelhard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00484          22044     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00484          22045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00485          22046     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00485          22047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00486          22048     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00486          22049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00487          22050     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00487          22051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUL-2013*                             
NCE       2002R00488          22052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00488          22053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00489          22054     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00489          22055     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00489          25681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00489          25682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2009*                             
NCE       2002R00489          25683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00490          22056     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00490          22057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00491          22058     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00491          22059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Broadway            NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2019*                             
NCE       2002R00492          22060     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00492          22061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00493          22062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00493          22063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00493          22798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00494          22071     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00494          22072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00495          22100     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00495          22101     BD *           *                   ABACI International                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00495          26421     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00496          22102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00496          22103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00497          22104     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00497          22105     BD *           *                   Roanoke Rapids Attack                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00498          22121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00498          36687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00498          36688     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00499          22150     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00499          22151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00500          22152     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00500          22153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00501          22154     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00501          22155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NCBladen              28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00502          22156     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00502          22157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-NOV-2009*                             
NCE       2002R00502          22158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00503          22159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00503          22160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00504          22161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00504          22162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00505          22175     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00505          22176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00506          22177     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00506          22178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00507          22179     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00507          22180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00508          22181     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00508          22182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00509          22183     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00509          22184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00510          22189     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00510          22190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00511          22191     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00511          22192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00512          22193     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00512          22194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00513          22202     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00513          22203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00514          22216     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00514          22217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00515          22223     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00515          22224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00515          26235     BVI*           *                   Southern Bank and Trust co                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00516          22227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00516          26709     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00516          37686     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00516          37770     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00516          37771     BVI*           *                   Lesane Properties                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00516          37772     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00516          37773     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00516          37774     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00516          37775     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00516          37776     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00516          37778     BVI*           *                   N. C. State Bar                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00517          22245     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00517          22246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-JUN-2011*                             
NCE       2002R00518          22247     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00518          22248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00519          22256     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00519          22257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2014*                             
NCE       2002R00520          22258     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00520          22259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orrum               NC                    28369-8920          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-FEB-2014*                             
NCE       2002R00521          22260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00521          22261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2013*                             
NCE       2002R00523          22278     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00523          22279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00524          22280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00524          22281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00525          22282     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00525          22283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00526          22284     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00526          22285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00527          22286     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00527          22287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00527          22288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00528          22291     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00528          22292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2014*                             
NCE       2002R00529          22293     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00529          22294     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00529          40872     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00530          22295     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00530          22296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00531          22297     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00531          22298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00532          22299     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00532          22300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00533          22301     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00533          22302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00534          22303     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00534          22304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00534          22305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00535          22308     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00535          22309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00537          22310     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00537          22311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Trenton             NC                    28585-5495          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00538          22312     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00538          22313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2010*                             
NCE       2002R00539          22318     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00539          22319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00540          22330     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00540          22331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JAN-2008*                             
NCE       2002R00540          23191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00540          27686     BVI*           *                   WAchovia Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00540          27687     BVI*           *                   American National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00540          27688     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00540          27689     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00540          27690     BVI*           *                   Virginia Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00540          27691     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00540          27692     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00540          27693     BVI*           *                   Suntrust                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00540          27694     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00540          27695     BVI*           *                   MBNA America                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00541          22332     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00541          22333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-SEP-2013*                             
NCE       2002R00542          22334     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00542          22335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-APR-2009*                             
NCE       2002R00543          22344     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00543          22345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00544          22352     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00544          22353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00545          22368     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00545          22369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00546          22370     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00546          22371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00547          22372     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00547          22373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00548          22378     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00548          22379     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00549          22382     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00549          22383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00550          22388     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00550          22389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00551          22398     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00551          22399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00552          22410     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00552          22411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00554          22412     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00554          22413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00555          22428     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00555          22429     BD *           *                   Trinity Builders, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00556          22430     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00556          22431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00557          22432     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00557          22433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00557          22434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00557          22435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00557          22436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00558          22437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00558          22438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-OCT-2015*                             
NCE       2002R00559          22439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00559          22440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00560          22441     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00560          22442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00561          22449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00561          22450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00561          22451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00562          22454     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00562          22455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00563          22456     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00563          22457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00564          22458     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00564          22459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00564          26402     BVI*           *                   Fidelity Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00564          26403     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00564          26404     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00565          22460     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00565          22461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               360841.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00565          28795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00565          32151     BVI*           *                   Branch Bank & Trust Co.                                                                   *                             *   *   8 *                                                   *                                 *          *           *                                *           *          *           *               360841.00     368885.42     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27101     *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00566          22462     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00566          22463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00567          22475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00567          22476     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00569          22477     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00569          22478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00570          22479     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00570          22480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00571          22481     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00571          22482     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00572          22483     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00572          22484     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00572          22485     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00573          22486     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00573          22487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00574          22488     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00574          22489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00575          22490     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00575          22491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00576          22495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00576          22496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00576          22497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00576          22498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00578          22499     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00578          22500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00578          24251     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00579          22501     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00579          22502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00580          22503     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00580          22504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00581          22505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00581          22506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUN-2011*                             
NCE       2002R00582          22507     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00582          22508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00583          22509     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00583          22510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00584          22511     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00584          22512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAR-2022*                             
NCE       2002R00585          22513     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00585          22514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00586          22515     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00586          22516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00587          22538     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00587          22539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00588          22540     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00588          22541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00589          22542     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00589          22543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Dillon              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00591          22548     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00591          22549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00592          22550     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00592          22551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00593          22552     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00593          22553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00594          22554     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00594          22555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00595          22556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00595          22557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00596          22558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00596          22559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00596          22560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00596          25670     BVI*           *                   RCA Centura                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00596          25673     BVI*           *                   Bank of Wilmington                                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00596          25674     BVI*           *                   Cooperative Savings & Loan                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00597          22563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00597          22564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00599          22565     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00599          22566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00600          22574     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00600          22575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00600          37113     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00601          22576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00601          22577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Oak Island          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00602          22578     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00602          22579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00602          27858     BVI*           *                   United States POstal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00603          22591     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00603          22592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00604          22596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00604          22597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00605          22598     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00605          22599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Norlina             NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00606          22606     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00606          22607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00606          22608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00607          22609     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00607          22610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00608          22613     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00608          22614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00609          22631     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00609          22632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUL-2022*                             
NCE       2002R00609          27867     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00609          27868     BVI*           *                   NC Victim Services Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00609          27869     BVI*           *                   Workers Compensation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00610          22642     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00610          22643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00611          22644     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00611          22645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00612          22646     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00612          22647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2009*                             
NCE       2002R00613          22650     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00613          22651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00614          22656     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00614          22657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00615          22666     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00615          22667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00616          22668     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00616          22669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-NOV-2008*                             
NCE       2002R00617          22670     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00617          22671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00618          22672     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00618          22673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00619          22674     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00619          22675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00620          22676     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00620          22677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00622          22693     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00622          22694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00623          22696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00623          35737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00624          22701     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00624          22702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00625          22703     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00625          22704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00626          22705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00626          22706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00627          22707     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00627          22708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00628          22709     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00628          22710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00629          22711     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00629          22712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00630          22713     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00630          22714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00631          22715     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00631          22716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00632          22736     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00632          22737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00633          22738     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00633          22739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00634          22740     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00634          22741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00635          22742     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00635          22743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00636          22746     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00636          22747     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00638          22750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00638          22751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00639          22752     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00639          22753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00639          22754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00640          22755     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00640          22756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00640          22757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00641          22758     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00641          22759     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00642          22767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00642          22768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00642          22769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00643          22770     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00643          22771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chocowinity         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00643          22772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00643          25518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00644          22773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00644          22774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00645          22775     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00645          22776     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00646          22777     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00646          22778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00647          22779     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00647          22780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00648          22781     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00648          22782     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377-9365          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00649          22783     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00649          22784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00650          22785     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00650          22786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00651          22802     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00651          22803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-AUG-2013*                             
NCE       2002R00651          22804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-JUN-2011*                             
NCE       2002R00651          22805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chadbourne          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00651          28151     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00652          22811     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00652          22812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00653          22813     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00653          22814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00654          22815     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00654          22816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-OCT-2019*                             
NCE       2002R00654          22817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-OCT-2019*                             
NCE       2002R00655          22818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00655          22819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             West Palm Beach     FL                    33415               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00656          22820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00656          22821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00657          22822     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00657          22823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00658          22824     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00658          22825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00659          22847     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00659          22848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00660          22849     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00660          22850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00661          22855     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00661          22856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00662          22882     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00662          22883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-SEP-2012*                             
NCE       2002R00663          22884     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00663          22885     BD *           *                   United Organics                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00664          22886     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00664          22887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00664          22888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00664          28104     BVI*           *                   BUrger KIng East                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00664          28105     BVI*           *                   McDonalds                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00664          28106     BVI*           *                   Kentucky Fried Chicken                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00664          28107     BVI*           *                   Chick-fil-a                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00664          28108     BVI*           *                   Golden Corral East                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00664          28109     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00664          28110     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00664          28111     BVI*           *                   Federal Reserve Bank of Richmond                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00664          28113     BVI*           *                   Bnk of America                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00665          22889     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00665          22890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00665          22891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00665          27237     BVI*           *                   Providian Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00666          22892     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00666          22893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00667          22894     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00667          22895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00668          22896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00668          22897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAY-2012*                             
NCE       2002R00669          22898     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00669          22899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00670          22900     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00670          22901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00671          22902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00671          22903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00672          22904     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00672          22905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00672          22906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00672          22907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00672          22908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00673          22927     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00673          22928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00674          22929     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00674          22930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2008*                             
NCE       2002R00675          22931     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00675          22932     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JAN-2008*                             
NCE       2002R00676          22933     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00676          22934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUL-2012*                             
NCE       2002R00677          22935     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00677          22936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00678          22937     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00678          22938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00679          22939     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00679          22940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00680          22941     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00680          22942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00681          22943     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00681          22944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00681          22945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00682          22946     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00682          22947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Louisburg           NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00683          22948     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00683          22949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JUN-2009*                             
NCE       2002R00683          25353     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00684          22950     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00684          22951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00684          22952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00684          22953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00685          22954     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00685          22955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00685          22956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00685          22957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00686          22958     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00686          22959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-OCT-2008*                             
NCE       2002R00686          22960     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00687          22961     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00687          22962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00688          22965     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00688          22966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00689          22971     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00689          22972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00690          22973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00690          22974     BD *           *                   DMV Intrusion                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00691          22975     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00691          22976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00692          22998     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00692          22999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00692          23000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00694          23006     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00694          23007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00695          23008     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00695          23009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00696          23012     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00696          23013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00697          23014     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00697          23015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-AUG-2013*                             
NCE       2002R00698          23061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00698          23062     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Willard             NCUSA                 28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00698          23622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUN-2012*                             
NCE       2002R00698          26434     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00699          23063     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00699          23064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00699          23065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00699          23066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00699          29888     BVI*           *                   Penn Nat'l Ins. Recovery Unit                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00700          23072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00700          23073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00700          23605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00701          23123     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00701          23124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00702          23125     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00702          23126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2013*                             
NCE       2002R00702          24615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2013*                             
NCE       2002R00702          24616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00703          23131     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00703          23132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00704          23133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00704          23134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00704          23273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00704          26066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00704          28866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00705          23136     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00705          23137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00706          23140     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00706          23141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00706          27549     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00706          27550     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00707          23142     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00707          23143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-JAN-2008*                             
NCE       2002R00707          35319     BVI*           *                   Brotherhood of Maintenance Employees                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00707          35320     BVI*           *                   Fidelity and Deposit Company of Maryland                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00708          23144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00708          23145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00709          23146     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00709          23147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00710          23148     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00710          23149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00710          23150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00711          23153     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00711          23154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00712          23189     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00712          23190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00713          23192     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00713          23193     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00714          23194     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00714          23195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00715          23196     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00715          23197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00716          23198     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00716          23199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00717          23200     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00717          23201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00718          23202     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00718          23203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00718          23204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00718          23205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00718          27573     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00719          23216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00719          23217     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00720          23218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00720          23219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00720          23221     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00721          23225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00721          23227     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00722          23231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00722          23234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00722          23235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00722          23237     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00723          23238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00723          23239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00723          23240     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00724          23242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00724          23244     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00725          23245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00725          23246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00725          23247     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00726          23253     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00726          23254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00727          23255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00727          23256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00728          23257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00728          23258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-SEP-2020*                             
NCE       2002R00729          23259     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00729          23260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00730          23261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00730          23262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00731          23263     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00731          23264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00732          23265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00732          23266     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00733          23267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00733          23268     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00735          23270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00735          23271     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00736          23272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00736          23274     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00737          23275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00737          23276     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00738          23278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00738          23279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00739          23280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00739          23281     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00740          23283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00740          23284     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00741          23286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00741          23287     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00742          23288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00742          23289     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00743          23291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00743          23292     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00744          23293     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00744          23294     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00745          23295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00745          23296     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00746          23297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00746          23298     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00747          23299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00747          23300     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00748          23302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00748          23303     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00749          23304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00749          23305     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00750          23306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00750          23307     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00751          23308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00751          23309     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00752          23310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00752          23313     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00753          23315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00753          23316     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00754          23317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00754          23318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00754          23319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00754          23320     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00755          23321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00755          23322     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00756          23323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00756          23324     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00757          23325     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00757          23326     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00758          23328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00758          23329     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00759          23330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00759          23331     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00760          23332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00760          23333     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00761          23334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00761          23335     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00762          23336     BD *           *                   Childs Mechanical Construction Co.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00762          23337     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00763          23338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00763          23339     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00764          23343     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00764          23344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00765          23345     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00765          23346     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *              Y                            *                             *                             *                             Fremont             NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00766          23349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00766          23350     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00767          23351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00767          23352     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00768          23356     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00768          23357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00769          23358     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00769          23359     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-APR-2012*                             
NCE       2002R00770          23360     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00770          23361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00771          23362     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00771          23363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             White Oak           NC                    28399               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00772          23364     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00772          23365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00772          27770     BVI*           *                   The Pantry                                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             95.00         *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00773          23366     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00773          23367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00774          23368     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00774          23369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00775          23370     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00775          23371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00776          23372     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00776          23373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00777          23376     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00777          23377     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-APR-2012*                             
NCE       2002R00778          23382     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00778          23383     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-MAR-2009*                             
NCE       2002R00779          23384     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00779          23385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00780          23386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00780          23387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00781          23389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00781          23390     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00783          23392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00783          23393     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00784          23394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00784          23395     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00787          23415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00787          23416     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00788          23417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00788          23418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00789          23419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00789          23420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00789          23421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00789          23422     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00790          23425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00790          23426     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00791          23427     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00791          23428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00791          28544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00792          23429     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00792          23430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00793          23432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00793          23433     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00794          23434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00794          23435     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00795          23436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00795          23437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00796          23438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00796          23439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00797          23440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00797          23441     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00798          23442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00798          23443     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00799          23444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00799          23445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00800          23446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00800          23447     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00801          23448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-AUG-2015*                             
NCE       2002R00801          23449     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00802          23450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00802          23451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00803          23452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00803          23453     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00804          23455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00804          23456     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00805          23458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00805          23459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00805          23460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00805          23461     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00806          23462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00806          23463     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00807          23464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00807          23465     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00808          23466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00808          23467     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00809          23468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00809          23469     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00810          23471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00810          23472     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00811          23474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00811          23475     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00812          23476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00812          23477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00812          23478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00812          23479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00812          23480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00812          23481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00812          23482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00812          23483     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00813          23484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00813          23485     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00813          23486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00814          23499     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00815          23500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00815          23501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00816          23502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00816          23503     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00817          23504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00817          23505     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00818          23506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00818          23507     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00819          23508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00819          23509     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00820          23510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00820          23511     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00821          23512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00821          23513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00821          23514     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00822          23515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00822          23516     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00823          23517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00823          23518     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00824          23519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00824          23520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00825          23521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00825          23522     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00825          23523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00825          23524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00826          23525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00826          23526     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00827          23527     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00827          23528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00827          23529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00827          23530     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00828          23531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00828          23532     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00829          23533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-OCT-2008*                             
NCE       2002R00829          23534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00829          23535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00830          23536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00830          23537     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00830          23538     BD *           *                   Wonder World daycare                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00830          23539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00830          23540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00830          23542     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00831          23543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00831          23544     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00832          23545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00832          23546     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00833          23547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00833          23548     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00834          23549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00834          23550     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00835          23551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00835          23552     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00836          23553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00836          23554     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00837          23555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00837          23556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00838          23557     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00838          23558     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2014*                             
NCE       2002R00839          23559     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00839          23560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00840          23561     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00840          23562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00841          23563     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00841          23564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00842          23565     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00842          23566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00843          23567     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00843          23568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00844          23569     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00844          23570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00846          23573     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00846          23574     BD *           *                   Lumberton Anesthesia Associates                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00847          23598     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00847          23599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00848          23600     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00848          23601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00848          23602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00848          23603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00848          23604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00849          23618     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00849          23619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00850          23620     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00850          23621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00851          23624     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00851          23625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00852          23629     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00852          23630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00853          23652     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00853          23653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00854          23656     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00854          23657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00855          23683     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00855          23684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00855          29088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00855          29820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2011*                             
NCE       2002R00855          29821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Morehead City       NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00855          29822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00855          29823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00855          29824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00855          29825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Stella              NC                    28582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00856          23687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00856          23688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00857          23689     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00857          23690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00858          23697     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00858          23698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00858          23699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00858          23700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Midway Park         NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00860          23709     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00860          23710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00861          23711     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00861          23712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00862          23713     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00862          23714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00863          23715     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00863          23716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00863          23717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Waltonsburg         NC                    27888               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00863          24868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00864          23718     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00864          23719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00865          23720     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00865          23721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00866          23722     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00866          23723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00867          23749     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00867          23750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00867          23751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00868          23756     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00868          23757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00869          23772     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          23773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00869          33968     BVI*           *                   Horizon Tour                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33969     BVI*           *                   Satelite Travel                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33970     BVI*           *                   Villa Travel                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33971     BVI*           *                   Trinity Tours and Travel                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33972     BVI*           *                   Family travel                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33973     BVI*           *                   Multi-Power companies                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33974     BVI*           *                   Great American Travel                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33975     BVI*           *                   Amir Travel Agency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33976     BVI*           *                   Impeccable Express Travel                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33977     BVI*           *                   Kara Travel and Tours                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33978     BVI*           *                   Mexico Travel and Tour                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33979     BVI*           *                   LCP Tours and Travel Services                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33980     BVI*           *                   Las Americas Travel                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33981     BVI*           *                   Excel Travel                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33982     BVI*           *                   D & S Travel and Tours                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33983     BVI*           *                   Mexican-World Travel Corp.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33984     BVI*           *                   Somwaru Travel Agency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33985     BVI*           *                   Karling Intern'l. Travel                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33986     BVI*           *                   JJM Travel                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33987     BVI*           *                   Aguila Travel Agency                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33988     BVI*           *                   Mirado Travel Agency                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33989     BVI*           *                   Manolo's Travel                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33990     BVI*           *                   Star Express Intern'l Travel                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33991     BVI*           *                   Grand Travel and Tours                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33992     BVI*           *                   Tele-mundo Comm's & SVC's                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33993     BVI*           *                   Clinton Travel                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33994     BVI*           *                   Travel Solutions                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00869          33995     BVI*           *                   Breckerich Travel                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00870          23777     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00870          23778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00871          23779     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00871          23780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00872          23786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00872          23787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00873          23788     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00873          23789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-DEC-2011*                             
NCE       2002R00874          23790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00874          23791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00874          23792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00874          23793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00874          23794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Loris               SC                    29569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00874          23795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00874          23796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00874          23797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00874          27970     BVI*           *                   NC Fund for Medical Assistance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00874          27971     BVI*           *                   SC Dept. of Health & Human Services                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00875          23799     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00875          23800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00876          23801     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00876          23802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2011*                             
NCE       2002R00877          23803     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00877          23804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00878          23807     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00878          23808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00879          23813     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00879          23814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00880          23815     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00880          23816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-APR-2008*                             
NCE       2002R00881          23817     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00881          23818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00882          23821     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JAN-2011*                             
NCE       2002R00882          23822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2011*                             
NCE       2002R00882          23823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00882          28099     BVI*           *                   Southern Pawn and Gun Shop                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8150.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00883          23824     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00883          23825     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00884          23829     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00884          23830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00885          23831     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00885          23832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00886          23833     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00886          23834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00887          23835     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00887          23836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAY-2008*                             
NCE       2002R00888          23837     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00888          23838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00888          23839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00889          23840     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00889          23841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-FEB-2011*                             
NCE       2002R00889          23842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-SEP-2013*                             
NCE       2002R00890          23852     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00890          23853     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00891          23854     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00891          23855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00892          23858     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00892          23859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       2002R00892          23862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00892          23863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00892          23864     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00892          26611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00892          26612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00892          26613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00892          35324     BVI*           *                   Advance America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00892          35325     BVI*           *                   Advance Auto Parts #4700                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00892          35326     BVI*           *                   Arby's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00892          35327     BVI*           *                   Backyard Burgers                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00893          23860     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00893          23861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             SOUTHPORT           NCBRUNSWICK           28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00895          23886     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00895          23887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Turkey              NC                    28393               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00895          23888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00896          23884     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00896          23885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00896          23889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00896          23890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00898          23893     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00898          23894     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kissimmee           FL                    34741               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00899          23899     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00899          23900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00900          23909     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00900          23910     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-APR-2013*                             
NCE       2002R00900          27482     BVI*           *                   RBC - Centura Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00901          23911     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00901          23912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00902          23913     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00902          23914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00904          23929     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00904          23930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-APR-2014*                             
NCE       2002R00905          23931     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00905          23932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00905          23933     BD *           *                   Pierce Pharmaceuticals, Inc., aba ASCO                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00905          37681     BVI*           *                   N. C. Fund for Medical Assistance                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00906          23934     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00906          23935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00907          23938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00907          23939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00908          23940     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00908          23941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Roseboro            NCSampson             28382               *              *              *                             *                             *                             Clinton             NCSampson             28328     *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00908          32529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2002R00909          23947     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00909          23948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00909          23949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00910          23958     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00910          23959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00915          23971     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00915          23972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00916          23981     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00916          23982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00916          23983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00916          23984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00916          23985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00919          23986     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00919          23987     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00920          23991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00920          23992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00921          24013     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00921          24014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00922          24015     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00922          24016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00923          24017     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00923          24018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00924          24021     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00924          24022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00925          24019     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00925          24020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00927          24078     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00927          24079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00928          24080     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00928          24081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00929          24092     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00929          24093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-AUG-2021*                             
NCE       2002R00929          24094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-AUG-2021*                             
NCE       2002R00930          24095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00930          24096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00931          24097     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00931          24098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00933          24099     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00933          24100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00936          24116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00936          24117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00937          24118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00937          24119     BD *           *                   Wardeh, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00938          24120     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00938          24121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00939          24133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00939          24134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Deep Run            NC                    28525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00940          24135     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00940          24136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00941          24137     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00941          24138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00942          24141     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00942          24142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00943          24143     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00943          24144     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00944          24145     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00944          24146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00945          24147     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00945          24148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00946          24149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUPC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00946          24150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00947          24151     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00947          24152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-APR-2008*                             
NCE       2002R00948          24159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00948          24160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             WILMINGTON          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00949          24161     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00949          24162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00950          24171     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00950          24172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Swansboro           NC                    28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00951          24181     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00951          24182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00952          24183     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00952          24184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00953          24189     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00953          24190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00954          24191     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00954          24192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2008*                             
NCE       2002R00955          24193     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00955          24194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00956          24195     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00956          24196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-FEB-2008*                             
NCE       2002R00957          24199     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00957          24200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-DEC-2011*                             
NCE       2002R00958          24201     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00958          24202     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00959          24209     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00959          24210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00960          24223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00960          25277     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00960          31617     BVI*           *                   Amtrak                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16584.50                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                              *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00961          24225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00961          25278     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00961          37837     BVI*           *                   Amtrak - Fed. Railroad                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00962          24235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00962          24236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00963          24241     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00963          24242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00965          24243     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00965          24244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00966          24239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00966          24240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00967          24247     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00967          24248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Wendell             NCWake                27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-APR-2013*                             
NCE       2002R00968          24245     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00968          24246     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00969          24249     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00969          24250     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00970          24252     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00970          24253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00971          24254     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00971          24255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00972          24256     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00972          24257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00973          24258     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00973          24259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00973          28229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00973          28230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00974          24260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00974          24261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-DEC-2009*                             
NCE       2002R00975          24264     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00975          24265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00975          24266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00975          24267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00976          24273     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00976          24274     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00977          24275     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00977          24276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00977          24277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00977          24278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00977          24279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00977          24280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00977          24281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00978          24291     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00978          24292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00979          24293     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00979          24294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00980          24295     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00980          24296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          DC                    20008               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00980          24297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00981          24300     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00981          24301     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00982          24313     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00982          24314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00983          24316     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00983          24317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00988          24353     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00988          24354     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Currie              NC                    28435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-SEP-2014*                             
NCE       2002R00988          25941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00989          24381     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00989          24382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00990          24384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00990          38869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00991          24386     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00991          24387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00992          24388     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00992          24389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00993          24390     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00993          24391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00994          24392     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00994          24393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00995          24399     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00995          24400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00996          24418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUPC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00996          24419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00997          24420     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00997          24642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00997          31286     BVI*           *                   PeopleClick, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             59483.05      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00998          24424     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00998          24425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R00999          24426     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R00999          24427     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2021*                             
NCE       2002R00999          24428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2021*                             
NCE       2002R01000          24429     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01000          24430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01001          24433     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-DEC-2010*                             
NCE       2002R01001          24434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-NOV-2010*                             
NCE       2002R01002          24443     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01002          24444     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01003          24447     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01003          24448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01004          24449     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01004          24450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01005          24451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01005          24452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01005          24453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01005          24454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JAN-2008*                             
NCE       2002R01005          24455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-SEP-2007*                             
NCE       2002R01008          24462     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01008          24463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01009          24464     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01009          24465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-NOV-2008*                             
NCE       2002R01009          24466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01009          24467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01009          24468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01009          24469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01009          24470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01010          24479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01010          24482     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01011          24495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01011          24496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01012          24497     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01012          24498     BD *           *                   Goldco Enterprises                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01013          24499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01013          24500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01014          24501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01014          24502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01015          24503     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01015          24504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01015          24505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01016          24506     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01016          24507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01016          24508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01016          24509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01016          24510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01017          24515     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01017          24516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01018          24511     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01018          24512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01019          24513     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01019          24514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01020          24517     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01020          24518     BD *           *                   Best Roofing Technology, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01020          24519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01021          24523     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01021          24524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01021          28855     BVI*           *                   Branch Bank and Trust Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01022          24525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01022          24526     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01023          24527     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01023          24528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01024          24530     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01024          26463     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01025          24535     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01025          24536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01026          24537     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01026          24538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-NOV-2012*                             
NCE       2002R01027          24546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01027          24547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01028          24548     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01028          24549     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01028          24634     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01028          24635     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01029          24554     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01029          24555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01029          24556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01029          26481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01031          24563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01031          24564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01032          24578     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01032          24579     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01033          24580     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01033          24581     BD *           *                   LaGrange Police Department                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01033          24582     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01034          24617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01034          24618     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01035          24626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01035          24627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01036          24628     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01036          24629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01037          24630     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01037          24631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01038          24632     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01038          24633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01039          24636     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01039          24637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01040          24638     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01040          24639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01041          24640     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01041          24641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01042          24643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01042          24644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             none                                                          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01043          24645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01043          24646     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01045          24661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01045          24662     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01046          24666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Belhaven            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01046          36093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01047          24667     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01047          24668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01049          24669     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01049          24670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01051          24677     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01051          24678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01052          24679     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01052          24680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01052          24681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01053          24682     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01053          24683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01054          24684     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01054          24685     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01054          24686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01054          24687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01054          24688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01055          24689     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01055          24690     BD *           *                   Trinity Builders                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01055          24691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01055          24692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01056          24693     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01056          24694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pollocksville       NC                    28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-MAR-2010*                             
NCE       2002R01057          24695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01057          24696     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01058          24701     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01058          24702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01058          24703     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01058          24704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01059          24697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01059          24698     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01060          24699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01060          24700     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01061          24706     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01061          24707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01062          24708     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01062          24709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2007*                             
NCE       2002R01063          24710     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01063          24711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28336               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01064          24712     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01064          24713     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2012*                             
NCE       2002R01065          24714     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01065          24715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Albertson           NC                    28508               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01065          24716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mt. Olive           NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01066          24717     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01066          24718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01066          24719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01067          24720     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01067          24721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2012*                             
NCE       2002R01068          24722     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01068          24723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01068          29030     BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01069          24763     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01069          24764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01070          24765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01070          24766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01070          24767     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01070          24768     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002R01071          24769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2002R01071          24770     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2002V00001          19650     A* *           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00001          19651     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00001          19652     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00002          19655     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00002          19656     IP *           *                   Willis                                                      James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00003          19658     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00003          19659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00004          19676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00004          19677     IP *           *                   Thompson-Bey                                                Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00005          19699     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00005          19700     IP *           *                   Phillips                                                    Andrew L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00006          19709     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00006          19710     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00007          19716     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00007          19717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00008          19722     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00008          19723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00008          19724     PD *           *                   1992 Lexus SC400                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00008          19725     PD *           *                   1989 BMW 735I                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00008          19726     PD *           *                   $250,000 Judgment                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00008          21552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00009          19739     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00009          19740     IP *           *                   Withers                                                     Virgil Avery                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00010          19746     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00010          19747     IP *           *                   Jackson                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00011          19748     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00011          19749     IP *           *                   Grimes                                                      James Gregory                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00012          19755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00012          19756     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00013          19763     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00013          19764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00014          19767     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00014          19768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00015          19788     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00015          19789     IP *           *                   Sutton                                                      Pauline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00016          19790     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00016          19791     IP *           *                   Davis                                                       Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00017          19794     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00017          19795     IP *           *                   Bullard                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00018          19796     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00018          19797     IP *           *                   Artis                                                       Johnny B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00019          19800     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00019          19801     IP *           *                   Lyons                                                       Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00020          19802     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00020          19803     IP *           *                   Council                                                     Tolulue                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00021          19813     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00021          19814     IP *           *                   Mumford                                                     Hernandez Devon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00022          19815     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00022          19816     IP *           *                   Scott                                                       Truman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00023          19877     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00023          19878     IP *           *                   Blanton                                                     Haynes                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00024          19880     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00024          19881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00025          19882     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00025          19883     BD *           *                   Deanco, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00026          19884     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00026          19885     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00027          19886     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00027          19887     ID *           *                   Likens                                                      James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00028          19889     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00028          19890     ID *           *                   Sullivan                                                    Thierry H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00029          19892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00029          19893     ID *           *                   Evans                                                       Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00030          19900     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00030          19901     IP *           *                   Nicholson                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00031          19924     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00031          19925     IP *           *                   Jones                                                       Malisa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00031          19926     IP *           *                   Jones                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00032          19927     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00032          19928     IP *           *                   Jones                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00032          19929     IP *           *                   Jones                                                       Malisa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00033          19936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00033          19937     ID *           *                   Lattimore                                                   Pearline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00034          19956     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00034          19957     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00035          19963     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00035          19964     IP *           *                   Coley                                                       Ernest Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00036          19965     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00036          19966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00037          19967     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00037          19968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00038          19969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00038          19970     ID *           *                   White                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00039          19971     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00039          19972     IP *           *                   Wilkes                                                      Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00040          19973     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00040          19974     ID *           *                   Hines                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00041          19975     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00041          19976     IP *           *                   Thomas                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00042          20001     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00042          20002     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00044          20009     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00044          20010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00045          20011     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00045          20012     ID *           *                   Bradshaw                                                    Douglas T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00046          20015     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00046          20016     BDD*           *                   Tidewater Designs, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00047          20017     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00047          20018     ID *           *                   Nixon                                                       Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00048          20019     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00048          20020     IP *           *                   Green                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00049          20021     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00049          20022     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00049          20023     PD *           *                   $472,386.00 U. S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00050          20026     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00050          20027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00051          20028     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00051          20029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00052          20030     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00052          20031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00053          20032     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00053          20033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00054          20037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00054          20038     IP *           *                   Strickland                                                  Terry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00055          20039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00055          20040     IP *           *                   Hodges                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00056          20041     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00056          20042     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00056          20043     PD *           *                   mobile home                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00056          20044     PD *           *                   6876 Harper House Rd.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00057          20046     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00057          20047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00059          20048     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00059          20049     IP *           *                   Harris                                                      Michael Marvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00060          20089     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00060          20090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00061          20091     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00061          20093     PD *           *                   Book 993, Page 423 of Brunswick Co., NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00061          24282     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00062          20094     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00062          20095     IP *           *                   Briley                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00062          20096     IP *           *                   Briley                                                      Annie G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00063          20099     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00063          20100     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00063          20101     PD *           *                   101 High Street, Henderson, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00064          20106     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00064          20107     IP *           *                   Jockisch                                                    Anna B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00065          20108     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00065          20109     IP *           *                   Beasley                                                     Carl W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00066          20110     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00066          20111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00067          20112     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00067          20113     IP *           *                   Sullivan                                                    Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00068          20125     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00068          20139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00069          20127     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00069          20128     IP *           *                   Dash                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00070          20129     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00070          20130     ID *           *                   Hancock                                                     Kenneth E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00071          20131     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00071          20132     IP *           *                   Bulluck                                                     Garland A. Bulluck            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00072          20133     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00072          20134     ID *           *                   Holmes                                                      Joyce S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00073          20150     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00073          20151     IP *           *                   Rogers                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00074          20152     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00074          20153     IP *           *                   McKnight                                                    Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00075          20156     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00075          20157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00076          20199     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00076          20200     IP *           *                   Ladwig                                                      Harold Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00076          20201     IP *           *                   Ladwig                                                      Marjorie Foster Ladwig        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00077          20202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00077          20203     IP *           *                   du Sablon                                                   Sara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00078          20205     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00078          20206     IP *           *                   Shamblee                                                    Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00079          20207     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00079          20208     IP *           *                   Harney                                                      Luke                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00080          20209     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00080          20210     IP *           *                   Burchett                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00081          20211     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00081          20212     PD *           *                   1.30 Acres of Land                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00082          20216     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00082          21684     IP *           *                   Davis                                                       Lenwood Webster               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00083          20238     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00083          20239     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00083          20240     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00084          20241     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00084          20242     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00085          20243     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00085          20244     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00085          20245     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00086          20246     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00086          20247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00086          20248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00086          20249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00086          20250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00086          20251     BD *           *                   Franklin County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00088          20253     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00088          20254     IP *           *                   Holder                                                      Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00089          20255     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00089          20256     IP *           *                   Ortiz                                                       Jose Vicente                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00090          20257     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00090          20258     ID *           *                   Hickman                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00091          20259     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00091          20260     IP *           *                   Bacon                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00092          20261     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00092          20262     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00092          20312     PD *           *                   Harper House Road, Newton Grove, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00092          20313     PD *           *                   Watershed Road, Newton Grove, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00093          20265     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00093          20266     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00093          20267     PD *           *                   $1,771.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00094          20268     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00094          20269     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00094          20270     PD *           *                   $1,197.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00095          20271     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00095          20272     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00095          20273     PD *           *                   $1,410.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00096          20274     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00096          20275     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00096          20276     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00096          20277     PD *           *                   $6,200.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00096          20278     PD *           *                   $9,161.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00097          20279     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00097          20280     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00097          20281     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00098          20282     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00098          20283     BDD*           *                   Cetan Technologies, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00099          20303     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00099          20304     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00100          20307     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00100          20308     IP *           *                   Davis                                                       James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00101          20309     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00101          20310     BD *           *                   New Bern Mini Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00102          20365     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00102          20366     IP *           *                   Vu                                                          Chung-T                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00103          20367     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00103          20368     IP *           *                   Stone                                                       Gwyn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00104          20369     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00104          20370     BD *           *                   plumblee Nursing Center                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00105          20371     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00105          20372     BD *           *                   Brian Center/Wallace                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00106          20373     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00106          20374     BD *           *                   Elderlodge of Fayetteville                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00107          20375     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00107          20376     BD *           *                   Elizabethtown Nursing Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00108          20377     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00108          20378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00109          20388     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00109          20389     IP *           *                   Bennett                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00110          20405     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00110          20406     IP *           *                   Brinkley                                                    Reece                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00111          20407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00111          20408     IP *           *                   Hamiel                                                      Joseph C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00112          20409     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00112          20410     IP *           *                   Allen                                                       Jasper E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00113          20411     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00113          20412     IP *           *                   Jones                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00114          20428     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00114          20429     IP *           *                   Fletcher                                                    Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00115          20430     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00115          20431     IP *           *                   Mitchell                                                    Willie H., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00116          20432     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00116          20433     IP *           *                   Rice                                                        Jernard Elliott               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00117          20446     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00117          20447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00118          20448     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00118          20449     IP *           *                   McLean                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00119          20450     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00119          20451     IP *           *                   Jose                                                        Richard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00120          20457     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00120          20458     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00121          20461     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00121          20462     BD *           *                   I.H.S. of Williamston                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00122          20463     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00122          20464     IP *           *                   Darges                                                      James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00123          20465     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00123          20466     IP *           *                   Brantley                                                    Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00124          20467     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00124          20468     IP *           *                   Whitaker                                                    James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00125          20469     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00125          20470     IP *           *                   Wilson                                                      Shelia M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00126          20476     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00126          20477     IP *           *                   Mair                                                        Sherod H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00127          20478     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00127          20479     IP *           *                   Dyal                                                        Mary Elizabeth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00128          20486     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00128          20487     IP *           *                   Anderson                                                    Warren B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00129          20488     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00129          20489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00130          20490     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00130          20491     ID *           *                   Jackson                                                     Rufus A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00131          20492     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00131          20493     IP *           *                   Purdie, Jr.                                                 Alvin Jerones                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00132          20494     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00132          20495     IP *           *                   Richardson                                                  Isaac Matthew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00133          20496     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00133          20497     IP *           *                   Sherwin                                                     Charles T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00134          20498     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00134          20499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00135          20500     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00135          20501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00136          20502     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00136          20503     IP *           *                   Holland                                                     Tracy Donell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00137          20504     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00137          20505     ID *           *                   Shaw                                                        Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00138          20506     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00138          20507     IP *           *                   Lineberger                                                  Vincent Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00139          20515     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00139          20516     ID *           *                   Guions                                                      Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00140          20542     A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00140          20543     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00140          20544     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00141          20555     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00141          20556     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00142          20557     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00142          20558     ID *           *                   Stewart                                                     Carole A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00143          20559     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00143          20560     IP *           *                   Howard                                                      Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00144          20561     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00144          20562     BDD*           *                   Pungo District Hospital Corporation                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00145          20564     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00145          20565     IP *           *                   Coleman                                                     Robert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00146          20573     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00146          20574     IP *           *                   Vaughan                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00147          20575     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00147          20576     ID *           *                   Collins                                                     Stedford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00148          20577     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00148          20578     ID *           *                   Locklear                                                    Delton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00149          20579     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00149          20580     ID *           *                   King                                                        Randy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00150          20581     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00150          20582     ID *           *                   Evans                                                       Flora                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00151          20583     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00151          20584     ID *           *                   Shingleton                                                  Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00152          20585     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00152          20586     ID *           *                   Shingleton                                                  Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00153          20587     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00153          20588     IP *           *                   Harris                                                      Reginald L. Harris            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00154          20589     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00154          20590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00155          20600     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00155          20601     IP *           *                   Lancaster                                                   Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00156          20611     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00156          20612     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00156          20613     PD *           *                   Smith and Wesson Pistol                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00156          20614     PD *           *                   Ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00156          20615     PD *           *                   $32,976.18 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00156          20621     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00157          20616     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00157          20617     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00157          20618     PD *           *                   Ninja Motorcycle                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00157          20619     PD *           *                   BMW 735 iL                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00157          20620     PD *           *                   Roll Back Wrecker                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          20622     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          24327     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          24328     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          24329     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          24330     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          24331     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          24332     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          24333     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          24334     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          26009     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00158          26010     BOT*           *                   Riverbank Financial Corp.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00159          20624     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00159          20625     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00159          20626     PD *           *                   $265,765.00 USC                                                                           *                             *   *     *                                02-DEA-401504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00160          20627     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00160          20628     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00160          20629     PD *           *                   $11,723.28 U.S.C.                                                                         *                             *   *     *                                02-DEA-399548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00160          20630     PD *           *                   $78,050.00 Canadian Currency, US Value: $46,927.61                                        *                             *   *     *                                02-DEA-399913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00160          20631     PD *           *                   Four Money Orders Value: $9,339.00                                                        *                             *   *     *                                02-DEA-399915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00161          20634     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00161          20635     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00162          20636     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00162          20637     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00163          20638     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00163          20639     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00164          20640     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00164          20641     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00166          20642     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00166          20643     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00167          20644     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00167          20645     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00168          20646     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00168          20647     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00169          20648     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00169          20649     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00170          20650     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00170          20651     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00170          20652     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00171          20655     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00171          20656     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00172          20657     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00172          20658     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00173          20659     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00173          20660     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00174          20661     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00174          20662     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00175          20663     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00175          20664     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00176          20665     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00176          20666     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00177          20667     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00177          20668     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00177          20669     PD *           *                   $616,710.10 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00178          20670     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00178          20671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00178          20672     PD *           *                   $13,692.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00179          20673     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00179          20674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00179          22088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00179          22106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00179          27080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00180          20675     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00180          20676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00181          20677     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00181          20678     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00181          20679     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00182          20680     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00182          20681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00182          20682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00184          20683     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00184          20684     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00184          20685     PD *           *                   705 Queen Street, Wilmington, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00185          20696     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00185          20697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00185          20698     PD *           *                   1994 Lexus                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00185          20706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00185          20707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00186          20686     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00186          20687     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00187          20688     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00187          20689     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00188          20690     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00188          20691     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00189          20692     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00189          20693     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00190          20694     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00190          20695     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00191          20699     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00191          20700     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00191          20701     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00192          20702     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00192          20703     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00193          20704     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00193          20705     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00194          20723     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00194          20724     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00195          20725     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00195          20726     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00195          20829     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00196          20727     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00196          20728     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00197          20729     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00197          20830     BDD*           *                   DMAX Imaging, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00198          20731     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00198          20732     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00198          20733     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00199          20736     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00199          20737     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00200          20738     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00200          20739     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00201          20740     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00201          20741     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00202          20742     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00202          20743     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00203          20744     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00203          20745     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00203          20746     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00204          20747     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00204          20748     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00205          20749     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00205          20750     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00206          20751     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00206          20752     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00207          20753     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00207          20754     IP *           *                   Webb                                                        Gary Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00208          20792     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00208          20793     IP *           *                   Hunt                                                        Minnie K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00209          20809     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00209          20810     IP *           *                   Mauldin                                                     Alfred Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00210          20813     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00210          20814     ID *           *                   Henley                                                      Jimmy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00211          20815     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00211          20816     IP *           *                   Dutter                                                      Katherine E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00212          20817     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00212          20818     IP *           *                   Cook                                                        James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00213          20831     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00213          20832     IP *           *                   Webb                                                        Robert Lopez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00214          20833     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00214          20834     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00215          20835     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00215          20836     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00216          20837     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00216          20838     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00216          20839     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00218          20844     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00218          20845     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00219          20846     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00219          20847     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00220          20848     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00220          20849     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00223          20852     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00223          20853     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00223          20854     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00224          20868     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00224          20869     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00225          20870     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00225          20871     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00225          20872     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00226          20873     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00226          20874     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00227          20875     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00227          20876     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00228          20877     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00228          20878     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00228          20879     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00229          20880     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00229          20881     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00230          20884     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00230          20885     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00231          20890     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00231          20891     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00232          20896     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00232          20897     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00232          20898     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00233          20899     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00233          20900     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00234          20901     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00234          20902     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00235          20903     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00235          20904     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00236          20905     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00236          20906     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00237          20907     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00237          20908     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00238          20909     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00238          20910     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00239          20919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00239          20920     IP *           *                   James                                                       Andrea Joy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00240          20921     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00240          20922     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00241          20923     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00241          20924     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00242          20925     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00242          20926     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00243          20927     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00243          20928     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00244          20929     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00244          20930     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00245          20931     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00245          20932     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00245          20933     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00246          20934     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00246          20935     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00246          20936     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00247          20937     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00247          20938     IP *           *                   Davis                                                       Sherman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00248          20939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00248          20940     IP *           *                   Askew                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00249          20941     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00249          20942     IP *           *                   Tucker                                                      William Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00250          20943     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00250          20944     IP *           *                   McKoy                                                       Calvin Coolidge               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00251          20945     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00251          20946     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00251          20947     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00251          20948     PD *           *                   $20,200 USC                                                                               *                             *   *     *                                02-DEA-402283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00253          20949     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00253          20950     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00254          20951     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00254          20952     IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00255          20973     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00255          20974     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00256          20975     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00256          20976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00257          20981     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00257          20982     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00257          20983     PD *           *                   $4,670.00 USC                                                                             *                             *   *     *                                02-DEA-403475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00258          20984     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00258          20985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00258          20986     PD *           *                   $1,000.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00259          20987     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00259          20988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00260          20990     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00260          20991     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00261          20992     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00261          20993     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00261          20994     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00262          20995     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00262          20996     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00262          20997     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00263          20998     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00263          20999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00264          21000     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00264          21001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00265          21002     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00265          21003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00265          21004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00266          21005     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00266          21006     IP *           *                   Pitts                                                       Darrell Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00268          21007     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00268          21008     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00268          21009     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00269          21010     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00269          21011     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00269          21012     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00270          21013     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00270          21014     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00271          21015     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00271          21016     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00271          21017     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00272          21018     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00272          21019     IP *           *                   Thomas                                                      Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00273          21028     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00273          21029     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00275          21020     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00275          21021     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00276          21022     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00276          21023     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00277          21024     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00277          21025     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00278          21026     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00278          21027     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00279          21030     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00279          21031     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00280          21032     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00280          21033     IP *           *                   Harris                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00281          21034     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00281          21035     IP *           *                   Melvin                                                      Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00282          21036     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00282          21037     BDD*           *                   H.T. Restaurants, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00283          21038     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00283          21039     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00284          21040     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00284          21041     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00284          21042     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00285          21043     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00285          21044     IP *           *                   Young                                                       Robin M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00286          21045     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00286          21046     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00287          21053     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00287          21054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00288          21059     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00288          21060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00289          21063     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00289          21064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00290          21065     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00290          21066     ID *           *                   Hicks                                                       Billy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00291          21067     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00291          21068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00291          21111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00291          23431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00292          21069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00292          21070     ID *           *                   McCormick                                                   Timothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00293          21071     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00293          21072     BDD*           *                   Carroll Carolina Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00294          21075     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00294          21076     IP *           *                   Erdman                                                      Francis G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00295          21077     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00295          21078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00296          21079     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00296          21080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00297          21083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00297          21084     ID *           *                   Hollingsworth                                               Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00298          21085     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00298          21086     ID *           *                   Purdie                                                      Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00299          21103     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00299          21104     BP *           *                   Pamlico-Tar River Foundation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00300          21105     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00300          21106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00301          21112     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00301          21113     IP *           *                   Everette                                                    Maggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00302          21114     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00302          21115     IP *           *                   Reddick                                                     Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00303          21124     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00303          21125     IP *           *                   Smallwood                                                   Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00304          21126     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00304          21127     IP *           *                   Falzon                                                      Glenda M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00305          21145     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00305          21146     IP *           *                   Venson                                                      Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00306          21147     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00306          21148     IP *           *                   Autry                                                       Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00307          21149     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00307          21150     IP *           *                   Strickland                                                  Beadie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00308          21151     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00308          21152     IP *           *                   Cox                                                         Patsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00309          21153     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00309          21154     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00309          21155     PD *           *                   $89,900.00 USC                                                                            *                             *   *     *                                02-DEA-403992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00310          21159     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00310          21160     IP *           *                   Bradshaw                                                    Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00311          21156     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00311          21157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00311          21158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00312          21161     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00312          21162     IP *           *                   Hickman                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00313          21163     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00313          21164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00313          21165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00314          21166     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        6         *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00314          21167     ID *           *                   Russ                                                        Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00315          21168     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00315          21169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00316          21173     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00316          21174     IP *           *                   Copley                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00317          21175     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00317          21176     PD *           *                   $104,690.00 US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00317          21177     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00318          21178     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00318          21179     PD *           *                   $12,220.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00318          21180     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00319          21181     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00319          21182     PD *           *                   One 1994 Toyota Previa Minivan                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00319          21183     PD *           *                   $88,000 USC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00319          21184     PD *           *                   Handguns                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00320          21185     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00320          21186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00321          21187     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00321          21188     IP *           *                   Villalobos                                                  Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00322          21189     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00322          21190     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00323          21191     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00323          21192     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00324          21193     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00324          21194     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00325          21195     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00325          21196     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00326          21197     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00326          21198     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00327          21199     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00327          21200     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00328          21205     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00328          21206     BD *           *                   Fayetteville Area Local 984                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00329          21215     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00329          21216     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00330          21217     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00330          21218     IP *           *                   Bowen                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00331          21219     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00331          21220     IP *           *                   Everton                                                     Kelly A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00332          21221     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00332          21222     IP *           *                   Hopkins                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00333          21223     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00333          21224     IP *           *                   Wallace                                                     Mesha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00334          21225     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00334          21226     ID *           *                   Croom                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00335          21227     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00335          21228     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00336          21229     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00336          21230     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00336          21231     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00337          21232     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00337          21233     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00338          21234     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00338          21235     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00338          21236     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00339          21255     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00339          21256     IP *           *                   McPherson                                                   David Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00340          21259     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00340          21260     IP *           *                   George                                                      Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00341          21261     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00341          21262     IP *           *                   Redell                                                      Ivy, Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00342          21264     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00342          21265     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00343          21266     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00343          21267     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00344          21268     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00344          21269     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00345          21270     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00345          21271     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00346          21272     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00346          21273     IP *           *                   Boyd                                                        R. B.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00347          21280     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00347          21281     IP *           *                   Landrum                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00348          21282     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00348          21283     IP *           *                   Laboy                                                       Raul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00349          21304     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00349          21305     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00350          21306     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00350          21307     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00351          21308     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00351          21309     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00352          21310     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00352          21311     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00353          21345     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00353          21346     BD *           *                   G Force Communications, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00354          21347     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00354          21348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00355          21351     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00355          21352     IP *           *                   Reyes                                                       Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00356          21359     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00356          22066     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00356          22067     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00356          22090     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00356          22091     PD *           *                   Various conveyances (42 vehicles)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00356          22092     PD *           *                   1995 Beech Bonanza Aircraft                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00356          22093     PD *           *                   Checking Acct. #0001001346                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00356          22094     PD *           *                   Money Market Acct. #0007000052                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00357          21361     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00357          21362     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00358          21365     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00358          21366     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00359          21374     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00359          21375     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00360          21379     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00360          21380     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00361          21381     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00361          21382     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00362          21383     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00362          21384     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00363          21385     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00363          21386     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00364          21387     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00364          21388     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00365          21389     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00365          21390     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00366          21391     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00366          21392     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00367          21393     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00367          21394     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00368          21395     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00368          21396     IP *           *                   Thompson                                                    Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00369          21397     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00369          21398     IP *           *                   Harrell                                                     Misty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00370          21399     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00370          21400     IP *           *                   Norfleet                                                    Coburn T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00371          21407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00371          21408     IP *           *                   Darden                                                      Marie Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00372          21409     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00372          21410     IP *           *                   Ayala-Padon                                                 Cesar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00373          21411     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00373          21412     IP *           *                   Gray                                                        Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00374          21413     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00374          21414     IP *           *                   Jones                                                       Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00375          21415     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00375          21416     IP *           *                   Jobes                                                       Douglas W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00376          21417     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00376          21418     IP *           *                   Utley                                                       Arie                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00377          21419     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00377          21420     IP *           *                   Brown                                                       Latrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00378          21423     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00378          21424     IP *           *                   Sutton                                                      James Etter                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00379          21425     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00379          21426     IP *           *                   Dreher                                                      Audrey R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00380          21427     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00380          21428     IP *           *                   Norman                                                      Shaneka                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00381          21429     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00381          21430     IP *           *                   Richardson                                                  Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00382          21437     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00382          21438     BDD*           *                   Carolina Behavorial Health Care Services, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00383          21439     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00383          21440     IP *           *                   McLamb                                                      Thomas Lattie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00385          21441     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00385          21442     IP *           *                   Demery                                                      Ernestine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00386          21443     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00386          21444     IP *           *                   Davis-Hawkins                                               Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00387          21445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00387          21446     IP *           *                   Marrow                                                      Hubert V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00388          21447     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00388          21448     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00389          21449     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00389          21450     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00389          21451     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00390          21452     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00390          21453     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00391          21454     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00391          21455     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00392          21456     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00392          21457     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00393          21458     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00393          21459     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00394          21462     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00394          21463     IP *           *                   Anderson                                                    Jevan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00395          21464     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00395          21465     ID *           *                   Branch                                                      Gracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00396          21466     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00396          21467     ID *           *                   Manuel                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00397          21468     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00397          21469     IP *           *                   Cole                                                        Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00398          21470     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00398          21471     IP *           *                   Royal                                                       William C., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00399          21472     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00399          21473     IP *           *                   Privette                                                    Jimmie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00400          21476     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00400          21477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00401          21478     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00401          21479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00402          21480     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00402          21481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00403          21482     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00403          21483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00404          21484     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00404          21485     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00405          21486     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00405          21487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00406          21488     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00406          21489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00407          21490     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00407          21491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00408          21492     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00408          21493     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00409          21494     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00409          21495     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00410          21496     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00410          21497     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00410          22225     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00411          11510234  PD *           *                   DEA - $50,000 Money JGMT                                                                  *                             *   *     *                   OT           04-DEA-620673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             05-DEC-2022*                             
NCE       2002V00411          11510235  PD *           *                   DEA - $50,000 Installment Payment toward the Money JGMT                                   *                             *   *     *                   FI           23-DEA-697545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             05-DEC-2022*                             
NCE       2002V00411          21498     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00411          21499     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00412          21500     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00412          21501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00413          21502     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00413          21503     ID *           *                   Heimbach                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00414          21504     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00414          21505     IP *           *                   Corbin                                                      David R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00415          21506     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00415          21507     ID *           *                   Williams                                                    Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00416          21508     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00416          21509     IP *           *                   Lee                                                         Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00417          21510     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00417          21511     IP *           *                   Cherry                                                      Anita                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00418          21512     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00418          21513     ID *           *                   Odum                                                        Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00419          21514     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00419          21515     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00420          21516     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00420          21517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00420          22492     BOT*           *                   Rent Fast, Inc                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00421          21518     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00421          21519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00422          21520     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00422          21521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00423          21554     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00423          21555     BD *           *                   RSJ Realty, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00424          21556     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00424          21557     IP *           *                   Wooten                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00425          21558     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00425          21559     IP *           *                   Willis                                                      Daniel Johnson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00426          21560     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00426          21561     IP *           *                   Rankins                                                     Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00427          21562     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00427          21563     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00427          21564     PD *           *                   11 Pavilion Avenue North,Carolina Beach, NC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00427          21565     PD *           *                   12 Pavilion Avenue North, Carolina Beach, North Carolina                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00427          24059     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00428          21570     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00428          21571     PD *           *                   $89,900.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00428          21572     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00429          21573     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00429          21574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00430          21575     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00430          21576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00431          21577     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00431          21578     IP *           *                   Corrigan                                                    Mark R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00432          21582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00432          21583     IP *           *                   Betts                                                       Douglas McArthur, Jr.         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00433          21584     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00433          21585     IP *           *                   McCullah                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00434          21586     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00434          21587     IP *           *                   Nagy                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00435          21590     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00435          21591     IP *           *                   de Pineres                                                  Ricardo Gutierrez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00436          21592     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00436          21593     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00437          21594     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00437          21595     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00437          21596     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00438          21597     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00438          21598     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00439          21599     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00439          21600     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00440          21601     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00440          21602     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00441          21603     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00441          21604     BDD*           *                   Simpson Equipment Corporation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00442          21607     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00442          21608     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00443          21611     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00443          21612     IP *           *                   Knotts                                                      Shelia D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00444          21613     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00444          21614     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00445          21615     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00445          21616     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00446          21617     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00446          21618     IP *           *                   Love                                                        Victor Ramon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00447          21621     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00447          21622     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00448          21625     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00448          21626     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00449          21627     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00449          21628     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00450          21629     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00450          21630     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00451          21631     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00451          21632     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00452          21633     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00452          21634     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00453          21635     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00453          21636     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00454          21639     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00454          21640     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00455          21641     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00455          21642     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00456          21653     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00456          21654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00457          21663     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00457          21664     IP *           *                   Harris                                                      Reginald L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00458          21674     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00458          21675     IP *           *                   Manning                                                     Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00459          21676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00459          21677     IP *           *                   Hughes                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00461          21678     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00461          21679     BP *           *                   Western North Carolina Alliance                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00461          23781     BP *           *                   I-26                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00462          21680     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00462          21681     IP *           *                   Suggs                                                       Connie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00463          21682     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00463          21683     IP *           *                   Tyler                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00464          21685     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00464          21686     ID *           *                   Lloyd                                                       Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00465          21687     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00465          21688     BD *           *                   Southern Indiana Gas & Electric Company                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00466          21689     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00466          21690     BOT*           *                   Fayetteville VA Medical Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00467          21691     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00467          21692     BDD*           *                   Global Systems, Inc                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00468          21739     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00468          21740     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00469          21742     ID *           *                   Akor                                                        Ike I.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00469          21746     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00470          21744     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00470          21745     ID *           *                   Tedder                                                      Gennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00471          21747     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00471          21748     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00472          21753     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00472          21754     IP *           *                   Bulluck                                                     Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00473          21755     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00473          21756     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00474          21786     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00474          21787     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00475          21790     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00475          21791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00476          21792     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00476          21793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00477          21794     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00477          21795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00478          21796     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00478          21797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00479          21798     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00479          21799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00480          21800     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00480          21801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00481          21802     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00481          21803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00482          21804     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00482          21805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00483          21806     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00483          21807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00484          21808     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00484          21809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00485          21810     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00485          21811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00486          21812     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00486          21813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00487          21814     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00487          21815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00488          21816     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00488          21817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00489          21818     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00489          21819     PD *           *                   $48,185.00 US Currency, etc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00489          22464     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00489          22465     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00489          22466     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00490          21822     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00490          21823     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00490          21824     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00491          21825     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00491          21826     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00491          21827     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00492          21828     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00492          21829     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00493          21830     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00493          21831     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00493          21832     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00494          21833     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00494          21834     BDD*           *                   Walter Clark Janitorial Service                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00495          21835     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00495          21836     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00496          21837     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00496          21838     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00496          21839     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00497          21840     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00497          21841     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00498          21842     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00498          21843     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00499          21857     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00499          21858     PD *           *                   Simmons Land                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00499          23058     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00499          23059     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00499          23060     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00500          21863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00500          21864     IP *           *                   Mobley                                                      Philip Dawson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00501          21865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00501          21866     IP *           *                   Torrens                                                     Gabriel Miguel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00502          21867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00502          21868     IP *           *                   Boyd                                                        Phyllis Synde Cameron         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00503          21877     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00503          21878     IP *           *                   Maisenbacher                                                Steven W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00504          21881     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00504          21882     IP *           *                   Powell                                                      Michael Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00505          21883     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00505          21884     IP *           *                   Sholar                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00506          21885     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00506          21886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00507          21887     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00507          21888     IP *           *                   Moore                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00508          21889     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00508          21890     IP *           *                   Welker                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00509          21891     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00509          21892     IP *           *                   Lee                                                         Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00510          21893     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00510          21894     IP *           *                   Miller                                                      Lena B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00511          21895     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00511          21896     IP *           *                   Carney                                                      John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00512          21897     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00512          21898     IP *           *                   Gaines                                                      William T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00513          21901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00513          21902     IP *           *                   Hopkins                                                     Ella                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00514          21903     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00514          21904     IP *           *                   Smith                                                       Diteal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00515          21905     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00515          21906     IP *           *                   Greene                                                      Sandra Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00516          21979     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00516          21980     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00517          21981     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00517          21982     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00518          21983     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00518          21984     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00519          21985     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00519          21986     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00520          21987     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00520          21988     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00521          21989     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00521          21990     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00522          21998     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00522          21999     IP *           *                   Ethridge                                                    Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00523          22000     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00523          22001     IP *           *                   Collins                                                     Debbie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00524          22002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00524          22003     IP *           *                   Gurganus                                                    Cevillia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00525          22004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00525          22005     IP *           *                   Phillips                                                    Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00526          22009     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00526          22010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00527          22011     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00527          22012     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00528          22013     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00528          22014     IP *           *                   Hakeem-Muhammad                                             Abdul                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00529          22017     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00529          22018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00530          22019     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00530          22020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00531          22021     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00531          22022     IP *           *                   Hernandez                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00532          22023     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00532          22024     IP *           *                   Powell                                                      Jesse B., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00533          22025     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00533          22026     IP *           *                   McKoy                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00534          22027     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00534          22028     IP *           *                   Norfleet                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00535          22030     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00535          22031     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00535          22032     BDD*           *                   Oz Land Child Care Cneter, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00535          22075     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00536          22034     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00536          22035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00537          22036     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00537          22037     PD *           *                   1997 Jeep Cherokee                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00537          22734     PD *           *                   Narron, Robert                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00538          22038     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00538          22039     IP *           *                   Fossie                                                      Harkless A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00539          22064     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00539          22065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00539          22070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00540          22069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00540          26105     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00541          22073     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00541          22074     BDD*           *                   Northeast Construction Company of Nevada                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00542          22076     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00542          22077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00543          22078     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00543          22079     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00544          22080     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00544          22081     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00545          22082     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00545          22083     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00546          22084     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00546          22085     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00547          22086     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00547          22087     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00548          22095     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00548          22097     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00549          22098     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00549          22099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00550          22107     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00550          22108     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00550          22109     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00551          22110     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00551          22111     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00551          22112     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00552          22113     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00552          22114     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00553          22115     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00553          22116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00554          22118     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00554          22119     BDD*           *                   Gurmel Singh Thind                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00555          22122     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00555          22123     IP *           *                   McLean                                                      Rafael Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00556          22124     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00556          22125     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00557          22126     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00557          22127     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00558          22128     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00558          22129     IP *           *                   Bailey                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00559          22130     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00559          22131     PD *           *                   $14,100.00 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00559          22735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00560          22132     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00560          22133     IP *           *                   Pope                                                        Tony D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00560          22134     IP *           *                   Pope                                                        Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00561          22135     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00561          22136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00562          22137     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00562          22138     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00563          22139     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00563          22140     IP *           *                   Perry                                                       James O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00564          22141     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00564          22142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00564          22145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00564          22146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00564          22147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00565          22143     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00565          22144     IP *           *                   Hickman                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00566          22148     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00566          22149     IP *           *                   Potter                                                      Sean Deton                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00567          22163     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00567          22164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00567          22686     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00568          22165     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00568          22166     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00570          22167     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00570          22168     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00571          22169     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00571          22170     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00572          22171     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00572          22172     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00573          22173     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00573          22174     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00574          22185     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00574          22186     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00575          22187     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00575          22188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00576          22200     A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00576          22201     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00577          22204     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00577          22205     PD *           *                   One Springfield M-14 Machinegune, etc                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00578          22206     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00578          22207     PD *           *                   One MK Speciliaties M14 Receiver                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00579          22208     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00579          22209     IP *           *                   Whaley                                                      Georgetta                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00580          22210     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00580          22211     IP *           *                   McAuley                                                     Macklin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00581          22212     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00581          22213     IP *           *                   Taylor                                                      Mildred L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00582          22214     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00582          22215     IP *           *                   Moss                                                        Janie R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00583          22218     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00583          22219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00583          22220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00584          22221     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00584          22222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00585          22228     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00585          22229     PD *           *                   Air Force Communications Tower                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00586          22233     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00586          22234     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00587          22235     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00587          22236     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00588          22239     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00588          22240     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00589          22241     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00589          22242     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00590          22243     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00590          22244     BDD*           *                   Fitness Associates, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00591          22252     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00591          22253     PD *           *                   200.829 Acres of Land                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00592          22262     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00592          22263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00593          22264     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00593          22265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00594          22266     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00594          22267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00595          22268     ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00595          22269     PD *           *                   SR 1367-Tadmore Road                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00596          22270     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00596          22271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00597          22273     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00597          22274     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEEO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00598          22275     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00598          22276     ID *           *                   Benson                                                      James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00599          22289     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00599          22290     IP *           *                   Momon                                                       Kyle Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00600          22306     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00600          22307     IP *           *                   Parker                                                      Beverly M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00601          22314     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00601          22315     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUN-2022*                             
NCE       2002V00602          22316     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00602          22317     IP *           *                   Barnhardt                                                   Emanual                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00603          22320     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00603          22321     IP *           *                   Cobblah                                                     Xavier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00604          22322     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00604          22323     IP *           *                   Watson                                                      Kenyata LaShaun               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00605          22324     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00605          22325     IP *           *                   Robinson                                                    Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00606          22326     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00606          22327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00607          22328     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00607          22329     IP *           *                   Harris                                                      Darryl Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00608          22336     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00608          22337     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00609          22338     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00609          22339     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00610          22340     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00610          22341     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00611          22342     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00611          22343     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00612          22346     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00612          22347     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00613          22348     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00613          22349     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00614          22350     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00614          22351     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00615          22354     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00615          22355     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00616          22356     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00616          22357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00617          22358     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00617          22359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00618          22360     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00618          22361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00619          22362     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00619          22363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00620          22364     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00620          22365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00621          22366     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00621          22367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00622          22374     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00622          22375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00623          22376     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00623          22377     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00624          22380     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00624          22381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00625          22384     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00625          22385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00626          22386     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00626          22387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00627          22390     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00627          22391     PD *           *                   $4,400.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00628          22392     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00628          22393     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00629          22394     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00629          22395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00630          22396     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00630          22397     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00631          22400     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00631          22401     IP *           *                   Garrison                                                    Walterene                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00632          22402     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00632          22403     IP *           *                   Vigus                                                       Sydney L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00633          22404     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00633          22405     ID *           *                   Horne                                                       Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00634          22406     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00634          22407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00635          22408     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00635          22409     ID *           *                   King                                                        Daniel Best                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00636          22414     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00636          22415     ID *           *                   Smith                                                       Arleen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00637          22416     ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00637          22417     PD *           *                   SR 1367 Tadmore Road                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00638          22418     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00638          22419     ID *           *                   Hall                                                        Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00639          22420     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00639          22421     ID *           *                   Pleasants                                                   Douglas W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00640          22422     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00640          22423     BD *           *                   Car Wholesalers Limited, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00641          22424     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00641          22425     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00642          22426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00642          22427     IP *           *                   Mendez                                                      Antonio Salazar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00643          22443     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00643          22444     IP *           *                   Norfleet                                                    Coburn T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00644          22445     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00644          22446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00645          22447     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00645          22448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00646          22452     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00646          22453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00647          22467     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00647          22468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00648          22469     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00648          22470     IP *           *                   Dreessens                                                   Peggy Rose                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00649          22471     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00649          22472     ID *           *                   Chance                                                      Christopher E.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00650          22473     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00650          22474     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00651          22493     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00651          22494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00652          22517     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00652          22518     IP *           *                   Supreme                                                     Lord Justice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00653          22519     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00653          22520     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00654          22521     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00654          22522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00655          22523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00655          22524     IP *           *                   Roberts                                                     Thomas A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00656          22525     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00656          22526     IP *           *                   Knox                                                        Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00657          22527     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00657          22528     IP *           *                   Tabron                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00658          22529     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00658          22530     ID *           *                   Pope                                                        Willie E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00659          22531     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00659          22532     IP *           *                   Carter                                                      Paula A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00660          22533     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00660          22534     IP *           *                   Marks                                                       John Allen, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00661          22535     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00661          22536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00661          22537     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00662          22544     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00662          24583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00663          22546     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00663          22547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00664          22561     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00664          22562     IP *           *                   Winstead                                                    Lorrie Brock                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00665          22567     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00665          22568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00665          22569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00666          22570     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00666          22571     IP *           *                   Roebuck                                                     Donna Gail                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00667          22572     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00667          22573     IP *           *                   Howard                                                      Dennis R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00668          22582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00668          22583     IP *           *                   Kubinski                                                    Jacquelyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00669          22584     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00669          22585     IP *           *                   Pleasants                                                   Fleming Macon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00670          22586     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00670          22587     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00671          22588     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00671          22589     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00671          22590     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00672          22593     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00672          22594     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00672          22595     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00673          22600     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00673          22601     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00674          22602     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00674          22603     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00675          22604     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00675          22605     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00676          22611     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00676          22612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00677          22615     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00677          22616     IP *           *                   Horton                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00678          22617     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00678          22618     IP *           *                   Herring                                                     Ronald S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00679          22619     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00679          22620     IP *           *                   Dial                                                        Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00680          22621     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00680          22622     IP *           *                   Tyson                                                       Eva                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00681          22623     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00681          22624     IP *           *                   Williams                                                    Robert, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00682          22625     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00682          22626     IP *           *                   Cooper                                                      Faye L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00683          22627     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00683          22628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00684          22629     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00684          22630     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00685          22633     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00685          22634     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00685          22635     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00686          22636     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00686          22637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00687          22638     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00687          22639     IP *           *                   Coats                                                       Tremaine Bernard              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00688          22640     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00688          22641     IP *           *                   Green                                                       Jamel Johnnie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00689          22648     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00689          22649     IP *           *                   Kwaak                                                       Jacqueline Ann                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00690          22652     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00690          22653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00691          22654     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00691          22655     IP *           *                   Lykins                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00692          22658     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00692          22659     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00694          22660     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00694          22661     IP *           *                   Jackson                                                     Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00695          22662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00695          22663     IP *           *                   Bailey                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00696          22664     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00696          22665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00697          22680     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00697          22681     IP *           *                   Gideon                                                      Chikele Nyandai               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00698          22682     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00698          22683     BD *           *                   Albemarle Builders, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00699          22684     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00699          22685     ID *           *                   Davis                                                       Dempsey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00700          22687     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00700          22688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00700          23626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00700          23627     PD *           *                   1994 Toyota Land Cruiser                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00700          23628     PD *           *                   1989 Pro-Line Boat                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00700          40726     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00700          40727     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00701          22689     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00701          22690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00701          24478     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00702          22691     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00702          22692     IP *           *                   Morgan                                                      Jeffrey Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00703          22717     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00703          22718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00704          22719     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00704          22720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00705          22721     ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDPT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00705          22722     BP *           *                   The Holland Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00706          22723     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00706          22724     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00707          22725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00707          22726     IP *           *                   Campbell                                                    Lernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00708          22727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00708          22728     IP *           *                   Atkinson                                                    Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00709          22729     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00709          22730     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00709          22731     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00710          22732     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00710          22733     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00711          22744     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00711          22745     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00712          22748     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00712          22749     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00713          22760     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00713          22761     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00714          22762     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00714          22763     PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00714          22764     PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00715          22765     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00715          22766     IP *           *                   Ulmer                                                       Harry A., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00716          22787     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00716          22788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00717          22789     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00717          22790     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00718          22791     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00718          22792     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00719          22794     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00719          22797     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00720          22795     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00720          22796     IP *           *                   Davis                                                       Anthony Lloyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00721          22799     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00721          22800     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00721          22801     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00722          22806     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00722          22807     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00722          22808     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00723          22809     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00723          22810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00724          22827     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00724          22828     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00724          22829     PD *           *                   $1,315.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00725          22830     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00725          22831     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00725          22832     PD *           *                   Five Tracts of real property                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00726          22833     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00726          22834     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00727          22835     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00727          22836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00728          22837     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00728          22838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00729          22842     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00729          22843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00729          22844     PD *           *                   $28,754.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00730          22845     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00730          22846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00731          22851     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00731          22852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00732          22853     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00732          22854     BD *           *                   Iron Steamer, Ltd.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00733          22857     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00733          22858     IP *           *                   Vaughan                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00734          22859     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00734          22860     IP *           *                   Brown                                                       Remona P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00735          22861     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00735          22862     IP *           *                   Jones                                                       Susan Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00736          22863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00736          22864     IP *           *                   Cobb                                                        Steven D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00737          22865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00737          22866     IP *           *                   McQuage                                                     Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00738          22867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00738          22868     IP *           *                   Forehand                                                    Johnetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00739          22869     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00739          22870     IP *           *                   Lee                                                         Bettie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00740          22871     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00740          22872     IP *           *                   Avery                                                       James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00741          22876     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00741          22877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00742          22878     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00742          22879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00743          22880     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00743          22881     PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00744          22909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00744          22910     BP *           *                   Medical Transportation Specialists, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00745          22911     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00745          22912     ID *           *                   Braboy                                                      Annie M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00746          22913     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00746          22914     ID *           *                   Trambley                                                    Ann R.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00747          22915     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00747          22916     ID *           *                   Mace                                                        Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00748          22917     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00748          22918     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00749          22919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00749          22920     IP *           *                   Poarch                                                      Norborne Tucker, III          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00750          22921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00750          22922     IP *           *                   White                                                       Tynishe N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00751          22923     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00751          22924     IP *           *                   Brinson                                                     Brenda G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00752          22925     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00752          22926     ID *           *                   Brower                                                      Wilbur L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00753          22963     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00753          22964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00754          22967     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00754          22968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00755          22969     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00755          22970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00756          22978     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00756          22979     IP *           *                   Sullivan                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00757          22982     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00757          22983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00758          22984     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00758          22985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00759          22986     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00759          22987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00759          22991     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00760          22989     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00760          22990     IP *           *                   Privott                                                     Arthur W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00761          22992     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00761          22993     IP *           *                   Buzzetta                                                    Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00762          22994     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00762          22995     IP *           *                   Holder                                                      Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00763          22996     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00763          22997     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00764          23001     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00764          23004     ID *           *                   McLean                                                      Clay Riddle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00765          23010     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00765          23011     IP *           *                   Corrigan                                                    Mark R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00766          23016     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00766          23017     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00767          23018     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00767          23019     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00768          23020     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00768          23021     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00769          23022     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00769          23023     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00770          23024     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00770          23025     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00771          23026     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00771          23027     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00772          23028     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00772          23029     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00773          23030     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00773          23031     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00774          23032     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00774          23033     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00775          23037     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00775          23038     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00776          23039     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00776          23040     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00777          23041     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00777          23042     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00777          23043     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00778          23044     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00778          23045     BDD*           *                   Carolina Maintenance Company, Inc.,                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00779          23046     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00779          23047     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00779          23048     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00780          23049     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00780          23050     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00780          23051     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00781          23052     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00781          23053     BDD*           *                   Southeastern Janitorial Supply, Inc,                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00782          23054     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00782          23055     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00783          23056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00783          23057     IP *           *                   Anderson                                                    Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00784          23067     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00784          23068     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00784          23069     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00785          23074     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00785          23075     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00786          23078     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00786          23079     BP *           *                   Lake Highlands, L.P.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00787          23080     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00787          23081     IP *           *                   Randall                                                     Jeron Rondell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00788          23082     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00788          23083     IP *           *                   Goncalves                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00789          23084     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00789          23085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00790          23086     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00790          23087     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00790          23088     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00791          23089     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00791          23090     IP *           *                   Garnes                                                      Kevin Everett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00792          23092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00792          23093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00792          23096     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00793          23098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00793          23099     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00794          23100     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00794          23101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00795          23102     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00795          23103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00796          23104     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00796          23105     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00796          23106     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00797          23111     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00797          23112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00798          23113     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00798          23114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00799          23115     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00799          23116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00800          23119     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00800          23120     IP *           *                   Williams                                                    William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00801          23121     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00801          23122     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00802          23129     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00802          23130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00803          23138     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00803          23139     IP *           *                   Jackson                                                     Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00804          23155     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00804          23156     IP *           *                   Hinton                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00805          23157     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00805          23158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00805          23159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00806          23160     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00806          23161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00806          23162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00807          23163     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00807          23164     IP *           *                   Cook                                                        Terry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00808          23165     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00808          23166     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00809          23167     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00809          23168     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00810          23169     A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00810          23170     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00811          23171     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00811          23172     IP *           *                   Espeseth                                                    Jane M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00812          23173     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00812          23174     IP *           *                   Wolstenholme                                                Janice K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00813          23175     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00813          23176     IP *           *                   Washington                                                  Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00814          23177     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00814          23178     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00815          23179     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00815          23180     IP *           *                   Byrd                                                        Michael H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00816          23181     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00816          23182     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00817          23183     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00817          23184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00818          23185     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00818          23186     IP *           *                   Lineberger                                                  Vincent Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00819          23187     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00819          23188     IP *           *                   Medlin                                                      Rickey D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00820          23210     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00820          23211     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00821          23212     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00821          23213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00822          23214     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00822          23215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00823          23248     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00823          23249     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00824          23250     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00824          23251     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00824          23252     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00825          23311     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00825          23312     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00826          23347     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00826          23348     BD *           *                   Bertie County Board of Education                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00827          23353     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00827          23354     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00827          23355     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00828          23374     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00828          23375     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00829          23378     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00829          23379     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00830          23380     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00830          23381     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00831          23397     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00831          23398     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00832          23399     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00832          23400     IP *           *                   Stoops                                                      Thomas, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00833          23401     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00833          23402     IP *           *                   Garcia                                                      Cesar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00834          23403     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00834          23404     IP *           *                   Johnson                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00835          23405     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00835          23406     IP *           *                   Smallwood                                                   Hosea, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00836          23407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00836          23408     IP *           *                   Smith                                                       Jacqueline V.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00837          23409     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00837          23410     IP *           *                   Quick                                                       Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00838          23412     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00838          23413     PD *           *                   $20,000.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00838          24440     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00839          23575     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00839          23576     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00840          23578     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00840          23579     IP *           *                   Hardy                                                       Lucinda Askew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00841          23580     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00841          23581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00842          23582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00842          23583     IP *           *                   Bryan                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00843          23584     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00843          23585     IP *           *                   Rhone                                                       Jeresa M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00844          23586     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00844          23587     IP *           *                   Crews                                                       Laura E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00845          23588     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00845          23589     IP *           *                   May                                                         Dorothy C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00846          23590     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00846          23591     BD *           *                   Tompkins Associates                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00847          23592     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00847          23593     IP *           *                   Morace                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00848          23596     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00848          23597     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00849          23606     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00849          23607     IP *           *                   Braswell                                                    James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00850          23608     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00850          23609     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00851          23610     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00851          23611     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00852          23612     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00852          23613     BDD*           *                   Wheat Swamp Landscaping Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00852          32107     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00853          23614     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00853          23615     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00854          23616     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00854          23617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00855          23632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00855          23633     IP *           *                   Parker                                                      Beverly M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00856          23634     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00856          23635     IP *           *                   Montoya                                                     Don A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00857          23636     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00857          23637     IP *           *                   Tyson                                                       Rose B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00858          23638     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00858          23639     IP *           *                   Gilliam                                                     Marilyn C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00859          23640     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00859          23641     IP *           *                   Simmons                                                     Delphine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00860          23644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00860          23645     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00861          23646     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00861          23647     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00862          23648     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00862          23649     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00863          23650     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00863          23651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00864          23654     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00864          23655     IP *           *                   McKoy                                                       Marcus Dion                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00865          23659     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00865          23660     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00866          23661     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00866          23662     IP *           *                   Schillinger                                                 Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00867          23665     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00867          23666     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00868          23667     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00868          23668     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00869          23669     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00869          23670     BDD*           *                   Grady F. Smith & Co., Inc                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00870          23671     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00870          23672     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00871          23673     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00871          23674     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00872          23675     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00872          23676     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00873          23677     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00873          23678     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00874          23679     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00874          23680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00874          23681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00874          23682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00875          23685     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00875          23686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00876          23692     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00876          23693     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00876          23703     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00877          23694     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00877          23695     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00877          23696     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00878          23701     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00878          23702     IP *           *                   Eatmon                                                      Bennie Jay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00879          23704     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00879          23705     BCM*           *                   Peanut Farmers                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00879          24385     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00880          23706     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00880          23707     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00880          23708     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00882          23725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00882          23726     IP *           *                   Horne                                                       Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00883          23727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00883          23728     IP *           *                   Gonzalez                                                    Isabel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00884          23729     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00884          23730     IP *           *                   Newsom                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00885          23731     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00885          23732     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00886          23733     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00886          23734     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00887          23735     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00887          23736     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00888          23737     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00888          23738     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00889          23739     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00889          23740     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00890          23741     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00890          23742     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00890          23743     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00891          23744     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00891          23745     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00891          23746     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00892          23747     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00892          23748     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00893          23752     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00893          23753     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00894          23754     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00894          23755     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00894          23767     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00895          23758     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00895          23759     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00895          23760     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00896          23761     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00896          23762     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00896          23763     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00897          23764     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00897          23765     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00897          23766     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00898          23768     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00898          23769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00899          23770     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00899          23771     IP *           *                   Stewart                                                     Ronald Timothy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00900          23774     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00900          23775     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00900          23776     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00901          23782     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00901          23783     IP *           *                   Walls                                                       Derek Shannon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00902          23784     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00902          23785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00902          42428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00902          42429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00902          42430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00903          23805     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00903          23806     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00904          23810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00904          25158     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00905          23811     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00905          23812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00906          23819     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00906          23820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00907          23826     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00907          23827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00907          23828     PD *           *                   211 East H Street, Erwin, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00908          23843     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00908          23844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00909          23845     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00909          23846     IP *           *                   Medley                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00910          23847     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00910          23848     PD *           *                   $25,284.00 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00910          24653     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00911          23849     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00911          23850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00911          23851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00912          23856     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00912          23857     IP *           *                   Copley                                                      Craig O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00913          23865     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00913          23866     PD *           *                   $24,000.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00913          24654     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00913          24655     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00914          23867     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00914          23868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00914          23869     BD *           *                   A & A Minute Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00915          23870     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00915          23871     IP *           *                   Ford                                                        Thurlow                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00916          23872     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00916          23873     IP *           *                   Ali                                                         Rashad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00917          23874     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00917          23875     IP *           *                   Smith                                                       Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00918          23876     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00918          23877     IP *           *                   Sessoms                                                     Glenda C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00919          23878     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00919          23879     IP *           *                   Gutierrez                                                   Hazel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00920          23895     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00920          23896     BDD*           *                   Warehouse Entertainment, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00921          23897     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00921          23898     IP *           *                   Holman                                                      Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00922          23901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00922          23902     IP *           *                   Goodman                                                     Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00923          23903     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00923          23904     IP *           *                   Hinton                                                      Kenneth A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00924          23905     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00924          23906     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00925          23907     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00925          23908     IP *           *                   Burdick                                                     George E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00926          23915     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00926          23916     ID *           *                   Harris                                                      Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00927          23917     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00927          23918     ID *           *                   Johnson                                                     Aubrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00928          23919     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00928          23920     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00928          23921     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00929          23922     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00929          23923     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00929          23928     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00930          23924     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00930          23925     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00931          23926     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00931          23927     PD *           *                   $37,885.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00931          24439     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00932          23936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00932          23937     IP *           *                   Steedly                                                     Barry C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00933          23945     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00933          23946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00934          23950     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00934          23951     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00935          23952     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00935          23953     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00936          23954     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00936          23955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00937          23956     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00937          23957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00938          23960     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00938          23961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00939          23962     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00939          23963     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00940          23964     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00940          23965     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00941          23966     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00941          23967     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00942          23969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00942          23970     ID *           *                   Jenkins                                                     Ernest E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00943          23973     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00943          23974     IP *           *                   Elledge                                                     Trecia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00944          23975     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00944          23976     IP *           *                   Holmes                                                      Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00945          23977     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00945          23978     IP *           *                   Pender                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00946          23979     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00946          23980     IP *           *                   Rogers                                                      Helena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00947          23988     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00947          23989     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00948          23994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUN-2021*                             
NCE       2002V00948          4208456   PD *           *                   JGMT being collected by USMS                                                              *                             *   *     *                                03-DEA-564514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             22-JUN-2021*                             
NCE       2002V00948          4333591   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             22-JUN-2021*                             
NCE       2002V00949          23995     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00949          23996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00950          23997     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00950          23998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00951          23999     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00951          24000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00952          24001     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00952          24002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00953          24003     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00953          24004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00954          24005     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00954          24006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00955          24007     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00955          24008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00956          24009     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00956          24010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00957          24011     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00957          24012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00958          24023     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00958          24024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00959          24025     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00959          24026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00960          24027     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00960          24028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00961          24029     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00961          24030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00962          24031     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00962          24032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00963          24033     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00963          24034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00964          24035     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00964          24036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00965          24037     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00965          24038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00966          24039     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00966          24040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00967          24041     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00967          24042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00968          24043     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00968          24044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00969          24045     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00969          24046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00970          24047     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00970          24283     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00971          24049     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00971          24050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00972          24051     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00972          24052     IP *           *                   Moore                                                       Glenn Carson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00973          24053     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00973          24054     IP *           *                   Hinton                                                      Kenneth A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00974          24055     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00974          24056     IP *           *                   McNeil                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00975          24057     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00975          24058     IP *           *                   Hucks                                                       Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00976          24060     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00976          24061     PD *           *                   $24,000.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00977          24062     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00977          24063     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00977          24064     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00978          24065     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00978          24066     BDD*           *                   Gerald Anderson, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00979          24067     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00979          24068     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00979          24069     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00980          24070     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00980          24071     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00981          24072     A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00981          24075     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00982          24076     A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00982          24077     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00984          24082     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00984          24083     IP *           *                   Willis                                                      Daniel Johnson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00985          24084     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00985          24085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00986          24086     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00986          24087     IP *           *                   Mohammed                                                    Said Moalin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00987          24088     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00987          24089     IP *           *                   Lens                                                        Jean-Louis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00988          24090     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00988          24091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00989          24103     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00989          24104     BD *           *                   Grundy Marine Construction                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00989          24105     BP *           *                   Hercules Steel Company, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00990          24106     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00990          24107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00991          24108     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00991          24109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00992          24110     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00992          24111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00993          24112     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00993          24113     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00994          24114     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00994          24115     IP *           *                   Follum                                                      Warren R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00995          24122     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00995          24123     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00996          24124     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00996          24125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00997          24126     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00997          24127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00998          24128     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00998          24129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00998          28638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00998          28639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00998          28640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00998          28641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00998          28642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00999          24131     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V00999          24132     IP *           *                   Barton                                                      Edward Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01000          24139     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01000          24140     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01001          24153     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01001          24154     IP *           *                   Armstrong                                                   Ida M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01002          24155     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01002          24156     IP *           *                   Reyes-Gomez                                                 Gregorion R.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01003          24157     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01003          24158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01004          24163     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01004          24164     IP *           *                   Mounkassa                                                   Adolphe                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01005          24165     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01005          24166     IP *           *                   Moore                                                       Antionette C.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01006          24167     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01006          24168     IP *           *                   Jimenez                                                     Raquii                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01007          24169     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01007          24170     IP *           *                   Brown                                                       Jimmy Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01008          24173     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01008          24174     IP *           *                   Lathan                                                      Roland, Sr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01009          24175     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01009          24176     IP *           *                   Francis                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01010          24177     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01010          24178     IP *           *                   Harris                                                      Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01011          24179     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01011          24180     IP *           *                   Rogers                                                      Helena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01012          24185     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01012          24186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01013          24187     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01013          24188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01014          24197     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01014          24198     IP *           *                   Donovan                                                     Edward G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01015          24203     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01015          24204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01016          24205     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01016          24206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01017          24207     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01017          24208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01018          24211     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01018          24212     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01019          24213     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01019          24214     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01019          24215     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01020          24216     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01020          24217     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01020          24218     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01021          24219     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01021          24475     IDD*           *                   Harrington                                                  Dawn Denise                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01022          24226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01022          24227     IP *           *                   Walker                                                      Benjamin D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01023          24228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01023          24229     IP *           *                   Booker                                                      Harold Eugener                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01024          24230     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01024          24231     IP *           *                   Brache-Hernandez                                            Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01025          24232     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01025          24233     PD *           *                   $129,780.00 US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01025          24234     PD *           *                   2000 Ford Windstar                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01025          26951     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01026          24262     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01026          24263     IP *           *                   Ford                                                        Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01027          24269     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01027          24270     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01028          24271     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01028          24272     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01029          24284     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01029          24285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01030          24286     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01030          24287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01031          24288     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01031          24289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01033          24298     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01033          24299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01034          24307     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01034          24308     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01035          24309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01035          24310     IP *           *                   Bridges                                                     Aroz Kenyon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01036          24311     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01036          24312     IP *           *                   Anderson                                                    Grant                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01037          24320     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01037          24321     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01038          24322     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01038          24323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01039          24336     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01039          24337     ID *           *                   Lanier                                                      Zebbie, Sr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01040          24338     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01040          24339     ID *           *                   Lanier                                                      Zebbie, Sr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01041          24340     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01041          24341     ID *           *                   Wallace                                                     M. Terry                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01042          24342     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01042          24343     ID *           *                   Price                                                       Kenneth W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01043          24344     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01043          24345     ID *           *                   Perry                                                       James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01044          24346     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01044          24347     ID *           *                   Kearney                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01045          24351     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01045          24352     ID *           *                   Revelle                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01046          24355     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01046          24356     ID *           *                   Willis                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01047          24357     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01047          24358     ID *           *                   Alston                                                      Carla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01048          24359     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01048          24360     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01049          24362     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01049          24363     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01050          24364     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01050          24365     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01051          24366     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01051          24367     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01052          24368     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01052          24369     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01053          24370     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01053          24371     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01054          24372     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01054          24373     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01055          24374     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01055          24375     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01056          24376     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01056          24377     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01057          24378     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01057          24379     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01057          24380     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01058          24395     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01058          24396     ID *           *                   Wearing                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01059          24397     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01059          24398     ID *           *                   Sanders                                                     Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01060          24401     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01060          24402     IP *           *                   Armstrong                                                   Oliver                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01061          24404     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01061          24405     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01062          24406     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01062          24407     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01063          24408     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01063          24409     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01064          24410     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01064          24411     IP *           *                   Taylor                                                      Alvin Dexter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01065          24412     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01065          24413     IP *           *                   Vinson                                                      James Elgen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01066          24414     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01066          24415     IP *           *                   Hunt                                                        Rita K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01067          24416     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01067          24417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01068          24422     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01068          24423     IP *           *                   Joyner                                                      Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01069          24431     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01069          24432     IP *           *                   Castillo                                                    Braulio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01070          24435     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01070          24436     IP *           *                   Stephens                                                    Kenneth Weston                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01071          24437     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01071          24438     IP *           *                   Adams                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01072          24441     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01072          24442     IP *           *                   Sanderlin                                                   Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01073          24445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01073          24446     IP *           *                   Stamps                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01074          24456     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01074          24457     IP *           *                   Smith                                                       Randy P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01075          24458     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01075          24459     IP *           *                   Johnson                                                     Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01076          24471     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01076          24472     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01076          24473     PD *           *                   1999 Cadillac Escalade                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01076          24474     PD *           *                   2001 Suzuki Motorcycle                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01077          24480     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01077          24481     IP *           *                   Reed                                                        Tonya C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01078          24483     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01078          24484     IP *           *                   Perry                                                       Quamiesha                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01079          24485     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01079          24486     IP *           *                   Carney                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01080          24487     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01080          24488     IP *           *                   Lettinhand                                                  Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01081          24489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01081          24490     IP *           *                   Giddings                                                    Richard C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01082          24491     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01082          24492     IP *           *                   Hooks                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01083          24493     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01083          24494     BDD*           *                   Love Christian Center, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01084          24520     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01084          24521     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01084          24522     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01085          24531     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01085          24532     IP *           *                   Brown                                                       Charles Everett, Jr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01086          24533     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01086          24534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01087          24539     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01087          24540     ID *           *                   Carswell                                                    William W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01088          24541     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01088          24542     ID *           *                   Jones                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01089          24543     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01089          24544     IP *           *                   Jester                                                      Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01090          24550     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01090          24551     IP *           *                   Bennett                                                     Clarence Danny                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01091          24552     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01091          24553     IP *           *                   Hurley                                                      Don Paul                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01092          24557     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01092          24558     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01093          24559     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01093          24560     IP *           *                   Jacobs                                                      David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01094          24561     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01094          24562     IP *           *                   Stowman                                                     Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01095          24565     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01095          24566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01096          24567     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01096          24568     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01097          24569     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01097          24570     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01098          24571     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01098          24572     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01099          24573     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01099          24574     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01100          24575     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01100          24576     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01100          24577     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01101          24584     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01101          24585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01102          24586     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01102          24587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01103          24588     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01103          24589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01104          24590     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01104          24591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01105          24592     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01105          24593     IP *           *                   Chance                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01106          24594     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01106          24595     IP *           *                   Torry                                                       Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01107          24596     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01107          24597     IP *           *                   Ransome                                                     Coraene Eley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01108          24598     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01108          24599     IP *           *                   Alston                                                      Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01109          24600     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01109          24601     IP *           *                   Marshall                                                    Joyce N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01110          24602     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01110          24603     IP *           *                   Abdel-Aziz                                                  Ahmed                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01112          24604     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01112          24605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01113          24606     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01113          24607     BD *           *                   Equipment Finance Corp.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01113          24608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01114          24609     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01114          24610     IP *           *                   Corbett                                                     Gregory Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01115          24611     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01115          24612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01116          24613     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01116          24614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01117          24619     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01117          24620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01118          24621     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01118          24622     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01118          24623     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01119          24624     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01119          24625     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01120          24647     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01120          24648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01121          24649     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01121          24650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01122          24651     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01122          24652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01123          24656     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01123          24657     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01123          24658     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01124          24659     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01124          24660     IP *           *                   Blohm                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01125          24663     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01125          24664     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01126          24671     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01126          24672     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01126          24673     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01127          24674     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01127          24675     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01127          24676     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01128          24724     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01128          24725     PD *           *                   Hewlett Packard PSC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01128          24726     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01128          24727     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01129          24728     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01129          24729     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01129          24730     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01130          24731     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01130          24732     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01130          24733     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01131          24734     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-APR-2012*                             
NCE       2002V01131          24735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01132          24736     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01132          24737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01133          24738     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01133          24739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01134          24740     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01134          24741     BD *           *                   Schafer Company Incorporated                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01135          24742     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01135          24743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01136          24744     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01136          24745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01137          24746     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01137          24747     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01138          24748     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01138          24749     BDD*           *                   R. Britt Farms, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01138          26292     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01139          24771     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01139          24772     PD *           *                   1998 Ford Expedition                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2002V01139          24773     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003R00001          24782     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00001          24783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00001          24784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00001          24785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00001          24786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00001          24787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00001          24788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00001          24789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00001          24790     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00002          24791     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00002          24792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00002          24793     AT *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00003          24794     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00003          24795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00004          24796     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00004          24797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2013*                             
NCE       2003R00005          24798     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00005          24799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00006          24800     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00006          24801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maury               NC                    28554               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-APR-2013*                             
NCE       2003R00007          24802     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00007          24803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-OCT-2008*                             
NCE       2003R00008          24804     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00008          24805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00008          24806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JAN-2008*                             
NCE       2003R00008          24807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00008          24808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00008          27358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00008          30777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00010          24822     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00010          24823     BD *           *                   S&F Amusement Company, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00010          24824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00010          24825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00012          24828     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00012          24829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00013          24838     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00013          24839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00013          29330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00013          29331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00014          24840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00014          24841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00015          24842     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00015          24843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00016          24844     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00016          24845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00017          24846     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00017          24847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00018          24848     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00018          24849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JAN-2011*                             
NCE       2003R00018          24850     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00018          24851     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00019          24854     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00019          24855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00020          24856     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00020          24857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00022          24871     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00022          24872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00023          24873     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00023          24874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00023          24875     BVI*           *                   Wendy's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00023          24876     BVI*           *                   McDonald's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00023          24877     BVI*           *                   Burger King                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00023          24878     BVI*           *                   Hardee's                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00024          24879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00024          24880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-OCT-2019*                             
NCE       2003R00025          24881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00025          24882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Conway              SC                    29526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00025          27968     BVI*           *                   NC Fund for Medical Assistance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00025          27969     BVI*           *                   SC Dept. of Health & Human Services                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00026          24889     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00026          24890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00026          24891     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00027          24913     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00027          24914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00028          24915     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00028          24916     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAR-2021*                             
NCE       2003R00028          29818     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAR-2021*                             
NCE       2003R00028          29819     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAR-2021*                             
NCE       2003R00029          24917     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00029          24918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00030          24919     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00030          24920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00032          24926     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00032          24927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00033          24924     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00033          24925     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00034          24922     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00034          24923     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00035          24928     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00035          24929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00035          24930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00035          24931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00036          24932     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00036          24933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909-6951          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00037          24934     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00037          24935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00040          24962     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00040          24963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00041          24964     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00041          24965     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Carolina Beach      NC                    28428               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-AUG-2014*                             
NCE       2003R00042          24966     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00042          24967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00043          24968     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00043          24969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00043          24970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-NOV-2008*                             
NCE       2003R00044          24971     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00044          24972     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00045          24973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00045          24974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00046          24980     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00046          24981     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00048          24984     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00048          24985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00049          24986     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00049          24987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00049          24988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00049          24989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00050          24990     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00050          24991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00051          25005     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00051          25006     BD *           *                   McDonald's Amusements                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00052          25007     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00052          25008     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00053          25013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00053          25014     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00056          25018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00056          25019     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00057          25020     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00057          25021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAR-2022*                             
NCE       2003R00058          25024     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00058          25025     BD *           *                   Pedroland, Incorporated                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00059          25028     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00059          25029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00060          25030     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00060          25031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadmalaw Island     SC                    29487               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2009*                             
NCE       2003R00061          25032     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00061          25033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00062          25034     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00062          25035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00063          25036     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00063          25037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00064          25038     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00064          25039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00065          25040     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00065          25041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00066          25042     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00066          25043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00067          25045     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00067          25046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             MISSION             TX                    78572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00068          25050     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00068          25051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00069          25052     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00069          25053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JAN-2011*                             
NCE       2003R00070          25054     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00070          25055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-APR-2013*                             
NCE       2003R00071          25056     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00071          25057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00073          25066     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00073          25067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00074          25078     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00074          25079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00075          25080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00075          25081     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00076          25082     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00076          25083     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00077          25084     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00077          25085     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00078          25086     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00078          25087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00079          25088     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00079          25089     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00080          24774     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00080          24775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00081          24776     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00081          24777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00082          25090     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00082          25091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00083          25092     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00083          25093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-OCT-2011*                             
NCE       2003R00084          25094     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00084          25095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Buies Creek         NC                    27506               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00085          25096     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00085          25097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00086          25098     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00086          25099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00086          33243     BVI*           *                   Drug Enforcement Adm.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00087          25100     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00087          25101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             LaBelle             FL                    33935               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00088          25102     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00088          25103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JAN-2009*                             
NCE       2003R00089          25106     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00089          25107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00090          25113     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              23-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00090          25114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00091          25115     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00091          25116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00092          25117     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00092          25118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00093          25119     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00093          25120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00094          25121     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00094          25122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00094          28100     BVI*           *                   Four Oaks Bank and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00094          28101     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00095          25137     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00095          25138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00096          25139     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00096          25140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00096          25141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00096          29909     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00097          25142     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00097          25143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2009*                             
NCE       2003R00098          25148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00098          25150     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00099          25151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00099          25152     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00100          25171     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00100          25172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00104          25183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00104          25184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00104          25185     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00105          25188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00105          25198     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00106          25201     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00106          25202     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00107          25203     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00107          25204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00109          25207     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00109          25208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00111          25209     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00111          25210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00111          25211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00111          25212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00111          25213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00112          25216     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00112          25217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00113          25218     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00113          25219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00113          25220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00113          25221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00113          34463     BVI*           *                   US Postal Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00114          25222     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00114          25223     BD *           *                   Tesla Industries                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00115          25224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00115          25225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00115          36686     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00116          25226     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00116          25227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00116          25228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00116          29580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00116          29581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00116          36399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00117          25229     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00117          25230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00118          25231     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00118          25232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00119          25233     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00119          25234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00120          25235     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00120          25236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-OCT-2007*                             
NCE       2003R00120          25237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-OCT-2007*                             
NCE       2003R00120          25238     BD *           *                   Tender Care Nursing Services, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00124          25246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00124          25247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00125          25248     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00125          25249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00126          25252     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00126          25253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00127          25254     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00127          25255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00129          25260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00129          25261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00130          25264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00130          25265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00131          25266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00131          25267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00132          25268     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00132          25269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00133          25279     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00133          25280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00134          25281     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00134          25282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00135          25284     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00135          25285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00135          25286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       2003R00135          26479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00135          26480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00135          31268     BVI*           *                   Direct TV                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00136          25287     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00136          25288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00138          25299     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00138          25300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00139          25303     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00139          25304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00139          25305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00139          25306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00140          25301     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00140          25302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00141          25310     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00141          25311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00142          25314     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00142          25315     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00143          25316     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00143          25317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-MAY-2008*                             
NCE       2003R00144          25318     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00144          25319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00145          25320     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00145          25321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00146          25322     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00146          25323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAY-2009*                             
NCE       2003R00147          25324     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00147          25325     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JUL-2012*                             
NCE       2003R00148          25326     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00148          25327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    27577-1596          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-FEB-2011*                             
NCE       2003R00149          25328     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00149          25329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00149          25330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00150          25333     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00150          25334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00151          25331     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00151          25332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00152          25335     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00152          25336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-NOV-2008*                             
NCE       2003R00153          25337     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00153          25338     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-MAR-2010*                             
NCE       2003R00154          25339     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00154          25340     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00154          25341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00154          25342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00154          25343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00154          28545     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00155          25345     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00155          25346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00155          25347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2008*                             
NCE       2003R00155          25348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00155          25349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00156          25354     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00156          25355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2014*                             
NCE       2003R00156          25356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00156          34338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00156          34339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2014*                             
NCE       2003R00157          25357     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00157          25358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00157          30059     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00158          25359     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00158          25360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00159          25361     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00159          25362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00159          25363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00160          25370     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00160          25371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00161          25372     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00161          25373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00162          25378     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00162          25379     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00163          25380     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00163          25381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00164          25405     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00164          25406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00164          25407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00165          25417     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00165          25418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00166          25419     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00166          25420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JAN-2022*                             
NCE       2003R00167          25431     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00167          25432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00167          25435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00167          25436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00168          25437     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00168          25438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00169          25439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00169          25440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00169          25441     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00170          25442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00170          25443     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00171          25446     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00171          25447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00172          25448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00172          25449     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00173          25450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00173          25451     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00174          25452     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00174          25453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00175          25454     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00175          25455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00175          29460     BVI*           *                   South Trust Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             5264.13       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00175          29461     BVI*           *                   Wachovia - North Ridge                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             24906.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00176          25456     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00176          25457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00177          25463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00177          25464     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00178          25472     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00178          25473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00179          25474     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00179          25475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00180          25503     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00180          25504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00181          25507     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00181          25508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                    28329               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00182          25509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00182          25510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00182          25511     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00183          25513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00183          26773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00184          25516     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00184          25517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00185          25519     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00185          25520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00186          25522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bayboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00186          26261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00187          25524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00187          26386     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00188          25527     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00188          25528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bradenton           FL                    34207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00189          25529     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00189          25530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00190          25531     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00190          25532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00191          25533     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00191          25534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00192          25535     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00192          25536     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00193          25537     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00193          25538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00194          25558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00194          25559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAY-2014*                             
NCE       2003R00195          25560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00195          25561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00196          25562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00196          25563     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00197          25564     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00197          25565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00197          25566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00197          25567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00198          25568     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00198          25569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                             Tarboro             NC                    27886     *              *              *                  *                        *                             *                             Y21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-SEP-2008*                             
NCE       2003R00198          25570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2007*                             
NCE       2003R00198          25571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-DEC-2007*                             
NCE       2003R00198          25572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2007*                             
NCE       2003R00198          25573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-DEC-2007*                             
NCE       2003R00198          27566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2007*                             
NCE       2003R00198          851172    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             13-OCT-2008*                             
NCE       2003R00199          25574     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00199          25575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2007*                             
NCE       2003R00199          25576     BVW*           *                   Indiana Mortgage, Funding                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00199          25577     BVW*           *                   Mortgage South Fin. Svc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00199          25578     BVW*           *                   GB Home Equity                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00200          25579     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00200          25580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00201          25585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00201          25588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00202          25591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00202          25592     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00203          25601     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00203          25602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00204          25603     BD *           *                   Prestige Development LLC                                    Melvin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00204          25604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00204          25605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00205          25606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00205          25607     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00206          25613     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00206          25614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2011*                             
NCE       2003R00208          25609     BD *           *                   G&H Building Maintenance Co., Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00208          25611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00209          25608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00209          25610     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00210          25612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00210          25616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00211          25615     BD *           *                   Somerset Properties, c/o Melvin Beaver                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00211          25618     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00212          25620     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00212          25621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-SEP-2008*                             
NCE       2003R00212          25622     BD *           *                   Infopike, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00213          25617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00213          25623     BD *           *                   Equality Mortgage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00213          25624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00214          25619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00214          25625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00215          25626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00215          25627     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00216          25628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00216          25629     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00217          25630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00217          25631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00217          25632     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00219          25666     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00219          25667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2013*                             
NCE       2003R00220          25679     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00220          25680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00221          25694     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00221          25695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00222          25696     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00222          25697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00222          25698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00223          25709     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00223          25710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00224          25712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00224          25713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00224          25718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00224          26181     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00225          25714     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00225          25715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00226          25716     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00226          25717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00227          25721     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00227          25722     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00228          25723     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00228          25724     BD *           *                   Masonic Home for Children                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00229          25727     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00229          25728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth           NJ                    072021              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-AUG-2014*                             
NCE       2003R00230          25729     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00230          25730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00230          25731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00231          25732     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00231          25733     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00232          25735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00232          27011     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00233          25736     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00233          25737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304-3285          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00233          28682     BVI*           *                   Wachovia Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             1331.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00234          25742     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00234          25743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00234          32992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00234          32993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00235          25744     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00235          25745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00236          25746     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00236          25747     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00236          25748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00237          25749     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00237          25750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00238          25751     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00238          25752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00239          25763     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00239          25764     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-SEP-2013*                             
NCE       2003R00240          25775     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00240          25776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00241          25777     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00241          25778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00242          25783     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00242          25784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00243          25787     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00243          25788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00244          25785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00244          25786     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00245          25789     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00245          25790     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00246          25796     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00246          25797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00246          25798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00247          25799     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00247          25800     BD *           *                   Balfour Beatty Construction Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00247          28692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00247          28693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00247          28694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00248          25803     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00248          25804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00249          25805     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00249          25806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00250          25824     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00250          25825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00251          25816     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00251          25817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00252          25818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00252          25819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00253          25820     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00253          25821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00254          25822     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00254          25823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00255          25826     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00255          25827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00256          25828     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00256          25829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00260          25831     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00260          25832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00260          25833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00261          25842     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00261          25843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00262          25844     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00262          25845     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2014*                             
NCE       2003R00263          25846     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00263          25847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2021*                             
NCE       2003R00264          25868     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00264          25869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00265          25870     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00265          25871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00266          25872     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00266          25873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JUL-2013*                             
NCE       2003R00267          25874     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00267          25875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00268          25876     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00268          25877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00269          25890     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00269          25891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00270          25900     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00270          25901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00271          25894     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00271          25895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-NOV-2010*                             
NCE       2003R00272          25923     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00272          25924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00273          25925     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00273          25926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00274          25937     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00274          25938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUN-2013*                             
NCE       2003R00275          25932     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00275          25933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00275          25934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00275          25935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00275          25936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00276          25953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00276          25954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00276          25955     BD *           *                   Wayne Pratt, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00276          26391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00277          25959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00277          31252     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00278          25968     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00278          25969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00278          27265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00278          28347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00278          28348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00278          28349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    285012              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00278          28350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00278          28351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00279          25970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00279          25971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00280          25982     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00280          25983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00281          25987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00281          25988     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00282          25993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00282          25994     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00283          26001     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00283          26002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00284          26005     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00284          26006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00285          26007     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00285          26008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00286          26014     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00286          26015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00287          26016     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00287          26017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-MAY-2012*                             
NCE       2003R00287          26018     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-MAY-2012*                             
NCE       2003R00287          26019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00288          26020     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00288          26021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00289          26022     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00289          26023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00289          26024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00290          26029     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00290          26030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2003R00291          26044     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00291          26045     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00291          35742     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00291          35743     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00292          26050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00292          26051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-FEB-2019*                             
NCE       2003R00293          26054     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00293          26055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Howell              NJ                    07731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00294          26062     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00294          26063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00295          26072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chesapeake          VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00295          26074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Moyock              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00295          27925     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00296          26075     AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00296          26076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00296          26077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00296          26078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00297          26083     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00297          26084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00298          26087     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00298          26088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00299          26089     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00299          26090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00300          26091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00300          26092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky MOunt         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00301          26093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00301          26094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00302          26095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00302          26096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00303          26106     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00303          26107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00304          26114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00304          26115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00305          26123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00305          26124     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00306          26120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00306          26121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00307          26125     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00307          26126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00308          26127     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00308          26128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Gloucester          VA                    23061               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00308          28680     BVI*           *                   First Citizens Insurance                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               38298.52                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00308          28681     BVI*           *                   M.J. Soffe Company, Inc.                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00309          26138     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00309          26139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00310          26140     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-NOV-2019*                             
NCE       2003R00310          26141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2020*                             
NCE       2003R00311          26142     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00311          26143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00312          26145     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00312          26146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00313          26149     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00313          26150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00313          26151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Holly Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00314          26152     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00314          26153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00315          26154     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00315          26155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00316          26158     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00316          26159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00317          26160     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00317          26161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00319          26174     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00319          26175     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00320          26186     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00320          26187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00321          26188     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00321          26189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00321          28685     BVI*           *                   Dept. of Labor                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00322          26202     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00322          26203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00322          26204     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00323          26205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00323          26207     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00324          26216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00324          26217     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00326          26218     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00326          26219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00327          26220     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00327          26221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00328          26222     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00328          26223     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00329          26230     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00329          26231     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00329          37128     A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00330          26236     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00330          26237     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2014*                             
NCE       2003R00331          26238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00331          26239     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarheel             NC                    28392               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00332          26240     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00332          26241     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00333          26244     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00333          26245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00334          26246     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00334          26247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00335          26248     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00335          26249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00336          26257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00336          26258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00337          26262     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00337          26263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00338          26272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00338          26273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00338          26274     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00340          26278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00340          30632     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00341          26279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00341          26280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00343          26281     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00343          26282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00344          26283     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00344          26284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00344          26383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00345          26285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00345          26286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2008*                             
NCE       2003R00346          26287     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00346          26288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00347          26290     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00347          26291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00348          26322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00348          28770     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00349          26323     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00349          26324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00350          26332     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00350          26333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00351          26334     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00351          26335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00351          28387     BVI*           *                   Benson Housing Authority                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00352          26336     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00352          26337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2008*                             
NCE       2003R00353          26342     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00353          26343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00354          26352     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00354          26353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00355          26355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00355          27912     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00356          26361     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00356          26362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00357          26363     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00357          26364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00358          26365     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00358          26366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00359          26367     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00359          26368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00360          26369     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00360          26370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00361          26371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00361          26372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-MAY-2010*                             
NCE       2003R00361          26373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00363          26374     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00363          26375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2013*                             
NCE       2003R00364          26384     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00364          26385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00365          26387     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00365          26388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00366          26389     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00366          26390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00367          26416     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00367          26417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00368          26422     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00368          26423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-APR-2010*                             
NCE       2003R00369          26425     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00369          26426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00370          26432     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00370          26433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00371          26435     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00371          26436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00372          26437     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFIB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00372          26438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00373          26439     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00373          26440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00373          26441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00374          26442     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00374          26443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00375          26446     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00375          26447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-SEP-2013*                             
NCE       2003R00376          26448     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00376          26449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00377          26450     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00377          26451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00377          26452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00379          26461     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00379          26462     BD *           *                   A&S Associates                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00381          26472     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00381          26473     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00382          26474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00382          26475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-SEP-2009*                             
NCE       2003R00383          26476     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00383          26477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00383          26478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00384          26482     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00384          26483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00385          26484     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00385          26485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JUL-2012*                             
NCE       2003R00386          26491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Unknown                                                       *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-OCT-2019*                             
NCE       2003R00386          27028     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00386          30917     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00386          30918     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00387          26494     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00387          26495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00388          26496     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00388          26497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00390          26500     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00390          26501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00392          26504     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00392          26505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00393          26506     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00393          26507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00394          26508     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00394          26509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             denver              CO                    80206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAY-2014*                             
NCE       2003R00395          26510     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00395          26511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00396          26512     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00396          26513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00397          26514     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00397          26515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00398          26516     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00398          26517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00399          26518     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00399          26519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00400          26520     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00400          26521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00401          26528     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00401          26529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00402          26532     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00402          26533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2008*                             
NCE       2003R00402          26534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2007*                             
NCE       2003R00402          35281     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00403          26539     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00403          26540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00404          26543     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00404          26544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00405          26547     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00405          26548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-JUL-2009*                             
NCE       2003R00406          26549     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00406          26550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00407          26561     A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00407          26562     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00409          26573     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00409          26574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00410          26577     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00410          26578     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00411          26579     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00411          26580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00412          26581     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00412          26582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2003R00413          26583     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00413          26584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2011*                             
NCE       2003R00413          26585     BD *           *                   Piedmont Trading Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00414          26586     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00414          26587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00414          26588     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00415          26589     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00415          26590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00416          26599     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00416          26600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00418          26603     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00418          26604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00419          26605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00419          26606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00420          26607     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00420          26608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00421          26610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-AUG-2015*                             
NCE       2003R00421          30790     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00422          26614     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00422          26615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00422          26616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00422          26617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00423          26621     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2009*                             
NCE       2003R00423          26622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-APR-2010*                             
NCE       2003R00424          26623     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00424          26624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00425          26625     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00425          26626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00426          26630     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00426          26631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00426          31197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUL-2009*                             
NCE       2003R00426          31198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00427          26627     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00427          26628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00427          26629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00428          26632     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00428          26633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00429          26634     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00429          26635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00430          26636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00430          26637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00431          26642     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00431          26643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00432          26646     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00432          26647     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00433          26648     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00433          26649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00434          26650     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00434          26651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00435          26652     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00435          26653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00436          26656     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00436          26657     BD *           *                   North Chase Medical Center                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00437          26654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00437          26655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00437          29582     BVI*           *                   Wells Fargo of Nebraska                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00438          26658     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00438          26659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00438          26660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00438          26661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00438          26662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00439          26665     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00439          26666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00440          26682     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00440          26683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00440          26684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00441          26685     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00441          26686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00442          26689     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00442          26690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00443          26718     A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00443          26719     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2010*                             
NCE       2003R00444          26726     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00444          26727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2019*                             
NCE       2003R00447          26728     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00447          26729     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00447          26730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00448          26731     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00448          26732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00449          26733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00449          26734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00450          26745     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00450          26746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2008*                             
NCE       2003R00451          26747     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00451          26748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00452          26749     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00452          26750     BD *           *                   J & F Vending & Amusements                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00452          26751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00453          26755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00453          26756     BD *           *                   Big Boy's Trruck Stop                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00453          26757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00454          26758     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00454          26759     BD *           *                   Holley's Open Air Market                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00454          26760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00455          26765     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00455          26766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00456          26767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00456          26768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bridgeport          CT                    06608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00457          26769     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00457          26770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00458          26771     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00458          26772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00459          26776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00459          653312    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             14-JUL-2007*                             
NCE       2003R00460          26777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00460          26778     BD *           *                   Colonial Life & Accident Insurance Company                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00461          26779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00461          26780     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00462          26783     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00462          26784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00463          26790     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00463          26791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00464          26792     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00464          26793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00464          26794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2014*                             
NCE       2003R00464          27032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00465          26795     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00465          26796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00465          31535     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00466          26797     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00466          26798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-DEC-2010*                             
NCE       2003R00467          26799     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00467          26800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUL-2012*                             
NCE       2003R00468          26803     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00468          26804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00469          26801     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00469          26802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00470          26805     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00470          26806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2013*                             
NCE       2003R00471          26807     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00471          26808     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00472          26809     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00472          26810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00473          26811     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00473          26812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00474          26826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00474          26827     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00475          26832     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00475          26833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00476          26864     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00476          26865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00477          26866     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00477          26867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00478          26868     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00478          26869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00479          26870     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00479          26871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00480          26872     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00480          26873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAR-2009*                             
NCE       2003R00480          26874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2003R00481          26877     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00481          26878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Great Falls         MT                    59405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00482          26879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00482          26880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00483          26881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00483          26882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00484          26886     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00484          26887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUL-2007*                             
NCE       2003R00485          26892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00485          26893     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00485          26894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00486          26895     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00486          26896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00487          26900     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00487          26901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00488          26902     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00488          26903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00489          26904     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00489          26905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00490          26916     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00490          26917     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00491          26918     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00491          26919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             South Mills         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00491          26920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00491          26921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             South Mills         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00491          26922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00492          26926     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00492          27324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00493          26943     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00493          26944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00493          26945     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00493          26946     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00493          26947     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00493          26948     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00493          26949     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00493          26950     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00494          26952     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00494          26953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00494          29583     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00494          29584     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00495          26979     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00495          26980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00496          26981     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00496          26982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00497          26983     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00497          26984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00498          26985     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00498          26986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00498          26987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       2003R00499          26990     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00499          26991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00500          26992     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00500          26993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00501          27000     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00501          27001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00502          27006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00502          27007     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00503          27008     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00503          27009     BD *           *                   St. Augustine College                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00504          27016     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00504          27017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00505          27018     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00505          27019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00506          207131    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             27-MAY-2015*                             
NCE       2003R00506          207133    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             27-MAY-2015*                             
NCE       2003R00506          207134    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             25-SEP-2007*                             
NCE       2003R00506          207135    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27507               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             23-MAR-2023*                             
NCE       2003R00506          207136    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             31-DEC-2008*                             
NCE       2003R00506          209646    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             25-SEP-2007*                             
NCE       2003R00506          209647    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             25-SEP-2007*                             
NCE       2003R00506          209648    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             25-SEP-2007*                             
NCE       2003R00506          209649    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             05-AUG-2010*                             
NCE       2003R00506          27026     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00506          27027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00506          35475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00506          593137    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2007  *                                                                                  *                                                                                                                   20-APR-2007*                             19-JUL-2007*                             
NCE       2003R00507          27030     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00507          27031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-DEC-2007*                             
NCE       2003R00508          27033     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00508          27034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00509          27035     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00509          27036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00509          27037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00509          27038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00509          33888     BVI*           *                   Progressive State Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00509          33889     BVI*           *                   Town of Dublin                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00509          33890     BVI*           *                   Convenience Store                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00510          27040     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00510          27041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00511          27042     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00511          27043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUN-2013*                             
NCE       2003R00512          27044     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00512          27045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-AUG-2009*                             
NCE       2003R00513          27046     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00513          27047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-MAY-2011*                             
NCE       2003R00513          27048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00514          27049     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00514          27050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00514          27051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00515          27052     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00515          27053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00517          27107     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00517          27108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00517          27602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00519          27109     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00519          27110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAY-2008*                             
NCE       2003R00520          27113     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00520          27114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAY-2011*                             
NCE       2003R00521          27115     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00521          27116     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00522          27125     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00522          27126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00523          27133     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00523          27134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00524          27135     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00524          27136     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00524          30251     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00525          27141     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00525          27142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00526          27143     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00526          27144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUN-2009*                             
NCE       2003R00527          27152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00527          27155     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00528          27153     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00528          27154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00529          27158     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00529          27159     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2007*                             
NCE       2003R00532          27168     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00532          27169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00533          27206     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00533          27207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00534          27210     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00534          27212     BD *           *                   Northeast Partnership for Economic Development                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00535          27213     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00535          27214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00536          27243     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00536          27244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00537          27251     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00537          27252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00538          27279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00538          27280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00539          27292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00539          27293     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00540          27302     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00540          27303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00541          27306     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00541          27307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00542          27308     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00542          27309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00543          27310     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00543          27311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00544          27314     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00544          27315     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00545          27318     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00545          27319     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00546          27322     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00546          27323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303-3358          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00547          27325     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00547          27326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Acapulco, Mexico                                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00548          27327     AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00548          27328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00548          27329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00548          27330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00549          27331     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00549          27332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00549          27333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00550          27334     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00550          27335     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00551          27336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00551          27337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00552          27338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00552          27339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00553          27340     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00553          27341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00554          27342     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00554          27343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2014*                             
NCE       2003R00555          27344     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00555          27345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2014*                             
NCE       2003R00556          27346     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00556          27347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00556          27348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       2003R00556          30057     BVI*           *                   First Citizens Insurance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00556          30058     BVI*           *                   M.J. Soffe Company, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00557          27349     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00557          27350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00557          27351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00557          27352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00557          27353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00558          27356     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00558          27357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00559          27359     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00559          27360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00560          27362     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00560          27363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00561          27364     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00561          27365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00562          27366     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00562          27367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00563          27368     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00563          27369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00564          27370     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00564          27371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00565          27372     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00565          27373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00565          40969     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00565          40970     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00566          27377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00566          27378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00568          27405     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00568          27406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00569          27407     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00569          27408     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-MAR-2012*                             
NCE       2003R00570          27410     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00570          27411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00570          27412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00571          27415     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00571          27416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00572          27420     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00572          27421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00573          27422     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00573          27423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00574          27439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00574          27440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00575          27445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00575          27446     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00576          27441     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00576          27442     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00577          27443     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00577          27444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00578          27447     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00578          27448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2011*                             
NCE       2003R00579          27449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00579          27450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00580          27451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00580          27452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00581          27453     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00581          27454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00582          27455     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00582          27456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-OCT-2012*                             
NCE       2003R00583          27457     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00583          27458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00584          27461     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00584          27462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00585          27468     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00585          27469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00587          27474     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00587          27475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00588          27476     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00588          27477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00589          27478     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00589          27479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00590          27485     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00590          27486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00590          27487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00590          27488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00591          27501     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00591          27502     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2023*                             
NCE       2003R00591          36456     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00592          27507     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00592          27508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00592          27845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00593          27510     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00593          27511     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00594          27512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00594          27513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00594          27514     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00595          27531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00595          27532     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00596          27533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00596          27534     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00597          27535     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00597          27536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2010*                             
NCE       2003R00598          27542     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00598          27543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00598          27544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00598          27545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00598          27546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00598          27547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00598          27548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00598          27551     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00599          27539     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00599          27540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00599          27541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00600          27552     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00600          27553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00601          27555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00601          34296     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00602          27557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00602          34298     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00603          27559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-APR-2008*                             
NCE       2003R00603          34299     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00604          27560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00604          27561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00605          27562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00605          27563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00606          27570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-FEB-2009*                             
NCE       2003R00606          34300     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00607          27571     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00607          27572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00609          27574     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00609          27575     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00610          27576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00610          27577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00611          27578     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00611          27579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00612          27580     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00612          27581     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2008*                             
NCE       2003R00613          27582     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00613          27583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00614          27584     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00614          27585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00615          27586     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00615          27587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00616          27588     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00616          27589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2007*                             
NCE       2003R00617          27590     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00617          27591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *              Y                            *                             *                             *                             Burlington          NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2013*                             
NCE       2003R00618          27592     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00618          27593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00619          27594     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00619          27595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00620          27596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00620          27597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00621          27598     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00621          27599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00622          27603     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00622          27604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00622          29618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00623          27605     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00623          27606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00624          27607     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00624          27608     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2013*                             
NCE       2003R00625          27609     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00625          27610     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2013*                             
NCE       2003R00626          27615     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00626          27616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Johnstown           PA                    15905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00627          27617     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00627          27618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00628          27621     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00628          27622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             OWNE*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2003R00628          32185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2003R00628          32186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2003R00628          32187     BD *           *                   Donald W. Gupton, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00628          32382     BD *           *                   Dynasty Homes of Henderson                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00628          32383     BD *           *                   Superior House Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00628          32384     BD *           *                   Creative Real Estate                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00628          32387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-OCT-2007*                             
NCE       2003R00628          32388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-OCT-2007*                             
NCE       2003R00628          386129    BD *           *                   Primary Solutions, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             14-JUL-2007*                             
NCE       2003R00628          39278     BD *           *                   Pelfrey Law Offices                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00628          39444     BD *           *                   CRE Properties LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00628          39445     BD *           *                   M&G Properties, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00629          27619     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00629          27620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00630          27625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00630          27626     BD *           *                   HEAT                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00631          27627     AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00631          27628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00632          27629     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00632          27630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00633          27636     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00633          27637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00634          27640     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00634          27641     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00635          27642     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00635          27643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00636          27644     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00636          27645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00637          27646     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00637          27647     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00638          27648     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00638          27649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JUN-2014*                             
NCE       2003R00639          27650     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00639          27651     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00640          27652     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00640          27653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-OCT-2008*                             
NCE       2003R00640          31063     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00641          27654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00641          27655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00642          27656     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00642          27657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00643          27658     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00643          27659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00643          27660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00644          27661     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00644          27662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00645          27663     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00645          27664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2014*                             
NCE       2003R00646          27665     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00646          27666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00647          27669     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00647          27670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00648          27671     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00648          27672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00649          27683     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00649          27684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00650          27696     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00650          27697     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2014*                             
NCE       2003R00651          27698     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00651          27699     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rieglewood          NCWake                29467               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00652          27703     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00652          27704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00652          27705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00652          30380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-APR-2013*                             
NCE       2003R00653          27706     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00653          27707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00653          27708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00654          27737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00654          27738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00654          36344     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00654          36345     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00654          36346     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00654          36347     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00655          27761     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00655          27762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00655          27763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00655          27764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00655          27765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00656          27783     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00656          27784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00657          27787     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00657          27788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00658          27793     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00658          27794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00659          27795     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00659          27796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00660          27797     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00660          27798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lewistown           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00660          27799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00660          27800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Windsor             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00661          27801     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00661          27802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00662          27811     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00662          27812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00663          27813     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00663          27814     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00663          28252     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00664          27819     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00664          27820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00665          27823     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00665          27824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00666          27825     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00666          27826     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00667          27827     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00667          27828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00668          27829     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00668          27830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00669          27831     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00669          27832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00670          27833     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00670          27834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00671          27835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00671          27836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-SEP-2008*                             
NCE       2003R00672          27837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00672          27838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-NOV-2020*                             
NCE       2003R00672          27839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-NOV-2020*                             
NCE       2003R00672          27840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-NOV-2020*                             
NCE       2003R00672          917388    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2003R00673          27841     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00673          27842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00674          27843     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00674          27844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00675          27846     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00675          27847     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00676          27848     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00676          27849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00676          27850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00676          27851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00677          27852     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00677          27853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00678          27854     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00678          27855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2012*                             
NCE       2003R00679          27856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00679          27857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-FEB-2010*                             
NCE       2003R00680          27859     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00680          27860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Flint               TX                    75762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00680          27861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00682          27870     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00682          27871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00684          27874     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00684          27875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00685          27890     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00685          27891     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00686          27894     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00686          27895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00687          27902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00687          27903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00688          27929     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00688          27930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-FEB-2010*                             
NCE       2003R00688          27931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2003R00688          27932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2003R00688          27933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2003R00688          27934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2003R00689          27935     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00689          27936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00690          27941     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00690          27942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2010*                             
NCE       2003R00691          27943     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00691          27944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00692          27945     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00692          27946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00693          27952     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00693          27953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-APR-2009*                             
NCE       2003R00693          27954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUN-2009*                             
NCE       2003R00694          27964     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00694          27965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00695          27981     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00695          27982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2014*                             
NCE       2003R00696          27983     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00696          27984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00697          27990     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00697          27991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00698          27996     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00698          27997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00699          27998     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00699          27999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00700          28002     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00700          28003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Shallotte           NC                    28450               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00701          28004     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00701          28005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00702          28006     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00702          28007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00703          28008     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00703          28009     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2009*                             
NCE       2003R00704          28010     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00704          28011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00705          28012     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00705          28013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Renfrew             PA                    16053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00706          28014     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00706          28015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00707          28016     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00707          28017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00708          28018     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00708          28019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00709          28020     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00709          28021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00710          28024     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00710          28025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00711          28026     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00711          28027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00713          28038     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00713          28039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00714          28036     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00714          28037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Morehead city       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2021*                             
NCE       2003R00715          28048     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00715          28049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00716          28050     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00716          28051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00717          28052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00717          28053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00718          28054     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00718          28055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAY-2009*                             
NCE       2003R00719          28056     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00719          28057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00720          28058     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00720          28059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00721          28063     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00721          28064     BD *           *                   Teletec                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00722          28065     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00722          28066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00723          28067     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00723          28068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00724          28069     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00724          28070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00724          28071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00725          28072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00725          28073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00726          28074     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00726          28075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00727          28087     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00727          28088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00728          28089     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00728          28090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00729          28091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00729          28092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00730          28093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00730          28094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00731          28097     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00731          28098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00732          28095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00732          28096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00733          28118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00733          28119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          DC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00734          28128     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00734          28129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00735          28122     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00735          28123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00736          28126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00736          28127     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00737          28131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00737          28132     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00738          28133     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00738          28134     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2014*                             
NCE       2003R00739          28135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00739          28136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00740          28137     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00740          28138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00741          28141     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00741          28142     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-FEB-2013*                             
NCE       2003R00741          28143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00741          28144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00743          28158     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00743          28159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00744          28169     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00744          28170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-APR-2010*                             
NCE       2003R00745          28176     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00745          28177     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Matthews            NC                    28105-8356          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2010*                             
NCE       2003R00745          29997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-FEB-2009*                             
NCE       2003R00745          30004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-FEB-2009*                             
NCE       2003R00745          33192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-FEB-2009*                             
NCE       2003R00745          35493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-FEB-2009*                             
NCE       2003R00746          28182     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00746          28183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00747          28184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00747          28185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00748          28186     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00748          28187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00748          28188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00749          28189     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00749          28190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00750          28196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00750          28197     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00751          28202     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00751          28203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00752          28204     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00752          28205     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00753          28206     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00753          28207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00754          28208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00754          28209     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00757          28214     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00757          28215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Moyock              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00758          28224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00758          28225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00758          28226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2012*                             
NCE       2003R00759          28231     AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00759          28232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00760          28233     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00760          28234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-NOV-2010*                             
NCE       2003R00761          28235     AIN*           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00761          28236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00762          28239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00762          28240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00763          28249     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00763          28250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00763          28251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00764          28259     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00764          28260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Suffolk             VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00765          28261     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00765          28262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUN-2012*                             
NCE       2003R00765          29504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00766          28263     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00766          28264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Farmville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00767          28267     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00767          28268     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00767          28269     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00768          28272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00768          28273     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00769          28274     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00769          28275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00770          28276     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00770          28277     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2013*                             
NCE       2003R00771          28278     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00771          28279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00772          28280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00772          28281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00774          28284     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00774          28285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00775          28286     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00775          28287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00775          28288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00776          28289     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00776          28290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00777          28291     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00777          28292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00777          28293     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00778          28294     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00778          28295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUN-2009*                             
NCE       2003R00779          28296     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00779          28297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-DEC-2008*                             
NCE       2003R00779          28298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00780          28303     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00780          28304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00781          28307     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00781          28308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00782          28309     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00782          28310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Haw River           NC                    27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00784          28311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00784          28312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUL-2013*                             
NCE       2003R00785          28313     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              23-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00785          28314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00786          28315     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00786          28316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00786          28317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00786          28318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00786          28319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00787          28320     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00787          28321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00788          28322     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00788          28323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00789          28324     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00789          28325     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00790          28326     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00790          28327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00791          28328     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00791          28329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00793          28334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00793          28335     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00794          28336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00794          28337     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00795          28338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00795          28339     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00796          28342     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00796          28343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00796          28344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00796          30809     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00797          28340     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00797          28341     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          28353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00798          28354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00798          28355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00798          28356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00798          31274     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31318     BVI*           *                   First Citizens Bank                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               10.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NCCumberland          28305     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31319     BVI*           *                   Hardees                                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               10.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NCNew Hanover         28401     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31320     BVI*           *                   Winn Dixie                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31321     BVI*           *                   Fort Bragg Mutual Credit Union                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NCCumberland          28304     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31322     BVI*           *                   BB&T                                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               10.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NCRobeson             28358     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31323     BVI*           *                   Southern Bank & Trust                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Garland             NCSampson             28441     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31324     BVI*           *                   Dollar General                                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               10.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Garland             NCSampson             28441     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31325     BVI*           *                   Pizza Hut                                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               10.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Red Springs         NCRobeson             28377     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31326     BVI*           *                   Food Plus #3                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Elizabethtown       NCBladen              28377     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31327     BVI*           *                   Wachovia Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NCNew Hanover         28405     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00798          31328     BVI*           *                   Sun-Do                                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NCRobeson             28358     *              *              *                  *                        *                             *                              28-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00799          28360     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00799          28361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00800          28362     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00800          28363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00801          28364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00801          28365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-DEC-2009*                             
NCE       2003R00801          28366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00802          28367     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00802          28368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00803          28417     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00803          28418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00804          28425     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00804          28426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00805          28427     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00805          28428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00806          28429     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00806          28430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00808          28433     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00808          28434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00809          28435     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00809          28436     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00809          28437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00810          28446     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00810          28447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00811          28448     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00811          28449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00812          28453     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00812          28454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28359               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00813          28457     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00813          28458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Aulander            NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00814          28459     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00814          28460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00815          28462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00815          28535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00817          28463     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00817          28464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00818          28465     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00818          28466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00819          28467     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00819          28468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00820          28469     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00820          28470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-APR-2010*                             
NCE       2003R00820          30050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00820          30051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00822          28471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00822          28472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00823          28473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00823          28474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2014*                             
NCE       2003R00824          28475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00824          28476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00825          28477     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00825          28478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00826          28479     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00826          28480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00827          28486     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00827          28487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00828          28484     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00828          28485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00829          28489     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00829          28490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00830          28491     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00830          28492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00832          28493     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00832          28494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00833          28495     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00833          28496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       2003R00834          28497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00834          28498     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00835          28499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00835          28500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00836          28501     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00836          28502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00837          28503     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00837          28504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00838          28505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00838          28506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00839          28511     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00839          28512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-MAY-2008*                             
NCE       2003R00841          28525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00841          28526     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00842          28527     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00842          28528     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00843          28531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00843          28532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00844          28533     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00844          28534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00845          28536     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00845          28537     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00846          28538     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00846          28539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00847          28540     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00847          28541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00848          28542     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00848          28543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00849          28546     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00849          28547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00851          28548     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00851          33789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00851          33790     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00852          28566     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00852          28567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00853          28564     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00853          28565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Selma               NCJohnston            27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-OCT-2019*                             
NCE       2003R00854          28568     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00854          28569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mt Olive            NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00855          28573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00855          28574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00856          28575     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00856          28576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00857          28577     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00857          28578     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00858          28579     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00858          28580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00859          28581     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00859          28582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00860          28583     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00860          28584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00860          28585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00861          28586     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00861          28587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00862          28588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00862          28589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00863          28590     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00863          28591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00863          28592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00863          28593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00863          28594     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00863          28595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00864          28596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00864          28597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00865          28602     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00865          28603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00866          28600     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00866          28601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00867          28604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00867          28605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-DEC-2009*                             
NCE       2003R00868          28606     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00868          28607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00869          28616     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00869          28617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00870          28643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00870          28644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00871          28645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00871          28646     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00871          29001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00872          28647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00872          28775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00872          28776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00873          28655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00873          28656     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00874          28657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00874          28658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00875          28661     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00875          28662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00876          28667     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00876          28668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Adams Run           SC                    29426               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00876          31265     BVI*           *                   First South Bank (FSB)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00877          28669     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00877          28670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00878          28672     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00878          28673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00879          28674     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00879          28675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-APR-2008*                             
NCE       2003R00880          28676     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00880          28677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Powellsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00881          28678     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00881          28679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00882          28683     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00882          28684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00883          28686     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00883          28687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00885          28688     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00885          28689     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00886          28690     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00886          28691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUL-2013*                             
NCE       2003R00887          28703     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00887          28704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00888          28728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00888          28729     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00889          28730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00889          28731     AIN*           *                   *                                                           *                             *                             *   *     *                                               GAM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00891          28732     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00891          28733     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00893          28736     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00893          28737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00894          28747     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00894          28748     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00894          28749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-DEC-2008*                             
NCE       2003R00895          28752     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00895          28753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00896          28760     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00896          28761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       2003R00896          28762     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       2003R00896          28763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       2003R00896          33576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       2003R00896          33577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       2003R00896          34265     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hille         NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       2003R00897          28768     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00897          28769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00898          28771     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00898          28772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00899          28773     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00899          28774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00900          28777     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00900          28778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00901          28785     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00901          28786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00902          28789     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00902          28790     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00902          32401     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00902          37685     BVI*           *                   Drug Enforcement Adm                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00903          28791     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00903          28792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00904          28800     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00904          28801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00905          28818     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00905          28819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00906          28827     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00906          28828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-MAR-2012*                             
NCE       2003R00907          28829     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00907          28830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00907          28831     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00908          28832     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00908          28833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Godwin              NC                    28344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2010*                             
NCE       2003R00908          28834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAY-2009*                             
NCE       2003R00908          28835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00908          30289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2010*                             
NCE       2003R00909          28836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00909          28837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Willard             NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00910          28838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00910          28839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00911          28840     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00911          28841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00912          28842     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00912          28843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00913          28844     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00913          28845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-MAY-2014*                             
NCE       2003R00914          28846     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00914          28847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00915          28848     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00915          28849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00916          28852     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00916          28853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00917          28850     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00917          28851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00918          28856     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00918          28857     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-AUG-2007*                             
NCE       2003R00920          28858     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00920          28859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00921          28860     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00921          28861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00922          28862     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00922          28863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00923          28864     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00923          28865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00924          28876     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00924          28877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00924          28878     BVI*           *                   First Citizens Bank, Wilson, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00925          28879     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00925          28880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2011*                             
NCE       2003R00926          28881     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00926          28882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00927          28883     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00927          28884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00928          28887     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00928          28888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00929          28889     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00929          28890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00930          28895     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00930          28896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00931          28897     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00931          28898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00932          28911     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00932          28912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00933          28913     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00933          28914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00934          28915     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00934          28916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00935          28942     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00935          28943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00936          28944     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00936          28945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00937          28946     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00937          28947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00938          28948     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00938          28949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00939          28950     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00939          28951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00940          28952     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00940          28953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00941          28957     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00941          28958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00942          28959     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00942          28960     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00942          28961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28402               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00943          28966     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00943          28967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00944          28968     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00944          28969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00945          28970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00945          28971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-OCT-2009*                             
NCE       2003R00946          28972     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00946          28973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00947          28974     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00947          28975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2011*                             
NCE       2003R00948          28976     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00948          28977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pollocksville       NC                    28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00949          28978     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00949          28979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2009*                             
NCE       2003R00950          28980     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00950          28981     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-SEP-2014*                             
NCE       2003R00951          28982     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00951          28983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00952          28984     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00952          28985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00953          28986     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00953          28987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00954          28988     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00954          28989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00955          28990     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00955          28991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00956          28992     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00956          28993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00957          28994     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00957          28995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00958          28996     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00958          28997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00959          28998     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00959          28999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00960          29014     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00960          29015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00961          29018     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00961          29019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00962          29020     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00962          29021     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00962          29022     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00963          29023     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00963          29024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2009*                             
NCE       2003R00964          29025     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00964          29026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00964          29031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00965          29027     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00965          29028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00966          29032     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00966          29033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00967          29034     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00967          29035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00968          29036     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00968          29037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00969          29038     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00969          29039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-FEB-2008*                             
NCE       2003R00970          29040     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00970          29041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00971          29042     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00971          29043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00972          29044     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00972          29045     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00973          29046     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00973          29047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00973          29048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00974          29049     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00974          29050     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00975          29051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00975          29052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-MAY-2010*                             
NCE       2003R00976          29053     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00976          29054     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00977          29056     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00977          29057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00978          29058     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00978          29059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00978          41393     BVI*           *                   Bureau of Alcohol, Tobacco                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00979          29062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00979          29063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00980          29064     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00980          29065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00981          29068     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00981          29069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00981          29483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00982          29066     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00982          29067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00983          29070     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00983          29071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00984          29072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00984          29073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00985          29074     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00985          29075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00986          29077     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00986          29078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00987          29079     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00987          29080     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00987          29087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609-3368          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00988          29082     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00988          29083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00988          29084     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00988          29085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00988          29086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00989          29089     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00989          29090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00990          29093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00990          29094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00990          29095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00990          29096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00991          29097     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00991          29098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00992          29099     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00992          29100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00992          29418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00993          29101     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00993          29102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00993          29103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00994          29106     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00994          29107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00995          29110     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00995          29111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2011*                             
NCE       2003R00996          29112     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00996          29113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00997          29125     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00997          29126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00998          29129     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00998          29130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R00999          29164     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R00999          29165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01000          29166     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01000          29167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01000          29168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01000          29169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilkesbarre         PA                    18701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01001          29192     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01001          29193     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01002          29198     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01002          29199     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01003          29206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01003          29207     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01004          29208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01004          29209     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01005          29210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01005          29211     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01006          29214     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01006          29215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01007          29224     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01007          29225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01008          29230     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01008          29231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01010          29232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01010          29233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01012          29234     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01012          29235     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01013          29238     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01013          29239     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01015          29244     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01015          29245     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01016          29246     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01016          29247     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01017          29248     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01017          29249     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01018          29250     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01018          29251     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01019          29252     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01019          29253     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01020          29254     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01020          29255     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2003R01021          29256     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01021          29257     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01022          29258     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01022          29259     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01023          29260     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01023          29261     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01024          29262     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01024          29263     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01025          29264     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01025          29265     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01026          29266     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01026          29267     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01027          29268     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01027          29269     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01028          29270     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01028          29271     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01030          29272     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01030          29273     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01031          29274     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01031          29275     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-SEP-2008*                             
NCE       2003R01032          29276     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01032          29277     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01033          29278     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01033          29279     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01034          29280     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01034          29281     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01035          29282     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01035          29283     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01036          29284     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01036          29285     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01037          29286     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01037          29287     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01038          29288     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01038          29289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01039          29290     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01039          29291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01040          29292     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01040          29293     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01041          29294     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01041          29295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01042          29296     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01042          29297     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-MAR-2021*                             
NCE       2003R01043          29298     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01043          29299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01044          29300     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01044          29301     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01045          29304     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01045          29305     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01046          29306     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01046          29307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01047          29308     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01047          29309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2003R01048          29310     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01048          29311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01049          29312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01049          29313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01050          29314     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01050          29315     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01051          29318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01051          29319     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01052          29320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01052          29321     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01053          29322     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01053          29323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01054          29324     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01054          29325     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01055          29326     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01055          29327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JAN-2008*                             
NCE       2003R01055          39028     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Henderson           NC                              *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01055          39029     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01055          39030     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01056          29354     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01056          29355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01057          29356     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01057          29357     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2009*                             
NCE       2003R01058          29358     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01058          29359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01058          29360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01059          29361     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01059          29362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-NOV-2010*                             
NCE       2003R01060          29363     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01060          29364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01061          29365     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01061          29366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01061          29367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01062          29368     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01062          29369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01062          29370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-NOV-2007*                             
NCE       2003R01063          29371     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01063          29372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01064          29373     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01064          29374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2009*                             
NCE       2003R01065          29375     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01065          29376     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01066          29377     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01066          29378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01067          29379     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01067          29380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01067          29381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01068          29382     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01068          29383     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01069          29384     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01069          29385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01069          29386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01069          29387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01070          29388     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01070          29389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01071          29392     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01071          29393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01071          29394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01073          29395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01073          29396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01073          32152     BVI*           *                   Branch Bank & Trust Co.                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             31678.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01074          29397     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01074          29398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Snellville          GA                    30035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2011*                             
NCE       2003R01074          29399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lithonia            GA                    30038               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01074          29400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30088-2622          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01074          29401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01074          29402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01075          29403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01075          29404     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01076          29408     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01076          29409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01077          29410     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01077          29411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01078          29412     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01078          29413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01080          29421     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01080          29422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01081          29425     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01081          29426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01082          29429     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01082          29430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01083          29427     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01083          29428     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01084          29431     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01084          29432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01085          29437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01085          29438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01085          29439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01086          29444     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01086          29445     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01087          29446     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01087          29447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-SEP-2008*                             
NCE       2003R01088          29451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01088          29454     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01089          29462     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01089          29463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01090          29464     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01090          29465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01091          29466     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01091          29467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01092          29468     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01092          29469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2010*                             
NCE       2003R01093          29470     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01093          29471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JUN-2009*                             
NCE       2003R01094          29472     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01094          29473     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01095          29474     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01095          29475     BD *           *                   Holtrchem Manufacturing LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01095          29476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01096          29477     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01096          29478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01097          29484     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01097          29485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01098          29486     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01098          29487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01099          29488     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01099          29489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01100          29490     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01100          29491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01101          29492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01101          29493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01102          29494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01102          29495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01103          29496     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01103          29497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01104          29498     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01104          29499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01105          29500     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01105          29501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01106          29502     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01106          29503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01107          29505     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01107          29506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01108          29507     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01108          29508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Camden              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAR-2008*                             
NCE       2003R01109          29509     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01109          29510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01110          29511     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01110          29512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01111          29528     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01111          29529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-JUN-2019*                             
NCE       2003R01112          29530     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01112          29531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01112          29532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01112          29533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-MAY-2011*                             
NCE       2003R01112          29534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01113          29535     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01113          29536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01114          29537     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01114          29538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01114          29539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01115          29540     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01115          29541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01116          29542     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01116          29543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01117          29544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01117          29545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-MAR-2009*                             
NCE       2003R01118          29546     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01118          29547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JAN-2013*                             
NCE       2003R01118          29548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01119          29549     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01119          29550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01120          29551     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01120          29552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01121          29553     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01121          29554     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-APR-2014*                             
NCE       2003R01122          29555     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01122          29556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2014*                             
NCE       2003R01123          29557     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01123          29558     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Blairs              VA                    24527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01126          29559     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01126          29560     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01127          29561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01127          29562     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01128          29563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01128          29564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01129          29565     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01129          29566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01129          29567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01130          29568     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01130          29569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01131          29570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01131          29571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01132          29572     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01132          29573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01133          29576     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01133          29577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAY-2012*                             
NCE       2003R01134          29578     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              26-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01134          29579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01136          29585     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01136          29586     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01137          29587     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01137          29588     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01138          29589     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01138          29590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01139          29591     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01139          29592     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Colerain            NC                    27924               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2014*                             
NCE       2003R01140          29593     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01140          29594     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01140          29595     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01141          29623     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01141          29624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27818               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01142          29625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01142          29626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01143          29627     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01143          29628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01144          29629     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01144          29630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2014*                             
NCE       2003R01145          29631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01145          29632     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01146          29633     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01146          29634     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01146          30093     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01147          29635     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01147          29636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01148          42385     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUN-2008*                             
NCE       2003R01148          42386     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUN-2008*                             
NCE       2003R01148          42387     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JUL-2012*                             
NCE       2003R01148          916314    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2003R01148          916317    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2003R01148          916318    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2003R01149          29677     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01149          29678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01150          29714     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01150          29715     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01151          29720     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01151          29721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2003R01151          30139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2003R01152          29724     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01152          29725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01153          29734     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01153          29735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             St Pauls            NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01153          29736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01153          29737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             St Pauls            NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01154          29738     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01154          29739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01155          29740     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01155          29741     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01155          29742     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01155          29743     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01156          29753     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01156          29754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01157          29755     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01157          29756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01158          29778     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01158          29779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01159          29780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01159          29781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01160          29786     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01160          29787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01161          29798     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01161          29799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01162          29800     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01162          29801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-APR-2010*                             
NCE       2003R01163          29802     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2019*                             
NCE       2003R01163          29803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JUL-2020*                             
NCE       2003R01163          33807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JUL-2020*                             
NCE       2003R01163          33808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JUL-2020*                             
NCE       2003R01164          29804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01164          29805     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2011*                             
NCE       2003R01165          29806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01165          29807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01166          29808     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01166          29809     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01167          29810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01167          29811     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01168          29830     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-OCT-2007*                             
NCE       2003R01168          29831     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2009*                             
NCE       2003R01168          32930     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2009*                             
NCE       2003R01168          32931     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2009*                             
NCE       2003R01168          32932     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2009*                             
NCE       2003R01169          29834     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01169          29835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Micro               NC                    27555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2012*                             
NCE       2003R01170          29836     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01170          29837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-APR-2009*                             
NCE       2003R01171          29838     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01171          29839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01172          29840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01172          29841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01172          29842     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01173          29845     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01173          29846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01174          29847     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01174          29848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01175          29849     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01175          29850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01176          29853     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01176          29854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01177          29871     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01177          29872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01178          29875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01178          29876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01179          29877     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01179          29878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01180          29881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01180          29882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01181          29883     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01181          29884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                             Rocky Mount         NCNash                27801     *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *         603                                                                                                       11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01181          32642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01183          29891     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01183          29892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01185          1188694   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2003R01185          29903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2009*                             
NCE       2003R01186          29905     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01186          29906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01187          29910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01187          29911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01188          29921     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01188          29922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01188          33954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01189          29923     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01189          29924     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01189          34019     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01189          34020     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2013*                             
NCE       2003R01190          29925     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01190          29926     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01191          29929     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01191          29930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01192          29931     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01192          29932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01193          29933     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01193          29934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01193          29935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01194          29936     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01194          29937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01195          29938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01195          29939     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01197          29940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01197          29941     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01198          29968     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01198          29969     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003R01199          29970     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2003R01199          29971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2003V00001          24811     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00001          24812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00002          24813     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00002          24814     IP *           *                   Etienne                                                     Keslet                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00003          24815     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00003          24816     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00004          24817     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00004          24818     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00004          24819     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00005          24820     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00005          24821     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00006          24830     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00006          24831     IP *           *                   Lunnen                                                      Ann Michele                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00007          24832     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00007          24833     IP *           *                   Bookhardt                                                   Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00008          24834     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00008          24835     IP *           *                   Talley                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00009          24836     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00009          24837     IP *           *                   Foster                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00011          24852     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00011          24853     IP *           *                   Little                                                      Jonathan Dewayne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00012          24858     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00012          24859     IP *           *                   Tyler                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00013          24862     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00013          24863     IP *           *                   Williams                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00014          24860     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00014          24861     IP *           *                   Robinson                                                    Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00015          24864     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00015          24865     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00016          24866     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00016          24867     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00017          24869     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00017          24870     IP *           *                   Hall                                                        Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00018          24883     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00018          24884     IP *           *                   Maynor                                                      Starleth H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00019          24885     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00019          24886     IP *           *                   Douglas                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00020          24887     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00020          24888     IP *           *                   McGlohone                                                   Taishon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00021          24892     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00021          24893     PD *           *                   $25,284.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00021          24894     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00022          24895     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00022          24896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00022          24897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00022          24898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00023          24899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00023          24900     IP *           *                   Scott                                                       Yuri Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00024          24901     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00024          24902     PD *           *                   $373,985.00 U.S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00024          27361     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00025          24903     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00025          24904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00026          24905     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00026          24906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00027          24907     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00027          24908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00028          24909     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00028          24910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00029          24911     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00029          24912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00030          24936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00030          24937     IP *           *                   Whitted                                                     Jerry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00031          24938     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00031          24939     IP *           *                   Eason                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00032          24940     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00032          24941     IP *           *                   Melton                                                      David B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00033          24950     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00033          24951     IP *           *                   Sites                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00034          24952     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00034          24953     IP *           *                   Britto                                                      Joyce L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00035          24954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00035          24955     IP *           *                   Lupton                                                      Linwood S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00036          24956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00036          24957     IP *           *                   Lewis                                                       Tony E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00037          24958     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00037          24959     ID *           *                   Wilson                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00038          24960     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00038          24961     ID *           *                   Wilson                                                      Robert S., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00039          24976     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00039          24977     IP *           *                   Perry                                                       Joyce R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00040          24978     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00040          24979     IP *           *                   Miller                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00041          24992     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00041          24993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00041          24994     PD *           *                   BMW 735I                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00042          24995     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00042          24996     IP *           *                   Everette                                                    Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00043          24997     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00043          24998     IP *           *                   Beasley                                                     Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00044          24999     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00044          25000     IP *           *                   Strickland                                                  Kelly L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00045          25001     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00045          25002     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00046          25003     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00046          25004     IP *           *                   Garris                                                      Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00047          25011     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFTC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00047          25012     BP *           *                   North Carolina Bar Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00048          25022     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00048          25023     IP *           *                   Sullivan                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00049          25026     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00049          25027     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00051          25048     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00051          25049     IP *           *                   Stevenson                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00052          25058     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00052          25059     BP *           *                   Burton Lumber Corporation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00053          25060     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00053          25061     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00054          25062     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00054          25063     IP *           *                   Womble                                                      Laurie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00055          25064     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00055          25065     PD *           *                   2001 Ford Expedition                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00055          25108     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00056          25069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00056          25070     ID *           *                   Wayne                                                       Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00057          25072     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00057          25073     IP *           *                   Grullon                                                     Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00058          25076     BDD*           *                   Systech Retail Systems, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00058          25077     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00059          25104     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00059          25105     IP *           *                   Eatmon                                                      Bennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00060          25109     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00060          25110     IP *           *                   Ellerbe                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00061          25111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00061          25112     IP *           *                   Campbell                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00062          25123     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00062          25124     IP *           *                   Lee                                                         Quintin L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00063          25125     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00063          25126     BP *           *                   Town of Ocean Isle                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00064          25128     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00064          25129     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00064          25130     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00065          25131     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00065          25132     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00066          25133     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00066          25134     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00067          25135     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00067          25136     IP *           *                   Lee                                                         Sang                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00068          25144     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00068          25145     BD *           *                   Liberty Analytical/CompuChem Environmental Corporation                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00069          25146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00069          25147     IP *           *                   Davis                                                       Ernestine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00070          25156     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00070          25157     IP *           *                   Stallings                                                   Eric C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00071          25159     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00071          25160     IP *           *                   Brinson                                                     Fitzgerald                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00072          25161     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00072          25162     IP *           *                   White                                                       Donna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00073          25163     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00073          25164     IP *           *                   Williams                                                    Diana P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00074          25165     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00074          25166     IP *           *                   Marbury                                                     Shirley L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00075          25167     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00075          25168     IP *           *                   Futrell                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00076          25169     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00076          25170     IP *           *                   Cox                                                         David Lealand                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00077          25181     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00077          25182     IP *           *                   Fadayiro                                                    Prince                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00078          25186     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00078          25187     IP *           *                   Jackson                                                     Tracey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00079          25192     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00079          25193     IP *           *                   Castillo                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00080          25199     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00080          25200     IP *           *                   Irizarri                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00081          25214     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00081          25215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00082          25239     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00082          25240     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00082          25241     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00083          25242     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00083          25243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00084          25244     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00084          25245     IP *           *                   Blevins                                                     Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00086          25250     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00086          25251     IP *           *                   Harris                                                      Brenda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00087          25256     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00087          25257     PD *           *                   176 pieces of Bigleaf Mahogany                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00087          26013     PD *           *                   Mahogany                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00088          25258     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00088          25259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00089          25262     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00089          25263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00090          25270     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00090          25271     BD *           *                   Crowell Construction                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00091          25289     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00091          25290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00091          25444     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00091          25445     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00092          25291     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00092          25292     IP *           *                   Harris                                                      Hiawattha                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00093          25293     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00093          25294     IP *           *                   Jones                                                       Nancy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00094          25295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00094          25296     IP *           *                   Smith                                                       Brenda K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00095          25297     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00095          25298     IP *           *                   Williams                                                    Roy I.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00096          25312     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00096          25313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00097          25350     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00097          25352     ID *           *                   Generette                                                   Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00098          25364     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00098          25365     ID *           *                   Denning                                                     Herbert Clyde                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00099          25366     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00099          25367     BDD*           *                   Riedinger of Raleigh, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00100          25368     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00100          25369     ID *           *                   Bunting                                                     Wiley B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00101          25374     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00101          25375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00102          25376     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00102          25377     ID *           *                   Jones                                                       Mark Earl                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00103          25382     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00103          25383     IP *           *                   Harris                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00104          25384     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00104          25385     IP *           *                   Spevey                                                      Melvee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00105          25386     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00105          25387     IP *           *                   Moore                                                       Horace, III                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00106          25388     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00106          25389     IP *           *                   Umberger                                                    Gary R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00107          25390     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00107          25391     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00107          25392     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00108          25393     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00108          25394     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00109          25395     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00109          25396     IP *           *                   Guy                                                         Robert, Sr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00110          25397     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00110          25398     IP *           *                   Richardson                                                  Brenda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00111          25399     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00111          25400     IP *           *                   Eley                                                        Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00112          25401     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00112          25402     IP *           *                   Antinori                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00113          25403     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00113          25404     IP *           *                   Cox                                                         Orval, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00114          25408     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00114          25409     IP *           *                   Trowell                                                     Edward L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00116          25410     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00116          25411     IP *           *                   Muhammad                                                    Hakeem F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00116          25416     IP *           *                   Thornton                                                    Vincent Randolph              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00117          25413     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00117          26400     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00118          25414     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00118          25415     BDD*           *                   Pets Warehouse II, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00119          25421     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00119          25422     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00120          25423     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00120          25424     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00121          25425     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00121          25426     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00122          25458     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00122          25459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00123          25460     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00123          25461     BP *           *                   LaSalle National Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00123          25462     ID *           *                   Pigford                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00124          25465     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00124          25466     IP *           *                   Robards                                                     Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00125          25467     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00125          25468     IP *           *                   Bellamy                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00126          25469     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00126          25470     IP *           *                   Mondragon                                                   Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00127          25476     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00127          25477     IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00128          25478     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00128          25479     BDD*           *                   Spectrasite Holdings, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00129          25480     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00129          25481     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00129          25482     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00130          25483     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00130          25484     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00131          25485     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00131          25486     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00132          25487     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00132          25488     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00133          25489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00133          25490     IP *           *                   Bellamy                                                     Claude                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00134          25491     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00134          25492     IP *           *                   Atkinson                                                    Thad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00135          25493     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00135          25494     IP *           *                   Brown                                                       Rhozier                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00136          25495     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00136          25496     IP *           *                   Johnston                                                    Mary A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00137          25497     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00137          25498     IP *           *                   Mayfield                                                    Evelyn D.                     *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NCPitt                27835-0326*              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00138          25499     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00138          25500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00138          33302     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00139          25501     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00139          25502     IP *           *                   Rasor                                                       Vincent B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCCumberland          27605     *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00140          25505     ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00140          25506     IP *           *                   Ebron                                                       Pearlie C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00141          25514     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00141          25515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00142          25525     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00142          25526     IP *           *                   Sullivan                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00143          25581     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00143          25582     IP *           *                   Jones                                                       Doctor, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00144          25583     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00144          25584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00145          25586     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00145          25587     IP *           *                   Bellamy                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00146          25589     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00146          25590     IP *           *                   Pleasants                                                   Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00147          25593     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00147          25594     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00148          25595     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00148          25596     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00148          25597     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00149          25598     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00149          25599     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00149          25600     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00150          25633     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00150          25634     BDD*           *                   Triad Grading Co, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00151          25635     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00151          25636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00151          25637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00152          25639     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00152          25640     ID *           *                   Jarnigan                                                    Phillip Davey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00153          25641     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00153          25642     ID *           *                   West                                                        Teresa E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00154          25643     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00154          25644     ID *           *                   Corbett                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00155          25645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00155          25646     ID *           *                   Moore                                                       Kimberly Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00156          25647     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00156          25648     ID *           *                   Fonville                                                    Rolando D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00157          25649     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00157          25650     ID *           *                   Chase                                                       Bobby J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00158          25651     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00158          25652     ID *           *                   Roberson                                                    Donnie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00159          25653     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00159          25654     ID *           *                   Fisher                                                      Rashina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00160          25655     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00160          25656     ID *           *                   Shackelford                                                 Jerry Dwain                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00161          25657     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00161          25658     ID *           *                   Shackelford                                                 Jerry Dwain                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00162          25659     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00162          25660     ID *           *                   Shackelford                                                 Jerry Dwain                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00163          25661     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00163          25662     ID *           *                   Harris                                                      Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00164          25664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00164          25665     ID *           *                   Gibert                                                      Dorothy M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00165          25668     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00165          25669     ID *           *                   Horne                                                       Douglas L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00166          25671     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00166          25672     ID *           *                   Powell                                                      George T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00167          25675     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00167          25676     ID *           *                   Willoughby                                                  William F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00168          25677     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00168          25678     BD *           *                   Kinston Christian Radio, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00169          25684     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00169          25685     IP *           *                   Wingo                                                       Madelene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27605     *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00170          25686     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00170          25687     IP *           *                   Corbett                                                     Yvette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28401     *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00171          25688     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00171          25689     IP *           *                   Cahoon-Covey                                                Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00172          25690     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00172          25691     IP *           *                   Wright                                                      Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Goldsboro           NC                    27532-0367*              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00173          25692     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00173          25693     IP *           *                   Pearce, Jr.                                                 James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28401     *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00174          25699     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00174          25700     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00175          25701     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00175          25702     IP *           *                   Sandoval                                                    Rufus R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00176          25703     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00176          25704     IP *           *                   Amstead                                                     Brenda C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00177          25705     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00177          25706     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00178          25707     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00178          25708     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00179          25719     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00179          25720     IP *           *                   Corbett                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00180          25725     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00180          25726     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00181          25738     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00181          25739     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00182          25740     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00182          25741     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00183          25753     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00183          25754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00184          25755     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00184          25756     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00185          25757     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00185          25758     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00186          25759     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00186          25760     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00187          25761     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00187          25762     IP *           *                   Vetcher                                                     Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00188          25765     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00188          25766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00189          25767     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00189          25768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00190          25769     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00190          25770     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00190          28001     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00191          25771     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00191          25772     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00192          25773     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00192          25774     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00193          25791     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00193          25792     BDD*           *                   Mesh Cafe, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00194          25793     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00194          25794     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00194          25795     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00195          25801     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00195          25802     BD *           *                   Meridian Park Apartments                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00196          25807     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00196          25808     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00197          25809     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00197          25810     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00197          25811     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00198          25812     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00198          25813     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00199          25814     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00199          25815     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00200          25834     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00200          25835     IP *           *                   Moore                                                       Larry Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00201          25836     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00201          25837     IP *           *                   Dawkins                                                     James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00202          25838     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00202          25839     IP *           *                   Corbin                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00203          25840     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00203          25841     IP *           *                   Moore                                                       Lenue                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00204          25848     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00204          25849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00205          25850     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00205          25851     PD *           *                   $20,244.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00205          25852     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00205          25853     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00205          25854     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00205          25855     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00206          25856     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00206          25857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00207          25858     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00207          25859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00208          25860     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00208          25861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00209          25862     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00209          25863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00210          25864     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00210          25865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00211          25866     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00211          25867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00212          25878     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00212          25879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00213          25880     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00213          25881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00214          25882     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00214          25883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00215          25884     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00215          27726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00216          25886     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00216          25887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00217          25888     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00217          25889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00218          25892     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00218          25893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00219          25896     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00219          25897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00220          25898     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00220          25899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00221          25902     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00221          25903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00222          25904     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00222          25905     BDD*           *                   Tires Plus of Oxford, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00223          25906     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00223          25907     BDD*           *                   Mid-South Medical Transport, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00224          25908     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00224          25909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00225          25911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00225          25913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00225          25914     ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00226          25915     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00226          25916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00227          25917     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00227          25918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00228          25919     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00228          25920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00229          25921     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00229          25922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00230          25927     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00230          25928     PD *           *                   $6,160.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00230          25929     PD *           *                   $6,000.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00230          25930     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00230          25931     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00231          25943     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00231          25944     IP *           *                   Tapanes-Tapanes                                             Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00232          25945     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00232          25946     IP *           *                   Wilson                                                      Harold Randal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00233          25947     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00233          25948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00234          25949     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00234          25950     BD *           *                   T & R Properties                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00235          25951     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00235          25952     PD *           *                   NC Bill of Rights                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00236          25956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00236          25957     ID *           *                   Vann                                                        Kelly R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00238          25960     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00238          25961     BD *           *                   United Organics Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00238          25962     BD *           *                   Malcom Lierberman                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00239          25963     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00239          25964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00240          25966     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00240          25967     IP *           *                   Wooling                                                     Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00241          25972     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00241          25973     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00241          25974     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00242          25975     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00242          25976     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00243          25977     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00243          25978     IP *           *                   George                                                      Willis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00244          25980     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00244          25981     IP *           *                   King                                                        Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00245          25984     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00245          25985     IP *           *                   Bell                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00246          25989     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00246          25990     BDD*           *                   Singeltary Ornamental Iron, Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00247          25991     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00247          25992     IP *           *                   Cameron                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00248          25996     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00248          25997     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00248          25998     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00248          25999     PD *           *                   Lot 5, Blk. 35, Surf City                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00248          26000     PD *           *                   5137 Nicholas Creek Circle, Wilmington, NC                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00249          26003     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00249          26004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00250          26011     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00250          26012     ID *           *                   Faulk                                                       Anita A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00251          26025     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00251          26026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00252          26027     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00252          26028     ID *           *                   Sessoms                                                     Ricky Walton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00252          27985     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00253          26031     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00253          26032     IP *           *                   Sullivan                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00254          26033     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00254          26034     BDD*           *                   Walker-Ross Printing Company, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00255          26035     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00255          26036     BDD*           *                   Royland Thomas Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00256          26037     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00256          26038     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00257          26039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00257          26040     IP *           *                   Freeman                                                     Zoe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00258          26041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00258          26042     IP *           *                   Jenkins                                                     Keosha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NCPitt                27835-0326*              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00259          26048     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00259          26049     ID *           *                   Coney                                                       Ernest J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00260          26052     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00260          26053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00261          26056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00261          26057     IP *           *                   Coleman                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00262          26058     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00262          26059     IP *           *                   Wright                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00263          26060     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00263          26061     IP *           *                   Jones                                                       Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00264          26064     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00264          26065     IP *           *                   Roberts                                                     Harold D., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00265          26067     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00265          26068     IP *           *                   Petersen                                                    Alan A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00266          26069     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00266          26070     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00267          26081     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00267          26082     PD *           *                   North Carolina's Original Copy of the Bill of Rights                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00267          28481     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00267          28482     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00267          28483     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00268          26085     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00268          26086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00269          26097     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00269          26098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00270          26099     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00270          26100     BDD*           *                   Coastal Carolina Landscaping & Maintenance, Inc.                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00271          26101     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00271          26102     IP *           *                   Miles                                                       Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00272          26103     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00272          26104     IP *           *                   Watkins                                                     Dewayne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00273          26110     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00273          26111     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00274          26112     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00274          26113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00275          26116     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00275          26117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00276          26118     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00276          26119     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00277          26129     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00277          26130     BDD*           *                   Fayard Enterprises, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00278          26131     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00278          26132     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00278          26133     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00279          26134     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00279          26135     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00280          26136     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00280          26137     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00280          26289     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00281          26156     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00281          26157     IP *           *                   Quinn                                                       Gabriele                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00282          26162     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00282          26163     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00282          26164     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00283          26165     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00283          26166     IP *           *                   Burns                                                       Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00284          26167     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00284          26168     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00285          26170     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00285          26171     ID *           *                   Smith                                                       Shayne H                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00286          26172     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00286          26173     IP *           *                   Scales                                                      Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00288          26176     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00288          26177     PD *           *                   834 South Seabreeze Rd., Wilmington, NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00288          26178     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00289          26183     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00289          26184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00289          26185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00290          26190     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00290          26191     IP *           *                   Gastin                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00291          26198     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00291          26199     IP *           *                   McIver                                                      Percy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27605     *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00292          26200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00292          26201     IP *           *                   Murray                                                      Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28401     *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00293          26206     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00293          26208     IP *           *                   McCaskill                                                   Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Shores     NC                    27949     *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00294          26209     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00294          26210     ID *           *                   Autry                                                       Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231     *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00295          26211     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00295          26213     ID *           *                   Jones                                                       Lynda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Souther Shores      NC                    27949     *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00296          26214     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00296          26215     ID *           *                   Edwards                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dunn                NC                    28335     *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00297          26224     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00297          26225     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00298          26226     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00298          26227     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00298          26228     PD *           *                   One Hewlett Packard Office Jet Printer                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00299          26232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00299          26233     IP *           *                   Hooker                                                      Marvin, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00300          26242     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00300          26243     IP *           *                   Dougal-Medina                                               William Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00301          26250     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00301          26251     PD *           *                   $282,206.64                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00301          26252     PD *           *                   2003 Cadillac                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00301          26253     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00302          26254     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00302          26255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00302          26256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00302          26565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00302          26566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00303          26259     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00303          26260     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00304          26264     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00304          26265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00304          26266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00305          26267     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00305          26268     IP *           *                   LaRue                                                       Clyde W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00306          26269     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00306          26270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00306          26271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00307          26293     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00307          26294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00307          26295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00307          26296     BD *           *                   Signature Publishing, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00307          26297     BD *           *                   MCW Properties, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00307          26298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00307          26299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00307          26300     BD *           *                   Lee R. Jones Trust #1                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00308          26301     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00308          26302     IP *           *                   Metts                                                       Carla Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00309          26303     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00309          26304     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00310          26305     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00310          26306     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00311          26307     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00311          26308     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00312          26309     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00312          26310     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00312          26311     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00313          26312     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00313          26313     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00314          26315     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00314          26316     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00314          26356     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00315          26318     BDD*           *                   Alltech, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00315          26360     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00316          26319     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00316          26320     IP *           *                   Simms                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00318          26338     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00318          26339     IP *           *                   Peterson                                                    Lennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00319          26340     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00319          26341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00320          26344     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00320          26345     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00320          26346     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00320          26347     PD *           *                   1.2 Acres - Louisburg Township (Franklin Co.)                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00320          26348     PD *           *                   2 tracts (.08 acre)(.36 acre) - Vance County                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00320          26349     PD *           *                   BB&T Acct No. 5119608408  (A&A's business bank acct.)                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00320          26350     PD *           *                   BB&T Acct No. 5194957590                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00320          26351     PD *           *                   Safe Deposit Box No. 170 at BB&T                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00321          26357     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00321          26358     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00321          26359     PD *           *                   Brown Real Property                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00322          26376     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00322          26377     PD *           *                   $42,050.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00322          26378     PD *           *                   $25,488.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00322          26379     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00322          26380     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00323          26381     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00323          26382     IP *           *                   Royall                                                      Delores Pearsall              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00324          26392     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00324          26393     IP *           *                   Bazilio                                                     Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00325          26394     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00325          26395     IP *           *                   Robinson                                                    Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00326          26396     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00326          26397     IP *           *                   Givens                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00327          26398     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00327          26399     IP *           *                   Shakoor                                                     Abdullah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00328          26455     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00328          26456     ID *           *                   Bland                                                       Robin Katrina Barker          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00329          26457     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00329          26458     ID *           *                   Staton                                                      James Henry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00330          26459     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00330          26460     ID *           *                   Berry                                                       Ernest B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00331          26464     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00331          26465     IP *           *                   Smith                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00332          26466     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00332          26467     IP *           *                   Thomas                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00333          26468     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00333          26469     IP *           *                   Johnson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00334          26470     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00334          26471     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00335          26486     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00335          26487     IP *           *                   Lutheran                                                    Drew                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00336          26488     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00336          26489     IP *           *                   Griffin                                                     Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00337          26492     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00337          26493     IP *           *                   Fauche                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00338          26498     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00338          26499     ID *           *                   Moore                                                       Milton E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00339          26522     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00339          26523     IP *           *                   Lawrence                                                    Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60602     *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00340          26524     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00340          26525     IP *           *                   Leach                                                       Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elizabethtown       NC                    28337     *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00341          26526     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00341          26527     IP *           *                   Edwards                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00342          26530     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00342          26531     IP *           *                   Waters                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonvill         NC                    28541     *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00343          26535     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00343          26536     IP *           *                   Copeland                                                    Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00344          26537     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00344          26538     IP *           *                   Bond                                                        Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00345          26541     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00345          26542     IP *           *                   Smith                                                       Rosetta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00346          26545     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00346          26546     IP *           *                   Oakes                                                       David J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00347          26551     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00347          26552     IP *           *                   Barfield                                                    Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00348          26553     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00348          26554     ID *           *                   Lenard                                                      Tammy Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00349          26555     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00349          26556     IP *           *                   Fletcher                                                    Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00350          26557     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00350          26558     BDD*           *                   Atlantic-Pacific Van & Storage, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00351          26559     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00351          26560     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00352          26563     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00352          26564     IP *           *                   Thomas                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00353          26567     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00353          26568     IP *           *                   Hucks                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00354          26569     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00354          26570     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00355          26571     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00355          26572     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00356          26591     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00356          26592     ID *           *                   Parnell                                                     Bobby D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00357          26593     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00357          26594     BD *           *                   W & B Contractors                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00358          26595     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00358          26596     ID *           *                   Batey                                                       James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00359          26597     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00359          26598     ID *           *                   Harrell                                                     James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00360          26601     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00360          26602     IP *           *                   Autry                                                       Eugenia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27605     *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00361          26638     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00361          26639     IP *           *                   Hood                                                        Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28402     *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00362          26640     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00362          26641     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00363          26644     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00363          26645     ID *           *                   Hale                                                        Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00364          26663     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00364          26664     BP *           *                   Nationwide Mutual Insurance Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00365          26668     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00365          26669     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00366          26670     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00366          26671     IP *           *                   Gray                                                        Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NC                    27835     *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00367          26672     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00367          26673     IP *           *                   Pugh                                                        Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00368          26674     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00368          26675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00369          26676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00369          26677     IP *           *                   Portorreal-Quezada                                          Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00370          26678     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00370          26679     IP *           *                   Brownlow                                                    Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00371          26680     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00371          26681     IP *           *                   Cameron                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00372          26687     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00372          26688     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00373          26691     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00373          26692     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00374          26693     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00374          26694     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00375          26695     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00375          26696     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00376          26697     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00376          26698     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00377          26699     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00377          26700     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00378          26701     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00378          26702     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00379          26703     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00379          26704     IP *           *                   Patterson                                                   Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00380          26705     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00380          26706     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00381          26707     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00381          26708     BDD*           *                   H & H Products, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00382          26710     ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00382          26711     IP *           *                   Brown                                                       Patrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00383          26712     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00383          26713     IP *           *                   Stokely                                                     Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00384          26714     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00384          26715     IP *           *                   Smith                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00385          26716     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00385          26717     IP *           *                   Griffin                                                     Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00386          26720     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00386          26721     IP *           *                   Lynch                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00387          26722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00387          26723     IP *           *                   Edwards                                                     Lenwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00388          26724     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00388          26725     IP *           *                   Cameron                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00389          26735     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00389          26736     IP *           *                   Willis                                                      Daniel Johnson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00390          26739     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00390          26740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00391          26752     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00391          26753     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00391          26754     BD *           *                   Sterling Sales & Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00392          26761     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00392          26762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00393          26763     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00393          26764     IP *           *                   Joyner                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00394          26781     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00394          26782     BD *           *                   UCP Housing of Anson County, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00395          26785     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00395          26786     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00396          26787     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00396          26788     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00396          26789     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00397          26813     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00397          26814     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00397          26815     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00398          26816     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00398          26817     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00399          26818     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00399          26819     IP *           *                   Burgess                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28401     *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00400          26820     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00400          26821     IP *           *                   Oliver                                                      Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00401          26822     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00401          26823     IP *           *                   Collins                                                     Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00402          26824     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00402          26825     ID *           *                   Murphy                                                      Stella E. Sandford            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00403          26828     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00403          26829     IPP*           *                   Black                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00404          26830     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00404          26831     IPP*           *                   McMillan                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00405          26834     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00405          26835     PD *           *                   Real Property located at 9520 Earpsboro Chamblee Rd                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00405          26836     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00405          26837     PD *           *                   Certain Personal Property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00406          26838     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00406          26839     PD *           *                   Certain personal property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00407          26840     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00407          26841     PD *           *                   $38,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00407          26842     PD *           *                   $15,154.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00407          26843     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00408          26844     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00408          26845     PD *           *                   $9,000 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00408          26846     PD *           *                   $743.00 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00408          26847     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00409          26848     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00409          26849     PD *           *                   Real property located at 7508 Cass Holt Rd                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00409          26888     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00409          26889     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00410          26850     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00410          26851     PD *           *                   $253,750.00 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00410          26852     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00411          26853     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00411          26854     PD *           *                   $5,923.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00411          26855     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00412          26856     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00412          26857     PD *           *                   1996 Chrysler Van                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00412          26858     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00413          26859     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00413          26860     PD *           *                   1996 Ford Explorer                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00413          26861     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00414          26862     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00414          26863     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00415          26875     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00415          26876     IP *           *                   Cameron                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00416          26883     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00416          26884     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00416          26885     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00417          26890     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00417          26891     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00418          26897     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00418          26898     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00418          26899     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00419          26906     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00419          26907     IP *           *                   Alford                                                      Lela                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00420          26908     A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00420          26909     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00421          26910     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00421          26911     IP *           *                   Blakney                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00422          26912     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00422          26913     ID *           *                   Bowman                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00423          26914     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00423          27483     BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00423          27484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00423          27509     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00424          26923     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00424          26924     PD *           *                   $13,080.00 U.S. currency                                                                  *                             *   *     *                                03-DEA-417877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00424          26925     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00425          26928     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00425          26929     PD *           *                   $9,500.00 U.S. Currency                                                                   *                             *   *     *                                03-DEA-417411      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00425          26930     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00426          26931     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00426          26932     PD *           *                   $6,155.00 U.S. Currency                                                                   *                             *   *     *                                03-DEA-417369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00426          26933     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00427          26934     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        12        *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00427          26935     IP *           *                   Laguer                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00428          26936     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00428          26937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00429          26938     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00429          26939     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00430          26940     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00430          26941     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00430          26942     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00431          26954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00431          26955     IP *           *                   Anderson                                                    Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00432          26956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00432          26957     IP *           *                   Inman                                                       John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00433          26958     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00433          26959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00433          27004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00433          27005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00434          12100403  PD *           *                   Real Property                                                                             *                             *   *     *                   RP           03-DEA-451984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             02-JAN-2024*                             
NCE       2003V00434          26960     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00434          26961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00434          4251389   PD *           *                   JGMT - $50,000 forfeiture judgment                                                        *                             *   *     *                   RP           12-DEA-564467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             02-JAN-2024*                             
NCE       2003V00435          26962     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00435          26963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00436          26964     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00436          26965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00436          26966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00437          26967     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00437          26968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00437          28805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00438          26969     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00438          26970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00439          26971     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00439          26972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00440          26973     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JUN-2019*                             
NCE       2003V00440          26974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JUL-2019*                             
NCE       2003V00440          9574575   PD *           *                   $3,000,000.00 Money Judgment                                                              *                             *   *     *                   OT           03-DEA-653809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             10-JUL-2019*                             
NCE       2003V00440          9631637   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019*                             
NCE       2003V00441          26975     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00441          26976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00442          26977     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00442          26978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00443          26988     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00443          26989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00444          26994     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00444          26995     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00445          26996     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00445          26997     IPP*           *                   Fernandez                                                   Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00446          26998     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00446          26999     IPP*           *                   Smith                                                       Ellis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00447          27002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00447          27003     IPP*           *                   Merinord                                                    Maxo                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00448          27012     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00448          27013     ID *           *                   Rodgers                                                     Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00449          27014     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00449          27015     ID *           *                   Northrop                                                    James Harris, Sr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00450          27020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00450          27021     ID *           *                   Boone                                                       Lynward                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00451          27022     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00451          27023     IP *           *                   Rooks                                                       Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00452          27024     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00452          27025     IP *           *                   Wiggins                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00453          27054     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00453          27055     IPP*           *                   Bellamy                                                     Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00454          28130     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00454          29317     IP *           *                   Hill                                                        Beverley J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00455          27058     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00455          27059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00456          27060     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00456          27061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00457          27062     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00457          27063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00458          27064     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00458          27065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00459          27066     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00459          27067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00460          27068     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00460          27069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00461          27070     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00461          27071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00462          27072     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00462          27073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00463          27074     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00463          27075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00464          27076     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00464          27077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00465          27078     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00465          27079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00466          27082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00466          38058     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00467          27083     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00467          27084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00468          27085     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00468          27086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00469          27087     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00469          27088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00470          27089     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00470          27090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00471          27091     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00471          27092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00472          27093     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00472          27094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00473          27095     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00473          27096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00474          27097     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00474          27098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00475          27099     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00475          27100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00476          27101     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00476          27102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00478          27103     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00478          27104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00479          27105     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00479          27106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00480          27117     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00480          27118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00481          27119     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00481          27120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00482          27121     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00482          27122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00483          27123     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00483          27124     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00484          27127     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00484          27128     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00485          27137     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00485          27138     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00486          27139     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00486          27140     IP *           *                   Blair                                                       Harlan C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00487          27145     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00487          27146     IP *           *                   Vaughan                                                     Wilma I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00488          27147     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00488          27148     IP *           *                   Higley                                                      Donald S. II                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00488          27149     IP *           *                   Luijendijk                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00488          27150     ID *           *                   Wegman                                                      Hanno                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00489          27156     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00489          27157     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00490          27160     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00490          27161     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00491          27162     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00491          27163     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00492          27164     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00492          27165     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00493          27170     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00493          27171     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00493          28000     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00494          27172     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00494          27173     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00495          27174     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00495          27175     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00496          27176     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00496          27177     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00497          27178     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00497          27179     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00498          27180     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00498          27181     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00499          27182     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00499          27183     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00500          27184     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00500          27185     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00501          27186     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00501          27187     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00502          27188     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00502          27189     IP *           *                   Goins                                                       Lillie Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00503          27190     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00503          27191     IP *           *                   Hinson                                                      Michael W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00504          27192     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00504          27193     IP *           *                   Baynard                                                     Iva M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00505          27194     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00505          27195     IP *           *                   Shipman                                                     Betty A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00506          27196     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00506          27197     IP *           *                   Thomas                                                      Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00507          27198     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00507          27199     IP *           *                   Griffin                                                     Ethel D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00508          27200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00508          27201     IP *           *                   Elrod                                                       William T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00509          27202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00509          27203     IP *           *                   Sprinkle                                                    Joan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00510          27204     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00510          27205     BDD*           *                   Airway Moving & Storage, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00511          27208     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00511          27209     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00512          27215     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00512          27216     BDD*           *                   Air-Experts, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00513          27217     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00513          27218     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00513          27219     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00514          27220     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00514          27221     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00515          27222     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00515          27223     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00515          27224     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00516          27225     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00516          27226     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00517          27227     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00517          27228     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00517          27229     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00518          27230     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00518          27231     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00519          27232     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00519          27233     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00519          27234     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00520          27235     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00520          27236     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00521          27238     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00521          27239     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00521          27240     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00522          27241     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00522          27242     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00523          27245     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00523          27246     BD *           *                   Golden Acres, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00524          27247     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00524          27248     BD *           *                   Golden Acres, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00525          27249     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00525          27250     ID *           *                   Bostic                                                      Marlow F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00526          27253     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00526          27254     ID *           *                   Coward                                                      Osborne E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00527          27255     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00527          27256     ID *           *                   Jackson                                                     James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00528          27257     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00528          27258     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00529          27259     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00529          27260     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00530          27261     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00530          27262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00531          27263     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00531          27264     IP *           *                   Lawson                                                      Erika A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00532          27266     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00532          27267     IP *           *                   Brown                                                       Laura B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00533          27268     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00533          27269     BD *           *                   Housing Authority of Raleigh                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00534          27270     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00534          27271     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00535          27272     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00535          27273     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00536          27274     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00536          27275     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00537          27276     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00537          27277     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00538          27281     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00538          27282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00539          27283     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00539          27284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00540          27285     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00540          27286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00541          1335834   PD *           *                   Bell Lane                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2003V00541          1335837   PD *           *                   202 Elm Street                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             29-JUL-2008*                             
NCE       2003V00541          27287     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00541          27288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00542          27289     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00542          27290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00542          27291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00543          27294     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00543          27295     IPP*           *                   Joseph                                                      Rony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00544          27296     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00544          27297     IPP*           *                   Blount                                                      Laron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00545          27298     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00545          27299     IPP*           *                   Miller                                                      Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00546          27300     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00546          27301     IPP*           *                   Crumel                                                      Shango                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00547          27304     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00547          27305     IPP*           *                   McCrae                                                      Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00548          27312     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00548          27313     ID *           *                   Akor                                                        Ike I.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00549          27316     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00549          27317     IP *           *                   Cochran                                                     William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00550          27320     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00550          27321     IP *           *                   Sumpter                                                     James Damon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00551          27354     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00551          27355     IP *           *                   McGlohon                                                    Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00552          27374     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00552          27375     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00552          27376     PD *           *                   $36,000.00 U. S. Currency                                                                 *                             *   *     *                                03-DEA-418995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00553          27381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00553          31181     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00554          27382     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00554          27383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00555          27384     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00555          27385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00556          27386     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00556          27387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00557          27388     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00557          28954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00558          27390     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00558          27391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00558          27392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00558          27393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00558          27394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00559          27395     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00559          27396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00560          27397     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00560          27398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00561          27399     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00561          27400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00562          27401     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00562          27402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00563          27403     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00563          27404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00564          27413     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00564          27414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00565          27417     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00565          27418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00565          27419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00566          27424     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00566          27425     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00566          27426     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00567          27427     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00567          27428     BD *           *                   L & J Manufacturing, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00568          27429     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00568          27430     IP *           *                   Cahill                                                      Terri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00569          27431     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00569          27432     IP *           *                   Fisher                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00570          27433     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00570          27434     ID *           *                   Moore                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00571          27435     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00571          27436     ID *           *                   Carroll                                                     Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00572          27437     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00572          27438     ID *           *                   Shilling                                                    Agatha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00573          27459     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00573          27460     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00574          27463     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00574          27464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00575          27466     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00575          27467     IP *           *                   Terry                                                       Gary Ivan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00576          27470     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00576          27471     IP *           *                   Barber                                                      Anthony D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00577          27472     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00577          27473     IP *           *                   Fernandez                                                   Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00578          27480     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00578          27481     ID *           *                   Hieb                                                        Robert N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00579          27489     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00579          27490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00580          27491     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00580          27492     IPP*           *                   Cartagena                                                   Marcelo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00581          27493     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00581          27494     IPP*           *                   Robinson                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00582          27495     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00582          27496     IPP*           *                   Whitlow                                                     Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00583          27497     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00583          27498     IPP*           *                   Sanchez                                                     Felix                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00584          27499     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00584          27500     IPP*           *                   Holton                                                      Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00585          27503     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00585          27504     IP *           *                   Hawkins                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00586          27505     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00586          27506     BOT*           *                   Veterans Reemployment Rights                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00587          27515     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00587          27516     IP *           *                   Parker                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00588          27517     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00588          27518     IP *           *                   Scruggo                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00589          27519     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00589          27520     IP *           *                   McPherson                                                   Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00590          27521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00590          27522     IP *           *                   Page                                                        Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00591          27523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00591          27524     IP *           *                   Cooper                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00592          27525     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00592          27526     IPP*           *                   Daise                                                       Reshaun                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00593          27527     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00593          27528     IPP*           *                   Cardosa                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00594          27529     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00594          27530     ID *           *                   Evans                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00595          27537     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00595          27538     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00596          27564     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00596          27565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00597          27567     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00597          27568     ID *           *                   Davis                                                       Andrew A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00598          27600     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00598          27601     IP *           *                   Enwereama                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00599          27611     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00599          27612     ID *           *                   Harris                                                      Larry Craig                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00600          27613     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00600          27614     ID *           *                   Harris                                                      Larry Craig                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00601          27623     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00601          27624     IP *           *                   Sinclair                                                    Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00602          27638     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00602          27639     BD *           *                   Autumn Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00603          27667     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00603          27668     BOT*           *                   Quarantine                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00604          27673     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00604          27674     ID *           *                   Robinson                                                    Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00605          27675     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00605          27676     ID *           *                   Robinson                                                    Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00606          27677     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00606          27678     IP *           *                   Harris                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00607          27679     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00607          27680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00608          27681     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00608          27682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00609          27700     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00609          27701     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00609          27702     PD *           *                   $20,000.00 U. S. Currency                                                                 *                             *   *     *                                03-DEA-417981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00610          27709     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00610          27710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00611          27711     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00611          27712     IP *           *                   Parker                                                      Demarkus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00612          27713     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00612          27714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00613          27715     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00613          27716     PD *           *                   $1,089.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00613          27717     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00614          27718     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00614          27719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00615          27721     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00615          27722     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00615          27723     PD *           *                   $5,590.00 USC                                                                             *                             *   *     *                                95-DEA-316675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00616          27724     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00616          27725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00617          27727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00617          27728     IP *           *                   Sherrod                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00618          27729     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00618          27730     IP *           *                   Speight                                                     Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00619          27731     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00619          27732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00622          27733     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00622          27734     IPP*           *                   O'Neal                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00623          27735     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00623          27736     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00624          27739     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00624          27740     IPP*           *                   Smith                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00625          27741     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00625          27742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00626          27743     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00626          27744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00627          27745     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00627          27746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00628          27747     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00628          27748     IP *           *                   Gilbert                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00629          27749     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00629          27750     IP *           *                   Petersen                                                    Allan A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00630          27751     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00630          27752     IP *           *                   Creel                                                       Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00631          27753     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00631          27754     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00632          27755     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00632          27756     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00632          28488     BDD*           *                   Eagle Cleaning                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00633          27757     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00633          27758     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00634          27759     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00634          27760     IPP*           *                   Davis                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00635          27766     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00635          27767     IPP*           *                   Chong                                                       Maxine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00636          27768     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00636          27769     IPP*           *                   General                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00637          27771     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00637          27772     IPP*           *                   Anderson                                                    Teddy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00638          27773     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00638          27774     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00639          27775     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00639          27776     IPP*           *                   Corrigan                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00640          27777     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00640          27778     IPP*           *                   Allen                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00641          27779     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00641          27780     IPP*           *                   Harrell                                                     Shavon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00642          27781     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00642          27782     IPP*           *                   Lane                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00643          27785     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00643          27786     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00644          27789     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00644          27790     IPP*           *                   Lewis                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00645          27791     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00645          27792     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00646          27803     A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00646          27804     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00646          28076     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00647          27805     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00647          27806     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00647          27807     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00648          27808     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00648          27809     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00648          27810     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00649          27815     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00649          27950     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00649          27951     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00650          27817     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00650          27818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00651          27821     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00651          27822     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00652          27862     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00652          27863     BP *           *                   ABN AMRO Mortgage Group, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00652          30310     ID *           *                   Stiers                                                      Kenneth M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00654          27872     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00654          27873     IP *           *                   Clark                                                       Walter, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00655          27876     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00655          27877     PD *           *                   $5,025.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00655          27878     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00656          27880     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00656          27881     PD *           *                   Proceeds from bank account                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00656          27882     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00656          27883     BCM*           *                   Osaka Trading                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00657          27884     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00657          27885     PD *           *                   Bank Account Proceed                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00657          27886     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00658          27887     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00658          27888     PD *           *                   Proceeds from bank account                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00658          27889     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00659          27892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00659          27893     IP *           *                   Farmer                                                      Dorian Wade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00660          27896     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00660          27897     IPP*           *                   Black                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00661          27898     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00661          27899     IPP*           *                   Morrison                                                    Lance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00662          27900     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00662          27901     IPP*           *                   Hardrick                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00663          27904     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00663          27905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00664          27906     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00664          27907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00665          27908     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00665          27909     IP *           *                   Mauldin                                                     Alfred Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00666          27910     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00666          27911     BD *           *                   Weyerhaeuser Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00667          27913     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00667          27914     IP *           *                   Turner                                                      Jacquelyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00668          27915     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00668          27916     IP *           *                   Morrissey                                                   Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00669          27917     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00669          27918     IP *           *                   Phillips                                                    Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00670          27919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00670          27920     IP *           *                   Johnson                                                     Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00671          27921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00671          27922     IP *           *                   Strickland                                                  Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00672          27923     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00672          27924     IP *           *                   Thurston                                                    Andre Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00673          27927     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00673          27928     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00674          27937     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00674          27938     PD *           *                   $38,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00674          27939     PD *           *                   $15,154.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00674          27940     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00675          27947     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00675          27948     PD *           *                   $8,000 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00675          27949     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00676          27955     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00676          27956     IP *           *                   Parker                                                      Althea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00677          27959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00677          32560     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00678          27960     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00678          27961     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00678          27962     PD *           *                   One 1997 Chevrolet Tahoe                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00678          27963     PD *           *                   $2,598.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00679          27966     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00679          27967     BD *           *                   Raleigh-Durham Airport Authority                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00680          27977     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00680          27978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00681          27979     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00681          27980     IPP*           *                   Whitaker                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00682          27986     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00682          27987     ID *           *                   McCotter                                                    Robinetta                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00683          27988     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00683          27989     ID *           *                   Walton                                                      Talmadge, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00684          27992     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00684          27993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00685          27994     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00685          27995     IP *           *                   Mason                                                       Rena M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00686          28022     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00686          28023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00687          28028     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00687          28029     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00688          28030     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00688          28031     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00689          28032     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00689          28033     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00690          28034     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00690          28035     IP *           *                   Gore                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00691          28040     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00691          28041     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00692          28042     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00692          28043     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00693          28044     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00693          28045     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00694          28046     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00694          28047     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00695          28060     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00695          28061     PD *           *                   $89,960.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00695          28062     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00696          28077     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00696          28078     IP *           *                   Pryor                                                       Leonard R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00697          28079     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00697          28080     IP *           *                   Brown                                                       Susan B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00698          28081     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00698          28082     BDD*           *                   Seaboard Container Service, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00699          28083     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00699          28084     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00700          28085     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00700          28086     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00701          28102     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00701          28103     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00702          28114     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00702          28115     IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00703          28116     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00703          28117     IPP*           *                   Navejar                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00704          28120     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00704          28121     IPP*           *                   Hayes                                                       Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00705          28124     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00705          28125     IPP*           *                   Schnurstein                                                 Daryle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00706          28139     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00706          28140     IP *           *                   Monroe                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00707          28145     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00707          28146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00708          28147     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00708          28148     IPP*           *                   Bookhardt                                                   Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00709          28154     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00709          28155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00710          28156     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00710          28157     IP *           *                   Tilley                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00711          28160     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00711          28161     PD *           *                   Bank Account Proceeds                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00712          28162     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00712          28163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00713          28164     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00713          28165     BD *           *                   Hospital Klean of Texas                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00714          28166     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00714          28167     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00714          28168     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00715          28172     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00715          28173     IP *           *                   Horton                                                      John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00716          28178     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00716          28179     IPP*           *                   Dial                                                        Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00717          28180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00717          28181     IPP*           *                   Cunningham                                                  John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00718          28191     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00718          28192     BD *           *                   Buffalo DBR Group                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00719          28193     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00719          28194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00719          33898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00720          28198     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00720          28199     IP *           *                   Dennison                                                    Sammy K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00721          28200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00721          28201     IP *           *                   Wearing                                                     Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00722          28210     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00722          28211     IPP*           *                   Douglas                                                     Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00723          28216     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00723          28217     IPP*           *                   Bunkley                                                     Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00724          28218     ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00724          28219     IP *           *                   Hardison                                                    Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00725          28222     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00725          28223     IP *           *                   Prioleau                                                    Deborah H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00726          28227     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00726          28228     IP *           *                   Lucas                                                       Reginald W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00727          28237     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEEO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00727          28238     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00728          28241     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00728          28242     IP *           *                   Dew                                                         Ricky Elbridge                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00729          28243     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00729          28244     PD *           *                   Washington County Air Field                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00730          28245     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00730          28246     PD *           *                   $14,000 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00730          28247     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00730          28248     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00731          28253     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00731          28254     ID *           *                   Locklear                                                    Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00732          28255     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00732          28256     ID *           *                   Grooms                                                      Ernest Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00733          28257     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00733          28258     ID *           *                   Crocker                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00734          28265     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00734          28266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00735          28270     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00735          28271     IPP*           *                   Melvin                                                      Gilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00736          28300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00736          28301     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00736          28302     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00737          28305     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00737          28306     IP *           *                   Santana                                                     Alberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00738          28330     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00738          28331     IPP*           *                   Howington                                                   Datrone                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00739          28332     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00739          28333     IPP*           *                   Pickett                                                     Julian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00740          28345     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00740          28346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00741          28357     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00741          28358     ID *           *                   Gupton                                                      Nathan Russell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00741          28359     IP *           *                   Town of Tarboro                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00742          28369     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00742          28370     IP *           *                   McArthur                                                    Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00743          28371     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00743          28372     IP *           *                   Willetts                                                    Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00744          28373     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00744          28374     IP *           *                   Blackwell                                                   Marvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00745          28375     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00745          28376     IP *           *                   Kenney                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00746          28377     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00746          28378     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00747          28379     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00747          28380     IP *           *                   Troy                                                        Gerald F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00748          28381     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00748          28382     IP *           *                   Waymon                                                      Esther C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00749          28383     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00749          28384     IP *           *                   Markins                                                     Bernadette                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00750          28385     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00750          28386     IP *           *                   Hall                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00751          28388     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00751          28389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00752          28390     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00752          28391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00753          28392     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00753          28393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00754          28394     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00754          28395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00755          28396     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00755          28398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00756          28399     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00756          28400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00757          28402     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00757          28403     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00757          28404     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00758          28405     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00758          28406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00759          28407     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00759          28408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00759          28409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00759          28410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00760          28411     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00760          28412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00761          28413     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00761          28414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00762          28415     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00762          28416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00763          28419     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00763          28420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00764          28423     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00764          28424     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00765          28438     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00765          28439     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00766          28440     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00766          28441     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00767          28442     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00767          28443     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00768          2412596   PD *           *                   North Allen Road, Wake Forest, NC                                                         *                             *   *     *                                06-IRS-000749      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             05-APR-2016*                             
NCE       2003V00768          28444     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00768          28445     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00768          29459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00769          28450     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00769          28451     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00770          28455     ACL*           *                   *                                                           *                             *                             *   *     *                                               LAPB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00770          28456     BDD*           *                   Harriett & Henderson Yarns, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00770          31696     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00771          28507     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00771          28508     BDD*           *                   Dove Healthcare, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00772          28509     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00772          28510     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00773          28513     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00773          28514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00774          28515     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00774          28516     IP *           *                   Donawick                                                    Peter M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00775          28517     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00775          28518     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00776          28519     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00776          28520     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00777          28521     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00777          28522     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00778          28523     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00778          28524     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00779          28529     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00779          28530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00780          28553     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00780          28554     IPP*           *                   Brewington                                                  Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00781          28555     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00781          28556     IPP*           *                   Jones                                                       Harmon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00782          28557     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00782          28558     IPP*           *                   Poole                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00783          28559     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00783          28560     IP *           *                   Heston                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00784          28562     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00784          28563     IP *           *                   Paoletti                                                    Edward O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00785          28570     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00785          28571     PD *           *                   $108,046.00 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00785          28572     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00786          28598     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00786          28599     IP *           *                   Etten                                                       Stanley Van                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00787          28608     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00787          28609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00788          28610     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00788          28611     IP *           *                   Watson                                                      Kendall C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00789          28612     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00789          28613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00790          28614     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00790          28615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00791          28618     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00791          28619     IP *           *                   Powell                                                      Beontae                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00792          28620     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00792          28621     IP *           *                   Perry                                                       Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00793          28622     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00793          28623     IP *           *                   Johnson                                                     Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00794          28624     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00794          28625     IP *           *                   Quick                                                       LaTonya                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00795          28626     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00795          28627     IP *           *                   Dewberry                                                    Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00796          28628     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00796          28629     IP *           *                   Mobley                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00797          28630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00797          28631     IP *           *                   Cromartie                                                   Eva                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00798          28632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00798          28633     IP *           *                   Hair                                                        Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00799          28634     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00799          28635     IP *           *                   Rose                                                        Robert Daniel Swift Arrow     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00800          28636     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00800          28637     IP *           *                   Jobes                                                       Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00801          28649     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00801          28650     PD *           *                   $136,750.00 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00801          28651     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00801          28652     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00802          28653     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00802          28654     PD *           *                   $29,647.36                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00803          28659     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00803          28660     IP *           *                   Paoletti                                                    Edward O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00804          28663     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00804          28664     IP *           *                   Lowry                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00805          28705     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00805          28706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00806          28707     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00806          28708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00807          28709     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00807          28710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00808          28711     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00808          28712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00809          28713     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00809          28714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00810          28715     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00810          28716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00810          28717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00811          28718     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00811          28719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00812          28720     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00812          28721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00813          28722     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00813          28723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00814          28724     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00814          28725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00815          28726     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00815          28727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00816          28738     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00816          28739     BP *           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00816          28740     ID *           *                   Weaver                                                      Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00817          28741     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00817          28742     ID *           *                   McCrowre                                                    Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00818          28743     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00818          28744     ID *           *                   Freeman                                                     Richard Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00819          28745     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00819          28746     ID *           *                   McKinnon                                                    Sandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00820          28754     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00820          28755     IPP*           *                   Scinto                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00821          28756     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00821          28757     IPP*           *                   Labuwi                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00822          28758     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00822          28759     IPP*           *                   Eatmon                                                      Bennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00823          28764     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00823          28765     ID *           *                   Andrews                                                     Bart                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00824          28766     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00824          28767     ID *           *                   Bland                                                       Nelson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00825          28779     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00825          28780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00826          28781     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00826          28782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00827          28783     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00827          28784     IPP*           *                   Metts                                                       Gordon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00828          28787     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00828          28788     IP *           *                   Hayes                                                       Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00829          28793     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00829          28794     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00830          28796     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00830          28797     IP *           *                   Humphries                                                   Cynthia P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00831          28798     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00831          28799     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00831          28867     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00832          28803     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00832          28804     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00833          28806     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00833          28807     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00834          28808     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00834          28809     IP *           *                   Baldwin                                                     Tia S.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00835          28810     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00835          28811     IP *           *                   McLean                                                      Mary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00836          28812     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00836          28813     IP *           *                   Jones                                                       Donna H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00837          28814     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00837          28815     IP *           *                   Grissett                                                    Brenda H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00838          28816     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00838          28817     IP *           *                   Preston                                                     Andrew J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00839          28820     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACQ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00839          28821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00839          28822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00840          28823     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00840          28824     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00841          28825     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00841          28826     IP *           *                   Rudd                                                        Patrick Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00842          28868     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00842          28869     IP *           *                   Schillinger                                                 Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00843          28870     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00843          28871     IPP*           *                   Golett                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00844          28872     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00844          28873     IPP*           *                   Hocutt                                                      Marquell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00845          28874     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00845          28875     IPP*           *                   Tinnen                                                      Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00846          28885     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00846          28886     IP *           *                   Moore                                                       Rogers                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00847          28891     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00847          28892     BD *           *                   Wilmington Elks Lodge No. 532                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00848          28893     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00848          28894     IP *           *                   Holmes                                                      James Mike                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00849          28899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00849          28900     IP *           *                   Ovalle                                                      Juan Bedios                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00850          28901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00850          28902     IPP*           *                   Henderson                                                   Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00851          28903     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00851          28904     IP *           *                   Cabrera                                                     Rafael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00852          28905     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00852          28906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00852          28907     BD *           *                   Thetford Properties IV                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00852          28908     BD *           *                   Thetford Associates, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00852          28909     BD *           *                   Thetford Property Management, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00852          28910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00853          28917     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00853          28918     ID *           *                   Mooring                                                     Roland Jeffrey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00854          28919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00854          28920     ID *           *                   Bennett                                                     Daniel L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00855          28921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00855          28922     ID *           *                   Garris                                                      Asa Joseph                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00856          28923     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00856          28924     BD *           *                   Eubanks Auto Service, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00857          28925     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00857          28926     ID *           *                   Bunting                                                     Wiley B., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00858          28927     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00858          28928     BD *           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00858          28929     ID *           *                   Baldree                                                     Donna M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00859          28930     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00859          28931     ID *           *                   Regan                                                       Earnestine                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00860          28932     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00860          28933     IPP*           *                   Lucas                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00861          28934     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00861          28935     IPP*           *                   McKethan                                                    Mack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00862          28936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00862          28937     IPP*           *                   Adams                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00863          28938     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00863          28939     IPP*           *                   Noble                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00864          28940     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00864          28941     IPP*           *                   Coakley                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00865          28955     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00865          28956     IP *           *                   Montgomery                                                  Willarease                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00866          28962     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00866          28963     IP *           *                   Harrison                                                    Gary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00867          28964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00867          28965     IP *           *                   Johnson                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00868          29002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00868          29003     IP *           *                   Deeb                                                        Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00869          29004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00869          29005     IP *           *                   Phillips                                                    Arthur W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00870          29006     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00870          29007     IP *           *                   McLamb                                                      Danny K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00871          29008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00871          29009     IP *           *                   Royal                                                       Jennie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00872          29010     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00872          29011     IP *           *                   Deaver                                                      Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00873          29012     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00873          29013     IP *           *                   Hall                                                        Clinton Neal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00874          29016     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00874          29017     IP *           *                   Taylor                                                      Ella R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00875          29060     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00875          29061     ID *           *                   Creech                                                      Benjamin Franklin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00876          29091     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00876          29092     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00877          29104     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00877          29105     ID *           *                   Phillip                                                     Gordon, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00878          29108     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00878          29109     IP *           *                   Williams                                                    Suretha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00879          29114     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00879          29407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00880          29117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00880          29118     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00881          29119     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00881          29120     IPP*           *                   Calderon-Vargas                                             Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00882          29121     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00882          29122     IPP*           *                   Brooks                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00883          29123     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00883          29124     IPP*           *                   Maggiolo                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00884          29127     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00884          29128     IP *           *                   Chavez                                                      Alvaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00885          29131     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00885          29132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00886          29133     ACL*           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00886          29134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00887          29135     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00887          29136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00888          29137     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00888          29138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00889          29140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00889          35867     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00890          29141     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00890          29142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00891          29143     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00891          29144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00892          29145     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00892          29146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00893          29147     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00893          29148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00894          29150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00894          31182     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00895          29151     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00895          29152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00895          29153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00895          29154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00896          29156     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00896          29157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00897          29158     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00897          29159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00898          29160     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00898          29161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00899          29162     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00899          29163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00900          29170     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00900          29171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00901          29172     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00901          29173     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00902          29174     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00902          29175     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00903          29176     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00903          29177     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00904          29178     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00904          29179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00904          29180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00905          29181     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00905          29182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00906          29184     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00906          29185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00907          29186     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00907          29187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00908          29188     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00908          29189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00909          29190     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00909          29191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00910          29194     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00910          29195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00911          29196     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00911          29197     IP *           *                   Hunt                                                        Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00912          29200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00912          29201     IP *           *                   Matthews                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00913          29202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00913          29203     IP *           *                   Barbee                                                      Vicki Hall                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00914          29204     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00914          29205     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00915          29212     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00915          29213     IP *           *                   Duvall                                                      Nicole M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00916          29216     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00916          29217     IP *           *                   Toro                                                        Beatriz Elena                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00917          29220     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00917          29221     IP *           *                   Hall                                                        George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00918          29218     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00918          29219     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00919          29222     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00919          29223     IP *           *                   Taylor                                                      Harold W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00920          29226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00920          29227     IP *           *                   Vest                                                        Bonnie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00921          29228     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00921          29229     BOT*           *                   2004 EDNC Annual Report                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00922          29236     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00922          29237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00923          29240     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00923          29241     IPP*           *                   Barajas                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00924          29242     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00924          29243     IPP*           *                   Jones                                                       Casandra                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00925          29302     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00925          29303     PD *           *                   Northeast Chemical Superfund Site                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00926          29328     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00926          29329     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00927          29332     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00927          29333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00928          29335     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00928          29336     IP *           *                   Champion                                                    Stormie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00929          29337     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00929          29338     ID *           *                   Reaves                                                      Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00930          29339     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00930          29340     ID *           *                   Housand                                                     Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00931          29341     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00931          29342     ID *           *                   Sanchez                                                     Aureo Gonzalez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00932          29343     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00932          29344     ID *           *                   Hester                                                      Dawn C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00933          29345     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00933          29346     ID *           *                   Bradham                                                     Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00934          29347     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00934          29348     ID *           *                   O'Neal                                                      Jasper T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00934          29349     IP *           *                   Manufacturers & Traders Trust Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00935          29350     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00935          29351     ID *           *                   Taylor                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00936          29352     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00936          29353     ID *           *                   Elliott                                                     Billy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00937          29390     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00937          29391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00938          29405     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00938          29406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00939          29414     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00939          29415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00940          29416     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00940          29417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00941          29419     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00941          29420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00942          29423     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00942          29424     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00943          29433     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00943          29434     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00944          29435     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00944          29436     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00945          29440     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00945          29441     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00946          29442     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00946          29443     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00947          29448     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00947          29449     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00948          29452     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00948          29453     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00949          29455     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00949          29456     IP *           *                   Murdock                                                     Glenda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00950          29457     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00950          29458     IPP*           *                   Ford                                                        Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00951          29479     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00951          29480     IPP*           *                   Farmer                                                      Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00952          29481     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00952          29482     IPP*           *                   Melvin                                                      Richardo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00953          29513     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00953          29514     IP *           *                   Jones                                                       Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00954          29515     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00954          29516     IP *           *                   Jones                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00955          29517     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00955          29518     IP *           *                   Elkins                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00956          29519     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00956          29520     IP *           *                   Johnson                                                     JoAnne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00957          29521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00957          29522     IP *           *                   Rothman                                                     Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00958          29523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00958          29524     IP *           *                   Edwards                                                     Donald D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00959          29526     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00959          29527     IP *           *                   McEachern                                                   James H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00960          29574     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00960          29575     IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00961          29596     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00961          29597     IP *           *                   Vetcher                                                     Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00962          29598     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00962          29599     IP *           *                   Jones                                                       Mark Earl                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00963          29600     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00963          29601     IP *           *                   Dickson                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00964          29602     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00964          29603     IP *           *                   Williams                                                    Sheena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00965          29604     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00965          29605     ID *           *                   Heath                                                       James Luther                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00966          29606     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00966          29607     ID *           *                   McCotter                                                    Robinetta                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00967          29608     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00967          29609     ID *           *                   Robinson                                                    Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00968          29610     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00968          29611     ID *           *                   Allen                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00969          29612     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00969          29613     ID *           *                   Hieronymus                                                  Larry Glenn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00970          29614     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00970          29615     ID *           *                   Lynch                                                       James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00971          29616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00971          29617     ID *           *                   Generette                                                   Letsie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00972          29619     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00972          29620     IP *           *                   Brown                                                       Gerard Valmore                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00973          29621     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00973          29622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00974          29637     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00974          29638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00975          29639     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00975          29640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00976          29641     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00976          29642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00977          29643     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00977          29644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00978          29645     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00978          29646     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00978          29647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00979          29650     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00979          29651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00980          29652     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00980          29653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00981          29655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00981          29658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00981          29659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00981          29660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00981          31894     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00982          29661     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00982          29662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00983          29663     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00983          29664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00984          29665     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00984          29666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00985          29667     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00985          29668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00985          29669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00986          29670     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00986          29671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00987          29674     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00987          29675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00987          29676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00988          29679     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00988          29680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00989          29681     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00989          29682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00990          29683     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00990          29684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00991          29685     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00991          29686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00992          29687     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00992          29688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00993          29689     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00993          29690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00994          29691     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00994          29692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00995          29693     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00995          29694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00996          29695     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00996          29696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00996          29697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00997          29698     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00997          29699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00998          29700     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00998          29701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00999          29702     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V00999          29703     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01000          29704     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01000          29705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01000          29706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01001          29707     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01001          29708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01002          29709     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01002          29710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01002          29711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01003          29712     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01003          29713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01004          29716     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01004          29717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01005          29718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01005          29719     IP *           *                   Lloyd                                                       Nancy Ellen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01006          29722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01006          29723     IP *           *                   Patterson                                                   Lemar, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01007          29726     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01007          29727     IPP*           *                   Payton                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01008          29728     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01008          29729     IPP*           *                   Guerrero                                                    Gil                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01009          29730     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01009          29731     IPP*           *                   Powell                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01010          29732     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01010          29733     IPP*           *                   Sutton                                                      Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01011          29757     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01011          29758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01011          29759     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01011          29760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01011          29761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01011          29762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01011          29763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01011          29764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01012          29765     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01012          29766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01013          29767     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01013          29768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01014          29769     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01014          29770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01015          29771     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01015          29772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01015          29773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01016          29774     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01016          29775     IPP*           *                   Staton                                                      Alohondra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01017          29776     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01017          29777     IPP*           *                   General                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01018          29782     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01018          29783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01019          29784     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01019          29785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01020          29788     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01020          29789     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01021          29790     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01021          29791     BD *           *                   Balfour Beatty Construction Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01022          29792     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01022          29793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01023          29794     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01023          29795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01024          29796     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01024          29797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01025          29812     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01025          29813     IP *           *                   Francisco                                                   Johnny H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01027          29814     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01027          29815     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01028          29816     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01028          29817     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01029          29826     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01029          29827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01030          29828     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01030          29829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01031          29832     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01031          29833     IP *           *                   Hargrove                                                    Tracy P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01032          29843     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01032          29844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01033          29851     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01033          29852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01034          29855     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01034          29856     ID *           *                   Sampley                                                     Ted Lane                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01035          29857     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01035          29858     ID *           *                   Sampley                                                     Ted Lane                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01036          29859     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01036          29860     ID *           *                   Best                                                        William Gray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01037          29861     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01037          29862     ID *           *                   Best                                                        William Gray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01038          29863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01038          29864     ID *           *                   Nance                                                       David R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01039          29865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01039          29866     ID *           *                   Blount                                                      Ken Rogers                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01040          29867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01040          29868     ID *           *                   Wilson                                                      Stephen A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01041          29869     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01041          29870     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01042          29873     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01042          29874     BD *           *                   J & J Maintenance, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01043          29879     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01043          29880     PD *           *                   Radio Island                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01045          29886     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01045          29887     IP *           *                   Silver                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01046          29889     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01046          29890     IPP*           *                   Gomez                                                       Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01047          29893     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01047          29894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01048          29895     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01048          29896     IP *           *                   Hicks                                                       Rudy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01049          29897     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01049          29898     IP *           *                   Guadalupe                                                   Jose Gonzales                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01050          29900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01050          29901     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01051          29912     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01051          29913     PD *           *                   $99,134.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01051          29914     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01052          29915     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01052          29916     PD *           *                   $8,000 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01052          29917     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01053          29918     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01053          29919     PD *           *                   $1,145.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01053          29920     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01054          29927     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01054          29928     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01055          29942     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01055          29943     IP *           *                   Dees                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01056          29944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01056          29945     IP *           *                   Martin                                                      Erica                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01057          29946     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01057          29947     IP *           *                   Boone                                                       Sheldon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01058          29948     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01058          29949     IP *           *                   Martin                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01059          29950     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01059          29951     IP *           *                   Burwell                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01060          29952     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01060          29953     IP *           *                   Dockery                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01061          29954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01061          29955     IP *           *                   Scott                                                       Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01062          29956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01062          29957     IP *           *                   Ezzell                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01063          29958     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01063          29959     IP *           *                   Nash                                                        Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01064          29960     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01064          29961     IP *           *                   Demas                                                       Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01065          29962     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01065          29963     IP *           *                   Daniels                                                     Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01066          29964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01066          29965     IP *           *                   Frink                                                       Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01067          29966     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01067          29967     IP *           *                   Gardner                                                     Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01068          29972     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2003V01068          29973     IP *           *                   Watson                                                      Wynette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004R00001          29977     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUL-2019*                             
NCE       2004R00001          32603     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUL-2019*                             
NCE       2004R00001          32604     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUL-2019*                             
NCE       2004R00001          32606     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUL-2019*                             
NCE       2004R00001          32641     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUL-2019*                             
NCE       2004R00001          653310    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             14-JUL-2007*                             
NCE       2004R00002          29985     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00002          29986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00003          29993     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00003          29994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00004          29995     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00004          29996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Seaboard            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00005          30010     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00005          30011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00005          30012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00006          30024     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00006          30025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00008          30040     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00008          30041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00009          30044     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00009          30045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00010          30046     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00010          30047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00011          30048     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00011          30049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             EXEC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2010*                             
NCE       2004R00011          36663     BVI*           *                   South Trust/Wachovia Corporate Security                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00012          30052     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00012          30053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00012          30054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00013          30055     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00013          30056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2010*                             
NCE       2004R00013          36478     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00014          30060     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00014          30061     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00014          30062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00014          32500     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00014          32501     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00014          32502     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2015*                             
NCE       2004R00014          32503     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Vanceboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00014          32504     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00014          32505     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00014          32506     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00014          32507     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00014          32612     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00015          30063     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00015          30065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00015          32971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JAN-2008*                             
NCE       2004R00016          30068     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00016          30069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2021*                             
NCE       2004R00017          30070     A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00017          30071     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00018          30072     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00018          30073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-DEC-2010*                             
NCE       2004R00019          30074     AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00019          30075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2022*                             
NCE       2004R00020          30076     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00020          30077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00020          34200     BVI*           *                   Social Security Administration,                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00021          30081     BD *           *                   BIFS Technology                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00021          30082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00021          30083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00021          30085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00021          30086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00021          30087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00021          30088     BD *           *                   Beach Access                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00021          30089     BD *           *                   OTC Wireless                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00021          30090     AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00022          30091     AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00022          30092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00023          30096     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00023          30097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00024          30098     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00024          30099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-SEP-2008*                             
NCE       2004R00025          30100     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              09-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00025          30101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00026          30109     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00026          30110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00026          30111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00027          30112     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00027          30113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00027          32178     BVI*           *                   Qwik Stitch                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00027          32179     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00028          30116     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00028          30117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUL-2024*                             
NCE       2004R00029          30120     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00029          30121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                    33134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00030          30122     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00030          30123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00031          30126     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00031          30127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00031          30128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00031          30129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00031          30130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00032          30131     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00032          30132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00033          30133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00033          30134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00034          30137     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00034          30138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00036          30150     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00036          30151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00036          30152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00037          30157     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00037          30158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00038          30155     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00038          30156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00039          30159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00039          30160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00040          30161     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00040          30162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00041          30163     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00041          30164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00041          30165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hampton             VA                    23664               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00042          30166     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00042          30167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00043          30168     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00043          30169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00044          30170     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00044          30171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2010*                             
NCE       2004R00044          30172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00044          30173     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-APR-2012*                             
NCE       2004R00045          30174     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00045          30175     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2014*                             
NCE       2004R00046          30176     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00046          30177     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00047          30178     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00047          30179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00047          38686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00048          30180     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00048          30181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00049          30182     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00049          30183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00050          30184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00050          30185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00050          30186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JAN-2012*                             
NCE       2004R00051          30187     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00051          30188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00052          30191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ripley              WV                    25271               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00052          30192     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00053          30189     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00053          30190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00054          30198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00054          30496     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00055          30195     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00055          30196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-AUG-2010*                             
NCE       2004R00056          30199     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00056          30200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00057          30201     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00057          30202     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-OCT-2008*                             
NCE       2004R00057          36693     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00058          30203     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00058          30204     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-OCT-2014*                             
NCE       2004R00059          30207     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00059          30208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00061          30209     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00061          30210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00062          30211     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00062          30212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00063          30213     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00063          30214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00063          30215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00063          30216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-DEC-2024*                             
NCE       2004R00063          30217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00063          30218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00063          30219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00064          30224     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00064          30225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00064          30226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00065          30220     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00065          30221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00065          30222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00065          30223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00066          30227     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00066          30228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00067          30235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00067          30236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00068          30239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00068          30240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00069          30252     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00069          30253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00070          30255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00070          30256     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00071          30257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00071          30258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00072          30260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00072          33475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00073          30263     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00073          30264     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00073          30265     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00074          30266     AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00074          30267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00075          30268     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00075          30269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00075          30270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00076          30271     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00076          30272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-MAY-2012*                             
NCE       2004R00077          30273     AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00077          30274     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00077          30668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00078          30275     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00078          30276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00079          30280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUN-2012*                             
NCE       2004R00079          30295     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00080          30282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUN-2012*                             
NCE       2004R00080          30283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUN-2012*                             
NCE       2004R00080          30294     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00081          30285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NCWake                27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUN-2012*                             
NCE       2004R00081          30290     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00082          30287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUN-2012*                             
NCE       2004R00082          30288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUN-2012*                             
NCE       2004R00082          30293     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00083          30296     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00083          30297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00084          30303     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00084          30304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00085          30312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00085          30313     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00086          30340     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00086          30341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00087          30342     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00087          30343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00088          30369     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00088          30370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00089          30372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00089          30373     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00090          30376     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00090          30377     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00091          30378     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00091          30379     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00092          30381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00092          30382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00093          30383     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00093          30384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00094          30385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00094          30386     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00094          32078     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00095          30387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00095          30388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00095          30389     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00096          30390     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00096          30391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00097          30394     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00097          30395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00097          30396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00097          30397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00097          30398     BD *           *                   In & Out Food Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00098          30404     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00098          30405     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00098          30406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00098          30407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00099          30427     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00099          30428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2013*                             
NCE       2004R00099          30429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00099          30430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00100          30431     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00100          30432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00100          30433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00101          30434     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00101          30435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2016*                             
NCE       2004R00102          30436     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00102          30437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00103          30442     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00103          30443     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00104          30449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00104          30450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-SEP-2011*                             
NCE       2004R00105          30455     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00105          30456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00107          30464     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00107          30465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-SEP-2012*                             
NCE       2004R00108          30469     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00108          30470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00108          33301     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00109          30473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00109          30474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-APR-2022*                             
NCE       2004R00110          30475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00110          30476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00110          30477     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00111          30478     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00111          30479     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAY-2010*                             
NCE       2004R00112          30480     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00112          30481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00113          30489     AIN*           *                   *                                                           *                             *                             *   *     *                                               TNE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00113          30490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00113          30491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00114          30492     AIN*           *                   *                                                           *                             *                             *   *     *                                               NYE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00114          30493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00115          30499     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00115          30500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00116          30501     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00116          30502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00117          30503     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00117          30504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00118          30505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00118          30506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00119          30507     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00119          30508     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00119          30509     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00119          30510     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00120          30517     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00120          30518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00121          30521     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00121          30522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00122          30523     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00122          30524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00123          30525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00123          30526     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00123          30527     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00124          30528     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00124          30529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00124          30530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00124          30531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00124          30532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00125          30533     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00125          30534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00126          30535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00126          30536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00127          30537     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00127          30538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-APR-2015*                             
NCE       2004R00128          30539     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00128          30540     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2010*                             
NCE       2004R00129          30541     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00129          30542     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUL-2012*                             
NCE       2004R00130          30546     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00130          30547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00131          30548     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00131          30549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00133          30550     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00133          30551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00134          30560     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00134          30561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00135          30562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00135          30563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2012*                             
NCE       2004R00135          30564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00135          30565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00135          30566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2013*                             
NCE       2004R00135          30567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00136          30574     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00136          30575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00137          30576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00137          30577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Nitro               WV                    25143               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00138          30578     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00138          30579     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00139          30580     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00139          30581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2004R00141          30584     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00141          30585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00141          41068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2011*                             
NCE       2004R00142          30586     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00142          30587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00143          30588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00143          30589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUL-2013*                             
NCE       2004R00144          30590     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00144          30591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00145          30592     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00145          30593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00146          30594     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00146          30595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Olive           NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-SEP-2012*                             
NCE       2004R00147          30598     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              06-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00147          30599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00148          30604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00148          30605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00149          30609     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00149          30610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00150          30611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00150          30612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00151          30618     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00151          30619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00151          30620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00151          30621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00151          30622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00151          30623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00152          30624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00152          30625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2008*                             
NCE       2004R00153          30628     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00153          30629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00154          30630     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00154          30631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00155          30633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00155          30634     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2009*                             
NCE       2004R00156          30635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00156          30636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00157          30637     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00157          30638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00158          30639     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00158          30640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00160          30654     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00160          30655     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00161          30662     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00161          30663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00162          30666     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00162          30667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00163          30669     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00163          30670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00163          31233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00164          30683     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00164          30684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JUN-2008*                             
NCE       2004R00165          30685     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00165          30686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2013*                             
NCE       2004R00165          32259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00166          30687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00166          30688     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-APR-2009*                             
NCE       2004R00167          30689     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00167          30690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00168          30699     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00168          30700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JAN-2008*                             
NCE       2004R00168          30701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00168          30702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00168          30718     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00168          35282     BVI*           *                   CFIS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00168          35321     BVI*           *                   The Heritage Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00168          35322     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00169          30693     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00169          30694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00170          30695     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00170          30696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2014*                             
NCE       2004R00171          30697     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00171          30698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JAN-2012*                             
NCE       2004R00172          30721     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00172          30722     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00173          30727     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00173          30728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00173          30729     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00173          30730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00173          30731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00173          30732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00174          30735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00174          30736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00174          37955     BVI*           *                   DEA - Hazardous Waste Section                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00175          30740     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00175          30741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00175          30742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00176          30745     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00176          30746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00177          30747     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00177          30748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00178          30749     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00178          30750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00179          30753     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00179          30754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00180          30755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00180          30756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             St Pauls            NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00181          30757     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00181          30758     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00182          30765     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00182          30766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00183          30767     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00183          30768     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00184          30769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00184          30770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             WENDELL             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2011*                             
NCE       2004R00185          30771     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00185          30772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00185          30773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00185          30774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Nichols             SC                    29581               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00185          31126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mullins             SC                    29574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00185          35721     BVI*           *                   Security Savings Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00185          35722     BVI*           *                   Securitas Security Service USA                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00185          35723     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00186          30775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00186          30776     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00187          30778     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00187          30779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-NOV-2007*                             
NCE       2004R00188          30784     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00188          30785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00189          30787     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00189          30788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garland             NC                    28441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00190          30791     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00190          30792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-MAY-2010*                             
NCE       2004R00191          30793     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00191          30794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00191          30795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00192          30796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00192          30797     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00193          30798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00193          30799     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00194          30801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00194          34289     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00195          30804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00195          34297     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00196          30805     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00196          30806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00197          30807     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZNSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00197          30808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00198          30812     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00198          30813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00199          30814     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00199          30815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00200          30816     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00200          30817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00201          30818     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00201          30819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             OXFORD              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00202          30820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00202          30821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00203          30822     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00203          30823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00204          30844     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00204          30845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00205          30846     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00205          30847     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00206          30848     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00206          30849     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2009*                             
NCE       2004R00207          30850     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00207          30851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-APR-2008*                             
NCE       2004R00208          30852     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00208          30853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00209          30854     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00209          30855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00210          30856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00210          30857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00211          30858     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00211          30859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00211          30860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00212          30861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00212          30862     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00213          30863     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00213          30864     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00214          30865     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00214          30866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2009*                             
NCE       2004R00215          30867     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00215          30868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-AUG-2008*                             
NCE       2004R00216          30872     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2004R00216          30873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-SEP-2010*                             
NCE       2004R00217          30874     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00217          30875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00218          30876     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00218          30877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00219          30880     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00219          30881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-SEP-2013*                             
NCE       2004R00220          30878     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00220          30879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00220          31961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-APR-2015*                             
NCE       2004R00221          30882     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00221          30883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumerton            NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00222          30884     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00222          30885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00223          30888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00223          30889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00223          30890     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00224          30891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00224          30892     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00225          30895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00225          30896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00226          30897     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00226          30898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00226          33249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00227          30899     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00227          30900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00228          30903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00228          30904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00228          30905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00229          30901     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00229          30902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00230          30909     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00230          30910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00230          41326     BVI*           *                   RBC Centura                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00230          41327     BVI*           *                   Chicago Title Insurance Co.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00230          41328     BVI*           *                   U. S. Dept. of Agriculture                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00230          41329     BVI*           *                   North Carolina State Bar                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00231          30915     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00231          30916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00232          30925     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00232          30926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00233          30929     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00233          30930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00234          30927     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00234          30928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00235          30931     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00235          30932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00236          30933     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00236          30934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00237          30935     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00237          30936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00237          30937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00238          30938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00238          30939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00239          30940     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00239          30941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00240          30942     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00240          30943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2004R00241          30944     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00241          30945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00242          30946     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00242          30947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-APR-2010*                             
NCE       2004R00243          30948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00243          30949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2019*                             
NCE       2004R00243          30950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2019*                             
NCE       2004R00243          30951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2019*                             
NCE       2004R00244          30954     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00244          30955     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2014*                             
NCE       2004R00246          30962     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00246          30963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2009*                             
NCE       2004R00249          30966     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00249          30967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00250          30968     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00250          30969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00251          30970     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00251          30971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00252          30972     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00252          30973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-AUG-2018*                             
NCE       2004R00253          30974     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00253          30975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00253          30976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00254          30977     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00254          30978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00255          30979     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00255          30980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00256          30981     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00256          30982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00257          30983     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00257          30984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00258          30985     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00258          30986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00259          30987     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00259          30988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00260          30989     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00260          30990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2014*                             
NCE       2004R00261          30991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00261          30992     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00261          30993     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00262          30994     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00262          30995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00263          30996     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00263          30997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-OCT-2011*                             
NCE       2004R00264          30998     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00264          30999     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00265          31024     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00265          31025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00266          31026     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00266          31027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00267          31030     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00267          31031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Nags Head           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00268          31032     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00268          31033     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00269          31034     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00269          31035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00270          31040     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00270          31041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00271          31042     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00271          31043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Frisco              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00271          31044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hatteras            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00271          31045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hatteras            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00272          31046     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00272          31047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-FEB-2009*                             
NCE       2004R00272          31048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00273          31051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00273          31052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JAN-2013*                             
NCE       2004R00274          31053     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00274          31054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00275          31055     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00275          31056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00276          31057     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00276          31058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2019*                             
NCE       2004R00277          31059     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00277          31060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00278          31066     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00278          31067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00278          31068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00279          31073     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00279          31074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00280          31077     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00280          31078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00281          31098     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00281          31099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00282          31102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00282          31103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2008*                             
NCE       2004R00283          31104     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00283          31105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00284          31110     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00284          31111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-JUN-2012*                             
NCE       2004R00285          31112     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00285          31113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00286          31116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00286          31117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00287          31118     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00287          31119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00288          31123     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00288          33715     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00289          31133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00289          31134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00290          31135     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00290          31136     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00291          31166     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00291          31167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00292          31168     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00292          31169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00293          31170     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00293          31171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00294          31172     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00294          31173     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00295          31174     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00295          31175     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lillington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00297          31195     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00297          31196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00298          31199     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00298          31200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00299          31206     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00299          31207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00300          31208     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00300          31209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00301          31210     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00301          31211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2010*                             
NCE       2004R00303          31212     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00303          31213     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00303          31214     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00303          31215     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00303          31216     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00303          31217     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00304          31218     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00304          31219     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00305          31223     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00305          31224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00306          31220     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00306          31221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00306          31222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00307          31225     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00307          31226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00308          31227     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00308          31228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2011*                             
NCE       2004R00309          31229     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00309          31230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00310          31231     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00310          31232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00311          31237     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUPC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00311          31238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00312          31239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00312          31240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00312          31241     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JUN-2013*                             
NCE       2004R00312          31242     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00312          32061     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00312          32062     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00313          31243     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00313          31244     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00313          31245     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00314          31246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00314          31247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00314          31248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00315          31249     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00315          31250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00315          31251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00317          31253     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUPC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00317          31254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00318          31255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00318          31256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00319          31271     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00319          31272     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-APR-2013*                             
NCE       2004R00319          31273     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00320          31297     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00320          31298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00321          31301     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00321          31302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00322          31315     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00322          31316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00323          31329     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00323          31330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00323          31331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00323          31332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00323          31333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsbor            NC                    27538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00324          31336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00324          31337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00325          31338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00325          31339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-APR-2008*                             
NCE       2004R00326          31340     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00326          31341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2013*                             
NCE       2004R00327          31342     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00327          31343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00327          31344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-NOV-2009*                             
NCE       2004R00327          31345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-NOV-2011*                             
NCE       2004R00328          31371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00328          31372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAY-2014*                             
NCE       2004R00328          33749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-NOV-2014*                             
NCE       2004R00328          33750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00328          33751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00328          33752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00328          33755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-NOV-2014*                             
NCE       2004R00328          33756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00328          33757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-NOV-2013*                             
NCE       2004R00328          33758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00328          33759     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2014*                             
NCE       2004R00328          33760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00328          33772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00328          33773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00328          35574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00328          35575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00329          31375     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00329          31376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00330          31377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00330          31378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00331          31379     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00331          31380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00331          31381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00331          31382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00331          31383     BD *           *                   Dk Enterprises                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00332          31384     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00332          31385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00333          31386     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00333          31387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00334          31388     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00334          31389     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hobgood             NC                    27843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-MAY-2008*                             
NCE       2004R00335          31394     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00335          31395     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00336          31396     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00336          31397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00338          31398     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00338          31399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Spring lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00339          31400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00339          31401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JAN-2012*                             
NCE       2004R00340          31402     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00340          31403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311-2814          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00341          31411     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00341          31412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-DEC-2009*                             
NCE       2004R00342          31417     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00342          31418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00342          31419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00342          31420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Miami               FL                    \                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00342          31421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00343          31422     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00343          31423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00344          31424     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00344          31425     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00345          31426     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00345          31427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00346          31428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00346          31429     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00347          31430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00347          31431     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00348          31432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00348          31433     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00349          31434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00349          31435     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00350          31436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00350          31437     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00351          31438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00351          31439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00351          31440     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00352          31441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00352          31442     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00353          31445     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00353          31446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00354          31449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00354          31452     BD *           *                   AaiPharma                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00355          31450     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00355          31451     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00355          33479     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00356          31453     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00356          31454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00356          31455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00357          31488     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00357          31489     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-SEP-2018*                             
NCE       2004R00358          31490     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00358          31491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00359          31495     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00359          31496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00360          31497     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00360          31498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Texas City          TX                    77590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00361          31503     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00361          31504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00362          31505     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00362          31506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00364          31517     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00364          31518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00365          31552     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00365          31553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-AUG-2007*                             
NCE       2004R00365          31554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-AUG-2007*                             
NCE       2004R00366          31555     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00366          31556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00366          31557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00367          31558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00367          31559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2004R00367          31560     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2008*                             
NCE       2004R00368          31561     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00368          31562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00368          31563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00368          31564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00369          31565     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00369          31566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2007*                             
NCE       2004R00369          31567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JAN-2008*                             
NCE       2004R00370          31572     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00370          31573     BD *           *                   Greene Environmental Services, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00371          31574     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00371          31575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00372          31576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00372          31577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00373          31578     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00373          31579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-OCT-2010*                             
NCE       2004R00374          31580     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00374          31581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00375          31582     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00375          31583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00376          31584     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00376          31585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00377          31586     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00377          31587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00378          31588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00378          31589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUN-2013*                             
NCE       2004R00379          31590     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00379          31591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-MAY-2008*                             
NCE       2004R00380          31592     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00380          31593     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JAN-2009*                             
NCE       2004R00381          31595     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-OCT-2009*                             
NCE       2004R00381          914236    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2004R00382          31596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00382          31597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2007*                             
NCE       2004R00382          31598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2007*                             
NCE       2004R00382          31599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2007*                             
NCE       2004R00383          31600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00383          31601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2020*                             
NCE       2004R00384          31602     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00384          31603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00385          31604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00385          31605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00386          31607     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00386          31608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00388          31609     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00388          31610     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2021*                             
NCE       2004R00388          31611     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2021*                             
NCE       2004R00388          31612     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2021*                             
NCE       2004R00388          31613     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2021*                             
NCE       2004R00388          31614     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2021*                             
NCE       2004R00388          31615     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2021*                             
NCE       2004R00388          31616     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2021*                             
NCE       2004R00389          31618     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00389          31619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00390          31620     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00390          31621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00391          31622     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00391          31623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00392          31624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00392          31625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00394          31636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00394          31637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00395          31642     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00395          31643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-APR-2013*                             
NCE       2004R00396          31645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-OCT-2011*                             
NCE       2004R00396          31771     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00397          31649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00397          31650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00398          31655     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00398          31656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00399          31661     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00399          31662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2009*                             
NCE       2004R00400          31663     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00400          31664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00401          31665     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00401          31666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00402          31669     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00402          31670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00403          31671     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00403          31672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00404          31673     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00404          31674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JUL-2013*                             
NCE       2004R00404          31675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00405          31676     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00405          31677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00406          31678     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00406          31679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00408          31697     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00408          31698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00409          31699     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00409          31700     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00410          31703     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00410          31704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00411          31705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00411          31706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-FEB-2008*                             
NCE       2004R00412          31710     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00412          31711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00413          31712     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00413          31713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00414          31735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00414          31737     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00415          31741     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00415          31742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00415          31743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00416          31744     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00416          31745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00417          31747     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00417          31748     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00418          31749     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00418          31750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAY-2013*                             
NCE       2004R00419          31751     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00419          31752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00420          31753     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00420          31754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00421          31762     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00421          31763     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00421          31764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00422          31767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00422          31768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUL-2013*                             
NCE       2004R00422          37402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00422          37708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00423          31774     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00423          31775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2014*                             
NCE       2004R00424          31778     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00424          31779     BD *           *                   Division of Medical Assistance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00425          1543270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             11-MAY-2009*                             
NCE       2004R00425          1543271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             25-SEP-2009*                             
NCE       2004R00425          31781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2008*                             
NCE       2004R00425          551802    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             25-SEP-2009*                             
NCE       2004R00425          551803    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             28-MAR-2009*                             
NCE       2004R00425          914247    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2004R00425          914248    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2004R00426          31782     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00426          31783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00427          31784     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00427          31785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Batangas              Phillippines        4200                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00427          35718     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00428          31786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00428          31787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00429          31788     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00429          31789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00430          31790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00430          31791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00431          31797     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00431          31798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-FEB-2014*                             
NCE       2004R00432          31847     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00432          31848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-NOV-2013*                             
NCE       2004R00433          31854     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00433          31855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00434          31861     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00434          31862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00435          31863     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00435          31864     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00436          31867     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00436          31868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948-6953          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00437          31869     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00437          31870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00438          31871     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00438          31872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00439          31873     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00439          31874     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00439          31875     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00440          31876     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00440          31877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00441          31878     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00441          31879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00442          31902     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00442          31903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00443          31905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00443          35490     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00444          31906     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00444          31907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00445          31910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00445          31911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00445          31912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00445          31913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00446          31914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00446          31915     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00447          31924     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00447          31925     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-APR-2022*                             
NCE       2004R00447          31926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-APR-2022*                             
NCE       2004R00447          31927     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-APR-2022*                             
NCE       2004R00447          32758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-APR-2022*                             
NCE       2004R00448          31936     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00448          31937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00449          31940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00449          31941     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00450          31942     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00450          31943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00450          31944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00451          31951     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00451          31952     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUL-2019*                             
NCE       2004R00451          31953     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUL-2019*                             
NCE       2004R00451          31954     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUL-2019*                             
NCE       2004R00451          32640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUL-2019*                             
NCE       2004R00451          38390     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00452          31957     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00452          31958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00453          31963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAR-2008*                             
NCE       2004R00453          34295     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00454          31964     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00454          31965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00454          34274     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00454          34275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-OCT-2007*                             
NCE       2004R00454          34276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00454          34277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00454          34278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00454          34279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JAN-2008*                             
NCE       2004R00454          34280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00456          31968     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00456          31969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00457          31970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00457          31971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00458          31974     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00458          31975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00459          31976     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00459          31977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00461          31978     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00461          31979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00462          31990     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00462          31991     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Longwood            NC                    28452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-SEP-2020*                             
NCE       2004R00463          31992     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00463          31993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-AUG-2013*                             
NCE       2004R00464          32018     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00464          32019     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00465          32035     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00465          32036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00466          32037     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00466          32038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00467          32046     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00467          32047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilkesbarre         PA                    18701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00468          32048     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00468          32049     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00468          33221     BVI*           *                   US Postal Service Credit Union                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00469          32060     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00469          32063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             BoisE               ID                    28449               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2014*                             
NCE       2004R00470          32064     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00470          32065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00470          33246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00470          34317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00470          34318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00471          32072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00471          32073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Fayetteville        NCCumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00472          32074     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00472          32075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00473          32083     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00473          32084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00473          32085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00474          32094     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00474          32095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00475          32098     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00475          32099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00476          32105     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00476          32106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-AUG-2012*                             
NCE       2004R00477          32108     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00477          32109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00478          32110     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00478          32111     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00478          37223     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00478          37224     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00479          32112     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00479          32113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00480          32118     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00480          32119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00481          32123     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00481          32124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00482          32135     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00482          32136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00484          32133     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00484          32134     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00485          32137     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00485          32139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00487          32146     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00487          32147     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUL-2013*                             
NCE       2004R00487          32148     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUL-2013*                             
NCE       2004R00488          32149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00488          32150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00489          32155     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00489          32156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00490          32157     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00490          32158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00491          32159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00491          32160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00492          32161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00492          32162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00492          32163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00493          32164     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00493          32165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00494          32167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00494          32168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2008*                             
NCE       2004R00495          32169     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00495          32170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00496          32172     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00496          32173     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00497          32180     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00497          32181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00498          32190     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00498          32191     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-JUN-2024*                             
NCE       2004R00498          32192     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00499          32257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00499          32258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00500          32260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00500          32261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00501          32264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00501          32265     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00502          32262     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00502          32263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00503          32266     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00503          32267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00504          32268     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00504          32269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00505          32270     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00505          32271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00506          32272     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00506          32273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00507          32274     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00507          32275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00508          32277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00508          32346     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00509          32278     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00509          32279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00510          32288     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00510          32289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00510          32290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00510          32291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00511          32296     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00511          32297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00512          32298     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00512          32299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00513          32300     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00513          32301     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00514          32322     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00514          32323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00515          32324     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00515          32325     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2004R00516          32326     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00516          32327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-SEP-2023*                             
NCE       2004R00517          32328     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00517          32329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-APR-2013*                             
NCE       2004R00518          32330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00518          32331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00519          32334     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00519          32335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00520          32338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00520          32339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2009*                             
NCE       2004R00521          32340     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00521          32341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00522          32349     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00522          32350     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-AUG-2021*                             
NCE       2004R00522          32351     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-AUG-2021*                             
NCE       2004R00522          33037     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-AUG-2021*                             
NCE       2004R00522          33038     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-AUG-2021*                             
NCE       2004R00523          32352     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00523          32353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2022*                             
NCE       2004R00524          32354     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00524          32355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00525          32356     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00525          32357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00526          32360     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00526          32361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00527          32366     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00527          32367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00528          32368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00528          32369     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00529          32370     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00529          32371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00530          32372     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00530          32373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00531          32374     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00531          32375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00532          32377     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hampton             VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00532          32378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Williamston         NC                    27846               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00532          32379     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00533          32408     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00533          32409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00534          32406     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00534          32407     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Glen Allen          VA                    23059               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-OCT-2009*                             
NCE       2004R00534          36732     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00534          36733     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00535          32413     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00535          32414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00536          32417     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00536          32418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00537          32419     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00537          32420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00538          32421     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00538          32422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bayboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00538          32423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00539          32424     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00539          32425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00539          32426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00540          32427     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00540          32428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00541          32437     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00541          32438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00542          32441     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00542          32442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00543          32443     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00543          32444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mount Pleasant      SC                    29464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00544          32451     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00544          32452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00545          32460     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00545          32461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-APR-2014*                             
NCE       2004R00546          32462     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00546          32463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00547          32466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00547          32467     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00548          32494     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00548          32495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00548          32497     BOT*           *                   Celestial Yachts                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00548          38151     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00549          32510     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00549          32511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00550          32512     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00550          32513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00550          32514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00551          32515     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00551          32516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00552          32519     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00552          32520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-NOV-2008*                             
NCE       2004R00553          32517     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00553          32518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00553          33957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00554          32521     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00554          32522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-NOV-2007*                             
NCE       2004R00555          32523     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00555          32524     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00556          32525     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00556          32526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JAN-2008*                             
NCE       2004R00557          32527     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00557          32528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Willow Springs      NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-OCT-2007*                             
NCE       2004R00558          32530     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00558          32531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tujunga             CA                    91042-3546          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JUL-2008*                             
NCE       2004R00558          36804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00558          37584     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00559          32532     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00559          32533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00560          32534     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00560          32535     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00561          32548     AIN*           *                   *                                                           *                             *                             *   *     *                                               WDCS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00561          32549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00562          32556     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00562          32557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00563          32558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00563          32559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00564          32565     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00564          32566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tifton              GA                    31794               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00564          33430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00564          33431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00564          37150     BVI*           *                   BB&T                                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00564          37151     BVI*           *                   People's National Bank                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00565          32567     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00565          32568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00566          32569     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00566          32570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00567          32571     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00567          32572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00568          32573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00568          32574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-FEB-2013*                             
NCE       2004R00568          32575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00569          32576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00569          32577     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00570          32578     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14        *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00570          32579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00571          32582     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00571          32583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00571          32584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00571          32585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00572          32588     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00572          32589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00573          32586     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00573          32587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-APR-2010*                             
NCE       2004R00574          32590     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00574          32591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-OCT-2013*                             
NCE       2004R00575          32592     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00575          32593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00575          33513     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00576          32617     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00576          32618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          32623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          32624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          32625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          32626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          32627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          32628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          32629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          33228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          33229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          33391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          33485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             SPRING              TX                    77379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          33669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          33672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          33870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          33871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00576          33891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00577          32621     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00577          32622     BD *           *                   Amusements of America (AofA)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00578          32630     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00578          32631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00579          32632     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00579          32633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00579          32715     BVI*           *                   Worker's Compensation Fund                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00580          32643     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00580          32644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUL-2013*                             
NCE       2004R00582          32645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00582          32646     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00584          32659     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00584          32660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00585          32676     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00585          32677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00586          32680     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00586          32681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00587          32698     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00587          32699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sharpsburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00588          32700     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00588          32701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00589          32708     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00589          32709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00590          32710     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00590          32711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00591          32716     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00591          32717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00592          32722     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00592          32723     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00593          32724     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00593          32725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00593          32726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-MAY-2011*                             
NCE       2004R00593          32727     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00593          32728     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00594          32731     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00594          32732     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00595          32733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00595          32734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00596          32737     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00596          32738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00597          32735     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00597          32736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00598          32739     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00598          32740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00599          32751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00599          32752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00599          32753     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00600          32754     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00600          32755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00601          32765     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00601          32766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00602          32767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00602          32768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00603          32774     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00603          32775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00604          32776     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00604          32777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00605          32778     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00605          32779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00606          32780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00606          32781     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2013*                             
NCE       2004R00607          32782     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00607          32783     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2014*                             
NCE       2004R00608          32784     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00608          32785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00609          32786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00609          32789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2014*                             
NCE       2004R00610          32792     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00610          32793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00610          32794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00611          32795     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00611          32796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00612          32797     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00612          32798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Windsor             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00613          32799     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00613          32800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00614          32801     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00614          32802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAY-2008*                             
NCE       2004R00615          32803     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00615          32804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Creedmore           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00616          32805     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00616          32806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00617          32807     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00617          32808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00618          32815     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00618          32816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00619          32825     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00619          32826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-NOV-2009*                             
NCE       2004R00620          32830     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00620          32831     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00621          32832     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00621          32833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00622          32834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00622          32838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00624          32839     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00624          32844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00625          32845     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00625          32846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00626          32847     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00626          32848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00627          32849     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00627          32850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Deep Run            NC                    28525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2010*                             
NCE       2004R00628          32851     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00628          32852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00629          32853     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00629          32854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00630          32855     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00630          32856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-NOV-2014*                             
NCE       2004R00630          32857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUL-2014*                             
NCE       2004R00630          32858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00630          32859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUL-2014*                             
NCE       2004R00630          32860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00631          32867     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00631          32868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00632          32869     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00632          32870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00633          32877     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00633          32878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00634          32880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00634          33480     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00635          32881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00635          32882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-FEB-2014*                             
NCE       2004R00636          32884     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00636          32885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00637          32886     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00637          32887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00638          32888     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00638          32889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00639          32890     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00639          32891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00640          32892     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00640          32893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00641          32894     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00641          32895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00642          32896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00642          32897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00643          32900     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00643          32901     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00644          32898     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00644          32899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00645          32902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00645          32903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00645          32904     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00646          32913     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00646          32914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        FLDuval               3227                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00647          32915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00647          32917     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00647          32921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00647          32922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00648          32923     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00648          32924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00649          32918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00649          32919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00649          32920     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00650          32925     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00650          32926     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUL-2014*                             
NCE       2004R00651          32927     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00651          32928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00651          32929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00652          32974     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00652          32975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00653          32976     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00653          32977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00654          32981     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00654          32982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00654          32983     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00655          32984     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00655          32985     BD *           *                   Woodbai, Inc., d/b/a Unltd Fin Res                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00655          37533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00655          37534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00655          37535     BD *           *                   U.F.R., Inc. a/ka/ UFR Builders                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00656          32988     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00656          32989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00657          32994     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00657          32995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Avon                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00658          32996     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00658          32997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00659          33021     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00659          33022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Gaston              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00660          33023     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00660          33024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Windsor             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JAN-2014*                             
NCE       2004R00661          33025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00661          33026     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00663          33043     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00663          33044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00664          33070     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00664          33071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00664          33072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00665          33073     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00665          33074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-SEP-2013*                             
NCE       2004R00666          33076     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00666          33077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00667          33078     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00667          33079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Winterville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Aurora              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Blounts Creek       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Farmville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Stokes              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00667          33798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2004R00668          33088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00668          33089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00668          35811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00669          33086     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00669          33087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00670          33091     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00670          33092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00671          33093     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00671          33094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00672          33095     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00672          33096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00673          33099     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00673          33100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00673          33101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00674          33102     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00674          33103     BD *           *                   Red Hat, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00675          33109     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00675          33110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAR-2021*                             
NCE       2004R00675          36241     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00675          36242     BVI*           *                   Community Mart                                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Henderson           NC                    27536     *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00675          39772     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00676          33111     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00676          33112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00677          33113     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00677          33114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-NOV-2021*                             
NCE       2004R00678          33115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00678          33116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00679          33124     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00679          33125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00680          33128     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00680          33129     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2019*                             
NCE       2004R00680          33130     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2019*                             
NCE       2004R00681          33133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00681          33134     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-FEB-2020*                             
NCE       2004R00682          33139     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00682          33140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00684          33143     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00684          33144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00686          33149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00686          33150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00687          33151     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00687          33152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00688          33153     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00688          33154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00689          33155     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00689          33156     BD *           *                   NC Department of Transportation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00689          33157     BD *           *                   NC Wildlife Resources Commission                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00689          33158     BD *           *                   Currituck County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00689          35612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00689          35613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00689          37495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-NOV-2011*                             
NCE       2004R00689          37496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00689          37497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-NOV-2011*                             
NCE       2004R00689          39263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00690          33159     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00690          33160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00691          33161     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00691          33162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00692          33163     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00692          33164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00693          33165     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00693          33166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00694          33167     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00694          33168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00695          33169     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00695          33170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00696          33177     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00696          33178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-JAN-2014*                             
NCE       2004R00697          33179     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00697          33180     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-MAR-2013*                             
NCE       2004R00698          33181     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00698          33182     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00699          33183     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00699          33184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00700          33185     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00700          33186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00701          33187     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00701          33188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00701          33189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00702          33190     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00702          33191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2004R00703          33193     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00703          33194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00704          33195     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00704          33196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00705          33197     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00705          33198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00706          33199     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00706          33200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00707          33201     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00707          33202     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00708          33203     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00708          33204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00709          33210     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00709          33211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00710          33212     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00710          33213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00711          33214     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00711          33215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00712          33216     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00712          33217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00713          33218     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00713          33219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00713          33220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00714          33222     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2004R00714          33223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JAN-2008*                             
NCE       2004R00714          33224     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2004R00715          33225     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00715          33226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00715          33227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00716          33230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00716          33231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00717          33232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00717          33233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00718          33234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00718          33235     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00719          33237     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00719          33238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00720          33239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00720          33240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00721          33241     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00721          33242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00722          33244     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00722          33245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00723          33247     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00723          33248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00724          33250     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00724          33251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00725          33254     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00725          33255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00726          33256     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00726          33257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00727          33258     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00727          33259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00728          33287     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00728          33288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00729          33289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00729          33290     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00730          33303     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00730          33304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00731          33315     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00731          33316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00732          33339     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00732          33340     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-FEB-2014*                             
NCE       2004R00733          33351     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00733          33352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00733          37628     BVI*           *                   US Postal Service Disbursing Office                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00734          33353     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00734          33354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2020*                             
NCE       2004R00734          33355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2020*                             
NCE       2004R00736          33372     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00736          33373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00737          33377     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00737          33378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00738          33380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00738          34457     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00739          33385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00739          33386     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00739          36480     BVI*           *                   Lumbee Guarantee Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00739          36484     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00739          36485     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00739          36486     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00740          33387     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00740          33388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00741          33389     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00741          33390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00742          33392     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00742          33393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUN-2008*                             
NCE       2004R00743          33394     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00743          33395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00744          33396     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00744          33397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00745          33398     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00745          33399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00745          33400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00746          33401     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00746          33402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-DEC-2009*                             
NCE       2004R00747          33403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00747          33404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00748          33405     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00748          33406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00749          33413     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00749          33414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Woodland            NC                    27897               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00750          33415     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00750          33416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00751          33417     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00751          33418     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00752          33424     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00752          33425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-AUG-2009*                             
NCE       2004R00753          33426     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00753          33427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-APR-2020*                             
NCE       2004R00754          33428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00754          33429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00755          33432     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00755          33433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00756          33435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-MAY-2012*                             
NCE       2004R00756          33436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-AUG-2010*                             
NCE       2004R00756          914224    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2004R00757          33439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00757          33440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00758          33441     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00758          33442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00759          33443     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00759          33444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00760          33445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00760          33446     BD *           *                   Absolute Health and Fitness, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00761          33447     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00761          33448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00762          33449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00762          33450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00763          33451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00763          33452     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00764          33453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00764          33454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00765          33483     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00765          33484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00766          33486     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00766          33487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00767          33488     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JAN-2009*                             
NCE       2004R00767          33489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2009*                             
NCE       2004R00768          33490     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00768          33491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00769          33492     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00769          33493     BD *           *                   "Highwoods Properties"                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00770          33494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00770          33495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00770          33496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00771          33504     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00771          33505     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00771          33506     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00772          33524     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00772          33525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00773          33568     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2004R00773          33569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUN-2013*                             
NCE       2004R00773          33570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00773          33571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JUL-2011*                             
NCE       2004R00773          39492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUN-2008*                             
NCE       2004R00774          33572     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00774          33573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00775          33574     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00775          33575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00777          33578     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00777          33579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00778          33589     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00778          3790241   BD *           *                   Michael K. Nunn, PC d/b/a Community Wellness Center                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New Bern            NC                    28562     *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2004R00779          33593     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00779          33594     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00779          33595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00780          33596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00780          33597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-APR-2012*                             
NCE       2004R00781          33598     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00781          33599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-NOV-2012*                             
NCE       2004R00782          33600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00782          33601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00783          33602     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00783          33603     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00783          33604     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00784          33613     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00784          33614     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00785          33639     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00785          33640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00786          33641     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00786          33642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00787          33646     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00787          33647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00788          33651     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00788          33652     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2007*                             
NCE       2004R00789          33667     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00789          33668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00790          33675     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00790          33676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00790          33677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00790          33678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Austin              TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00791          33679     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00791          33680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00792          33681     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00792          33682     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JUN-2014*                             
NCE       2004R00793          33683     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00793          33684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00793          33685     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00794          33686     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00794          33687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2022*                             
NCE       2004R00794          33688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       2004R00796          33691     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00796          33692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00797          2556232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             18-OCT-2011*                             
NCE       2004R00797          33693     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00797          33694     BD *           *                   Coastline Care, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00798          33695     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00798          33696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00799          33697     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00799          33698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00800          33699     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00800          33700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00801          33701     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00801          33702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00802          33703     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00802          33704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodland            NC                    27897               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2019*                             
NCE       2004R00803          33705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00803          33706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00804          33707     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00804          33708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00805          33710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00805          38809     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00806          33711     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00806          33712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00807          33714     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00807          34015     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00808          33716     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00808          33717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00809          33728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00809          33729     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00810          33730     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00810          33731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00810          38051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00811          33732     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00811          33733     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00812          33734     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00812          33735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2004R00813          33736     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00813          33737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00814          33740     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00814          33741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00816          33744     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00816          33745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2013*                             
NCE       2004R00816          33746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2013*                             
NCE       2004R00816          33747     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00816          33748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00817          33761     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00817          33762     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00819          33763     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00819          33764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00819          33765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00819          33766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00820          33767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00820          33768     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00820          33769     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Orlando             FL                    32808               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00821          33770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00821          33774     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00822          33775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00822          33776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2013*                             
NCE       2004R00823          33777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00823          33778     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-OCT-2013*                             
NCE       2004R00824          33779     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00824          33780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JAN-2010*                             
NCE       2004R00824          33781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAY-2010*                             
NCE       2004R00824          33782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JAN-2010*                             
NCE       2004R00825          33783     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00825          33784     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-NOV-2007*                             
NCE       2004R00826          33799     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00826          33800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00827          33801     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00827          33802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-FEB-2010*                             
NCE       2004R00828          33805     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00828          33806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00829          33809     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00829          33810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2004R00830          33813     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00830          33814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00831          33823     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00831          33824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-FEB-2013*                             
NCE       2004R00832          33831     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00832          33832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00833          33837     A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00833          33838     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2019*                             
NCE       2004R00834          33839     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00834          33840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00835          33841     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00835          33842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00836          33843     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00836          33844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00837          33846     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00837          33847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00837          33848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00838          33849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00838          33850     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00840          33868     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00840          33869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00841          33872     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00841          33873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00842          33874     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00842          33875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00843          33878     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00843          33879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00844          33876     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00844          33877     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-AUG-2014*                             
NCE       2004R00845          33880     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00845          33881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00846          33882     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00846          33883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00847          33884     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00847          33885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00848          33886     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00848          33887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00849          33892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00849          33893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00850          33896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00850          33897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00851          33899     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00851          33900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00852          33901     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00852          33902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00853          33903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00853          33904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00854          33905     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00854          33906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00855          33907     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00855          33908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00855          36477     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00856          33909     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00856          33910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00857          33911     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00857          33912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00858          33913     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00858          33914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00859          33915     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00859          33916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00860          33917     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00860          33918     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00861          33919     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00861          33920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00861          33921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00861          33922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00862          33955     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00862          33956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00863          33958     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00863          33959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00864          33960     AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00864          33961     BD *           *                   Market Central, Inc.                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        NC                    25540     *              *              *                  *                        *                             *                             Y10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00865          33962     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00865          33963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00866          33964     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00866          33965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00867          33966     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00867          33967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2009*                             
NCE       2004R00868          33996     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00868          33997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00869          33998     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00869          33999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00870          34000     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00870          34001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00871          34002     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00871          34003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00872          34004     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00872          34005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00873          34006     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00873          34007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00875          34013     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00875          34014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00876          34031     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00876          34032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00877          34033     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00877          34034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00878          34035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00878          34036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUN-2008*                             
NCE       2004R00879          34037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00879          34038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00880          34046     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00880          34047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-JUN-2014*                             
NCE       2004R00881          34048     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00881          34049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAY-2022*                             
NCE       2004R00882          34072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00882          34073     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00883          34074     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00883          34075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00884          34076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00884          34077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUN-2012*                             
NCE       2004R00885          34078     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2019*                             
NCE       2004R00885          34079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-DEC-2020*                             
NCE       2004R00885          34080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-DEC-2020*                             
NCE       2004R00885          34081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-DEC-2020*                             
NCE       2004R00886          34082     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00886          34083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00887          34084     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00887          34085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00888          34086     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00888          34087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00889          34096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-SEP-2011*                             
NCE       2004R00889          34634     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00890          34098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00890          34099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00890          35816     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00891          34100     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00891          34101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00892          34102     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00892          34103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00893          34110     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00893          34111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00893          34112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00894          34113     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00894          34114     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00894          34562     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00895          34133     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00895          34134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAR-2008*                             
NCE       2004R00895          34290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAR-2008*                             
NCE       2004R00895          34291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAR-2008*                             
NCE       2004R00895          34292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAR-2008*                             
NCE       2004R00896          34142     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00896          34143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00897          34160     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00897          34161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00898          34162     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00898          34163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00899          34190     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00899          34191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00900          34192     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00900          34193     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2004R00901          34194     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00901          34195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00902          34196     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00902          34197     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00903          34198     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00903          34199     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00904          34205     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00904          34206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUL-2019*                             
NCE       2004R00905          34208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00905          34209     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Woodbridge          NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00905          34212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00905          34213     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00905          34214     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-JAN-2008*                             
NCE       2004R00905          34227     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00906          34210     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00906          34211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00907          34219     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00907          34220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00908          34215     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00908          34216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2004R00908          34217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2004R00908          34218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2004R00908          35387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2004R00908          39392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2004R00908          39393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2004R00908          39394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2004R00908          39395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2004R00908          39396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2004R00909          34221     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00909          34222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00910          34223     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00910          34224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00911          34234     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00911          34235     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUN-2011*                             
NCE       2004R00912          34246     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00912          34247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00913          34248     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00913          34249     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00913          34250     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00913          34251     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00913          34252     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00914          34253     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00914          34254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00915          34259     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00915          34260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00916          34268     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00916          34269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00917          34270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00917          34271     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00919          34281     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00919          34282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00920          34293     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00920          34294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUL-2010*                             
NCE       2004R00921          34301     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00921          34302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUN-2012*                             
NCE       2004R00922          34304     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00922          34305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00923          34306     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00923          34307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2004R00924          34308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00924          34309     BD *           *                   All About Music                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00924          37023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00924          37024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00925          34310     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00925          34311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Conetoe             NC                    27819               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00926          34312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00926          34313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00926          34314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00927          34315     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00927          34316     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2013*                             
NCE       2004R00928          34321     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00928          34322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00929          34324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00929          34993     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00930          34325     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00930          34326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00931          39769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hermitage           PA                    16148               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-APR-2012*                             
NCE       2004R00931          633378    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belleville          IL                    62226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             05-APR-2010*                             
NCE       2004R00931          633382    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             29-SEP-2008*                             
NCE       2004R00931          633385    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             OH                    44077               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             15-JUL-2008*                             
NCE       2004R00931          633388    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Eastland            OH                    44095               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             15-JUL-2008*                             
NCE       2004R00931          633389    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             15-JUL-2008*                             
NCE       2004R00931          633392    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             24-SEP-2008*                             
NCE       2004R00931          650065    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCE       2004R00933          34330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00933          34331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00935          34332     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00935          34333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00936          34334     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00936          34335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00937          34336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00937          34337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00938          34340     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00938          34341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00939          34342     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00939          34343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00940          34344     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00940          34345     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00941          34346     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00941          34347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00941          34348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00942          34349     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00942          34350     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00943          34356     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00943          34357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00944          34398     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00944          34399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00945          34401     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00945          34402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00946          34407     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00946          34408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00947          34429     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00947          34430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00948          34431     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00948          34432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00949          34433     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00949          34434     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00949          34502     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00950          34443     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00950          34444     BD *           *                   Comfort Inn Cross Creek                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00952          34451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00952          34452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colerain            NC                    27924               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-DEC-2012*                             
NCE       2004R00953          34453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00953          34454     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00954          34455     A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00954          34456     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          34459     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cedartown           GA                    30125               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          34460     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          34461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          34462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38905     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38906     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38907     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38908     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2004R00955          38909     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38910     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38911     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2007*                             
NCE       2004R00955          38912     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38913     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38914     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38915     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38916     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38917     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38918     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2014*                             
NCE       2004R00955          38921     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38923     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38924     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38925     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00955          38943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-DEC-2015*                             
NCE       2004R00955          39102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00956          34466     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00956          34467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00958          34470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00958          34471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00959          34472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00959          34473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00960          34474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00960          34475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00961          34478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00961          34479     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00962          34480     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00962          34481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00962          34482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00962          34483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00962          34484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00963          34485     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00963          34486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00963          34487     BD *           *                   Mollys Daycare                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00964          34488     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00964          34489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JUN-2010*                             
NCE       2004R00964          34752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00964          34753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00965          34490     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00965          34491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00966          34492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00966          34493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00967          34494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00967          34495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00970          34501     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00970          34830     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00971          34503     A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00971          34504     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00972          34505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00972          34506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00973          34507     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00973          34508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00974          34525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00974          34526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00975          34527     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00975          34528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Climax              NC                    27233               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00975          35280     BVI*           *                   Belks,                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00975          39059     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00976          34533     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00976          34534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00977          34540     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00977          34541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00978          34544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00978          34547     BD *           *                   North Carolina Public Interest Research Group                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00978          36408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-NOV-2008*                             
NCE       2004R00978          36409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00978          36410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00979          34550     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00979          34551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00980          34563     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00980          34564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00981          34565     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00981          34566     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00981          34567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00981          34568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00982          34569     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00982          34570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Enfield             NC                    27823-9638          *              *              *                             *                             *                             5-22-57                                             *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-MAY-2021*                             
NCE       2004R00982          34571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-MAY-2021*                             
NCE       2004R00983          34572     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00983          34573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00984          34580     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00984          34581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00985          34578     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00985          34579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00986          34582     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00986          34583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00987          34592     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00987          34593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00988          34594     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00988          34595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00989          34596     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00989          34597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00990          34598     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00990          34599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00991          34612     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00991          34613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00991          34614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JAN-2014*                             
NCE       2004R00991          34615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00992          34620     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00992          34621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00993          34622     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00993          34623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2008*                             
NCE       2004R00994          34624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00994          34625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2012*                             
NCE       2004R00995          34626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00995          34627     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-FEB-2014*                             
NCE       2004R00996          34628     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00996          34629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2008*                             
NCE       2004R00996          35738     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00997          34630     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00997          34631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JUL-2009*                             
NCE       2004R00997          35821     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00998          34632     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00998          34633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R00999          34641     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R00999          34642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hephizibah          GA                    30815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01000          34643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01000          34644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01000          34645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-NOV-2014*                             
NCE       2004R01001          34646     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01001          34647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01002          34655     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01002          34656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01002          39391     BVI*           *                   Social Security Adm.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01003          34663     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01003          34664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01004          34665     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01004          34666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01005          34667     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01005          34668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01006          34669     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01006          34670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01007          34671     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01007          34672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01008          34673     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01008          34674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bridgeton           NC                    28519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01010          34679     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01010          34680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01011          34691     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01011          34692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01012          34695     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01012          34696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2004R01013          34699     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01013          34700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01015          34703     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01015          34704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAR-2008*                             
NCE       2004R01015          34705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAR-2008*                             
NCE       2004R01016          34719     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01016          34720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01017          34729     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01017          34730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2004R01018          34733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01018          34734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-SEP-2008*                             
NCE       2004R01019          34736     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01019          34737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01020          34738     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01020          34739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01021          34740     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01021          34741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01022          34742     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01022          34743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01023          34744     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01023          34745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01024          34748     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01024          34749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2007*                             
NCE       2004R01026          34750     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01026          34751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01027          1995959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2004R01027          34754     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01027          34755     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                             Castle Hayne        NC                    28429     *              *              *                  *                        *                             *                             N06-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-FEB-2012*                             
NCE       2004R01027          34756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JAN-2010*                             
NCE       2004R01028          34757     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01028          34758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01029          34759     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01029          34760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01029          36089     BVI*           *                   Social Security Adm.                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               84571.20                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01030          34767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01030          34768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01031          34769     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01031          34770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01032          34771     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01032          34772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2022*                             
NCE       2004R01032          34773     BD *           *                   Roseboro Urgent Care, P.A.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2022*                             
NCE       2004R01033          34774     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01033          34775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01034          34776     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01034          34777     BD *           *                   Woody;s Sports Bar and Tavern                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01035          34778     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01035          34779     BD *           *                   Webb's Covenience & Gas                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01036          34780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01036          34781     BD *           *                   401 Seafood Restaurant                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01037          34782     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01037          34783     BD *           *                   Adam's Place                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01038          34784     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01038          34785     BD *           *                   Food Mart #9                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01039          34786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01039          34787     BD *           *                   Food Mart #17                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01040          34788     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01040          34789     BD *           *                   Half Time Sports Bar                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01041          34790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01041          34791     BD *           *                   Holiday Travel Mart                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01043          34794     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01043          34795     BD *           *                   Jerry's Mart & Grill                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01044          34796     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01044          34797     BD *           *                   Lake Wheeler Grocery & Hardware, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01045          34798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01045          34799     BD *           *                   M&N Truck Stop (Citgo)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01046          34800     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01046          34801     BD *           *                   Massengill's Gas & Grovery                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01047          34802     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01047          34803     BD *           *                   Mom's                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01048          34804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01048          34805     BD *           *                   Sutton's BBQ (Service Center)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01049          34806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01049          34807     BD *           *                   Todd's Cash & Carry                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01050          34808     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01050          34809     BD *           *                   Variety Pic Up #14                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01051          34818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01051          34819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2008*                             
NCE       2004R01051          34820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01051          34821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Dover               NC                    28526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01052          34822     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01052          34823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUN-2009*                             
NCE       2004R01052          34824     BVI*           *                   Tripp's Restaurant                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01052          34825     BVI*           *                   O'Charleys                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Nashville           TN                    37204     *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01053          34833     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01053          34834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01054          34835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01054          34836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01055          34837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01055          34838     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01056          34839     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01056          34840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-NOV-2011*                             
NCE       2004R01057          34841     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01057          34842     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01058          34843     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01058          34844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JAN-2011*                             
NCE       2004R01059          34845     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01059          34846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2004R01060          34847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01060          34848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01061          34849     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01061          34850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01062          34851     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01062          34852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2013*                             
NCE       2004R01063          34853     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01063          34854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01064          34855     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01064          34856     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01065          34857     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01065          34858     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01066          34859     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          34860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01066          34861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01066          34862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01066          34863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01066          35925     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35928     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35929     BVI*           *                   Pantry Store                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35932     BVI*           *                   Sleep Inn                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Garner              NC                    27529     *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35933     BVI*           *                   Kangaroo Store                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35934     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35940     BVI*           *                   Circle K Store                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35941     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35942     BVI*           *                   Waffle House                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35943     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35944     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35945     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35947     BVI*           *                   E.T's Quick Stop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35948     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          35949     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01066          36722     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01066          36723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01067          34883     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01067          34884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01068          34888     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01068          34889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2022*                             
NCE       2004R01069          34890     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01069          34891     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01070          34897     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01070          34898     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pollocksville       NC                    28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUN-2010*                             
NCE       2004R01071          34899     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01071          34900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01072          34901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01072          34907     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01073          34902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01073          34903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-SEP-2019*                             
NCE       2004R01073          34904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-SEP-2019*                             
NCE       2004R01074          34905     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01074          34906     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-AUG-2009*                             
NCE       2004R01075          34915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01075          34916     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01076          34917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01076          34918     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01077          34919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01077          34920     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01078          34921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01078          34922     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01079          34928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01079          36245     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01080          34929     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01080          34930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01081          34931     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01081          34932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01082          34953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01082          34954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01083          34981     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01083          34982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01084          34991     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01084          34992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01086          34994     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01086          34999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01087          35022     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01087          35023     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Murfreesboro        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01088          35024     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01088          35025     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2014*                             
NCE       2004R01089          35026     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01089          35027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01090          35028     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01090          35029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01091          35030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01091          35031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01091          35032     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01092          35033     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01092          35034     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2013*                             
NCE       2004R01093          35050     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01093          35051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01094          35052     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01094          35053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01095          35054     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01095          35055     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Jamesville          NC                    27914               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01096          35058     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01096          35059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01096          35060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01097          35061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01097          35062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2009*                             
NCE       2004R01098          35063     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01098          35064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01099          35065     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01099          35066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01100          35067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01100          35068     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01101          35069     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01101          35070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01102          35071     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01102          35072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01103          35073     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01103          35074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01104          35075     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01104          35076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01105          35077     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01105          35078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01105          35079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01106          35080     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01106          35081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01107          35082     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01107          35087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Orlando             FL                    32819               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01108          35088     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01108          35089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAY-2013*                             
NCE       2004R01109          35094     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01109          35095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01110          35096     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01110          35097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01111          35098     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01111          35099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01112          35104     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01112          35105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01113          35106     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01113          35107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01114          35110     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01114          35111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01115          35112     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01115          35113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01116          35114     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01116          35115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUL-2007*                             
NCE       2004R01117          35116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01117          35117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilson's Mill       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01117          35118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01118          35119     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01118          35120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01119          35121     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          35122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-OCT-2008*                             
NCE       2004R01119          35123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01119          35124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2007*                             
NCE       2004R01119          42187     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27012     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42188     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63179     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42189     BVI*           *                   Sam's Club                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42190     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28070-2818*              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42191     BVI*           *                   Wendy's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27609     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42192     BVI*           *                   The Pantry, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42193     BVI*           *                   Taco Bell - Family Foods                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28304     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42194     BVI*           *                   Family Dollar Store                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28201-1017*              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42195     BVI*           *                   Atlantic Coast Foods/Burger King                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swansboro           NC                    28584     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42196     BVI*           *                   Darden Restaurants/Red Lobster                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Orlando             FL                    32859-3330*              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42197     BVI*           *                   Heartland Food Corp/Burger King                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Downers Grove       IL                    60515     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42198     BVI*           *                   AutoZone                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spring Lake         NC                    28390     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42202     BVI*           *                   Kinlaw's Supermarket                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28312`    *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42203     BVI*           *                   Boddie Noell Enter./Hardee's                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ricky Mount         NC                    27804     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42204     BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42205     BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clayton             NC                    27520     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42206     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salsbury            NC                    28145     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42207     BVI*           *                   Treasure Mart                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hope Mills          NC                    28348     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42228     BVI*           *                   Bo's Food Store                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NC                    28358     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42229     BVI*           *                   Eckerd Corp. of NC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28206     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42230     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611-7131*              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42231     BVI*           *                   Dollar General Corp.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nashville           TN                    37241-5000*              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42234     BVI*           *                   Radio Shack                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42235     BVI*           *                   NPC International;Pissa Hut                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburg           KS                    66762     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42236     BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42239     BVI*           *                   U. S. Postal Service-Clarkston                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clarkton            NC                    28433     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42240     BVI*           *                   Cliffdale Community Church                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42241     BVI*           *                   U. S. Postal Service -Raeford                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raeford             NC                    28376     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42242     BVI*           *                   Dollar Tree Stores, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chesapeake          VA                    23320     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42245     BVI*           *                   Highland Distribution                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28302     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42246     BVI*           *                   Parris&Potter Mngt; Kentucky Fried Chicken                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42249     BVI*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wake Forest         NC                    27587     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42250     BVI*           *                   The Gas Mart, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elizabethtown       NC                    28337     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42251     BVI*           *                   U. S. Postal Service-Angier                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Angier              NC                    27501     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42252     BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42253     BVI*           *                   Fayetteville Area System Transit                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42254     BVI*           *                   Schlotzsky's Deli                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28304     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42255     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42256     BVI*           *                   BC Moore and Sons                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Red Springs         NC                    28377     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42257     BVI*           *                   Magnolia Gift Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28304     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42258     BVI*           *                   Oliver Oil Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NC                    28358     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42259     BVI*           *                   Loyal order of Moose                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28306     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42260     BVI*           *                   Advance Auto                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28304     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01119          42261     BVI*           *                   Clerk of Court - Cumberland County                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28302     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01120          35129     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01120          35130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUL-2007*                             
NCE       2004R01121          35131     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01121          35132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01123          35136     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01123          35137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01124          35133     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01124          35134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01124          35135     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01125          35138     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01125          35139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01126          35158     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01126          35159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01127          35160     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01127          35161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01128          35162     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01128          35163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01129          35201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01129          35206     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01130          35207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01130          35208     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01131          35209     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01131          35210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Kitty Hawk          NC                    27949               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01132          35211     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01132          35212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01133          35213     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01133          35214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01134          35223     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01134          35224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01134          35225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01135          35299     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01135          35300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01136          35306     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01136          35307     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01137          35317     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01137          35318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01138          35328     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01138          35329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01141          35330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01141          35331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2004R01141          35332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-SEP-2010*                             
NCE       2004R01141          35333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01142          35336     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01142          35337     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01143          35334     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01143          35335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01144          35338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01144          35339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01144          35340     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01145          35341     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01145          35342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01145          35343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01146          35344     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01146          35345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01147          35346     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01147          35347     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-NOV-2013*                             
NCE       2004R01148          35348     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01148          35349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Benson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01149          35350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01149          35351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01150          35352     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01150          35353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01150          35354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01151          35355     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01151          35356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01151          38439     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01151          38440     BVI*           *                   Peoples National Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01152          35357     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01152          35358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring              TX                    77379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01153          35359     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01153          35360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUN-2012*                             
NCE       2004R01154          35381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01154          35382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01156          35385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01156          35386     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-SEP-2007*                             
NCE       2004R01156          40967     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-SEP-2007*                             
NCE       2004R01156          40968     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2004R01157          35390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01157          35391     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01158          35402     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01158          35403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01159          35404     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JUL-2019*                             
NCE       2004R01159          35405     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-FEB-2020*                             
NCE       2004R01160          35414     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01160          35415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01161          35417     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01161          35418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2013*                             
NCE       2004R01162          35419     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01162          35420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01163          35421     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01163          35422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2009*                             
NCE       2004R01163          35822     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01163          35823     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01164          35423     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01164          35424     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01165          35425     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01165          35426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2012*                             
NCE       2004R01166          35427     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01166          35428     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JAN-2015*                             
NCE       2004R01167          35429     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01167          35430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-NOV-2008*                             
NCE       2004R01168          35431     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01168          35432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAY-2010*                             
NCE       2004R01170          35435     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01170          35436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2012*                             
NCE       2004R01171          35437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01171          35438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ogden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-APR-2014*                             
NCE       2004R01172          35458     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01172          35459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01173          35460     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01173          35461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01174          35462     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01174          35463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01175          35464     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01175          35465     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01176          35466     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01176          35467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-FEB-2011*                             
NCE       2004R01177          35471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01177          35472     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01178          35473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01178          35474     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01179          35480     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01179          35481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01180          35482     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01180          35483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01181          35484     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01181          35485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01183          35486     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01183          35487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2008*                             
NCE       2004R01184          35488     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01184          35489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2008*                             
NCE       2004R01185          35491     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01185          35492     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004R01186          35508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2004R01186          35509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2004V00001          29978     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00001          29979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00001          29980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00002          29981     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00002          29982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00003          29983     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00003          29984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00004          29987     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00004          29988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00005          29989     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00005          29990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00006          29991     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00006          29992     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00007          29998     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00007          29999     IPP*           *                   McRae                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00008          30000     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00008          30001     IPP*           *                   Dove                                                        Lloyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00009          30002     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00009          30003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00010          30008     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00010          30009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00011          30013     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00011          30014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00012          30015     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00012          30016     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00013          30017     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00013          30018     BP *           *                   Village of Bald Head Island                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00014          30019     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00014          30020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00015          30021     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00015          30022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00015          30023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00016          30026     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00016          30027     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00017          30028     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00017          30029     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00018          30030     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00018          30031     IP *           *                   Outlying Landing Field                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00019          30032     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00019          30033     IPP*           *                   Suleiman                                                    Basim                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00020          30034     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00020          30035     IPP*           *                   Mayes                                                       Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00021          30036     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00021          30037     IPP*           *                   Bryant                                                      Mahdee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00022          30038     ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00022          30039     BDD*           *                   Trawler Richard Heath, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00023          30042     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00023          30043     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00024          30066     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00024          30067     BD *           *                   Cape Fear Valley Medical Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00025          30078     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00025          30079     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00025          30080     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00027          30094     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00027          30095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00028          30102     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00028          30103     PD *           *                   2000 Ford Wrecker                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00028          30104     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00029          30105     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              09-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00029          30106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00030          30107     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00030          30108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00031          30114     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00031          30115     IP *           *                   Alonso                                                      Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00033          30118     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00033          30119     BDD*           *                   Fitness Concepts, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00034          30124     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00034          30125     IP *           *                   Campbell                                                    Ramona R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00035          30135     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00035          30136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00036          30143     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00036          30144     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00037          30145     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00037          30146     IP *           *                   Hinkamp                                                     Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00037          30147     IP *           *                   Hinkamp                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00038          30148     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00038          30149     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00039          30153     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00039          30154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00040          30193     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00040          30194     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00041          30205     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00041          30206     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00042          30229     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00042          30230     IPP*           *                   Martin                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00043          30231     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00043          30232     IPP*           *                   Gardner                                                     Dushawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00044          30233     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00044          30234     IPP*           *                   Hucks                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00045          30237     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00045          30238     IPP*           *                   Jeffreys                                                    Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00046          30241     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00046          30242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00047          30243     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00047          30244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00048          30245     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00048          30246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00049          30247     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00049          30248     BDD*           *                   Werks, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00050          30249     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00050          30250     IP *           *                   Cabrera                                                     Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00051          30261     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00051          30262     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00052          30277     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00052          30278     BP *           *                   Southern States Cooperative, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00053          30291     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00053          30292     IOT*           *                   Hartwell                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00054          30298     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00054          30299     BP *           *                   Progress Energy Carolinas, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00054          30300     ID *           *                   Baucom                                                      Charles Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00055          30301     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00055          30302     ID *           *                   Hunt                                                        Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00056          30306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00056          30307     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00057          30308     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00057          30309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00058          30314     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00058          30315     IP *           *                   George                                                      Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00059          30316     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00059          30317     IP *           *                   Allen                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00060          30318     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00060          30319     IP *           *                   Schultze                                                    Ronald H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00061          30320     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00061          30321     IP *           *                   Whitaker                                                    Antoinette                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00062          30322     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00062          30323     IP *           *                   Johnson-Tillery                                             Allison                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00063          30324     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00063          30325     IP *           *                   Harris                                                      Rita A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00064          30326     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00064          30327     IP *           *                   Williams                                                    Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00065          30328     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00065          30329     IPP*           *                   Brown                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00066          30330     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00066          30331     IP *           *                   Brock                                                       Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00067          30332     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00067          30333     IP *           *                   Love                                                        Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00068          30334     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00068          30335     IP *           *                   Ripley                                                      Erica                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00069          30344     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00069          30345     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00070          30346     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00070          30347     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00071          30348     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00071          30349     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00071          30350     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00072          30351     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00072          30352     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00072          30353     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00073          30354     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00073          30355     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00074          30356     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00074          30357     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00074          30358     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00075          30359     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00075          30360     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00076          30361     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00076          30362     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00077          30363     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00077          30364     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00078          30365     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00078          30366     IP *           *                   Lee                                                         Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00079          30367     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00079          30368     IP *           *                   Abiera                                                      Gina M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00080          30374     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00080          30375     IP *           *                   Clark                                                       Michael Craig                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00081          30392     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00081          30393     BP *           *                   Coastal Enterprises of Jacksonville, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00082          30399     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00082          30400     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00083          30401     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00083          30402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00084          30408     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00084          30409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00085          30410     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00085          30411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00086          30412     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00086          30413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00087          30414     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00087          30415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00088          30416     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00088          30417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00089          30418     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00089          41776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00090          30420     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00090          30421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00091          30424     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00091          30425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00091          30426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00092          30438     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00092          30439     IPP*           *                   Williams                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00093          30440     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00093          30441     IPP*           *                   Niles                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00094          30444     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00094          30445     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00095          30446     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00095          30447     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00095          30448     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00096          30451     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00096          30452     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00097          30453     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00097          30454     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00098          30459     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00098          30460     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00099          30461     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00099          30462     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00099          30463     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00100          30466     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00100          30467     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00100          30468     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00101          30471     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00101          30472     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00102          30482     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00102          30483     BP *           *                   The National Audubon Society                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00102          30484     BP *           *                   North Carolina Wildlife Federation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00103          30485     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00103          30486     BP *           *                   Washington County                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00104          30487     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00104          30488     IP *           *                   Horton                                                      John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00105          30494     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00105          30495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00106          30511     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00106          30512     IP *           *                   Harris                                                      Nelson G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00106          30513     ID *           *                   Depue                                                       Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00107          30514     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00107          30515     PD *           *                   Bunch Land                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00107          30516     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00107          32876     IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00108          30519     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00108          30520     IPP*           *                   Bowkley                                                     Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00109          30543     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00109          30544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00110          30552     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00110          30553     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00110          30554     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00111          30555     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00111          30556     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00114          30557     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00114          30558     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00114          30559     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00115          30568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00115          30569     ID *           *                   Hudgins                                                     Donald K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00116          30570     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00116          30571     ID *           *                   Green                                                       Malinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00117          30572     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00117          30573     ID *           *                   Edwards                                                     Jessie C., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00119          30582     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00119          30583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00120          30596     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00120          30597     ID *           *                   Jenkins                                                     Vera R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00121          30600     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00121          30601     PD *           *                   $6,330.90 in USC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00121          30602     PD *           *                   $2,500.00 in USC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00121          30603     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00122          30606     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00122          30607     PD *           *                   $24,880.00 in USC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00122          30608     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00123          30613     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00123          30614     PD *           *                   $1,943.00 in USC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00123          30615     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00124          30616     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00124          30617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00125          30626     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00125          30627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00126          30641     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00126          30642     IPP*           *                   Shavers                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00127          30643     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00127          30644     IPP*           *                   Ellis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00128          30645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00128          30646     IPP*           *                   Melvin                                                      Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00129          30647     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00129          30648     IPP*           *                   Best                                                        Omark                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00130          30649     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00130          30650     IPP*           *                   Risher                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00131          30651     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00131          30652     IP *           *                   Gibbs                                                       Mary Joyce                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00132          30656     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00132          30657     ID *           *                   Clark                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00133          30658     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00133          30659     ID *           *                   Locklear                                                    Ted                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00134          30660     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00134          30661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00135          30664     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00135          30665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00136          30671     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00136          30672     IPP*           *                   Johnson                                                     Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00137          30673     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00137          30674     IPP*           *                   Leftwich                                                    Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00138          30675     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00138          30676     IPP*           *                   Lucas                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00139          30677     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00139          30678     IPP*           *                   Moore                                                       Randolf                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00140          30679     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00140          30680     IPP*           *                   Thorpe                                                      Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00141          30681     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00141          30682     IPP*           *                   Celestine                                                   Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00142          30691     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00142          30692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00143          30716     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00143          30717     IP *           *                   Echols                                                      Christopher K.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00144          30724     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00144          30725     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00144          30726     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00145          30733     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00145          30734     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00146          30737     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00146          30738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00146          30739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00147          30743     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00147          30744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00148          30751     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00148          30752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00149          30759     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00149          30760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00149          30761     BD *           *                   A.M. Farm Center                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00150          30762     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00150          30763     IP *           *                   Briggs                                                      Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00150          30764     IP *           *                   Briggs                                                      Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00151          30780     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00151          30781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00152          30782     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00152          30783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00153          30810     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00153          30811     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00154          30824     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00154          30825     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00155          30826     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00155          30827     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00156          30828     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00156          30829     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00157          30830     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00157          30831     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00158          30832     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00158          30833     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00159          30834     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00159          30835     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00160          30836     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00160          30837     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00161          30838     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00161          30839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00161          30840     BD *           *                   Park-N-Pawn                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00162          30841     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        11        *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00162          30842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00162          30843     BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00163          30886     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00163          30887     IP *           *                   Alfonso-Jorrin                                              Eusebio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00164          30893     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00164          30894     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00165          30906     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFIB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00165          30907     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00165          30908     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00166          30911     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00166          30912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00167          30913     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00167          30914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00168          30919     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00168          30920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00169          30921     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00169          30922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00170          30923     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00170          30924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00171          30952     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00171          30953     ID *           *                   Gupton                                                      Larry Alvin Grey              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00172          30956     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00172          30957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00172          30960     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00173          30958     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00173          30959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00173          30961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00174          30964     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00174          30965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00175          31000     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00175          31001     IP *           *                   Darden                                                      Danny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00176          31002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00176          31003     IP *           *                   Williams                                                    Turner                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00177          31004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00177          31005     IP *           *                   King                                                        Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00178          31006     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00178          33075     IP *           *                   Phelps                                                      Barbara B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00179          31008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00179          31009     IP *           *                   Loftin                                                      Jeanetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00180          31010     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00180          31011     IP *           *                   Emanuel                                                     Wardell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00181          31012     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00181          31013     IP *           *                   Williams                                                    Annie Mae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00182          31014     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00182          31015     IP *           *                   Stroman                                                     Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00183          31016     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00183          31017     IP *           *                   Merritt                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00184          31018     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00184          31019     IP *           *                   Jackson                                                     Mary B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00185          31020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00185          31021     IP *           *                   Raynor                                                      Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00187          31022     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00187          31023     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00188          31028     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00188          31029     BP *           *                   Scottsdale Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00189          31036     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00189          31037     IP *           *                   Seranno                                                     Robert Marshall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00190          31038     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00190          31039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00191          31049     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00191          31050     IP *           *                   Benson                                                      Bryan O'Neal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00192          31061     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00192          31062     IP *           *                   Lupton                                                      Bryon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00193          31064     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00193          31065     IP *           *                   Quick                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00194          31069     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00194          31070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00195          31071     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00195          31072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00196          31075     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00196          31076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00197          31079     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00197          31080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00198          31081     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00198          31082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00198          31083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00199          31085     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00199          31086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00200          31087     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00200          31088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00200          34885     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00201          31089     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00201          31090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00202          31091     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00202          31092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00202          31093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00202          31094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00202          31095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00203          31096     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00203          31097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00204          31100     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00204          31101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00205          31107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00205          31108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00205          31109     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00206          31114     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00206          31115     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00207          31120     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00207          31121     IPP*           *                   McPherson                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00208          31124     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00208          31125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00209          31127     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00209          31128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00209          31129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00209          31130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00209          31131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00209          31132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00210          31137     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00210          31138     PD *           *                   $11,218.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00210          31139     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00211          31140     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00211          31141     PD *           *                   One 1990 Donzi Boat                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00212          31142     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00212          31143     PD *           *                   $150,000 in US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00212          31144     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00213          31145     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00213          31146     PD *           *                   One 2002 Cadillac Escalade                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00213          33236     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00214          31147     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00214          31148     BD *           *                   Albermarle Home Care Systems, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00215          31149     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00215          31150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00216          31151     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00216          31153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00216          31606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00217          31154     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00217          31155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00218          31156     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00218          31157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00219          31158     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00219          31159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00220          31160     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00220          31161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00221          31162     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00221          31163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00222          31164     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00222          31165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00223          31177     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00223          31178     IPP*           *                   Schingler                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00224          31179     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00224          31180     IPP*           *                   Hill                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00225          31183     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00225          31184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00226          31185     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00226          31186     IP *           *                   Rogers                                                      Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00226          31187     BD *           *                   Life Partners, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00226          31188     BD *           *                   Sterling Trust Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00227          31189     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00227          31190     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00228          31191     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00228          31192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00229          31193     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00229          31194     IP *           *                   Copley                                                      Craig O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00230          31201     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00230          31202     BD *           *                   Public Mental Health Hospitals                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00231          31203     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00231          31204     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00231          31205     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00232          31234     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00232          31235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00232          31236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00233          31257     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00233          31258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00234          31259     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00234          31260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00235          31261     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00235          31262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00236          31263     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00236          31264     IP *           *                   Murphy                                                      Larry F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00237          31266     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00237          31267     IP *           *                   Melvin                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00238          31269     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00238          31270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00239          31275     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00239          31276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00239          31277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00239          31278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00239          31279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00240          31280     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00240          31281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00241          31282     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00241          31283     BDD*           *                   Southern Produce Distributors, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00242          31284     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00242          31285     BDD*           *                   Southern Produce Distributors, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00243          31287     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00243          31288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00244          31289     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00244          31290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00245          31291     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00245          31292     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00246          31293     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00246          31294     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00247          31295     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00247          31296     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00248          31299     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00248          31300     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00249          31303     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00249          31304     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00250          31305     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00250          31306     IPP*           *                   Johnson                                                     Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00251          31307     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00251          31308     IPP*           *                   Perry                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00252          31309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00252          31310     IPP*           *                   Cherisson                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00253          31311     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00253          31312     IPP*           *                   Cherry                                                      Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00254          31313     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        12        *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00254          31314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00255          31334     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00255          31335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00257          31348     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00257          31349     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00258          31346     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00258          31347     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00259          31350     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00259          31351     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00260          31352     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00260          31353     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00260          31354     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00261          31355     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00261          31356     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00261          31357     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00262          31358     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00262          31359     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00262          31360     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00263          31361     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00263          31362     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00263          31363     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00264          31364     ACL*           *                   *                                                           *                             *                             *   *     *                                               DC  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00264          31365     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00264          31366     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00265          31367     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00265          31368     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00266          31369     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00266          31370     IP *           *                   Iaquinta                                                    Albert F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00267          31373     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00267          31374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00268          31390     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00268          31391     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00269          31392     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00269          31393     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00270          31404     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00270          31405     IP *           *                   Darrow                                                      Mary Jude                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00271          31407     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00271          31408     PD *           *                   $10,500.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00271          31409     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00271          31410     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00272          31413     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00272          31414     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00273          31415     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00273          31416     BDD*           *                   Alttech, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00274          31443     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00274          31444     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00275          31447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00275          31448     IP *           *                   Stolmeier                                                   William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00276          31456     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00276          31457     IP *           *                   Cobbs                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00277          31458     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00277          31459     IP *           *                   Tilley                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00278          31460     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00278          31461     IP *           *                   Spencer                                                     Sherry L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00279          31462     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00279          31463     IP *           *                   Morgan                                                      Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00280          31464     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00280          31465     IP *           *                   Rogers                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00281          31466     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00281          31467     IP *           *                   Stroud                                                      Darrel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00282          31468     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00282          31469     IP *           *                   Paschall                                                    Kristian Michelle             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00283          31470     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00283          31471     IP *           *                   Foy                                                         Rannie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00284          31472     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00284          31473     IP *           *                   Matthews                                                    Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00285          31474     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00285          31475     IP *           *                   Combs                                                       Douglas W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00286          31476     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00286          31477     IP *           *                   Robinson                                                    Belinda L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00287          31478     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00287          31479     IP *           *                   Richard                                                     James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00288          31480     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00288          31481     IP *           *                   Oakley                                                      Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00289          31482     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00289          31483     IP *           *                   Gore                                                        Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00290          31484     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00290          31485     IP *           *                   Byrd                                                        Granville                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00291          31486     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00291          31487     IP *           *                   Ellis                                                       Shaun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00292          31492     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00292          31493     BDD*           *                   Centurion Enterprises, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00293          31499     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00293          31500     PD *           *                   $145,700.00 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00293          31501     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00293          31502     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00294          31507     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00294          31508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00295          31509     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00295          31510     IP *           *                   Edgell                                                      Suleah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00296          31511     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00296          31512     IP *           *                   Stewart-Rollins                                             Bernice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00297          31513     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00297          31514     ID *           *                   Laughinghouse                                               Donald G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00298          31515     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00298          31516     ID *           *                   Johnson                                                     J. Scott                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00299          31519     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00299          31520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00300          31521     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00300          31522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00301          31523     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00301          31524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00302          31525     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00302          31526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00303          31527     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00303          31528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00304          31529     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00304          31530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00305          31531     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00305          31532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00306          31533     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00306          31534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00307          31536     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00307          31537     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00307          31538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00307          31539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00307          31540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00307          31541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00308          31542     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00308          31543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00309          31544     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2012*                             
NCE       2004V00309          31545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00310          31546     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00310          31547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00311          31548     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00311          31549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00312          31550     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00312          31551     IP *           *                   Anderson                                                    Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00313          31568     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00313          31569     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00314          31570     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00314          31571     IP *           *                   Daniels                                                     Deborah G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00315          31628     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00315          31629     IP *           *                   Cohen                                                       Arthur B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00316          31630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00316          31631     IP *           *                   Smith                                                       Brenda Fay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00317          31632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00317          31633     IP *           *                   McVane                                                      David S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00318          31634     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00318          31635     PD *           *                   One 2000 Jeep Cherokee                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00318          31707     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00318          31708     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00318          31709     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00319          31638     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00319          31639     IP *           *                   Heston                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00320          31640     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00320          31641     IP *           *                   Miracle                                                     Frances M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00321          31646     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00321          31647     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00321          31648     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00322          31651     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00322          31652     IP *           *                   Walker                                                      David Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00323          31653     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00323          31654     IP *           *                   Evans                                                       Danielle R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00325          31657     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00325          31658     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00326          31659     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00326          31660     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00327          31667     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00327          31668     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00328          31680     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00328          31681     BD *           *                   Reasor Chemical Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00329          31682     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00329          31683     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00330          31684     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00330          31685     BD *           *                   Division of Medical Assistance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00331          31686     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00331          31687     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00331          31688     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00332          31689     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00332          31690     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00332          31691     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00333          31692     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00333          31693     BDD*           *                   Harriet & Henderson Yarns, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00334          31694     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00334          31695     IP *           *                   Arana                                                       Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00335          31701     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00335          31702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00336          31714     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00336          31715     IP *           *                   Draughn                                                     Odis R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00337          31716     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00337          31717     IP *           *                   Morrison                                                    Lon M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00338          31718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00338          31719     IPP*           *                   Thompson                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00339          31720     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00339          31721     IPP*           *                   Ward                                                        Jevon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00340          31722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00340          31723     IPP*           *                   Lowery                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00341          31724     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00341          31725     IPP*           *                   Powell                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00342          31726     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00342          31727     IPP*           *                   Hedgepath                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00343          31728     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00343          31729     IPP*           *                   Willenbring                                                 Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00344          31730     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00344          31731     IPP*           *                   Cox                                                         Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00345          31732     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00345          31733     PD *           *                   $14,679.14 bank account proceeds                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00345          31734     PD *           *                   $119,408.76 bank account proceeds                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00345          32933     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00346          31738     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00346          31739     PD *           *                   $7,936.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00346          31740     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00347          31756     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00347          31757     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00347          31758     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00348          31759     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00348          31760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00348          31761     BD *           *                   Community Wellness Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00349          31765     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00349          31766     BDD*           *                   Caroline Farms, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00350          31769     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00350          31770     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00351          31772     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00351          31773     BDD*           *                   Lane Farm Partnership                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00352          31776     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00352          31777     IP *           *                   Durham                                                      Robert Melvin, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00353          31849     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00353          31850     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00353          31851     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00354          31852     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00354          31853     IP *           *                   Swindell                                                    Glenwood C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00355          31856     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00355          31857     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00355          31858     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00356          31859     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00356          31860     IP *           *                   Tyler                                                       Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00357          31865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00357          31866     ID *           *                   Garris                                                      Asa J.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00358          31880     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00358          31881     IP *           *                   Mullen                                                      Jeanine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00359          31882     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00359          31883     IP *           *                   May                                                         Ernell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00360          31884     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00360          31885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00361          31886     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00361          31887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00362          31888     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00362          31889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00363          31890     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00363          31891     IP *           *                   Hayes                                                       Phyllis A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00364          31892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00364          31893     IP *           *                   Patterson                                                   Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00365          31898     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00365          31899     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00366          31900     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00366          31901     IP *           *                   Lofton                                                      Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00367          31908     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00367          31909     IP *           *                   Mason                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00368          31916     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00368          31917     IP *           *                   Johnson                                                     Esther N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00369          31918     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00369          31919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00369          31920     BD *           *                   Libbud, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00369          31921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00370          31922     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00370          31923     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00371          31928     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00371          31929     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00372          31930     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00372          31931     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00372          33845     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00373          31932     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00373          31933     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00374          31934     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00374          31935     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00375          31938     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00375          31939     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00376          31945     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00376          31946     IPP*           *                   Wilmer                                                      Desay                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00377          31947     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00377          31948     IPP*           *                   Savva                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00378          31949     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00378          31950     IPP*           *                   Savva                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00379          31955     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00379          31956     BOT*           *                   Judicial Conference Privacy Policy                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00380          31959     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00380          31960     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00381          31972     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00381          31973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00382          31980     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00382          31981     IP *           *                   Pahl                                                        James Larkin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00383          31982     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00383          31983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00384          31984     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00384          31985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00385          31986     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00385          31987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00386          31988     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00386          31989     IP *           *                   Rhodes                                                      Linwood W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00387          31994     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00387          31995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00388          31996     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00388          31997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00389          31998     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00389          31999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00390          32000     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00390          32001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00391          32002     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00391          32003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00392          32004     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00392          32005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00393          32006     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00393          32007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00394          32008     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00394          32009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00395          32010     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00395          32011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00396          32012     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00396          32013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00397          32014     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00397          32015     IDD*           *                   Lehew                                                       Kelly Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00398          32016     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00398          32017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00399          32020     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00399          32021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00400          32022     ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00400          32023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00400          32024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00400          32025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00400          32026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00401          32027     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00401          32028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00402          32029     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00402          32030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00403          32031     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00403          32032     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00404          32033     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00404          32034     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00405          32039     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00405          32040     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00406          32041     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00406          32042     BDD*           *                   Wheat Swamp Landscaping, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00407          32043     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00407          32044     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00407          32045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00408          32050     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00408          32051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00409          32052     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00409          32053     IP *           *                   Gaddy                                                       Linda Bunch                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00410          32054     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00410          32055     IP *           *                   Maynor                                                      Paul W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00411          32056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00411          32057     IP *           *                   Lane                                                        Paul E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00412          32058     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00412          32059     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00413          32066     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00413          32067     IP *           *                   Gray                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00414          32068     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00414          32069     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00415          32070     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00415          32071     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00416          32076     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00416          32077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00417          32079     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00417          32080     BDD*           *                   International Heritage, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00418          32081     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00418          32082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00419          32086     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00419          32087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00419          32088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00419          32089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00419          32090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00419          32091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00419          32092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00419          32093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00420          32096     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00420          32097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00421          32100     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00421          32101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00421          32102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00422          32103     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00422          32104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00423          32114     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00423          32115     ID *           *                   Rodgers                                                     Lashone L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00424          32116     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00424          32117     ID *           *                   Wrenn                                                       Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00425          32121     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00425          32122     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00426          32141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00426          32255     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00427          32254     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00427          32256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00427          36826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00428          32144     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00428          32145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00429          32153     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00429          32154     BDD*           *                   Heritage Medical Associates, P.A.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00430          32174     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00430          32175     ID *           *                   Flournoy                                                    Roy G., Sr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00431          32176     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00431          32177     ID *           *                   Hunt                                                        Archie Sandy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00432          32188     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00432          32189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00433          32193     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00433          32194     IP *           *                   Morrison                                                    Varonica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00434          32204     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00434          32205     IP *           *                   Newsome                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00435          32213     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00435          32214     IP *           *                   Harper                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00436          32248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00436          32253     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00437          32249     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00437          32250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00438          32252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00438          33268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00438          33374     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00439          32280     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00439          32281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00440          32282     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00440          32283     IP *           *                   Randolph                                                    Vikki R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00441          32284     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00441          32285     IP *           *                   Piner                                                       Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00442          32286     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00442          32287     IP *           *                   Watson                                                      T. Marvin                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00443          32292     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00443          32293     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00444          32294     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00444          32295     IP *           *                   Mikell                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00445          32302     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00445          32303     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00446          32304     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00446          32305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00447          32307     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00447          32308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00448          32309     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00448          32310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00449          32311     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00449          32312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00450          32313     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00450          32314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00451          32315     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00451          32316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00452          32317     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00452          32318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00453          32320     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00453          32321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00454          32332     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00454          32333     IP *           *                   Butler                                                      Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00455          32336     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00455          32337     IP *           *                   Smokes                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00456          32342     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00456          32343     IP *           *                   Zambrano                                                    Rugulo Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00457          32344     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00457          32345     IP *           *                   Stevenson                                                   Timothy A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00458          32347     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00458          32348     IP *           *                   Berry                                                       Thomas S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00459          32358     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00459          32359     IPP*           *                   Morris                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00460          32362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00460          32363     IPP*           *                   Geter                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00461          32364     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00461          32365     IPP*           *                   Dockery                                                     Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00462          32380     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00462          32381     BD *           *                   Weyerhaeuser Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00463          32385     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00463          32386     IP *           *                   Marks                                                       John A., Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00464          32389     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00464          32390     IP *           *                   Barefoot                                                    Charles Robert, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00465          32391     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00465          32392     IP *           *                   Strickland                                                  Theresa R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00466          32393     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00466          32394     IP *           *                   Love                                                        Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00467          32395     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00467          32396     IP *           *                   Barwick                                                     Ralph A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00468          32397     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00468          32398     IPP*           *                   Barefoot                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00469          32399     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00469          32400     IPP*           *                   Davis                                                       Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00470          32402     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00470          32403     IPP*           *                   Wiley                                                       Tom                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00471          32404     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00471          32405     IPP*           *                   Forrester                                                   Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00472          32411     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00472          32412     IP *           *                   Rendon                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00473          32415     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00473          32416     IP *           *                   Bush                                                        Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00474          32429     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00474          32430     ID *           *                   Batey                                                       James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00475          32431     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00475          32432     BD *           *                   Parikh Enterprises, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00476          32433     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00476          32434     ID *           *                   Gupton                                                      Nathan Russell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00477          32435     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00477          32436     ID *           *                   Jones                                                       Milton Royce                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00478          32439     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00478          32440     ID *           *                   Jones                                                       Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00479          32445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00479          32446     IP *           *                   Taylor-Hardee                                               Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00480          32447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00480          32448     IP *           *                   Kelker                                                      Rebecca E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00481          32449     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00481          32450     IP *           *                   Houston                                                     Jerry Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00482          32453     A* *           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00482          32454     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00482          32455     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00482          32456     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00483          32457     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00483          32458     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00484          32464     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00484          32465     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00485          32468     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00485          32469     PD *           *                   21,429 Cases of 7.62 Ammunition                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00485          32470     BCM*           *                   EMCO                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00486          32471     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00486          32472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00487          32474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00487          32475     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00488          32476     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00488          32477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00489          32478     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00489          32479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00490          32480     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00490          32481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00491          32482     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00491          32483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00492          32484     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00492          32485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00493          32486     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00493          32487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00493          32488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00494          32489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00494          32490     BP *           *                   Bank of New York                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00494          32491     ID *           *                   Ebron                                                       John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00495          32492     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00495          32493     IP *           *                   Bridenstine                                                 Gamze                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00496          32498     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00496          32499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00497          32508     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00497          32509     IP *           *                   Hines                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00498          32536     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00498          32537     IPP*           *                   Everette                                                    Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00499          32538     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00499          32539     IPP*           *                   James                                                       Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00500          32540     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00500          32541     IPP*           *                   Maggiolo                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00501          32542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00501          32543     IPP*           *                   Morris                                                      Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00502          32544     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00502          32545     IPP*           *                   McCotter                                                    Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00503          32546     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00503          32547     IP *           *                   King                                                        Judy A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00504          32550     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00504          32551     IP *           *                   Morgan                                                      Rosemarie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00505          32552     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00505          32553     IP *           *                   Marzan                                                      Marta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00505          32970     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00506          32554     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00506          32555     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00507          32561     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00507          32562     IP *           *                   Horton                                                      John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00508          32563     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00508          32564     ID *           *                   Knight                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00510          32580     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13        *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00510          32581     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00511          32594     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00511          32595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00512          32596     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00512          32597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-MAY-2008*                             
NCE       2004V00512          32598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00513          32599     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00513          32600     BD *           *                   Twin Rivers Opportunities Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00514          32601     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00514          32602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00515          32607     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00515          32608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00516          32609     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00516          32610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00517          32613     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00517          32614     IPP*           *                   Hendrickson                                                 Vance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00518          32615     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00518          32616     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00519          32619     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00519          32620     BD *           *                   Dixie Towing Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00520          32634     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00520          32635     BDD*           *                   Carolina Paving Company of Fayetteville, Inc.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00521          32636     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00521          32637     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00522          32638     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00522          32639     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00523          32647     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00523          32648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00524          32649     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00524          32650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00525          32651     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00525          32652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00526          208437    PD *           *                   2000 Chevrolet Silverado                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             29-APR-2007*                             
NCE       2004V00526          32653     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00526          32654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00526          41073     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00527          32655     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00527          32656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00528          32657     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00528          32658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00529          32661     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00529          32662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00530          32663     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00530          32664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00531          32674     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00531          32675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00532          32678     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00532          32679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00533          32682     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00533          32683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00534          32684     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00534          32685     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00535          32686     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00535          32687     IP *           *                   Armstrong                                                   Ida M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00536          32688     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00536          32689     IP *           *                   Andrews                                                     Donnie C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00537          32690     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00537          32691     IP *           *                   Johnson                                                     Kelvin O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00538          32692     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00538          32693     IP *           *                   Melvin-McKoy                                                Debbie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00539          32694     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00539          32695     IP *           *                   Reaves                                                      Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00540          32696     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00540          32697     ID *           *                   Toney                                                       Jenklin D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00541          32702     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00541          32703     IP *           *                   Vann                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00542          32704     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00542          32705     BDD*           *                   RSJ Realty Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00543          32706     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00543          32707     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00544          32712     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00544          32713     BDD*           *                   Carriage Crossing, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00545          32718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00545          32719     IP *           *                   Mills                                                       Thomas Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00546          32720     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00546          32721     IP *           *                   Fuller                                                      Theodore R., Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00547          32729     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00547          32730     IP *           *                   Lacourse                                                    Ronnie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00548          32741     A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00548          32742     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00548          32743     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00548          32744     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00548          32745     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00548          32746     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00549          1494296   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2004V00549          1494300   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2004V00549          32747     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00549          32748     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00549          32749     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00549          32750     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00550          32756     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00550          32757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00551          32759     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00551          32760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00552          32761     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00552          32762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00553          32763     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9         *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00553          32764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00554          32769     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00554          32770     PD *           *                   $25,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00554          32771     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00554          32772     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00554          32773     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00555          32790     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00555          32791     IPP*           *                   Thompson                                                    Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00556          32809     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00556          32810     IP *           *                   Norris                                                      Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00557          32811     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00557          32812     IP *           *                   Moody                                                       Melvin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00558          32813     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00558          32814     IP *           *                   Herring                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00559          32817     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00559          32818     IP *           *                   Ivey                                                        Angela V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00560          32819     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00560          32820     IP *           *                   Billings                                                    Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00561          32821     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00561          32822     BOT*           *                   Caswell Family Medical Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00562          32823     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00562          32824     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00563          32828     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00563          32829     IPP*           *                   Moore                                                       Jamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00564          32861     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00564          32862     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00564          32863     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00565          32864     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00565          32865     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00565          32866     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00566          32871     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00566          32872     IP *           *                   White                                                       Carter Stanley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00567          32873     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00567          32874     IP *           *                   Lucas                                                       Dannie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00568          32905     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00568          32906     IP *           *                   Dublin                                                      Joseph T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00569          32907     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00569          32908     IP *           *                   Hunt                                                        Maronia C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00571          32909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00571          32910     IP *           *                   Torry                                                       Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00572          32911     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00572          32912     IP *           *                   Boswell                                                     Tamera S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00573          32934     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00573          32935     IP *           *                   Black                                                       Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00574          32936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00574          32937     ID *           *                   Moore                                                       David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00575          32938     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00575          32939     ID *           *                   Wade                                                        John P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00576          32940     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00576          32941     ID *           *                   Miles                                                       John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00577          32942     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00577          32943     ID *           *                   Harris                                                      James Lee, Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00578          32944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00578          32945     ID *           *                   Chavis                                                      Kenneth R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00579          32946     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00579          32947     ID *           *                   Smith                                                       Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00580          32948     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00580          32949     ID *           *                   Lanier                                                      Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00581          32950     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00581          32951     ID *           *                   Lanier                                                      Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00582          32952     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00582          32953     ID *           *                   Lanier                                                      Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00583          32954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00583          32955     ID *           *                   Lanier                                                      Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00584          32956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00584          32957     ID *           *                   Lanier                                                      Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00585          32958     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00585          32959     II *           *                   Lanier                                                      Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00586          32960     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00586          32961     ID *           *                   McGovern                                                    Edmund Harvey, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00587          32962     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00587          32963     ID *           *                   Lanier                                                      Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00588          32964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00588          32965     ID *           *                   Lanier                                                      Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00589          32966     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00589          32967     BD *           *                   House of Wang, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00590          32968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00590          32969     IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00591          32972     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00591          32973     IP *           *                   Hickman                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00592          32978     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00592          32979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00592          32980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00593          32986     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00593          32987     IP *           *                   Sutton                                                      Dawn Dempsey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00594          32990     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00594          32991     IP *           *                   Barnhill                                                    M. Taylor                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00595          32998     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00595          32999     IPP*           *                   Jones                                                       Tracey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00596          33000     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00596          33001     IP *           *                   Harvey                                                      Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00597          33002     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00597          33003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00597          33004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00597          33005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00597          33006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00598          33007     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00598          33008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00599          33009     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00599          33010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00600          33011     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00600          33012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00601          33013     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00601          33014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00602          33015     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00602          33016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00603          33017     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00603          33018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00604          33019     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00604          33020     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00605          33027     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00605          33028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00606          33029     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00606          33030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00607          33031     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00607          33032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00608          33033     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00608          33034     IP *           *                   Oates                                                       Duarther                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00609          33035     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00609          33036     IP *           *                   Jones                                                       Terry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00610          33039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00610          33040     IP *           *                   Williams                                                    Patty C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00611          33041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00611          33042     IP *           *                   Parrish                                                     Michael Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00612          33045     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00612          33046     ID *           *                   Bozart                                                      Ronald P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00613          33047     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00613          33048     ID *           *                   Hill                                                        Phyllis J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00614          33049     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00614          33050     ID *           *                   Hill                                                        Phyllis J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00615          33051     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00615          33052     ID *           *                   Pridgen                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00616          33053     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00616          33054     ID *           *                   Evans                                                       Samuel Odell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00617          33055     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00617          33056     ID *           *                   Bryant                                                      Brenda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00618          33057     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00618          33058     ID *           *                   Walker                                                      Tamra C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00619          33059     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00619          33060     ID *           *                   Nolan                                                       Serinity                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00620          33061     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00620          33062     ID *           *                   Smith                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00621          33063     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00621          33064     ID *           *                   Cain                                                        Marion Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00622          33066     IP *           *                   Starks                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00622          33067     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00623          33068     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00623          33069     IP *           *                   Long                                                        Suzanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00624          33097     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00624          33098     IP *           *                   Privott                                                     Arthur W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00625          33104     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00625          33105     IP *           *                   Lee                                                         Zyvan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00626          33106     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00626          33107     IP *           *                   Carrera-Cisneros                                            Jose Alvaro                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00627          33117     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00627          33118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00628          33119     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00628          33120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00629          33121     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00629          33122     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00629          33123     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00630          33126     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00630          33127     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00631          33131     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00631          33132     BDD*           *                   Apex Restaurant Group, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00632          33135     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00632          33136     IPP*           *                   Withers                                                     Virgil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00633          33137     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00633          33138     IPP*           *                   Rhone                                                       Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00634          33147     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00634          33148     IP *           *                   Scott                                                       Teresa Cutchins               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00635          33171     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00635          33172     IP *           *                   Alphin                                                      David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00636          33173     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00636          33174     IP *           *                   Berry                                                       Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00637          33175     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00637          33176     IP *           *                   Kreig                                                       Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00638          33205     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00638          33206     BD *           *                   S&W Drywall                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00638          33207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00638          33208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00638          33209     BD *           *                   SW Drywall                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00639          33252     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00639          33253     IP *           *                   Inko-Tariah                                                 Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00640          33260     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00640          33261     IPP*           *                   Eatmon                                                      Bennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00641          33262     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00641          33263     IPP*           *                   Davis                                                       Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00642          33264     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00642          33265     IPP*           *                   Rice                                                        Torry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00643          33266     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00643          33267     IPP*           *                   Barfield                                                    Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00644          33269     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00644          33270     IP *           *                   Ashley                                                      Richard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00644          33271     IP *           *                   Estate of Richard E. Ashley                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00645          33272     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00645          33273     IP *           *                   Jolley                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00645          33274     IP *           *                   Jolley                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00646          33275     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00646          33276     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00647          33277     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00647          33278     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00648          33279     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00648          33280     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00649          33281     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00649          33282     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00650          33283     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00650          33284     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00651          33285     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00651          33286     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00652          33291     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00652          33292     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00653          33293     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00653          33294     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00654          33295     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00654          33296     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00655          33297     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00655          33298     ID *           *                   Pittman                                                     Kenneth Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00656          33299     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00656          33300     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00657          33305     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00657          33306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00658          33307     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00658          33308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00659          33309     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00659          33310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00660          33311     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00660          33312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00661          33313     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00661          33314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00662          33317     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00662          33318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00662          33319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00663          33320     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00663          33321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00664          33322     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00664          33323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00665          33324     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00665          33328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00666          33329     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00666          33330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00667          33331     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00667          33332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00668          33333     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00668          33334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00669          33335     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00669          33336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00670          33337     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00670          33338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00671          33341     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00671          33342     IPP*           *                   Bennett                                                     Tysean                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00672          33343     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00672          33344     IPP*           *                   Mansfield                                                   Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00673          33345     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00673          33346     IPP*           *                   Moore                                                       Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00674          33347     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00674          33348     IPP*           *                   Griffin                                                     Murphy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00675          33349     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00675          33350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00676          33356     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00676          33357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00677          33358     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00677          33359     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00678          33360     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00678          33361     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00679          33362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00679          33363     IP *           *                   Mastick                                                     Beth A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00680          33366     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00680          33367     IP *           *                   Barham                                                      Ted Wilson                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00681          33368     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00681          33369     IP *           *                   Parks                                                       Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00682          33370     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00682          33371     IP *           *                   Hunt                                                        Tina L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00683          33375     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00683          33376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00684          33381     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00684          33382     IP *           *                   Wright                                                      Dwight Marvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00685          33383     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00685          33384     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00686          33407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00686          33408     IPP*           *                   Campbell                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00687          33409     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00687          33410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00688          33411     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00688          33412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00689          33419     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00689          33420     PD *           *                   $15,733.95 in proceeds                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00689          33421     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00689          33422     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00689          33423     BCM*           *                   Dato, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00690          33437     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00690          33438     ICM*           *                   Allen                                                       Lucille                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00691          33457     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00691          33458     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00692          33459     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00692          33460     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00693          33461     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00693          33462     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00694          33463     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00694          33464     IP *           *                   Wilson                                                      Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00695          33465     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00695          33466     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00696          33467     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00696          33468     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00696          33469     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00697          33470     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00697          33471     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00697          33472     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00698          33473     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00698          33474     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00699          33476     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00699          33477     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00699          33478     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00700          33481     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00700          33482     IP *           *                   Drummond                                                    Vernon Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00701          33509     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00701          33510     IP *           *                   Pickett                                                     Edna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00702          33511     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00702          33512     IP *           *                   White                                                       Selma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00703          33514     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00703          33515     IP *           *                   Collins                                                     Timothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00704          33516     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00704          33517     IP *           *                   Gray                                                        Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00705          33518     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00705          33519     IP *           *                   Zeko                                                        Servet L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00706          33520     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00706          33521     IP *           *                   Smith                                                       Mavis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00707          33522     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00707          33523     IP *           *                   Newkirk                                                     Cartell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00708          33526     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00708          33527     ID *           *                   Smith                                                       Wilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00709          33528     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00709          33529     ID *           *                   Bolton                                                      Lugene C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00710          33530     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00710          33531     BD *           *                   Los Campos, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00711          33532     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00711          33533     ID *           *                   Brimmage                                                    Phyllis C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00712          33534     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00712          33535     ID *           *                   Koonce                                                      Nelson R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00713          33536     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00713          33537     ID *           *                   Hinnant                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00714          33538     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00714          33539     ID *           *                   Floyd                                                       Calvin F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00715          33540     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00715          33541     ID *           *                   Spencer                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00716          33542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00716          33543     ID *           *                   Jones                                                       Keith L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00717          33544     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00717          33545     ID *           *                   Chappell                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00718          33546     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00718          33547     ID *           *                   Peele                                                       Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00719          33548     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00719          33549     ID *           *                   Newell                                                      Milltrene B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00720          33550     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00720          33551     ID *           *                   Wheeler                                                     John Willis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00721          33552     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00721          33553     ID *           *                   McMillan                                                    John Douglas, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00722          33554     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00722          33555     ID *           *                   Baker                                                       Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00723          33556     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00723          33557     ID *           *                   Baker                                                       Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00724          33558     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00724          33559     ID *           *                   Baker                                                       Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00725          33560     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00725          33561     ID *           *                   Roberson                                                    James Harold, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00726          33562     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00726          33563     ID *           *                   Roberson                                                    James Harold, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00727          33564     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00727          33565     ID *           *                   Wood                                                        Arthur Lee, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00728          33566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00728          33567     ID *           *                   Tate                                                        Walter A., Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00729          33580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00729          33581     IP *           *                   Sidbury                                                     Parthenia                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00731          33582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00731          33583     IP *           *                   Jackson                                                     Marlin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00732          33591     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00732          33592     IP *           *                   Howell                                                      Marshall                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00733          33605     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00733          33606     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00734          33607     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00734          33608     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00735          33609     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00735          33610     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00736          33611     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00736          33612     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00737          33615     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00737          33616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00738          33617     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00738          33618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00739          33619     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00739          33620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00739          33621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00740          33623     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00740          33624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00741          33625     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00741          33626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00742          33627     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00742          33628     PD *           *                   2000 Lexus GS300                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00742          33629     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00742          33630     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00743          33631     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00743          33632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00743          33633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00743          33634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00743          33635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00744          33636     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00744          33637     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00744          33638     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00745          33643     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00745          33644     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00745          33645     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00746          33648     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00746          33649     PD *           *                   $9,800.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00746          33650     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00747          33653     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00747          33654     IP *           *                   Donovan                                                     Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00748          33655     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00748          33656     IPP*           *                   Robinson                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00749          33657     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00749          33658     IPP*           *                   Bryant                                                      Montiqua                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00750          33659     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00750          33660     IPP*           *                   Dimery                                                      Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00751          33661     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00751          33662     IPP*           *                   Bass                                                        Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00752          33663     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00752          33664     IPP*           *                   Strickland                                                  Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00753          33665     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00753          33666     IPP*           *                   Jones                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00754          33670     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00754          33671     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00755          33673     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00755          33674     IP *           *                   Boyd                                                        John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00756          33718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00756          33719     IP *           *                   Mathis                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00757          33720     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00757          33721     IP *           *                   Gilliam                                                     Elsie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00758          33722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00758          33723     IP *           *                   Johnson                                                     Stanley E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00759          33724     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00759          33725     ID *           *                   Moore                                                       David, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00760          33726     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00760          33727     ID *           *                   Smith                                                       Elbert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00761          33738     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00761          33739     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00762          33742     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00762          33743     IP *           *                   Scales                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00763          33785     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00763          33786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00764          33787     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00764          33788     IP *           *                   Carver                                                      Mark D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00765          33791     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00765          33792     IPP*           *                   Smalls                                                      Krkland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00766          33793     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00766          33794     IPP*           *                   Cox                                                         Derric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00767          33803     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00767          33804     BDD*           *                   Askew's Farm, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00768          33811     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00768          33812     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00769          33815     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00769          33816     IPP*           *                   Uzenski                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00770          33817     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00770          33818     IPP*           *                   Lowery                                                      Weldon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00771          33819     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00771          33820     IPP*           *                   Prince                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00772          33821     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00772          33822     IPP*           *                   Floyd                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00773          33825     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00773          33826     IPP*           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00774          33827     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00774          33828     IPP*           *                   Canty                                                       Parris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00775          33829     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00775          33830     IPP*           *                   Davis                                                       Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00776          33833     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00776          33834     IPP*           *                   Jones                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00777          33835     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00777          33836     IPP*           *                   Marshburn                                                   Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00778          33851     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00778          33852     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00779          33853     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00779          33854     PD *           *                   1994 Nissan Truck                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00779          33857     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00780          33855     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00780          33856     PD *           *                   $4,930.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00780          35108     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00780          35109     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00781          33858     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00781          33859     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00782          33860     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00782          33861     IP *           *                   Harvey                                                      Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00783          33862     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00783          33863     IP *           *                   Teeter                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00784          33864     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00784          33865     IP *           *                   Hayes                                                       Joseph L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00785          33866     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00785          33867     IP *           *                   Lesesne                                                     Rose D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00786          33894     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00786          33895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00787          33923     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00787          33924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00788          33925     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00788          33926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00789          33927     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00789          33928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00790          33929     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00790          33930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00791          33931     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00791          33932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00791          33933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00791          33934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00792          33935     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00792          33936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00792          33937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00792          33938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00792          33939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00792          33940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00792          33941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00792          33942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00792          33943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00793          33944     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00793          33945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00794          33946     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00794          33947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00795          33948     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00795          33949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00796          33950     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00796          33951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00797          33952     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00797          33953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00798          34009     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00798          34010     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00799          34011     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00799          34012     IP *           *                   Jackson                                                     Kevin Terrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00800          34016     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00800          34017     IP *           *                   Kenyon                                                      Charles Clay                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00800          34018     IP *           *                   Kenyon                                                      Deborah Cahoun                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00801          34021     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00801          34022     IP *           *                   Everette                                                    Vickie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00802          34023     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00802          34024     IP *           *                   Gay                                                         George G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00803          34025     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00803          34026     IP *           *                   Cox                                                         John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00804          34027     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00804          34028     IP *           *                   Burns                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00805          34029     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00805          34030     IP *           *                   Brooks                                                      Ann L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00806          34039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00806          34040     IP *           *                   Horton                                                      John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00807          34041     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00807          34042     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00807          34043     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00808          34044     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00808          34045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00809          34050     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00809          34051     ID *           *                   Salmon                                                      Steven R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00810          34052     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00810          34053     BD *           *                   Smith Bros., LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00811          34054     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00811          34055     ID *           *                   Brown                                                       Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00812          34056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00812          34057     ID *           *                   Gray                                                        Stephen Clifton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00813          34058     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00813          34059     ID *           *                   Gray                                                        Stephen Clifton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00814          34060     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00814          34061     ID *           *                   Gray                                                        Stephen Clifton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00815          34062     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00815          34063     ID *           *                   Molina                                                      George M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00816          34064     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00816          34065     ID *           *                   Collins                                                     Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00817          34066     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00817          34067     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00818          34068     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00818          34069     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00819          34070     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00819          34071     BP *           *                   Hendrix & Dail, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00820          34088     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00820          34089     PD *           *                   Land, 901 Gray Road                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00820          34090     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00820          34091     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00820          34092     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00821          34093     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00821          34094     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00822          34104     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00822          34105     IP *           *                   Hurley                                                      William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00823          34106     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00823          34107     IP *           *                   Charters                                                    Michael F., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00824          34108     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00824          34109     IP *           *                   Sellers                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00825          34115     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00825          34116     ID *           *                   Blythe                                                      Kenneth Jerry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00826          34117     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00826          34118     ID *           *                   Oxendine                                                    John Norman                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00827          34119     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00827          34120     ID *           *                   Faison                                                      Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00828          34121     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00828          34122     ID *           *                   Johnson                                                     J. Scott                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00829          34123     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00829          34124     BD *           *                   Department of Housing & Urban Dev.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00830          34125     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00830          34126     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00831          34127     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00831          34128     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00832          34131     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00832          34132     IP *           *                   Pretzel                                                     Lorie Cramer                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00833          34135     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00833          34136     IP *           *                   Riley                                                       Ralph Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00834          34137     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00834          34138     PD *           *                   2001 Ford F-150 Truck                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00834          34139     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00834          34140     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00834          34141     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00835          34144     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00835          34145     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00836          34146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00836          34147     ID *           *                   Bannerman                                                   Jacqueline D.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00837          34148     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00837          34149     ID *           *                   Faison                                                      Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00838          34150     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00838          34151     ID *           *                   Faison                                                      Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00839          34152     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00839          34153     ID *           *                   Faison                                                      Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00840          34154     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00840          34155     ID *           *                   Strickland                                                  Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00841          34156     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00841          34157     ID *           *                   McNeill                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00842          34158     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00842          34159     ID *           *                   Pridgen                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00843          34164     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00843          34165     IP *           *                   Mitchell                                                    Rebecca L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00844          34166     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00844          34167     IP *           *                   Sifonte-Meyers                                              Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00845          34168     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00845          34169     IP *           *                   Taylor                                                      Ronald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00846          34170     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00846          34171     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00846          34172     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00847          34173     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00847          34174     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00847          34175     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00848          34176     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00848          34177     IP *           *                   Davis                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00849          34178     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00849          34179     IP *           *                   Stanley                                                     Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00850          34180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00850          34181     IP *           *                   Stokes                                                      Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00851          34182     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00851          34183     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00852          34184     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00852          34185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00852          34186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00852          34187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00853          34188     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00853          34189     BDD*           *                   Professional Concrete Cutting, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00854          34201     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00854          34202     IP *           *                   Dunn-El                                                     Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00855          34204     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00855          34207     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00856          34225     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00856          34226     IPP*           *                   Cortez                                                      Arturo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00857          34228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00857          34229     IPP*           *                   Adams                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00858          34230     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00858          34231     IPP*           *                   Bryant                                                      Jarvis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00859          34232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00859          34233     IPP*           *                   Payton                                                      Tobias                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00860          34236     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00860          34237     IP *           *                   Gilliam                                                     Gracie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00861          34238     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00861          34239     IP *           *                   Williams                                                    Edna Kay                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00862          34240     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00862          34241     IPP*           *                   McMillon                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00863          34242     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00863          34243     IPP*           *                   Suggs                                                       Jarree                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00864          34244     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00864          34245     IPP*           *                   Jones                                                       Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00865          34261     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00865          34262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00865          34263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00866          34266     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00866          34267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00867          34272     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00867          34273     IP *           *                   Sonowo                                                      Henry Babatunde               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00868          34283     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00868          34284     IPP*           *                   Chapman                                                     Shapria                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00869          34285     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00869          34286     IPP*           *                   Batts                                                       Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00870          34287     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00870          34288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00871          34319     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00871          34320     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00872          10769955  PD *           *                   IRS-45.2 +/- Acres, Abbott Crossing II, Henderson, NC                                     *                             *   *     *                   RP           06-IRS-001265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-JUN-2021*                             
NCE       2004V00872          34351     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00872          34352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUN-2021*                             
NCE       2004V00873          34353     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00873          34354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00873          34355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00875          34358     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00875          34359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00876          34360     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00876          34361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00877          34362     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00877          34363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00877          34364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00877          39800     PD *           *                   Luby Hill Road, Maple Hill, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00878          34365     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00878          34366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00878          34367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00878          34368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00878          34369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00878          41252     PD *           *                   165 John Pickett Road, Maple HIll, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00879          34370     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00879          34371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00880          34372     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00880          34373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00881          34374     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00881          34375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00882          34376     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00882          34377     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00883          34378     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00883          34379     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00884          34380     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00884          34381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00885          34382     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00885          34383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00885          34400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00886          34384     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00886          34385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00887          34386     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00887          34387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00888          34388     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00888          34389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00889          34390     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00889          34391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00890          34392     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00890          34393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00890          34394     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00891          34395     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00891          34396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00891          34397     IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00892          34403     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00892          34404     BDD*           *                   Rolling Surf Motel, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00893          34405     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00893          34406     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00894          34409     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00894          34410     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00895          34411     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00895          34412     BDD*           *                   Heath Construction Co., Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00896          34413     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00896          34414     IP *           *                   Broome                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00897          34415     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00897          34416     IP *           *                   Stocks                                                      Gloria F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00898          34417     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00898          34418     IP *           *                   Powell                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00899          34419     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00899          34420     IP *           *                   Kenan                                                       Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00900          34421     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00900          34422     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00901          34423     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00901          34424     IP *           *                   Exum                                                        Joseph A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00902          34425     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00902          34426     IP *           *                   Kemp                                                        Chuck B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00903          34427     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00903          34428     IP *           *                   Hammonds                                                    James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00904          34435     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00904          34436     ID *           *                   Locklear                                                    Cathy Ransom                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00905          34437     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00905          34438     ID *           *                   Harrell                                                     Thomas Benjamin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00906          34439     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00906          34440     ID *           *                   Schaible                                                    Barton C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00907          34441     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00907          34442     ID *           *                   Roberts                                                     Sterling E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00908          34445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00908          34446     ID *           *                   Sasser                                                      Lynwood Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00909          34447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00909          34448     ID *           *                   Schaible                                                    Burton N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00910          34449     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00910          34450     ID *           *                   Carper                                                      Ashby Thurman                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00911          34464     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00911          34465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00912          34468     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00912          34469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00913          34476     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00913          34477     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00914          34498     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00914          34499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00915          34509     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00915          34510     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00916          34511     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00916          34512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00916          34513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00916          34514     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00916          34515     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00918          34516     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00918          34517     PD *           *                   $6,294.00 U.S. currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00918          34518     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00919          34519     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00919          34520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00920          34521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00920          34522     IPP*           *                   Lewis                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00921          34523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00921          34524     IPP*           *                   Godwin                                                      Santonia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00922          34529     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00922          34530     BD *           *                   Irvin Aerospace, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00923          34531     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00923          34532     IP *           *                   Darden                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00924          34535     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00924          34536     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00925          34537     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00925          34538     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00925          34539     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00926          34542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00926          34543     IP *           *                   Saunders                                                    Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00927          34548     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00927          34549     IP *           *                   Harris                                                      Michelle A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00928          34552     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00928          34553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00929          34554     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00929          34555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00930          34556     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00930          34557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00931          34558     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00931          34559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00932          34574     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00932          34575     IPP*           *                   Tucker                                                      Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00933          34576     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00933          34577     IPP*           *                   Hudgins                                                     Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00934          34584     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00934          34585     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00934          34586     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00935          34587     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00935          34588     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00936          34589     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00936          34590     PD *           *                   $1,302.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00936          34591     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00937          34600     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00937          34601     ID *           *                   Smith                                                       Johnny H., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00938          34602     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00938          34603     ID *           *                   Cain                                                        James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00939          34604     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00939          34605     BD *           *                   Presto Pizza, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00940          34606     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00940          34607     ID *           *                   Rodgers                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00941          34608     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00941          34609     ID *           *                   Rodgers                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00942          34610     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00942          34611     ID *           *                   Marshall                                                    Ricky W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00943          34616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00943          34617     ID *           *                   Parrish                                                     Hubert I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00944          34618     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00944          34619     ID *           *                   Locklear                                                    David J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00945          34635     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00945          34636     IP *           *                   Lloyd                                                       Roscoe D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00946          34637     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00946          34638     IP *           *                   Rowe                                                        Vetta Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00947          34639     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00947          34640     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00948          34648     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00948          34649     IP *           *                   Fiandor                                                     Adalberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00949          34650     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00949          34651     IP *           *                   Palacio                                                     Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00950          34652     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00950          34653     IP *           *                   Taylor                                                      James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00951          34657     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00951          34658     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00952          34659     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00952          34660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00953          34661     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00953          34662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00954          34675     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00954          34676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00955          34677     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00955          34678     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00956          34681     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00956          34682     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00957          34683     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00957          34684     IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00958          34685     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00958          34686     IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00959          34687     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00959          34688     IP *           *                   Dixon                                                       Willie, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00960          34689     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00960          34690     IP *           *                   Jernigan                                                    Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00961          34693     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00961          34694     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00962          34697     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00962          34698     IP *           *                   Hooks                                                       Thelma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00963          34701     ACL*           *                   *                                                           *                             *                             *   *     *                                               LAVR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00963          34702     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00964          34706     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00964          34707     IPP*           *                   Lowery                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00965          34708     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00965          34709     IPP*           *                   Fajardo                                                     Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00966          34710     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00966          34711     IPP*           *                   Groves                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00967          34712     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00967          34713     IPP*           *                   Robertson                                                   Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00968          34714     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00968          34715     IPP*           *                   Spencer                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00969          34716     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00969          34717     PD *           *                   $114,100.00 U. S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00969          34718     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00970          34721     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00970          34722     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00971          34723     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00971          34724     IP *           *                   Weeda                                                       Linda A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00972          34725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00972          34726     IP *           *                   Fail                                                        Bertie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00973          34727     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00973          34728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00974          34732     IP *           *                   Culbreth                                                    David B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00974          35037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00975          34746     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00975          34747     BP *           *                   Lorillard Tobacco Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00976          34761     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00976          34762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00977          34763     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00977          34764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00978          34765     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00978          34766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00979          34810     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00979          34811     ID *           *                   Mangano                                                     Verero                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00980          34812     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00980          34813     IPP*           *                   Smith                                                       Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00981          34814     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00981          34815     IPP*           *                   Jones                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00982          34816     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00982          34817     IPP*           *                   Smith                                                       Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00983          34826     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00983          34827     BP *           *                   Knowledge Network Solutions                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00984          34828     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00984          34829     IP *           *                   Sullivan                                                    John Vincent                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00985          34831     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00985          34832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00986          34864     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00986          34865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00987          34867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00987          34868     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00988          34869     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00988          34870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00988          34871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00989          34872     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00989          34873     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00989          34874     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00990          34875     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00990          34876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00990          34877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00990          34878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00991          34879     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00991          34880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00992          34881     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00992          34882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00993          34886     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00993          34887     PD *           *                   $5,291.00 U.S. currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00993          37044     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00994          34892     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00994          34893     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00994          34894     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00995          34895     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00995          34896     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00996          34908     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00996          34909     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00996          34910     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00997          34911     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00997          37761     ID *           *                   Hairston                                                    Donald, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00998          34913     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00998          34914     IPP*           *                   Harnett                                                     Isa                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00999          34923     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V00999          34924     IP *           *                   Striss                                                      Adele                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01000          34925     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01000          34926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01001          34933     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01001          34934     ID *           *                   Brown                                                       Dallas, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01002          34935     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01002          34936     ID *           *                   Harris                                                      William Jermon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01003          34937     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01003          34938     ID *           *                   Peppers                                                     Wayne G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01004          34939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01004          34940     ID *           *                   Zeigler                                                     George E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01005          34941     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01005          34942     ID *           *                   Scott                                                       Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01006          34943     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01006          34944     ID *           *                   White                                                       Kenneth Gray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01007          34945     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01007          34946     ID *           *                   Rouse                                                       Bruce Elwood                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01008          34947     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01008          34948     ID *           *                   Rouse                                                       Bruce Elwood                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01009          34949     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01009          34950     ID *           *                   Justice                                                     Gary Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01010          34951     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01010          34952     ID *           *                   Moore                                                       James Arthur                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01011          34955     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01011          34956     ID *           *                   Glancy                                                      Lisa Cahoon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01012          34957     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01012          34958     ID *           *                   Roberson                                                    James Harold                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01013          34959     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01013          34960     ID *           *                   Roberson                                                    James Harold                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01014          34961     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01014          34962     ID *           *                   Windley                                                     Mildred B.J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01015          34964     ID *           *                   Locklear                                                    Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01015          35416     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01016          34965     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01016          34966     ID *           *                   Whaley                                                      Joseph A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01017          34967     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01017          34968     ID *           *                   Baker                                                       Sherry Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01018          34969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01018          34970     ID *           *                   Blount                                                      Ken Roger                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01019          34971     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01019          34972     ID *           *                   Shingleton                                                  Thomas F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01020          34973     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01020          34974     ID *           *                   Williams                                                    Johnny L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01021          34975     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01021          34976     ID *           *                   Mercer                                                      William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01022          34977     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01022          34978     ID *           *                   Baker                                                       Nellie C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01023          34979     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01023          34980     ID *           *                   Freeman                                                     Richard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01024          34983     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01024          34984     IP *           *                   Adams                                                       Linda F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01025          34985     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01025          34986     IP *           *                   Burns                                                       Brandi M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01026          34987     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01026          34988     IP *           *                   James                                                       Joycelyn E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01027          34989     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01027          34990     IP *           *                   Evans                                                       Louise D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01028          35000     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01028          35001     ID *           *                   Tankson                                                     Donnasue C.K.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01029          35002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01029          35003     ID *           *                   Kludy                                                       William R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01030          35004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01030          35005     ID *           *                   Moore                                                       Arvelle, Sr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01031          35006     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01031          35007     ID *           *                   Paulding                                                    Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01032          35008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01032          35009     ID *           *                   Freeman                                                     Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01033          35010     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01033          35011     ID *           *                   Spencer                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01034          35012     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01034          35013     ID *           *                   Moore                                                       Samuel E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01035          35014     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01035          35015     ID *           *                   Thomas                                                      Flora M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01036          35016     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01036          35017     ID *           *                   Moreno                                                      Javier M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01037          35018     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01037          35019     ID *           *                   Hammonds                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01038          35020     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01038          35021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2024*                             
NCE       2004V01039          35035     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01039          35036     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01040          35038     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01040          35039     IP *           *                   Haziz                                                       Deborth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01041          35040     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01041          35041     IPP*           *                   Cake                                                        George Robert                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2004V01042          35042     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01042          35043     IPP*           *                   Applewhite                                                  Marquette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01043          35044     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01043          35045     IPP*           *                   Jones                                                       Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01044          35046     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01044          35047     IPP*           *                   Young                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01045          35048     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01045          35049     IPP*           *                   Tossie                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01046          35056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01046          35057     IP *           *                   Gamblin                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01047          35090     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01047          35091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01048          35092     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01048          35093     ID *           *                   Murphy                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01049          35100     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01049          35101     IP *           *                   Cornish                                                     Thelbert Bernard, Jr.         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01050          35102     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01050          35103     IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01051          35125     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01051          35126     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01052          35127     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01052          35128     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01053          35140     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01053          35141     IP *           *                   Patterson                                                   Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01054          35142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01054          35143     IP *           *                   Hamilton                                                    Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01055          35144     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01055          35145     IP *           *                   Hinson                                                      Kelli                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01056          35146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01056          35147     IP *           *                   Parker                                                      Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01057          35148     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01057          35149     IP *           *                   Hart                                                        Essie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01058          35150     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01058          35151     IP *           *                   Matthews                                                    Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01059          35152     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01059          35153     IP *           *                   Holloman                                                    Bertha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01060          35154     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01060          35155     IP *           *                   White                                                       Larry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01061          35156     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01061          35157     IP *           *                   Chasten                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01062          35164     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01062          35165     PD *           *                   $12,300.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01062          35166     PD *           *                   One 1999 Mercury Sable                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01062          35167     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01062          35168     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01063          35169     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01063          35170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01064          35171     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01064          35172     PD *           *                   $433,980.00 U.S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01064          35173     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01065          35174     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01065          35175     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01066          35176     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01066          35177     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01067          35178     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01067          35179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01068          35180     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01068          35181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01069          35182     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01069          35183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01070          35184     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01070          35185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01071          35186     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2012*                             
NCE       2004V01071          35187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2012*                             
NCE       2004V01071          35188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01072          35189     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01072          35190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01073          35191     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01073          35192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01074          35193     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01074          35194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01075          35196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01075          35197     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01076          35198     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01076          35199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01076          35200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01077          35202     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01077          35203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01078          35204     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01078          35205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01079          35215     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01079          35216     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01080          35217     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01080          35218     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01080          35219     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01081          35220     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01081          35221     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01081          35222     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01082          35226     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01082          35227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01083          35228     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01083          35229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01084          35230     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01084          35231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01084          36964     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01085          208321    PD *           *                   301 Olive Street, Goldsboro, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             29-APR-2007*                             
NCE       2004V01085          35232     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01085          35233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01086          35234     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01086          35235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01087          35236     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01087          35237     IP *           *                   Murphy                                                      James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01088          35238     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01088          35239     IP *           *                   Paffenroth                                                  James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01089          35240     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01089          35241     IP *           *                   Martinez                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01090          35242     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01090          35243     IP *           *                   Jennings                                                    Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01091          35244     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01091          35245     IP *           *                   Bentley                                                     Janet I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01092          35246     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01092          35247     ID *           *                   Bryan                                                       O. L.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01093          35248     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01093          35249     ID *           *                   Moore                                                       Roxanna C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01094          35250     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01094          35251     IP *           *                   Richardson                                                  Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01095          35252     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01095          35253     IP *           *                   Spear                                                       Alice N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01096          35254     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01096          35255     IP *           *                   Davis                                                       Beverly K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01097          35256     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01097          35257     IP *           *                   Meadows                                                     Penny F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01098          35258     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01098          35259     IP *           *                   Hamman                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01099          35260     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01099          35261     IP *           *                   Holland                                                     Julie A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01100          35262     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01100          35263     IP *           *                   Beasley                                                     Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01101          35264     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01101          35265     IP *           *                   Knowles                                                     Irene                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01102          35266     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01102          35267     ID *           *                   Justice                                                     Hobart U.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01103          35268     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01103          35269     ID *           *                   Underwood                                                   Raeford W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01104          35270     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01104          35271     ID *           *                   Brush                                                       Donald F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01105          35272     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01105          35273     ID *           *                   Paulding                                                    Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01106          35274     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01106          35275     ID *           *                   Dillahunt                                                   Norris G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01107          35276     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01107          35277     ID *           *                   Dillahunt                                                   Norris G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01108          35278     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01108          35279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01110          35283     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01110          35284     IPP*           *                   Kirby                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01111          35285     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01111          35286     IPP*           *                   Barnett                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01112          35287     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01112          35288     IPP*           *                   Little                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01113          35289     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01113          35290     IPP*           *                   Rogers                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01114          35291     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01114          35292     IPP*           *                   Spruell                                                     Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01115          35293     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01115          35294     IPP*           *                   As-Sadiq                                                    Ruhullah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01116          35295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01116          35296     IPP*           *                   Adams                                                       Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01117          35297     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01117          35298     IPP*           *                   Acklin                                                      Willard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01118          35302     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01118          35303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01119          35304     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01119          35305     IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01120          35308     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01120          35309     IP *           *                   Gainey                                                      Norwood A., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01121          35310     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01121          35311     IP *           *                   McNair                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01122          35312     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01122          35313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01122          35314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01123          35315     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01123          35316     IP *           *                   Metelits                                                    Michael Kenneth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01124          35361     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01124          35362     ID *           *                   Hanna                                                       William D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01125          35363     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01125          35364     ID *           *                   Joseph                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01126          35365     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01126          35366     ID *           *                   Holder                                                      Shirley Mae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01127          35367     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01127          35368     ID *           *                   Burns                                                       Jeffery L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01128          35369     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01128          35370     ID *           *                   Locklear                                                    Emma Jane                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01129          35371     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01129          35372     ID *           *                   Dillahunt                                                   Norris G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01130          35373     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01130          35374     ID *           *                   Dillahunt                                                   Norris G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01131          35375     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01131          35376     ID *           *                   Dillahunt                                                   Norris G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01132          35377     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01132          35378     ID *           *                   Dillahunt                                                   Norris G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01133          35379     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01133          35380     ID *           *                   Butler                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01134          35388     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01134          35389     IP *           *                   Brooks                                                      Betty G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01135          35392     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01135          35393     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01136          35394     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01136          35395     IP *           *                   Elder                                                       Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01137          35396     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01137          35397     ID *           *                   Harney                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01138          35398     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01138          35399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01139          35400     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01139          35401     IP *           *                   Staino                                                      Ralph, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01140          35406     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01140          35407     IP *           *                   Peoples                                                     William Harold                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01141          35408     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01141          35409     IP *           *                   Ismail                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01142          35410     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01142          35411     IP *           *                   Wright                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01143          35412     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01143          35413     IP *           *                   Abdel-Aziz                                                  Ahmed                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01144          35439     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01144          35440     IP *           *                   Finch                                                       Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01145          35441     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01145          35442     IP *           *                   McCullen                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01146          35443     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01146          35444     IP *           *                   Majette                                                     Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01147          35445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01147          35446     IP *           *                   Bryant                                                      Billie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01148          35447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01148          35448     IP *           *                   McWhorter                                                   Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01149          35449     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01149          35450     IP *           *                   Ayes                                                        Taylor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01149          35451     IP *           *                   Cutshall                                                    William P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01149          35452     IP *           *                   Ribar                                                       Frank A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01149          35453     IP *           *                   Smith                                                       Edward C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01149          35454     IP *           *                   Martin                                                      James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01149          35455     IP *           *                   Terrio                                                      William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01150          35456     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01150          35457     BD *           *                   Medical Development                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01151          35468     A* *           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01151          35469     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01151          35470     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01152          35476     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01152          35477     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01153          35478     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01153          35479     IPP*           *                   James                                                       Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01154          35494     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01154          35495     IP *           *                   Bullard                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01155          35496     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01155          35497     IP *           *                   Anderson                                                    Dewey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01156          35498     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01156          35499     IP *           *                   Jackson                                                     Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01157          35500     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01157          35501     IP *           *                   Brooks                                                      Tracey A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01158          35502     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01158          35503     IP *           *                   Pittman                                                     Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01159          35504     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01159          35505     IP *           *                   McConneyhead                                                Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01160          35506     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01160          35507     IP *           *                   Thompson                                                    James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01161          35510     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01161          35511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01162          35512     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2004V01162          35513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2004  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005R00001          35547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00001          35548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00001          35549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00001          35550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00001          35551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00001          35552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00001          35553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00002          35554     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00002          35555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00003          35556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00003          35557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00004          35558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00004          35559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00005          35560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00005          35561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00006          35562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00006          35563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2005R00007          35564     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00007          35565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00008          35566     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00008          35567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rougemont           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JUN-2009*                             
NCE       2005R00010          35568     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00010          35569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Trenton             NC                    28585               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00011          35570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00011          35571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00012          35576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00012          35577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00013          35586     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00013          35587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00014          35588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00014          35589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-MAR-2008*                             
NCE       2005R00015          35590     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00015          35591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2005R00015          35592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2005R00016          35593     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00016          35594     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00017          35599     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00017          35600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00017          35601     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00019          35605     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00019          35606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00020          35607     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00020          35608     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00020          35609     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00021          35617     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00021          35618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00022          35623     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00022          35624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2012*                             
NCE       2005R00023          35625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00023          35626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00025          35629     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00025          35630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Snow Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2010*                             
NCE       2005R00026          35631     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00026          35632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00027          35635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00027          35636     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Old Bridge          NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00028          35639     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00028          35640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00029          35641     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00029          35642     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-OCT-2008*                             
NCE       2005R00029          35643     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-AUG-2008*                             
NCE       2005R00029          661275    BVI*           *                   Ohio Casualty Group                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             14-JUL-2007*                             
NCE       2005R00030          35644     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00030          35645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00031          35668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00031          35669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00032          35672     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00032          35673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00033          35676     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00033          35677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00033          35678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00033          35679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00033          35680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00033          35681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00033          35682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00034          35685     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00034          35686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00034          35687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             GARNER              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00035          35688     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00035          35689     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00036          35692     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-OCT-2022*                             
NCE       2005R00036          35693     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-FEB-2022*                             
NCE       2005R00036          35694     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-FEB-2022*                             
NCE       2005R00036          35695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-FEB-2022*                             
NCE       2005R00036          35696     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                             Wilmington          NC                    28405     *              *              *                  *                        *                             *                             Y12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-OCT-2022*                             
NCE       2005R00036          614652    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             22-FEB-2022*                             
NCE       2005R00036          614653    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LeLand              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             22-FEB-2022*                             
NCE       2005R00036          614654    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             22-FEB-2022*                             
NCE       2005R00036          614655    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             22-FEB-2022*                             
NCE       2005R00036          614656    ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             22-FEB-2022*                             
NCE       2005R00036          868388    ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             22-FEB-2022*                             
NCE       2005R00037          35697     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00037          35698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Roxobel             NC                    27872               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-AUG-2009*                             
NCE       2005R00038          35699     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2019*                             
NCE       2005R00038          35700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-SEP-2021*                             
NCE       2005R00039          35707     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00039          35708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00040          35705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00040          35706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2008*                             
NCE       2005R00041          35712     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00041          35713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00042          35716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00042          35717     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00044          35719     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00044          35720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2013*                             
NCE       2005R00045          35724     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00045          35725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00046          35726     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00046          35727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00046          37028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00047          35733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00047          35734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00048          35740     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00048          35741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00050          35744     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00050          35745     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00050          40617     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00051          35752     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00051          36670     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00052          35754     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00052          35755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00053          35756     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00053          35757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00054          35761     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00054          35762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00055          35766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00055          35767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00056          35768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00056          35769     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00057          35770     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00057          35771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00058          35772     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00058          35773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00059          35774     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00059          35775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00060          35778     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00060          35779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00061          35780     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00061          35781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00062          35792     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00062          35793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00063          35796     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00063          35799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-NOV-2014*                             
NCE       2005R00064          35800     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00064          35801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00065          35802     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00065          35803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00066          35804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00066          35805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2008*                             
NCE       2005R00067          35808     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00067          35809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00067          35810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00068          35806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00068          35807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00069          35814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00069          35815     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00071          35832     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00071          35833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00072          35834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00072          35835     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00073          35836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00073          35837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00074          35838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00074          35839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00075          35840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00075          35841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00075          35842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00076          35843     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00076          35844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00077          35845     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00077          35846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2007*                             
NCE       2005R00078          35847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00078          35848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2011*                             
NCE       2005R00079          35849     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00079          35850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00080          35855     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00080          35856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2008*                             
NCE       2005R00081          35857     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00081          35858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JAN-2008*                             
NCE       2005R00081          35859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00081          35860     BVI*           *                   Cooperative Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                              *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00081          35861     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00081          35862     BVI*           *                   Carolina First Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hampstead           NC                    28443     *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00081          35863     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00082          35864     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00082          35865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00082          35866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00083          35886     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00083          35887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00085          35872     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00085          35873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00086          35888     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00086          35889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rancho Cucamonga    CA                    91730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00086          36655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00086          36656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00087          35890     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00087          35891     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-DEC-2010*                             
NCE       2005R00087          35892     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-JAN-2011*                             
NCE       2005R00087          35893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00087          35894     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-JAN-2011*                             
NCE       2005R00088          35895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00088          35896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2008*                             
NCE       2005R00089          35901     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00089          36327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00089          567433    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             31-OCT-2007*                             
NCE       2005R00090          35906     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00090          35907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00091          35910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00091          35911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00092          35912     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00092          35913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00094          35914     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00094          35915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00094          35916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00095          35926     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00095          35927     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-OCT-2011*                             
NCE       2005R00096          35930     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00096          35931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00097          35935     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00097          35936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00097          35937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00097          36519     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00097          36520     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00097          37004     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00098          35938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00098          35939     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-APR-2013*                             
NCE       2005R00099          35952     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00099          35953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00100          35967     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00100          35968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-FEB-2023*                             
NCE       2005R00100          35969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-SEP-2022*                             
NCE       2005R00100          35970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-APR-2022*                             
NCE       2005R00100          35971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-APR-2022*                             
NCE       2005R00101          35980     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00101          35981     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2014*                             
NCE       2005R00102          35982     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00102          35983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00103          35984     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00103          35985     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00104          35986     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00104          35987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Phoenix             AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00104          35988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             DeepRun             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00104          35989     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00105          36070     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00105          36071     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2015*                             
NCE       2005R00105          36072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2015*                             
NCE       2005R00106          36055     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00106          36056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00107          1585118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             17-MAR-2011*                             
NCE       2005R00107          1689836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             18-NOV-2008*                             
NCE       2005R00107          1689838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             18-NOV-2008*                             
NCE       2005R00107          1689839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             24-NOV-2008*                             
NCE       2005R00107          36060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAR-2011*                             
NCE       2005R00107          41597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JUN-2010*                             
NCE       2005R00107          41598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-SEP-2010*                             
NCE       2005R00107          41599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-JAN-2011*                             
NCE       2005R00107          41996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-SEP-2010*                             
NCE       2005R00107          527097    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             23-JUN-2010*                             
NCE       2005R00107          659700    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             17-MAR-2011*                             
NCE       2005R00107          797965    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Littlle River       SC                    29566               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             03-JAN-2011*                             
NCE       2005R00107          851468    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             09-SEP-2010*                             
NCE       2005R00108          36063     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00108          36064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00108          36065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00108          36066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00108          36067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00108          36068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00108          36069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00109          36073     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00109          36074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00110          36075     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2005R00110          36076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00111          36077     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00111          36078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-SEP-2007*                             
NCE       2005R00112          36087     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00112          36088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00113          36090     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00113          36091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00113          36244     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00114          36094     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00114          36095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2008*                             
NCE       2005R00115          36096     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00115          36097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00116          36098     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00116          36099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00116          36407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00117          36100     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00117          36101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00118          36102     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00118          36103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00119          36104     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00119          36105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00119          36453     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00120          36106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00120          36107     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00121          36108     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00121          36109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00121          36110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00121          36111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00121          36112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00121          36113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00121          36114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00121          36115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-APR-2008*                             
NCE       2005R00121          36116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00121          36117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00121          36118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00121          36119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00121          36120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00121          36121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00121          36122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00121          42951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00122          36125     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00122          36126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00123          36127     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00123          36128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00124          36129     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00124          36130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00125          36133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00125          36134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00126          36131     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00126          36132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grandy              NC                    27939               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2022*                             
NCE       2005R00127          36135     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00127          36136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Norlina             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00128          36137     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00128          36138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Norlina             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00130          36139     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00130          36140     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2007*                             
NCE       2005R00131          36143     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00131          36144     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00132          36145     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00132          36146     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00133          36147     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00133          36148     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606-3225          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00134          36158     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00134          36159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2005R00135          36168     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00135          36169     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00136          36172     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00136          36173     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00137          36174     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00137          36175     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00138          36176     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00138          36177     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Beaulaville         NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00139          36178     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00139          36179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-OCT-2009*                             
NCE       2005R00140          36180     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00140          36181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-APR-2010*                             
NCE       2005R00141          36182     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00141          36183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00141          36184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00142          36185     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00142          36186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00143          36187     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00143          36188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00144          36189     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00144          36190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00145          36191     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00145          36192     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00146          36193     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00146          36194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00147          36195     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00147          36196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00148          36210     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00148          36211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-NOV-2011*                             
NCE       2005R00149          36212     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00149          36213     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00149          41114     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00149          41115     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00150          36214     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00150          36215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00151          36216     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00151          36217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-JUN-2014*                             
NCE       2005R00152          36218     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00152          36219     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00153          36220     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00153          36221     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00154          36230     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00154          36231     BD *           *                   Omnicare, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00155          36233     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00155          36234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00156          36235     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00156          36236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00157          36239     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00157          36240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2014*                             
NCE       2005R00157          508498    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             19-JUL-2007*                             
NCE       2005R00158          36270     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00158          36271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00158          36272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ahoskie             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2010*                             
NCE       2005R00159          36273     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00159          36274     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00159          37007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00159          37008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00161          36275     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00161          36276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00162          36277     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00162          36278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00163          36279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00163          36281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2009*                             
NCE       2005R00164          36282     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00164          36283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00164          36417     BVI*           *                   U. S. Postal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    27301     *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00165          36290     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00165          36291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00165          36292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00165          36293     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00166          36286     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00166          36287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUN-2022*                             
NCE       2005R00166          36288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUN-2022*                             
NCE       2005R00166          36289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUN-2022*                             
NCE       2005R00167          36294     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00167          36295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00167          36296     BVI*           *                   Branch Banking and Trust Bank                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               467305.90                   *                             *                             *                                                                                           *              *              *                             *                             *                             Wilson              NC                    27893     *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00168          36297     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00168          36298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-SEP-2012*                             
NCE       2005R00169          36301     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00169          36302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUN-2012*                             
NCE       2005R00169          36303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-DEC-2012*                             
NCE       2005R00169          36304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00170          36306     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00170          36307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00171          36308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00171          36309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-AUG-2012*                             
NCE       2005R00172          36310     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00172          36311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00173          36312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00173          36313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-MAY-2013*                             
NCE       2005R00174          36314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00174          36315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00175          36316     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00175          36317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00176          36320     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00176          36322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2005R00177          36318     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00177          36319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2012*                             
NCE       2005R00178          36323     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00178          36324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2013*                             
NCE       2005R00179          36325     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00179          36326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00180          36328     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00180          36329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JAN-2009*                             
NCE       2005R00181          36332     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00181          36333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00181          36334     BD *           *                   Peachstate Nutrition Services, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00181          36335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00182          36336     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00182          36337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00182          36338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00182          36339     BD *           *                   Gerogia Nutrition Program, Inc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00183          36369     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00183          36370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00184          36371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00184          36372     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00184          36373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00184          36374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00184          36375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00184          36376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00185          36377     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00185          36378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00186          36383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00186          36384     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00187          36394     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00187          36395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00187          36396     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00188          36397     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00188          36398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00189          36400     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00189          36401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00189          36402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00190          36418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00190          36419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00191          36412     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00191          36413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-OCT-2019*                             
NCE       2005R00191          36414     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JUN-2020*                             
NCE       2005R00191          36415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-OCT-2019*                             
NCE       2005R00191          36416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-OCT-2019*                             
NCE       2005R00191          36473     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00191          36474     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00191          36475     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00192          36420     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00192          36421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00193          36422     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00193          36423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hazlehurst          GA                    31539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2009*                             
NCE       2005R00194          36424     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00194          36425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00195          36426     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00195          36427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00196          36428     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00196          36429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00197          36430     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00197          36431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00198          36432     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00198          36433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00199          36436     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00199          36437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00200          2567155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCE       2005R00200          2567170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCE       2005R00200          36440     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00200          36441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27879               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-OCT-2010*                             
NCE       2005R00200          36442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-OCT-2011*                             
NCE       2005R00201          36443     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00201          36444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00202          36445     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00202          36446     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00203          36447     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00203          36448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00203          36449     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               100.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00203          36450     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               20.00                       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00203          36451     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               45.00                       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00203          36452     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00204          36454     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2005R00204          36455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             WHAT*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00205          36457     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00205          36458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00206          36459     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00206          36460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-OCT-2007*                             
NCE       2005R00207          36465     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00207          36466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00208          36469     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00208          36470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00211          36499     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00211          36500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00212          36501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00212          36502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00212          36503     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00213          36504     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00213          36505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00214          36506     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00214          36507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00215          36509     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00215          36510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00215          36511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00216          36512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00216          36513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00217          36514     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00217          36515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00217          36516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00218          36525     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00218          36526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00219          36529     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00219          36530     BD *           *                   National Insitute Management Services, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00220          36551     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00220          36552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00221          36555     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00221          36556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00221          556992    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             19-JUL-2007*                             
NCE       2005R00221          556993    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             19-JUL-2007*                             
NCE       2005R00222          36557     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00222          36558     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00222          36559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00222          36560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00223          36561     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00223          36562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-SEP-2013*                             
NCE       2005R00224          36565     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00224          36566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-APR-2013*                             
NCE       2005R00225          36567     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00225          36568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00226          36569     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00226          36570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00228          36581     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00228          36582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00228          36583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00229          36584     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00229          36585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00230          36588     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00230          36589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00231          36590     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00231          36591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00232          36592     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00232          36593     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-MAY-2014*                             
NCE       2005R00233          36594     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00233          36595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00234          36596     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00234          36597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00235          36598     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00235          36599     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-OCT-2020*                             
NCE       2005R00236          36602     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00236          36603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JAN-2014*                             
NCE       2005R00237          36604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00237          36605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-AUG-2012*                             
NCE       2005R00238          36606     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00238          36607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00239          36608     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00239          36609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00239          36610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00240          36611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00240          36612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00241          36641     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00241          36642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00242          36643     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00242          36644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00243          36645     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00243          36646     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00244          36647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00244          36648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-AUG-2012*                             
NCE       2005R00245          36668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00245          36669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-NOV-2010*                             
NCE       2005R00246          36674     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00246          36675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00247          36676     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00247          36677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00248          36678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00248          36679     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00249          36680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00249          36681     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00250          36682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00250          36683     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00251          36691     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00251          36692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00252          36694     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00252          36695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00253          36696     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00253          36697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00254          36698     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00254          36699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00255          36700     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00255          36701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00256          36704     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00256          36705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00257          36706     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00257          36707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-DEC-2008*                             
NCE       2005R00258          36741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00258          36742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUL-2008*                             
NCE       2005R00259          36755     A* *           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00259          36756     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00260          36794     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00260          36797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00260          36798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00261          36799     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00261          36800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-JUL-2008*                             
NCE       2005R00262          36801     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00262          36802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00262          36803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00263          36805     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00263          36806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00264          36809     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00264          36810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00264          36811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00265          36812     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00265          36813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00266          36814     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00266          36815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00267          36816     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00267          36817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00267          37591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00268          36818     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00268          36819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00269          36820     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00269          36821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00270          36822     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00270          36823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Beulaville          NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00271          36824     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00271          36825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-NOV-2007*                             
NCE       2005R00272          36837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00272          36838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00274          36841     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00274          36842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00274          36843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00275          36848     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00275          36849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00276          36856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00276          36857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00276          36858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00277          36866     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00277          36867     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-SEP-2013*                             
NCE       2005R00278          36873     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00278          36874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Princeton           NC                    27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00279          36875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00279          36876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2012*                             
NCE       2005R00280          36877     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00280          36878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00281          36879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00281          36880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00282          36881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00282          36884     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00283          36885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00283          36888     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00284          36891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00284          36894     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00285          36903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00285          36914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00286          36915     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00286          36916     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00287          36919     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00287          36920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00288          36923     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00288          36924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00289          36925     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00289          36926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00290          36929     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00290          36930     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-NOV-2009*                             
NCE       2005R00290          36933     BVI*           *                   Sovereign Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00291          36961     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00291          36962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00291          36963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00292          36977     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00292          36978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Windsor             NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00293          36979     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00293          36980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00294          36998     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00294          36999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-JUL-2011*                             
NCE       2005R00295          37000     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00295          37001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2005R00296          37002     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00296          37003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00297          37005     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00297          37006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00297          38289     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00298          37009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00298          37010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00299          37017     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00299          37018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00300          37019     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00300          37020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00301          37021     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00301          37022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00302          37025     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00302          37026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00302          37027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00303          37040     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00303          37041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00304          37045     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00304          37046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2007*                             
NCE       2005R00305          37047     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00305          37048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-NOV-2008*                             
NCE       2005R00306          37049     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00306          37050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUL-2011*                             
NCE       2005R00307          37051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00307          37052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2005R00308          37053     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00308          37054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00309          37058     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00309          37059     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00310          37060     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00310          37061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00312          37062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00312          37063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00313          37069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00313          37070     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00314          37071     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00314          37072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hampton             VA                    23666               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00315          37075     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00315          37076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00316          37077     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00316          37078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00316          37079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00316          37080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00318          37081     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00318          37082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00319          37083     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00319          37084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00320          37085     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00320          37086     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00320          37087     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00321          37096     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00321          37097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00322          37098     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00322          37099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2013*                             
NCE       2005R00322          41809     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00323          37100     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00323          37101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-APR-2013*                             
NCE       2005R00323          37102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00324          37103     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00324          37104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JUL-2019*                             
NCE       2005R00324          37105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JUL-2019*                             
NCE       2005R00324          37106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-JUL-2019*                             
NCE       2005R00325          37114     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00325          37115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00326          37116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00326          37117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2020*                             
NCE       2005R00328          37131     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00328          37132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00329          37162     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00329          37163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00330          37206     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00330          37207     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00330          37208     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00331          37209     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00331          37210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00332          37231     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00332          37232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00333          37239     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00333          37240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00334          37243     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00334          37244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2014*                             
NCE       2005R00335          37249     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00335          37250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00336          37253     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00336          37254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00338          37264     BD *           *                   Comfort Inn Investigation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00338          37265     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00339          37266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00339          37267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00339          37268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00339          37271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00339          37272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00339          37273     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00340          37281     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00340          37282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00341          37285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00341          37286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00342          37287     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00342          37288     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00343          37289     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00343          37290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Davis               NC                    28524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00344          37291     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00344          37292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00345          37293     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00345          37294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00347          37295     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00347          37296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00348          37297     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00348          37298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00349          37310     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00349          37311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00350          37312     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00350          37313     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-AUG-2020*                             
NCE       2005R00351          37314     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00351          37315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUL-2012*                             
NCE       2005R00352          37341     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00352          37342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00353          37343     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00353          37344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00354          37371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00354          37372     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-FEB-2013*                             
NCE       2005R00355          37375     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00355          37376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00356          37383     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00356          37384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00357          37385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00357          37386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00358          37387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00358          37388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00358          37389     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00359          37390     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00359          37391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00360          37392     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00360          37393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-NOV-2007*                             
NCE       2005R00361          37394     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00361          37395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00361          37396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00361          37397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00362          37398     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00362          37399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00363          37400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00363          37401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2005R00364          37403     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00364          37404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00365          37410     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00365          37411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00366          37412     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00366          37413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00367          37414     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00367          37415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-APR-2011*                             
NCE       2005R00368          37416     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00368          37417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Alliance            NC                    28509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00369          37418     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00369          37419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00370          37420     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00370          37421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00371          37428     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00371          37429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00372          37430     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00372          37431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00373          37444     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00373          37445     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JAN-2010*                             
NCE       2005R00374          37446     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00374          37447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00375          37448     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00375          37449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00376          37450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00376          37451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00377          37452     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00377          37453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00378          37454     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00378          37455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00379          37456     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00379          37457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00380          37458     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00380          37459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-APR-2013*                             
NCE       2005R00381          37460     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00381          37461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00382          37462     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00382          37463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2005R00383          37464     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00383          37465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2013*                             
NCE       2005R00383          39383     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00383          39384     PPR*           *                   This is a 2nd test.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00384          37466     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00384          37467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-DEC-2008*                             
NCE       2005R00385          37470     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00385          37471     BD *           *                   Overseas Shipholding Group, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00386          37472     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00386          37473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00387          37474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00387          37475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2008*                             
NCE       2005R00387          41094     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                              *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00387          41095     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                              *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00388          37476     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00388          37477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00389          37478     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00389          37479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00390          37480     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00390          37481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-JAN-2010*                             
NCE       2005R00391          1527329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             11-AUG-2011*                             
NCE       2005R00391          37492     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00391          37493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             D   *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2009*                             
NCE       2005R00391          37494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             D   *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-AUG-2011*                             
NCE       2005R00392          37500     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2005R00392          37501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Foprest Park        GA                    30297               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2010*                             
NCE       2005R00392          37502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2010*                             
NCE       2005R00392          37504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00392          37520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00393          37525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00393          37526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2012*                             
NCE       2005R00394          37529     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00394          37530     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-OCT-2007*                             
NCE       2005R00394          37889     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-OCT-2007*                             
NCE       2005R00394          37890     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-OCT-2007*                             
NCE       2005R00394          40305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00394          40306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00395          37546     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00395          37547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00396          37548     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00396          37549     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00397          37550     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00397          37551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00398          37552     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00398          37553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00399          37556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00399          37558     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00400          37559     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00400          37560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2008*                             
NCE       2005R00401          37561     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00401          37562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00402          37563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00402          37564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2013*                             
NCE       2005R00403          37565     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00403          37566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUL-2019*                             
NCE       2005R00403          37567     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00404          37568     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00404          37569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-JUL-2008*                             
NCE       2005R00405          37570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00405          37571     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00407          37572     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00407          37573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00408          37574     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00408          37575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00409          37576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00409          37577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Southern Shores     NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00410          37578     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00410          37579     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JUN-2008*                             
NCE       2005R00411          37580     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00411          37581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-AUG-2009*                             
NCE       2005R00412          37582     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00412          37583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00413          37594     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00413          37595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-SEP-2019*                             
NCE       2005R00414          37596     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00414          37597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00414          38776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00415          37598     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00415          37599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00416          37600     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00416          37601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00417          37602     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00417          37603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00418          37612     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00418          37613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00418          38926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00419          37631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00419          37632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAR-2013*                             
NCE       2005R00420          37633     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00420          37634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00420          37635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00421          37636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00421          37637     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFIB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00422          37639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-MAR-2008*                             
NCE       2005R00422          37640     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00423          37655     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00423          37656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00423          37657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00423          37658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00424          37667     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00424          37668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00425          37687     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00425          37688     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00426          37695     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00426          37696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00426          37697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00427          37698     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00427          37699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00428          37709     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00428          37710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00429          37711     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00429          37712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-NOV-2007*                             
NCE       2005R00429          37713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00429          37714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00429          37715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00430          37723     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00430          37724     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00431          37725     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00431          37726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00431          38551     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00432          37727     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00432          37728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00433          37748     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00433          37749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00434          37764     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00434          37765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00435          37766     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00435          37767     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00436          37768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00436          37769     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00437          37779     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00437          37780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00438          37781     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JAN-2010*                             
NCE       2005R00438          37782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-APR-2012*                             
NCE       2005R00439          37783     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00439          37784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00440          37785     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00440          37786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00441          37787     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00441          39468     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00442          37789     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00442          37790     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00443          37797     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00443          37798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00444          37799     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00444          37800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00445          37801     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00445          37802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00445          37803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00445          551034    BVI*           *                   Wilmington PD                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCE       2005R00446          37804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00446          37805     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00446          37806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00447          37807     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00447          37808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00448          37809     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00448          37810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00449          37824     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00449          37825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00449          37826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00450          37827     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00450          37828     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2013*                             
NCE       2005R00451          37829     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00451          37830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00452          37831     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00452          37832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00453          37833     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00453          37834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00454          37838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00454          37839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00455          37840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00455          37841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00456          37842     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00456          37843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00457          37844     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00457          37845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2008*                             
NCE       2005R00457          37846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2008*                             
NCE       2005R00458          37847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00458          37848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2013*                             
NCE       2005R00459          37849     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00459          37850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2013*                             
NCE       2005R00460          37851     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00460          37852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00461          37853     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00461          37854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2012*                             
NCE       2005R00462          37855     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00462          37856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00463          37857     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00463          37858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00464          37859     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00464          37860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00465          37862     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00465          37863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00466          37864     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00466          37865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00468          37866     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00468          37867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00470          37868     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00470          37869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00470          37870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00471          37877     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00471          37878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00472          37879     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00472          37880     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-APR-2015*                             
NCE       2005R00473          37881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00473          37882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00474          37883     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00474          37884     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-OCT-2013*                             
NCE       2005R00475          37885     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00475          37886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-JUL-2012*                             
NCE       2005R00476          37887     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00476          37888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00477          37891     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00477          37892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2008*                             
NCE       2005R00479          37893     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00479          37894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUL-2020*                             
NCE       2005R00479          37895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUL-2020*                             
NCE       2005R00480          37896     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00480          37897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00480          476609    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2005R00480          476623    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2005R00480          476628    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2005R00480          476637    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2005R00480          476639    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2005R00481          37898     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00481          37899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00482          37900     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00482          37901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00482          37902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00482          37903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00483          37904     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00483          37905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00483          38203     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00484          37906     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00484          37907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00485          37908     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00485          37909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00486          37912     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00486          37913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00487          37918     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00487          37919     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00488          37924     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00488          37925     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00489          37931     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00489          37932     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAY-2011*                             
NCE       2005R00490          37933     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00490          37934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00491          37937     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00491          37938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-APR-2008*                             
NCE       2005R00492          37941     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00492          37942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00493          37945     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00493          37946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00494          37948     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00494          37949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00495          37960     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00495          37961     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00495          37962     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00496          37977     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00496          37978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2007*                             
NCE       2005R00497          37990     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00497          37991     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-OCT-2007*                             
NCE       2005R00497          38199     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00498          38006     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00498          38007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00499          38011     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00499          38012     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00500          38017     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00500          38018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JUL-2007*                             
NCE       2005R00501          38027     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00501          38028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00502          38031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00502          38032     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00503          38033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00503          38034     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00504          38035     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00504          38036     BD *           *                   La Vaguita                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00505          38039     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00505          38040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00506          38043     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00506          38044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00507          38045     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00507          38046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00508          38047     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00508          38048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00509          38078     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00509          38079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00510          38083     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00510          38084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-SEP-2013*                             
NCE       2005R00511          38085     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00511          38086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00511          38087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00512          38088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00512          38089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2020*                             
NCE       2005R00513          38094     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00513          38095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00513          38096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00514          38117     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00514          38118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ayden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00515          38119     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00515          38120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-AUG-2008*                             
NCE       2005R00516          38129     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00516          38130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00517          38131     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00517          38132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00518          207363    BVI*           *                   Brunswick County Sheriff's Office                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2006  *                                                                                  *                                                                                                                   25-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00518          207364    BVI*           *                   ATF                                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2006  *                                                                                  *                                                                                                                   25-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00518          38133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00518          38134     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAY-2008*                             
NCE       2005R00519          38135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00519          38136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00520          38145     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00520          38146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00521          38147     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00521          38148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-SEP-2011*                             
NCE       2005R00522          38149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00522          38150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00523          38158     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00523          38159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00524          38160     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00524          38161     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00524          38162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00524          38163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00524          38164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00525          38181     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00525          38182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00526          38183     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00526          38184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00527          38193     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00527          38194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00528          38206     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00528          38207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00529          38208     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00529          38209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00530          38210     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00530          38211     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00531          38212     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00531          38213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00532          38263     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00532          38264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00533          38287     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00533          38288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00534          38296     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00534          38297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00535          38298     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00535          38299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00536          38300     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00536          38301     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00536          38302     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00536          38303     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00537          38313     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00537          38314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pollocksville       NC                    28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00538          267864    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Longs               SC                    29568               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             25-MAY-2021*                             
NCE       2005R00538          267868    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             25-MAY-2021*                             
NCE       2005R00538          267869    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             25-MAY-2021*                             
NCE       2005R00538          38311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00538          38312     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAY-2021*                             
NCE       2005R00539          38316     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00539          38317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00540          38318     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00540          38319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-OCT-2007*                             
NCE       2005R00540          38320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-OCT-2007*                             
NCE       2005R00541          38321     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00541          38322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00543          38323     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00543          38324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NCNash                27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-DEC-2008*                             
NCE       2005R00544          38325     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00544          38326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00545          38327     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00545          38328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAY-2010*                             
NCE       2005R00546          38329     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00546          38330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00548          38331     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00548          38332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00549          38333     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00549          38334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38337     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00550          38338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38340     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00550          38377     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00551          38378     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00551          38379     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00552          38380     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00552          38381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Whitakers           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00553          38382     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00553          38383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2012*                             
NCE       2005R00554          38384     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00554          38385     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2005R00555          38386     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00555          38387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00556          38388     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00556          38389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00557          38399     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00557          38400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00557          38401     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00557          38405     BVI*           *                   Fayetteville State University                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00557          38408     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00558          38402     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00558          38403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00558          38404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00559          38406     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00559          38407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00559          38791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-FEB-2009*                             
NCE       2005R00559          38792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-MAY-2008*                             
NCE       2005R00560          38415     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00560          38416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bolton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00561          38409     AIN*           *                   *                                                           *                             *                             *   *     *                                               DC  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00561          38410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00562          38417     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00562          38418     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00563          38421     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00563          38422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAR-2010*                             
NCE       2005R00564          38423     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00564          38424     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JUL-2008*                             
NCE       2005R00565          38425     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00565          38426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00565          38427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00566          38431     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00566          38432     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00568          38437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00568          38438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00569          38475     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00569          38476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00570          38480     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00570          38481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-AUG-2021*                             
NCE       2005R00571          38482     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00571          38483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00572          38484     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00572          38485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-OCT-2013*                             
NCE       2005R00572          38702     AT *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00573          38486     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00573          38487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00573          38488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00574          38489     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-AUG-2020*                             
NCE       2005R00574          38490     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-SEP-2021*                             
NCE       2005R00574          38491     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-SEP-2021*                             
NCE       2005R00574          38492     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-SEP-2021*                             
NCE       2005R00576          38495     AIN*           *                   *                                                           *                             *                             *   *     *                                               VRSC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00576          38496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00576          38497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00577          38498     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00577          38499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00579          38502     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00579          38503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00579          38504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00581          38505     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00581          38506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00582          38507     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00582          38508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00582          38509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00583          38512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00583          38513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00583          38514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00584          38515     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00584          38516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00585          38517     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00585          38518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-DEC-2007*                             
NCE       2005R00586          38519     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00586          38520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00587          38523     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00587          38524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00588          38525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00588          38526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00589          38531     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00589          38532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-MAR-2010*                             
NCE       2005R00590          38535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00590          38536     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00591          38537     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00591          38538     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00592          38539     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00592          38540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2005R00593          38541     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00593          38542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00594          38543     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00594          38544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00595          38582     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00595          38583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00595          38850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUL-2011*                             
NCE       2005R00596          38584     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00596          38585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00597          38599     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00597          38600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JUN-2013*                             
NCE       2005R00598          38601     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00598          38602     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00599          38603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00599          38604     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00599          39428     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00600          38605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00600          38606     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00601          38607     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00601          38608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2019*                             
NCE       2005R00602          38609     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00602          38610     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00602          38611     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JAN-2008*                             
NCE       2005R00602          38612     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00603          2245390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Oro Valley          AZ                    85737               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             09-MAR-2011*                             
NCE       2005R00603          2245393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             09-MAR-2011*                             
NCE       2005R00603          2393090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2005R00603          38614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Port Charlotte      FL                    33981               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAR-2011*                             
NCE       2005R00604          38616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00604          38617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2007*                             
NCE       2005R00605          38623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-AUG-2010*                             
NCE       2005R00605          38624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-AUG-2010*                             
NCE       2005R00605          38625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-AUG-2010*                             
NCE       2005R00605          914227    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2005R00606          38626     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00606          38627     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2005R00606          38628     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2005R00606          38629     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2005R00607          38630     AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00607          38631     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUN-2019*                             
NCE       2005R00607          38632     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUN-2019*                             
NCE       2005R00608          38633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00608          38634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-OCT-2015*                             
NCE       2005R00608          38635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00608          38636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00608          38637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00608          38638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00608          38639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00608          38640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00608          38641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00608          38642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00608          38643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00608          38644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00608          38645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00609          38646     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00609          38647     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00610          38662     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00610          38663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00611          38664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00611          38665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JUN-2010*                             
NCE       2005R00611          40339     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00612          38666     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00612          38667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-APR-2012*                             
NCE       2005R00613          38668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00613          38669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00614          38670     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00614          38671     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-OCT-2011*                             
NCE       2005R00615          38672     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00615          38673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00617          38676     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00617          38677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00618          38680     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00618          38681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00619          38682     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00619          38683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00620          38684     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00620          38685     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00621          38687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00621          38688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00622          38689     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00622          38690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-DEC-2012*                             
NCE       2005R00623          38691     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          38692     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-FEB-2024*                             
NCE       2005R00623          38693     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00623          38694     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brookly             NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00623          38695     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00623          39522     BVI*           *                   Friedman's Jewelers                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Savannah            GA                    31407     *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39523     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39524     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39525     BVI*           *                   Ora jewelers                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27615     *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39526     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39527     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39528     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39552     BVI*           *                   Perry Brothers Jewelers                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27616     *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39567     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39568     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39569     BVI*           *                   Walls Jewelers                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39570     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39571     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39572     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39573     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39574     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39575     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00623          39576     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00624          38696     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00624          38697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00624          38698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00624          38699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00624          38700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00624          38701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00625          38708     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00625          38709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00626          208746    BVI*           *                   Drug Enforcement Admin                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             14-JUL-2007*                             
NCE       2005R00626          38710     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00626          38711     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-AUG-2008*                             
NCE       2005R00626          40168     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-NOV-2008*                             
NCE       2005R00627          38722     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00627          38723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-DEC-2008*                             
NCE       2005R00627          38724     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-DEC-2008*                             
NCE       2005R00627          38725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00627          38726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00628          38727     AIN*           *                   *                                                           *                             *                             *   *     *                                               INLM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00628          38728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00629          38729     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00629          38730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00630          38739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00630          38740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00631          38743     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00631          38744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00632          38753     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00632          38754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2009*                             
NCE       2005R00633          38755     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00633          38756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00634          38765     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00634          38766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lawson              OK                    73504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00635          38774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00635          38775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00636          38777     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00636          38778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-NOV-2007*                             
NCE       2005R00637          38779     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00637          38780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-OCT-2014*                             
NCE       2005R00638          38782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00638          38787     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00639          38783     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00639          38786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00640          38801     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        10        *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00640          38802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00641          38803     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00641          38804     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00641          41211     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00642          38805     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00642          38806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00643          38830     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00643          38831     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00644          38838     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00644          38839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2019*                             
NCE       2005R00644          38840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2019*                             
NCE       2005R00644          38841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-FEB-2020*                             
NCE       2005R00645          38844     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00645          38845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00647          38848     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00647          38849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2010*                             
NCE       2005R00647          41047     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00648          38851     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00648          38852     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00649          38861     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00649          38862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00650          38863     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00650          38864     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00651          38865     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00651          38866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-DEC-2008*                             
NCE       2005R00652          38880     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00652          38881     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00653          38882     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00653          38883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00654          38884     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00654          38885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00655          38886     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00655          38887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00656          38888     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00656          38889     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JAN-2022*                             
NCE       2005R00657          38890     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00657          38891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00657          38892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00658          38893     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00658          38894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00658          41258     BVI*           *                   town and Beauty Supply                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               320.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             fayetteville        NC                              *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00658          41260     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00658          41261     BVI*           *                   Regnecy Inn Motel                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               246.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                              *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00659          38895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00659          38896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00659          38897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00659          38898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00660          38899     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00660          38900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00661          38901     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00661          38902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-AUG-2010*                             
NCE       2005R00662          38903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00662          38904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00663          38931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00663          38932     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00664          38941     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00664          38942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2014*                             
NCE       2005R00665          38956     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00665          38957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00666          38964     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00666          38965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00667          38966     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00667          38967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-DEC-2012*                             
NCE       2005R00668          38968     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00668          38969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-JUN-2008*                             
NCE       2005R00669          38970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00669          38971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00669          38972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00670          38973     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00670          38974     BD *           *                   IPS Corporation                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00671          38979     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00671          38980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00672          38981     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00672          38982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00673          38983     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00673          38984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00674          38985     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00674          38986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JAN-2009*                             
NCE       2005R00675          38987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00675          38988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00676          38989     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00676          38990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUN-2010*                             
NCE       2005R00677          38991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00677          38992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00678          38993     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00678          38994     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-SEP-2014*                             
NCE       2005R00679          38995     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00679          38996     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2013*                             
NCE       2005R00680          38997     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00680          38998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2010*                             
NCE       2005R00681          1573812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2005R00681          38999     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00681          39000     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2011*                             
NCE       2005R00682          39001     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00682          39002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             White Oak           NC                    28399               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00683          39003     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00683          39004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-APR-2011*                             
NCE       2005R00684          39005     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00684          39006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00685          39007     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00685          39008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2007*                             
NCE       2005R00686          39009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00686          39010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00687          39011     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00687          39012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kenly               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00688          39015     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00688          39016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00689          39017     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00689          39018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00689          39019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00690          39020     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00690          39021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00691          39026     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00691          39027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2008*                             
NCE       2005R00692          39031     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00692          39032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-APR-2008*                             
NCE       2005R00693          39035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00693          39036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00694          39037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00694          39038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00695          39039     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00695          39040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2005R00696          39043     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00696          39044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00697          39045     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00697          39046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00698          39047     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00698          39048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00699          39049     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00699          39050     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00700          39051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00700          39052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00700          39053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00700          39054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00701          39060     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00701          39061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-FEB-2013*                             
NCE       2005R00702          39062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00702          39063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00703          39087     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00703          39088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00705          39089     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00705          39090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-OCT-2009*                             
NCE       2005R00705          613289    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             08-OCT-2009*                             
NCE       2005R00706          39095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00706          39096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00707          39097     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00707          39098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00707          40073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00708          39099     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00708          39100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00708          39101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00709          39103     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00709          39104     PD *           *                   Bladen County FEMA Fraud                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00710          1210360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             29-JUN-2009*                             
NCE       2005R00710          39107     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2005R00710          39108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUN-2009*                             
NCE       2005R00712          39109     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00712          39110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boulder Creek       CA                    95006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JAN-2009*                             
NCE       2005R00713          39111     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00713          39112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sebring             FL                    33870-6897          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JAN-2009*                             
NCE       2005R00714          39119     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00714          39120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00715          39123     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00715          39124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Havelock            NC                    27832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00716          39121     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00716          39122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00717          39146     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00717          39147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00718          39148     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00718          39149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00719          39162     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00719          39163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00720          39167     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00720          39168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2019*                             
NCE       2005R00721          39171     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00721          39172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00722          39240     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00722          39241     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00723          39242     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00723          39243     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Robersonville       NC                    27871               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00724          39245     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00724          39246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2005R00724          39247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00725          39250     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00725          39251     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00725          39252     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00726          39248     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00726          39249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00727          39253     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00727          39254     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00728          39257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00728          39258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-SEP-2007*                             
NCE       2005R00729          39261     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00729          39262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00730          39266     A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00730          39267     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-SEP-2013*                             
NCE       2005R00730          39268     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-OCT-2009*                             
NCE       2005R00730          39269     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-SEP-2013*                             
NCE       2005R00731          39272     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00731          39273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-NOV-2009*                             
NCE       2005R00732          39274     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00732          39275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00733          39279     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00733          39280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00734          39335     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00734          39336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00735          2504524   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             03-OCT-2011*                             
NCE       2005R00735          2504525   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             03-OCT-2011*                             
NCE       2005R00735          2504526   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             03-OCT-2011*                             
NCE       2005R00735          2504527   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             27-OCT-2011*                             
NCE       2005R00735          2504528   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             03-OCT-2011*                             
NCE       2005R00735          2504529   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             03-OCT-2011*                             
NCE       2005R00735          2504530   BD *9          *                   Spencer-Thomas, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             29-SEP-2011*                             
NCE       2005R00735          2504531   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             03-OCT-2011*                             
NCE       2005R00735          2504540   BD *11         *                   New Age, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             29-SEP-2011*                             
NCE       2005R00735          3362470   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             04-OCT-2011*                             
NCE       2005R00735          39325     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00735          39326     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-OCT-2011*                             
NCE       2005R00735          39328     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2011*                             
NCE       2005R00736          39353     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-NOV-2007*                             
NCE       2005R00736          39354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2007*                             
NCE       2005R00736          39355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2007*                             
NCE       2005R00736          39356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-NOV-2007*                             
NCE       2005R00738          39357     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00738          39358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-SEP-2012*                             
NCE       2005R00738          39359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2010*                             
NCE       2005R00738          40728     BVI*           *                   Red Apple                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conway              NC                    27820     *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00738          40729     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00738          40730     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00739          39360     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00739          39361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00739          39362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00739          39363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00740          39364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00740          39365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-APR-2008*                             
NCE       2005R00741          39368     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00741          39369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00742          39370     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00742          39371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Currie              NC                    28435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00743          39374     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00743          39375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00744          39387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00744          39388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                 NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00744          40027     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28403     *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00744          40028     BVI*           *                   Wachovia Bank and Trust                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28403     *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00744          40029     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00744          40030     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00744          40031     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00744          40038     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00744          40039     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00744          40040     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00745          39389     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00745          39390     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00746          39397     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00746          39398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-JAN-2009*                             
NCE       2005R00747          39399     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00747          39400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00748          39401     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00748          39402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00749          39411     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00749          39412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-OCT-2009*                             
NCE       2005R00750          39413     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00750          39414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00751          39415     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        18        *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00751          39416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00752          39417     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00752          39418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00753          39419     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00753          39420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00754          39421     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00754          39422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00754          39423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00755          39429     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00755          39430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-AUG-2008*                             
NCE       2005R00755          39431     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00756          39432     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00756          39433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2007*                             
NCE       2005R00757          39434     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00757          39435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00758          39440     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00758          39441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00758          39442     BD *           *                   AMERICAN BENEFITS AND INSURANCE SERVICES, INC.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00759          2552403   BVI*           *                   BB&T Bank                                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             64000.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27102     *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2005R00759          39446     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00759          39447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-DEC-2009*                             
NCE       2005R00760          39448     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00760          39449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00761          39450     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00761          39451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00762          39452     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00762          39453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                             Y28-SEP-2005  *                                       301                                        *         100                                                                                                       11-AUG-2006*                             30-NOV-2007*                             
NCE       2005R00763          39456     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00763          39457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00764          39464     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00764          39465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00764          39466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00764          39467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00765          39469     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00765          39470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00766          39471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00766          39472     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00767          39473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00767          39474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443-3373          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00768          39475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00768          39476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2019*                             
NCE       2005R00768          39477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2019*                             
NCE       2005R00769          39478     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00769          39479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00771          39499     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00771          39500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00772          39507     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00772          39508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909-7736          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-NOV-2010*                             
NCE       2005R00773          39509     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00773          39510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00774          39511     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00774          39512     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00775          39513     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00775          39514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00776          39515     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00776          39516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00777          39517     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00777          39518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00778          39519     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00778          39520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-AUG-2014*                             
NCE       2005R00779          39577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00779          39578     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00780          39579     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00780          39580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00780          43112     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00781          39591     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00781          39592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00782          39593     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00782          39594     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-DEC-2007*                             
NCE       2005R00783          39595     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00783          39596     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2009*                             
NCE       2005R00784          39597     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00784          39598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00784          39854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00785          207162    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             05-OCT-2007*                             
NCE       2005R00785          295478    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             19-JUL-2007*                             
NCE       2005R00785          39599     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00785          39600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00786          1484800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             20-MAY-2022*                             
NCE       2005R00786          3235838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             20-MAY-2022*                             
NCE       2005R00786          3235842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             20-MAY-2022*                             
NCE       2005R00786          39605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-AUG-2022*                             
NCE       2005R00786          39606     BD *           *                   Alpine Properties, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAY-2022*                             
NCE       2005R00786          39607     BD *           *                   Webb Builders, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAY-2022*                             
NCE       2005R00786          4781790   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2005R00787          39611     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00787          39612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00787          40319     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00788          39608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00788          39613     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00789          39614     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00789          39615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00790          39616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00790          39617     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00791          39626     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00791          39627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00792          39630     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00792          39631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00793          39638     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00793          39639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-AUG-2010*                             
NCE       2005R00794          39640     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00794          39641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00795          39657     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00795          39658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-FEB-2008*                             
NCE       2005R00796          39663     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00796          39664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00797          39661     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00797          39662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JUN-2008*                             
NCE       2005R00798          39665     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00798          39666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00799          39669     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00799          39670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2008*                             
NCE       2005R00799          39671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2008*                             
NCE       2005R00800          39684     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00800          39685     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00801          39686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00801          39687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00802          39690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00802          39691     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00803          39692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00803          39693     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00804          39694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00804          39695     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00805          39696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00805          39697     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00806          39698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00806          39699     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00807          39703     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00807          39704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-DEC-2008*                             
NCE       2005R00807          40188     BVI*           *                   U. S. Postal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00808          39717     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00808          39718     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-NOV-2008*                             
NCE       2005R00808          682661    BVI*           *                   Rocky Mount Police Department                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCE       2005R00809          39720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00809          39721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00809          41199     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00810          39722     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00810          39723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Calabash            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAR-2008*                             
NCE       2005R00811          39724     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00811          39725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00812          39726     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00812          39727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00813          39730     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00813          39731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00814          39734     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00814          39735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-MAR-2009*                             
NCE       2005R00814          39736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2009*                             
NCE       2005R00814          40110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-MAR-2009*                             
NCE       2005R00815          39737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00815          39738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilson              NCwilson              27894               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-OCT-2013*                             
NCE       2005R00816          39739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00816          39740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00816          39929     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00817          39741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00817          39742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00818          39743     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00818          39744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00819          39755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00819          39756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-OCT-2007*                             
NCE       2005R00819          39993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JUN-2008*                             
NCE       2005R00820          39745     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00820          39752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2008*                             
NCE       2005R00821          39753     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00821          39754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00822          39757     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00822          39758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00823          39759     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUL-2019*                             
NCE       2005R00823          39760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-AUG-2020*                             
NCE       2005R00824          39763     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00824          39764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00825          39765     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00825          39766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00826          39767     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00826          39768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00828          39776     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00828          39777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00829          39778     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00829          39779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00830          39784     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00830          39785     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-SEP-2020*                             
NCE       2005R00830          771253    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             14-SEP-2020*                             
NCE       2005R00831          39788     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00831          39789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00832          39790     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00832          39791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00833          39795     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00833          39796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00833          39797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00834          39821     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00834          39822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00835          39825     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00835          39826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00836          39833     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00836          39834     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00837          39835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00837          39836     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-MAR-2020*                             
NCE       2005R00838          39856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00838          39857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-OCT-2008*                             
NCE       2005R00838          39858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-OCT-2008*                             
NCE       2005R00839          39881     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00839          39882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00840          39885     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00840          39886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2009*                             
NCE       2005R00840          39928     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00841          39887     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00841          39888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00842          39889     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00842          39890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00842          39891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00842          39892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00842          39893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00842          39894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00843          39895     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00843          39896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-APR-2008*                             
NCE       2005R00844          39897     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00844          39898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2005R00844          40183     BVI*           *                   Jersey Mike's Subs                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rongemont           NC                    27572     *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00847          39905     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00847          39906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00848          39907     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00848          39908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00848          41204     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00849          39915     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00849          39916     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2008*                             
NCE       2005R00849          39917     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2008*                             
NCE       2005R00849          39918     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2008*                             
NCE       2005R00849          39919     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00849          39920     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2008*                             
NCE       2005R00849          39921     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2008*                             
NCE       2005R00849          39922     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00849          39923     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2008*                             
NCE       2005R00849          729415    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             19-JUL-2007*                             
NCE       2005R00849          729438    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             19-JUL-2007*                             
NCE       2005R00849          729442    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             19-JUL-2007*                             
NCE       2005R00849          729444    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             19-JUL-2007*                             
NCE       2005R00849          729446    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             19-JUL-2007*                             
NCE       2005R00849          729450    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             19-JUL-2007*                             
NCE       2005R00849          729452    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             19-JUL-2007*                             
NCE       2005R00850          39940     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00850          39941     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00850          39942     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00851          39932     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00851          39933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-SEP-2008*                             
NCE       2005R00852          39934     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00852          39935     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-MAR-2016*                             
NCE       2005R00853          39936     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00853          39937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00854          39938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00854          39939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-MAY-2008*                             
NCE       2005R00855          39947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00855          39948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00855          39951     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00856          39952     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00856          39953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JAN-2008*                             
NCE       2005R00856          39954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00857          39981     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00857          39982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00858          39991     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00858          39992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00859          39996     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00859          39997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00859          39998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00860          39999     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00860          40000     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00860          40001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00860          40002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00861          2267366   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2005R00861          40003     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00861          40004     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUL-2013*                             
NCE       2005R00861          40005     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUL-2013*                             
NCE       2005R00862          40008     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00862          40009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00862          40010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             KNON*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00862          40011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00862          40012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00862          40013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00862          40014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00864          40023     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00864          40024     BD *           *                   Sealed v. Sealed                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00865          40025     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00865          40026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2005R00866          40044     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00866          40045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Teachey             NC                    28464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2010*                             
NCE       2005R00866          40046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2010*                             
NCE       2005R00867          40051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00867          40052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00868          40053     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00868          40054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00869          40055     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00869          40056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-NOV-2008*                             
NCE       2005R00870          40057     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00870          40058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-OCT-2013*                             
NCE       2005R00871          40059     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00871          40060     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00872          40061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00872          40062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2013*                             
NCE       2005R00873          40065     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00873          40066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00874          40067     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00874          40068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00875          40069     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00875          40070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-SEP-2013*                             
NCE       2005R00876          40071     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00876          40072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00877          40074     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00877          40075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-FEB-2008*                             
NCE       2005R00878          40076     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00878          40077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00879          40080     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00879          40081     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-SEP-2019*                             
NCE       2005R00880          40082     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00880          40083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00881          40086     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00881          40087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2013*                             
NCE       2005R00881          40088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2013*                             
NCE       2005R00881          40089     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00882          40090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00882          40091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00882          40092     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00883          40093     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00883          40094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00884          40095     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00884          40096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00885          40111     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00885          40112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JUN-2009*                             
NCE       2005R00886          40113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00886          40114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00886          40115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00886          40116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00886          40117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00886          40118     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00887          40119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00887          40120     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00888          40121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00888          40122     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00889          40123     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              25-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00889          40124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00891          40143     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00891          40144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-OCT-2007*                             
NCE       2005R00892          40145     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00892          40146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2008*                             
NCE       2005R00893          40147     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00893          40148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00894          40149     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00894          40150     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00896          40165     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00896          40166     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2005R00896          40167     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2005R00896          42600     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00897          40171     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00897          40172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00898          40173     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00898          40174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00899          40175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00899          40176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00900          40181     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00900          40182     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Rocky Mount         NCNash                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-DEC-2014*                             
NCE       2005R00901          40186     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00901          40187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-AUG-2020*                             
NCE       2005R00902          40189     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00902          40190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2008*                             
NCE       2005R00903          40191     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00903          40192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00904          40193     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00904          40194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00905          40195     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00905          40196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00905          40197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00905          40198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00905          40199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00905          40423     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00906          40210     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00906          40211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00907          40212     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00907          40213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00908          40214     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00908          40215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00909          40216     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00909          40217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00910          40218     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00910          40219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005R00911          40220     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-MAR-2009*                             
NCE       2005R00911          40221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2010*                             
NCE       2005R00911          40222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-APR-2009*                             
NCE       2005R00912          323226    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             19-JUL-2007*                             
NCE       2005R00912          323823    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             19-JUL-2007*                             
NCE       2005R00912          323824    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             24-AUG-2007*                             
NCE       2005R00912          40223     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00912          40224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2007*                             
NCE       2005R00912          40225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2007*                             
NCE       2005R00912          42164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00912          42165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAR-2008*                             
NCE       2005R00912          42166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-NOV-2007*                             
NCE       2005R00913          40265     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00913          40266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00913          40267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00914          40268     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00914          40269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00915          40273     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00915          40274     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00917          40295     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00917          40296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUL-2012*                             
NCE       2005R00918          40303     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00918          40304     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              N                            *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00919          40307     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00919          40308     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Nashville           NCNash                27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00920          40309     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00920          40310     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Whitakers           NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00921          40311     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00921          40312     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00923          40313     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00923          40314     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00924          40315     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-NOV-2019*                             
NCE       2005R00924          40316     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Watha               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-NOV-2019*                             
NCE       2005R00925          40317     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00925          40318     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *              Y                            *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00926          40322     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00926          40323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-DEC-2007*                             
NCE       2005R00927          40328     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00927          40329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00928          40332     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00928          40333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00928          40334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00929          40335     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00929          40336     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-SEP-2008*                             
NCE       2005R00929          40946     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-SEP-2008*                             
NCE       2005R00930          40340     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00930          40341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00930          40342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00931          40345     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00931          40346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00932          40347     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00932          40348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00933          40349     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00933          40350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00934          40351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JAN-2012*                             
NCE       2005R00934          40352     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00935          40355     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00935          40356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-SEP-2007*                             
NCE       2005R00936          40357     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2005R00936          40358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAY-2008*                             
NCE       2005R00937          40359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00937          40360     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00938          40363     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00938          40364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00939          40380     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00939          40381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00940          40390     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00940          40391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2021*                             
NCE       2005R00941          40392     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00941          40393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-AUG-2008*                             
NCE       2005R00941          40394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-FEB-2008*                             
NCE       2005R00941          40395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-FEB-2008*                             
NCE       2005R00942          40396     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00942          40397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-SEP-2010*                             
NCE       2005R00942          40398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JUN-2008*                             
NCE       2005R00943          40399     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00943          40400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00944          40401     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00944          40402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2010*                             
NCE       2005R00945          40403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00945          40404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00946          40405     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00946          40406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAY-2012*                             
NCE       2005R00947          40407     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00947          40408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00948          40409     A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00948          40410     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00949          40413     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2005R00949          40414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-AUG-2008*                             
NCE       2005R00949          40973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00949          40974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00949          40975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00949          40976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-AUG-2008*                             
NCE       2005R00949          40977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005R00949          40978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2005V00001          35514     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00001          35515     IPP*           *                   Carr                                                        Lent                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00002          35516     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00002          35517     IPP*           *                   Geraci                                                      Marlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00003          35518     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00003          35519     IPP*           *                   Muhammad                                                    Abdul-Hakeem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00004          35520     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00004          35521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00005          35522     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00005          35523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00006          35524     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00006          35525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00007          35526     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00007          35527     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00008          35528     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00008          35529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00008          35530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00009          35531     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00009          35532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00010          35533     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00010          35534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00011          35535     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00011          35536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00012          35537     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00012          35538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00013          35539     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00013          35540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00014          35542     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00014          35543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00015          35544     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00015          35545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00016          35572     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00016          35573     IP *           *                   Parker                                                      Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00017          35578     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00017          35579     IPP*           *                   Brownh                                                      Richie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00018          35580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00018          35581     IPP*           *                   Robinson                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00019          35582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00019          35583     IPP*           *                   Harris                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00020          35584     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00020          35585     IPP*           *                   Williams                                                    Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00021          35595     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00021          35596     IP *           *                   Rodgers                                                     Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00022          35597     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00022          35598     IP *           *                   Hawkins                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00023          35614     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00023          35615     BD *           *                   Lakeview Packing Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00023          35616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00024          35619     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00024          35620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00025          35621     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00025          35622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00026          35627     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00026          35628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00027          35633     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00027          35634     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00028          35637     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00028          35638     IP *           *                   Williams                                                    Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00029          35646     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00029          35647     ID *           *                   Brown                                                       Alinda Clotilda               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00030          35648     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00030          35649     ID *           *                   Jeffries                                                    Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00031          35650     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00031          35651     ID *           *                   Sullivan                                                    Thierry Henri                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00032          35652     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00032          35653     ID *           *                   Smith                                                       Myrtle Lee Smith              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00032          35654     BP *           *                   Town of Garland                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00033          35655     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00033          35656     ID *           *                   Ulrich                                                      Edward Evans                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00034          35657     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00034          35658     ID *           *                   Council                                                     Dorothy A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00034          35659     BP *           *                   Countrywide Home Loans, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00035          35660     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00035          35661     IP *           *                   Freeman                                                     Kathy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00036          35662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00036          35663     IP *           *                   Marshall                                                    Velma J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00037          35664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00037          35665     IP *           *                   Camell                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00038          35666     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00038          35667     IP *           *                   Hood                                                        Jefferson                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00039          35670     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00039          35671     IP *           *                   Wooten                                                      David J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00040          35674     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00040          35675     IP *           *                   Watson                                                      Emma J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00041          35683     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00041          35684     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00042          35690     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00042          35691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00043          35701     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00043          35702     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00044          35703     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00044          35704     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00045          35709     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00045          35710     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00045          35711     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00046          35714     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00046          35715     PD *           *                   1,572.4 Acres of Land                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00047          35728     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00047          35729     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00047          35730     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00048          35731     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00048          35732     IP *           *                   Stackhouse                                                  Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00049          35735     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00049          35736     IP *           *                   Gilliam                                                     Elizabeth Kay                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00050          35746     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00050          35747     IP *           *                   Nagy                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00051          35748     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00051          35749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00052          35750     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00052          35751     IP *           *                   Burgess                                                     Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00053          35758     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00053          35759     PD *           *                   $6,294.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00053          35760     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00054          35763     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00054          35764     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00054          35765     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00055          35776     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00055          35777     IP *           *                   Meadows                                                     Ione H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00056          35782     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00056          35783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00057          35784     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00057          35785     BD *           *                   Government National Mortgage Association                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00058          35786     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00058          35787     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00059          35788     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00059          35789     IP *           *                   Corbett                                                     Joseph C., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00060          35790     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00060          35791     IP *           *                   Manley                                                      William R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00061          35794     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZOPM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00061          35795     IP *           *                   Fabio                                                       Lora Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00062          35812     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00062          35813     IP *           *                   Gregory                                                     Patricia T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00063          35817     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00063          35818     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00064          35819     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00064          35820     IP *           *                   Reza                                                        Suman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00065          35824     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00065          35825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00066          35826     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00066          35827     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00067          35828     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00067          35829     IP *           *                   Richardson                                                  Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00068          35830     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00068          35831     ID *           *                   Brown                                                       Roberta B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00069          35851     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00069          35852     IPP*           *                   Hayes                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00070          35853     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00070          35854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00071          35868     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00071          35869     IP *           *                   Grayson                                                     Sandy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00072          35870     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00072          35871     IP *           *                   Perkinson                                                   Frank D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00073          35874     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00073          35875     PD *           *                   $4,950.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00073          35876     PD *           *                   $45,073.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00073          35877     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00073          35878     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00074          35879     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00074          35880     PD *           *                   One 1993 Lincoln Towncar                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00074          35881     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00074          35882     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00075          35883     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00075          35884     PD *           *                   $3,228.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00075          35885     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00076          35897     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00076          35898     IP *           *                   Truman                                                      Sven Patrick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00077          35899     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00077          35900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00079          35903     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00079          35904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00079          35905     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00080          35909     ID *           *                   Whitehead                                                   Helen Perry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00080          36037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00081          35917     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00081          35918     IPP*           *                   Morton                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00082          35919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00082          35920     IPP*           *                   Abney                                                       Larenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00083          35921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00083          35922     IPP*           *                   Johnson                                                     Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00084          35923     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00084          35924     IPP*           *                   Jordan                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00085          35950     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00085          35951     IP *           *                   Coleman                                                     Dallas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00086          35954     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00086          35955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2018*                             
NCE       2005V00086          35956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-AUG-2018*                             
NCE       2005V00086          8915136   PD *           *                   $1,500,000.00 Money Judgment (Joint/Several)                                              *                             *   *     *                   OT           05-DEA-456095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2005V00087          35957     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00087          35958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00088          35959     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00088          35960     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00089          35961     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00089          35962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00090          35963     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00090          35964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00091          35965     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00091          35966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00092          35972     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00092          35973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00093          35974     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00093          35975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00094          35976     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00094          35977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00095          35978     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00095          35979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00096          35990     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00096          35991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00097          35992     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00097          35993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00097          35994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00097          35995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00097          35996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00097          35997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00097          35998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00098          35999     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00098          36000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00099          36001     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00099          36002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00100          36003     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00100          36004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00101          36005     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00101          36006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00102          36007     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00102          36008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00103          36009     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00103          36010     ID *           *                   Garvin                                                      Lina W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00104          36011     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00104          36012     BD *           *                   Dept. of Veterans Affairs                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00105          36013     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00105          36014     BD *           *                   Dept. of Veterans Affairs                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00106          36016     ID *           *                   Clouser                                                     James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00106          38202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00107          36017     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00107          36018     ID *           *                   Michaud                                                     Jeffrey M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00108          36019     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00108          36020     IP *           *                   Bullard                                                     Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00109          36021     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00109          36022     IP *           *                   Jones                                                       Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00110          36023     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00110          36024     IP *           *                   Williams                                                    Roosevelt, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00111          36025     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00111          36026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00111          36027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00112          36028     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00112          36029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00113          36030     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00113          36031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00114          36034     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00114          36035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00115          36038     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00115          36039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00116          36040     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00116          36041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00116          8614127   PD *           *                   $50,000.00 Proceeds                                                                       *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCE       2005V00117          36042     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00117          36043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00118          36044     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00118          36045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00119          36046     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00119          36047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00120          36048     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00120          36049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00121          36051     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00121          36052     IP *           *                   Syndor                                                      Zinious Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00122          36053     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00122          36054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00123          36057     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00123          36058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00124          36061     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00124          36062     BDD*           *                   Third Renaissance, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00125          36079     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00125          36080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00126          36081     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00126          36082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00127          36083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00127          36084     IP *           *                   Tharpe                                                      Jacqueline D.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00128          36085     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00128          36086     IP *           *                   Guion                                                       Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00129          36123     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00129          36124     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00130          36141     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00130          36142     IP *           *                   Scott                                                       Elvin R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00131          36151     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00131          36152     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00131          36153     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00132          36149     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00132          36150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00133          36154     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00133          36155     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00134          36156     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00134          36157     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00135          36160     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00135          36161     IPP*           *                   Huggins                                                     Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00136          36162     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00136          36163     IPP*           *                   Robbins                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00137          36164     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00137          36165     IPP*           *                   Davis                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00138          36166     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00138          36167     IPP*           *                   Staino                                                      Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00139          36170     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00139          36171     IP *           *                   Judkins                                                     Charlie M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00140          36197     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00140          36198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00140          36199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00141          36200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00141          36201     ID *           *                   Mejia                                                       Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00142          36202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00142          36203     ID *           *                   Brown                                                       Inell, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00143          36204     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00143          36205     ID *           *                   Parrish                                                     Eddie R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00144          36206     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00144          36207     ID *           *                   Sanders                                                     Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00145          36208     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00145          36209     ID *           *                   Creel                                                       James Randall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00146          36222     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00146          36223     IP *           *                   McPherson                                                   David Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00147          36224     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00147          36225     IP *           *                   Thompson                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00148          36226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00148          36227     IP *           *                   Richardson                                                  Emma Foster                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00149          36228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00149          36229     IP *           *                   Barnes                                                      Cora M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00150          36237     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00150          36238     IP *           *                   Heston                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00151          36246     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00151          36247     IP *           *                   Ocean                                                       Keshia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00152          36248     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00152          36249     IOT*           *                   Harmon                                                      Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00153          36250     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00153          36251     BAE*           *                   National Audubon Society                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00154          36252     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00154          36253     IP *           *                   Layeni                                                      Olurotimi                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00155          36260     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00155          509098    BP *           *                   Barney Joyner Family Trust                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             29-APR-2007*                             
NCE       2005V00156          36262     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00156          36263     IP *           *                   Freeman                                                     Glennette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00157          36264     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00157          36265     IP *           *                   Hadnott                                                     Alton, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00158          36266     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00158          36267     IP *           *                   Gore                                                        Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00159          36268     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00159          36269     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00160          36299     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00160          36300     IP *           *                   Hines                                                       Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00161          36348     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00161          36349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00161          36350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00162          36351     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00162          36352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00163          36353     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00163          36354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00164          36355     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00164          36356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00165          36357     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00165          36358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00166          36359     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00166          36360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00167          36361     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00167          36362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00168          36363     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00168          36364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00169          36365     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00169          36366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00170          36367     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00170          36368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00171          36379     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00171          36380     ID *           *                   Selby                                                       Michele Chauncey              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00172          36381     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00172          36382     IP *           *                   Jackson                                                     Richard Ronte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00173          36385     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00173          36386     IPP*           *                   Taylor                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00174          36387     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00174          36388     IPP*           *                   Poindexter                                                  robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00175          36389     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00175          36390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00175          36391     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00176          36392     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00176          36393     IP *           *                   Spicer                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00177          36403     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00177          36404     BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00178          36405     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00178          36406     BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00179          36434     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00179          36435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00180          36438     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00180          36439     ID *           *                   Creel                                                       James Randall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00181          36461     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00181          36462     BDD*           *                   W.E. Garrison Company, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00182          36463     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00182          36464     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00183          36467     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00183          36468     ID *           *                   Wilson                                                      Amos                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00184          36471     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00184          36472     IP *           *                   Watson                                                      Floyd Samuel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00185          36487     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00185          36488     PD *           *                   1996 Mercury Villager Mini-Van                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00185          36489     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00185          36490     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00186          36491     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00186          36492     PD *           *                   $19,086.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00186          36493     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00187          36494     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00187          36495     PD *           *                   Undetermined Amount of drugs                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00187          36496     BCM*           *                   GlaxoSmithKline, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00188          36497     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00188          36498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00189          36517     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00189          36518     IP *           *                   Barbee                                                      Donal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00190          36521     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00190          36522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00191          36523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00191          36524     IP *           *                   Phipps                                                      Meg Scott                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00192          36527     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00192          36528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00192          41394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00192          4217694   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCE       2005V00193          36531     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00193          36532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00194          36533     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00194          36534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00195          36535     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00195          36536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00195          36537     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00195          36538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00195          36539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00195          36540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00195          36541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00196          36542     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00196          36543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00196          36544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00197          36545     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00197          36546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00198          36547     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00198          36548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00198          36549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00198          36550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00199          36553     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00199          36554     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00200          36563     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00200          36564     IPP*           *                   Lyons                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00201          36573     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00201          36574     IP *           *                   Baker                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00202          36575     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00202          36576     IP *           *                   Cooper                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00203          36577     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00203          36578     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00204          36579     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00204          36580     IP *           *                   Ragsdale                                                    Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00205          36586     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00205          36587     IP *           *                   Lewis                                                       Taimeka                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00206          36600     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00206          36601     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00207          36613     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00207          36614     ID *           *                   Bonner                                                      Jimmy Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00208          36615     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00208          36616     ID *           *                   Randolph                                                    James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00209          36617     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00209          36618     ID *           *                   Campbell                                                    Harvey Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00210          36619     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00210          36620     ID *           *                   Pomeroy                                                     Donna A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00211          36621     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00211          36622     ID *           *                   Pomeroy                                                     Donna A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00212          36623     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00212          36624     ID *           *                   Britt                                                       David Oscar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00213          36625     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00213          36626     ID *           *                   Willis                                                      Jesse Bill                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00214          36627     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00214          36628     ID *           *                   Stanley                                                     Ronnie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00215          36629     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00215          36630     ID *           *                   Oxendine                                                    Hilda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00216          36631     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00216          36632     ID *           *                   Parker                                                      Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00217          36633     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00217          36634     ID *           *                   Marshall                                                    Terry Odell                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00218          36635     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00218          36636     ID *           *                   Creel                                                       James Randall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00219          36637     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00219          36638     ID *           *                   Hill                                                        Daniel C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00220          36639     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00220          36640     ID *           *                   Allen                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00221          36649     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00221          36650     IP *           *                   French                                                      Thomas A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00222          36651     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00222          36652     IP *           *                   Ward                                                        Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00223          36653     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00223          36654     IP *           *                   Williams                                                    Brenda Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00224          36657     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00224          36658     IP *           *                   Barnes                                                      Darious                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00225          36659     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00225          36660     IP *           *                   Peracciny                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00226          36661     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00226          36662     IP *           *                   Bruno                                                       Vaughn Mark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00227          36664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00227          36665     IPP*           *                   Watkins                                                     Dejuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00228          36666     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00228          36667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00229          36672     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00229          36673     IP *           *                   Moon                                                        Lawrence W., Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00230          36684     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00230          36685     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00231          36689     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00231          36690     IP *           *                   Rook                                                        Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00232          36702     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00232          36703     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00233          36708     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00233          36709     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00233          36710     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00234          36711     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00234          36712     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00235          36713     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00235          36714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00236          36715     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00236          36716     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00237          36717     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00237          36718     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00237          36719     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00238          36720     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00238          36721     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00239          36724     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        6         *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00239          36725     IP *           *                   Grzandziel                                                  Frank T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00240          36726     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00240          36727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00240          36728     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00240          36729     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00241          36730     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00241          36731     IPP*           *                   Gardner                                                     Barkley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00242          36734     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00242          36735     PD *           *                   $5,950.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00242          36736     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00243          36737     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00243          36738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00243          36739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00243          36740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00244          36743     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00244          36744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00245          36745     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00245          36746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00246          36749     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00246          36750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00247          36751     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00247          36752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00248          345135    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCE       2005V00248          36753     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00248          36754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00249          36757     ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00249          36758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00250          36759     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00250          36760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00251          36761     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00251          36762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00252          36763     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00252          36764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00253          36765     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00253          36766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00254          36767     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00254          36768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00255          36769     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00255          36770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00256          36771     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00256          36772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00257          36773     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00257          36774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00258          36775     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00258          36776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00259          36777     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00259          36778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00260          36779     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00260          36780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00261          36781     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00261          36782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00262          36783     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00262          36784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00263          36785     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00263          36786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00264          36787     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00264          36788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00265          36789     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00265          36790     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00266          36792     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00266          36793     IP *           *                   Taylor                                                      Alvin Dexter, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00267          36807     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00267          36808     IP *           *                   Swicegood                                                   Clarence E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00267          39773     ID *           *                   Salmon                                                      Steven R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00268          36827     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAX*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00268          36828     IP *           *                   Isom                                                        Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00269          36829     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00269          36830     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00269          36831     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00270          36832     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00270          36833     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00270          36834     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00271          36835     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00271          36836     IPP*           *                   Cherisson                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00272          36839     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00272          36840     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00273          36844     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00273          36845     IP *           *                   Francis                                                     Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00274          36846     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00274          36847     IP *           *                   Pittman                                                     Lorraine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00275          36850     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00275          36851     IP *           *                   Wooten                                                      Betty M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00276          36852     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00276          36853     IP *           *                   Williams                                                    Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00277          36854     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00277          36855     IP *           *                   Mullins                                                     Brenda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00278          36859     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00278          36860     IPP*           *                   Surratt                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00279          36861     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00279          36862     IPP*           *                   Alexander                                                   Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00280          36863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00280          36864     BP *           *                   Town of Smithfield                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00280          36865     ID *           *                   Stevens                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00281          36869     BD *           *                   Interroll Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00281          36870     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00282          36871     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00282          36872     BP *           *                   Runaway Development Group                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00283          36882     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00283          36883     ID *           *                   Dawson                                                      Gladys J. G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00284          36886     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00284          36887     BD *           *                   KLSS Corp.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00285          36889     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00285          36890     BD *           *                   KLSS Corp.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00286          36892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00286          36893     BD *           *                   KLSS Corp.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00287          36895     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00287          36896     BD *           *                   KLSS Corp.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00288          36897     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00288          36898     IP *           *                   Deloach                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00289          36899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00289          36900     ID *           *                   Murrell                                                     John Edward, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00290          36901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00290          36902     ID *           *                   Johnson                                                     Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00291          36917     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00291          36918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00292          36921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00292          36922     IP *           *                   Flora                                                       John David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-MAY-2019*                             
NCE       2005V00293          36927     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00293          36928     IP *           *                   Short                                                       Laquinta R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00294          36934     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00294          36935     IP *           *                   Williams                                                    Linda M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00295          36936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00295          36937     IP *           *                   Baltan                                                      Silfredo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00296          36938     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00296          36939     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00297          36940     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00297          36941     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00298          36942     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00298          36943     IP *           *                   Bryant                                                      Belinda Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00299          36944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00299          36945     IP *           *                   Watlington                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00300          36946     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00300          36947     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00301          36948     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00301          36949     PD *           *                   $3,950.00 U.S. currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00301          36950     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00302          36951     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00302          36952     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00302          36953     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00302          36954     BDD*           *                   C & D Farms                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00302          38315     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00303          36955     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00303          36956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00304          36957     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00304          36958     IPP*           *                   Harris                                                      Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00305          36959     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00305          36960     IPP*           *                   Tillman                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00307          36965     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00307          36966     IP *           *                   Boyd                                                        Corey D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00308          36967     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00308          36968     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00309          36969     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00309          36970     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00309          36971     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00310          36972     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00310          36973     IP *           *                   Cooper                                                      Carl Benit                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00311          36974     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00311          36975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00311          36976     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00312          36981     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00312          36982     IP *           *                   Williams                                                    Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00313          36983     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00313          36984     IP *           *                   Hayes                                                       Fernando A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00314          36986     IP *           *                   Skinner                                                     Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00314          37011     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00315          36987     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00315          36988     IP *           *                   Walker                                                      Samuel W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00316          36989     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00316          36990     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00317          36991     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00317          36992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00317          36993     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00318          36994     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00318          36995     IPP*           *                   Jewell                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00319          36996     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00319          36997     IPP*           *                   Williams                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00320          37012     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00320          37013     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00320          37014     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00321          37015     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00321          37016     IP *           *                   McDonald                                                    John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00322          37029     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00322          37030     PD *           *                   $11,500.00 U.S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00322          37031     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00323          37032     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00323          37033     PD *           *                   $11,300.00 U.S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00323          37034     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00323          37035     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00324          37036     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00324          37037     PD *           *                   One 2003 Hummer H2                                                                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005V00324          37038     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005V00324          37039     PD *           *                   One 1999 Mitsubishi Eclipse                                                               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2005V00324          787922    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             25-SEP-2007*                             
NCE       2005V00325          37042     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00325          37043     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00326          37055     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00326          37056     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00326          37057     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00327          37064     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00327          37065     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00327          37066     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00328          37067     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00328          37068     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00329          37088     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00329          37089     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00330          37090     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00330          37091     IP *           *                   Pelletier                                                   Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00331          37092     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00331          37093     IPP*           *                   Cetera                                                      Franciszek                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00332          37094     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00332          37095     IP *           *                   Varn                                                        Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00333          37107     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00333          37108     IP *           *                   Green                                                       David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00334          37109     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00334          37110     IP *           *                   Norman                                                      David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00335          37111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00335          37112     IP *           *                   Sherrod                                                     Ivey W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00336          37118     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00336          37119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00337          37120     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00337          37121     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00338          37122     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00338          37123     PD *           *                   $9,.098.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00338          37861     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00339          37124     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00339          37125     IP *           *                   Phillips                                                    Janie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00340          37126     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00340          37127     BD *           *                   Kennybeck Investments                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00341          37129     ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00341          37130     BDD*           *                   Trawler Richard Heath, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00342          37133     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00342          37134     IP *           *                   Matthews                                                    Pearl B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00343          37136     IP *           *                   Brown                                                       William D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00343          37137     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00344          37138     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00344          37139     IP *           *                   Taylor                                                      Billie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00345          37140     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00345          37141     IP *           *                   Bond                                                        Beverly M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00346          37142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00346          37143     ID *           *                   Dunk                                                        Edna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00347          37144     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00347          37145     ID *           *                   Wilson                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00348          37146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00348          37147     ID *           *                   Herbert                                                     Peter R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00349          37148     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00349          37149     ID *           *                   Wagner                                                      Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00350          37152     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00350          37153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00351          37154     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00351          37155     PD *           *                   $10,004.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00351          37156     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00351          37157     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00352          37158     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00352          37159     IP *           *                   Sasser                                                      Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00353          37160     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00353          37161     IP *           *                   Sasser                                                      Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00354          37164     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00354          37165     ID *           *                   Smith                                                       John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00355          37166     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00355          37167     ID *           *                   Bowden                                                      Herman E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00356          37168     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00356          37169     ID *           *                   Bivins                                                      Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00356          37182     BP *           *                   First Nat'l Assurance Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00357          37170     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00357          37171     ID *           *                   Moorman                                                     Walter C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00358          37172     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00358          37173     ID *           *                   Sill                                                        Logan R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00359          37174     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00359          37175     ID *           *                   Green                                                       Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00360          37176     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00360          37177     ID *           *                   Massenburg                                                  Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00361          37178     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00361          37179     ID *           *                   Talley                                                      Tommie R., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00362          37180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00362          37181     ID *           *                   Sugar                                                       Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00363          37183     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00363          37184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00363          37811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00364          37185     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00364          37186     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00364          37187     PA *           *                   Bill of Rights (case)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00365          37188     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00365          37189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00365          37190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00366          37191     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00366          37192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00367          37193     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00367          37194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00368          37195     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00368          37196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00369          37197     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00369          37198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00370          37199     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00370          37200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00370          37201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00371          37202     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00371          37203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00372          37204     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00372          37205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00373          37211     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00373          37212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00374          37213     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2012*                             
NCE       2005V00374          37214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00375          37215     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00375          37216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00376          37217     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00376          37218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00377          37219     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00377          37220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00378          37221     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00378          37222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00380          37225     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00380          37226     IP *           *                   Renzulli                                                    John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00381          37227     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00381          37228     IP *           *                   Gardner                                                     Karen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00382          37229     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00382          37230     IP *           *                   Staton                                                      Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00383          37233     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00383          37234     IP *           *                   Peer                                                        Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00384          37235     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00384          37236     IP *           *                   Houston                                                     Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00384          37237     ID *           *                   Dudley                                                      Peggy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00384          37238     IOT*           *                   Loftin                                                      Ada Mae                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00385          37242     BD *           *                   Outer Banks Conservationists, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00385          37280     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00386          37245     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00386          37246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00387          37247     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00387          37248     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00388          37251     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00388          37252     IP *           *                   Perry                                                       Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00389          37255     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00389          37256     BDD*           *                   Carolina Professional Employers, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00390          37257     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00390          37258     IP *           *                   Renzulli                                                    John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00391          37269     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00391          37270     ID *           *                   Creel                                                       James Randall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00392          37274     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00392          37275     ID *           *                   Blake                                                       Curtis R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00393          37276     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00393          37277     ID *           *                   Rasberry                                                    Donnie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00394          37278     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00394          37279     ID *           *                   Raspberry                                                   Donnie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00395          37283     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00395          37284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00395          37309     PD *           *                   6128  Roxbury Court, Kernersville, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00395          39583     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00395          39584     PD *           *                   $5,085.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00395          39585     PD *           *                   $13,546.76 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00395          39586     PD *           *                   $30,000.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00395          39587     PD *           *                   2002 Lexus RX300                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00395          39588     PD *           *                   2000 Lincoln Navigator                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00396          37299     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00396          37300     IP *           *                   Powell                                                      Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00397          37301     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00397          37302     IP *           *                   Bowden                                                      Frank Lester                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00398          37303     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00398          37304     IP *           *                   Atkins                                                      Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00399          37305     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00399          37306     IP *           *                   Reynolds                                                    Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00400          37307     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00400          37308     IP *           *                   McDonald                                                    Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00401          37316     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00401          37317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00402          37318     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-SEP-2013*                             
NCE       2005V00402          37319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00402          43089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00403          37320     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00403          37321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00404          37322     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00404          37323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00405          37324     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00405          37325     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00406          37326     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00406          37327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00406          37328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00407          37329     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00407          37330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00407          37331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00407          37332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00408          37333     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00408          37334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00409          37335     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00409          37336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00410          37337     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00410          37338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00410          37339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00410          37340     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00411          37345     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        1397      *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00411          37346     BP *           *                   East Coast Jewelry & Pawn                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00412          37347     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00412          37348     BDD*           *                   Wake Plumbing Company, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00413          37349     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00413          37350     IP *           *                   Alston                                                      Marcia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00414          37351     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00414          37352     IP *           *                   Guion                                                       Vernon A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00415          37353     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00415          37354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00415          37355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00416          37356     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00416          37357     BD *           *                   Dept. of Veterans Affairs                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00417          37358     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00417          37359     ID *           *                   McCall                                                      Willie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00418          37360     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00418          37361     BD *           *                   Welbuilt Homes, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00419          37362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00419          37363     ID *           *                   Hancock                                                     Kenneth E., Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00420          37364     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00420          37365     ID *           *                   Morton                                                      Willie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00421          37366     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00421          37367     ID *           *                   Edge                                                        Frank T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00422          37368     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00422          37369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00422          37370     PD *           *                   1996 Acura 2.5 tl                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00423          37373     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00423          37374     IP *           *                   Mann                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00424          37377     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00424          37378     IP *           *                   McClinton                                                   David Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00425          37379     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00425          37380     IP *           *                   Wilkins                                                     Vashon Lennell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00426          37381     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00426          37382     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00427          37405     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00427          37406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00428          37407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        1397      *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00428          37408     ID *           *                   Garcia                                                      Apolinar                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00428          37409     IOT*           *                   McCluney                                                    Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00429          37422     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00429          37423     IP *           *                   Clapp                                                       Craig Ira                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00430          37424     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00430          37425     IP *           *                   Belser                                                      Albert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00431          37426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00431          37427     IP *           *                   Thomas                                                      Kirk A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00432          37432     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00432          37433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00433          37434     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00433          37435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00434          37436     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00434          37437     ID *           *                   Matthews                                                    Ronald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00435          37438     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00435          37439     ID *           *                   Williams                                                    Patricia A.C.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00436          37440     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00436          37441     BD *           *                   The Paradise Network of North Carolina                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00437          37442     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00437          37443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00438          37468     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00438          37469     PD *           *                   65.37 Acres of Land                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00439          37482     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00439          37483     IP *           *                   Jones                                                       Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00441          37484     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00441          37485     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00442          37486     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00442          37487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00442          37488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00442          37489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00442          37490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00442          37491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00443          37498     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00443          37499     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00444          37521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00444          37522     IP *           *                   Atkinson                                                    Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00445          37523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00445          37524     IP *           *                   Davis                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00446          37527     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00446          37528     IP *           *                   Locklear                                                    Stephen Walter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00447          37531     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00447          37532     IP *           *                   Copley                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00449          37536     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00449          37537     PD *           *                   $8,930.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00449          37538     PD *           *                   1999 Dodge Intrepid                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00449          37539     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00450          37540     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00450          37541     PD *           *                   $2,555.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00450          37542     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00451          37543     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00451          37544     PD *           *                   2004 Chevrolet Cavalier                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00451          37545     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00452          37554     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00452          37555     IPP*           *                   Williams                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00453          37585     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00453          37586     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00454          37587     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00454          37588     IP *           *                   Jones                                                       Charles Elbert, II            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00455          37589     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00455          37590     IP *           *                   Hendricks                                                   James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00456          37592     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00456          37593     IP *           *                   Williams                                                    Chun                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00457          37604     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00457          37605     IP *           *                   Jackson                                                     Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00458          37606     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00458          37607     IP *           *                   Bryant                                                      James Augusta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00459          37608     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00459          37609     IP *           *                   Jackson                                                     Joseph McKinley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00460          37610     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00460          37611     IP *           *                   Harding                                                     Jamey M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00461          37614     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00461          37615     IP *           *                   Curtis                                                      Vaughn J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00462          37616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00462          37617     IP *           *                   Landry                                                      Gene                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00463          37618     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00463          37619     BD *           *                   Creative Financial Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00463          39068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00463          39069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00463          39070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00464          37620     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00464          37621     IPP*           *                   Washington                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00465          37622     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00465          37623     IPP*           *                   Abbott                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00466          37624     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00466          37625     BD *           *                   Evans Lumber Co.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00467          37626     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00467          37627     BD *           *                   Los Campos, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00468          37629     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00468          37630     PD *           *                   2 Tracts of Real Property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00468          40937     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00469          37641     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00469          37642     IP *           *                   Hunter                                                      Jacob C., II                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00470          37643     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00470          37644     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00471          37645     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00471          37646     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00472          37647     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00472          37648     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00473          37649     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00473          37650     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00474          37651     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00474          37652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00475          37653     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00475          37654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00476          37659     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00476          37660     IP *           *                   Williams                                                    Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00477          37661     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00477          37662     IP *           *                   West                                                        Brenda E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00478          37663     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00478          37664     IP *           *                   Berry                                                       Cynthia A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00479          37665     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00479          37666     IP *           *                   Ridgen                                                      Ruth L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00480          37669     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00480          37670     IPP*           *                   Moore                                                       Marquies                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00481          37671     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00481          37672     IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00482          37673     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00482          37674     IP *           *                   Hodge                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00483          37676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00483          37677     BP *           *                   State Farm Mutual Insurance                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00484          37678     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00484          37679     BD *           *                   Town of Belhaven                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00484          37680     BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00485          37682     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00485          37683     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00486          37689     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00486          37690     IPP*           *                   Person                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00487          37691     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00487          37692     IPP*           *                   Lane                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00488          37693     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00488          37694     IPP*           *                   Tossie                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00489          37700     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00489          37701     IP *           *                   Burnette                                                    Monte                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00490          37702     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00490          37703     IP *           *                   Edgerton                                                    Chester Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00491          37704     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00491          37705     IP *           *                   Person                                                      Douglas Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00492          37706     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00492          37707     IP *           *                   Bryant                                                      Walter Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00493          37716     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00493          37717     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00494          37719     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00494          37720     IP *           *                   Allen                                                       Ethel C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00495          37721     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00495          37722     IP *           *                   Wells                                                       Brian E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00496          37729     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00496          37730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00496          37947     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00497          37731     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00497          37732     IP *           *                   Prioleau                                                    James Rodgers                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00498          37733     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00498          37734     IP *           *                   Garcia                                                      Gustavo Fernando              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00499          37735     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00499          37736     IP *           *                   Williams                                                    Damon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00500          37737     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00500          37738     IPP*           *                   Person                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00501          37739     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00501          37740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00502          37741     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00502          37742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00503          37743     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00503          37744     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00504          37745     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00504          37746     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00504          37747     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00505          37750     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00505          37751     BDD*           *                   Preferred Alternatives, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00506          37752     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00506          37753     BDD*           *                   Preferred Alternatives of Tennessee, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00507          37754     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00507          37755     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00507          37756     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00508          37757     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00508          37758     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00509          37759     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00509          37760     IP *           *                   Cromartie                                                   Juan Adarell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00510          37762     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00510          37763     BP *           *                   Captain Bill's                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00511          37791     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00511          37792     IP *           *                   Bey                                                         Damian G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00512          37793     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00512          37794     IP *           *                   Tucker                                                      Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00513          37795     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00513          37796     IP *           *                   Slaughter                                                   Sam C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00514          37812     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00514          37813     IP *           *                   Ruffin                                                      Shawn Kotara                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00515          37814     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00515          37815     IP *           *                   Messick                                                     Carole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00516          37816     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00516          37817     IP *           *                   Ray                                                         Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00517          37818     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00517          37819     IP *           *                   Knight                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00518          37820     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00518          37821     IP *           *                   Morgan                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00519          37822     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00519          37823     IPP*           *                   Trice                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00521          37835     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00521          37836     IP *           *                   Gresham                                                     Teeran T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00522          37871     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00522          37872     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00522          37873     PD *           *                   Winchester 190, .22 Caliber Rifle                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00522          37874     PD *           *                   Steven 87A, 22. Caliber Rifle                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00522          37875     PD *           *                   Beretta, 12 Gauge Shotgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00522          37876     PD *           *                   Savage, 16 Gauge Shotgun                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00523          37910     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00523          37911     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00524          37914     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00524          37915     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00524          39244     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00525          37916     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00525          37917     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00526          37920     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00526          37921     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00527          37922     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00527          37923     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00528          37927     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00528          37928     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00529          37929     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00529          37930     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00530          37935     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00530          37936     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00532          37939     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00532          37940     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00534          37943     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00534          37944     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00535          37950     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00535          37951     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00536          37952     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00536          37953     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00536          37954     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00537          37956     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00537          37957     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00538          37958     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00538          37959     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00539          37963     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00539          37964     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00540          37965     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00540          37966     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00540          37967     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00541          37968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00541          37969     IP *           *                   Hamblin                                                     Alonso                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00542          37970     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00542          37971     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00543          37972     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00543          37973     IP *           *                   Dzugas                                                      John Wilbur                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00544          37974     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00544          37975     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00544          37976     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00545          37979     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00545          37980     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00546          37981     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00546          37982     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00547          37983     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00547          37984     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00547          37985     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00548          37986     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00548          37987     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00549          37988     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00549          37989     IP *           *                   Cavett                                                      Evelina R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00550          37992     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00550          37993     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00551          37994     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00551          37995     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00552          37996     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00552          37997     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00553          37998     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00553          37999     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00554          38000     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00554          38001     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00555          38002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00555          38003     IP *           *                   Leon                                                        Himer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00556          38004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00556          38005     IP *           *                   Phipps                                                      Meg Scott                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00557          38008     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00557          38009     PD *           *                   $9,000 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00557          38010     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00558          38013     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00558          38014     PD *           *                   $12,380.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00558          38015     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00558          38016     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00559          38019     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00559          38020     PD *           *                   $30,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00559          38021     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00560          38022     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00560          38023     PD *           *                   $1,850.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00560          38024     PD *           *                   $15,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00560          38025     PD *           *                   1999 Cadiallac Escalade                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00560          38026     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00561          38029     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00561          38030     BDD*           *                   Select Mold Service, Inc                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00562          38037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00562          38038     IP *           *                   Foy                                                         Joaquin I.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00563          38041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00563          38042     IP *           *                   Hicks                                                       Rudy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00564          38049     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00564          38050     IP *           *                   Collins                                                     Willie Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00565          38052     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00565          38053     IP *           *                   Gainous                                                     Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00566          38054     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00566          38055     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00567          38056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00567          38057     IP *           *                   Morris                                                      Clayton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00568          38059     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00568          38060     BP *           *                   Multi-State Contracting Corp.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00569          38061     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00569          38062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00570          38063     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00570          38064     IP *           *                   Keith                                                       Glorious McGee                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00571          38065     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00571          38066     IP *           *                   Watkins                                                     Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00571          38067     IP *           *                   Bennett                                                     Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00572          38068     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00572          38069     IP *           *                   Barbour                                                     William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00573          38070     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00573          38071     IP *           *                   Andrews                                                     Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00574          38072     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00574          38073     IP *           *                   Pittman                                                     Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00575          38074     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00575          38075     IP *           *                   Smith                                                       James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00576          38076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00576          38077     IP *           *                   Turner                                                      Nancy P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00577          38080     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00577          38081     IP *           *                   Hall                                                        Seth A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00577          38082     IP *           *                   Jackson                                                     April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00578          38090     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00578          38091     ID *           *                   Kearney                                                     Deborah R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00579          38092     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00579          38093     ID *           *                   Boykin                                                      Lila Ruth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00579          42701     IP *           *                   City of Wilson Redevelopment Commission                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00580          38097     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00580          38098     ID *           *                   Massengill                                                  Cecil R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00581          38099     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00581          38100     ID *           *                   McCall                                                      Willie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00582          38101     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00582          38102     ID *           *                   Garris                                                      Jesse B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00583          38103     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00583          38104     ID *           *                   Gaskill                                                     Delilah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00584          38105     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00584          38106     ID *           *                   Kearney                                                     Deborah R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00585          38107     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00585          38108     BD *           *                   Lynn Parrish Builders, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00586          38109     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00586          38110     ID *           *                   Freeman                                                     Richard Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00587          38111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00587          38112     ID *           *                   Lassiter                                                    Glenwood                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00588          38113     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00588          38114     ID *           *                   Penninger                                                   Tommy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00589          38115     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00589          38116     ID *           *                   Suozzo                                                      Matthew Oliver                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00590          38121     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        26        *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00590          38122     IP *           *                   Sullivan                                                    Shawn D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00590          38123     IP *           *                   Powell                                                      Larry A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00590          38124     IP *           *                   Hogston                                                     Chad E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00591          38125     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00591          38126     IP *           *                   Hernandez-Moreno                                            Aldo S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00592          38127     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00592          38128     IP *           *                   Schmerer                                                    George J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00593          38137     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00593          38138     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00594          38139     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00594          38140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00595          38141     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00595          38142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00596          38143     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00596          38144     IP *           *                   Hoffman                                                     Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00597          38152     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00597          38153     IP *           *                   Lewis                                                       Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00598          38154     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00598          38155     IP *           *                   Clark                                                       Derrick D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00599          38156     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00599          38157     IP *           *                   Ramirez-Leandro                                             Marios                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00600          38165     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00600          38166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00601          38167     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00601          38168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00602          38169     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00602          38170     PD *           *                   $5,361.65 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00602          38171     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00603          38172     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00603          38173     PD *           *                   $10,905.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00603          38174     PD *           *                   $1,850.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00603          38175     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00603          38176     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00604          38177     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00604          38178     PD *           *                   $18,030.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00604          38179     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00604          38180     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00605          38185     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00605          38186     IP *           *                   Smith                                                       Antoine Nobel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00606          38187     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00606          38188     IP *           *                   Richardson                                                  Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00607          38189     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00607          38190     IP *           *                   Young                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00608          38191     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00608          38192     IP *           *                   Richburg                                                    James Elton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00609          38196     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00609          38197     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00610          38200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00610          38201     IP *           *                   Felix                                                       Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00611          38204     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00611          38205     IP *           *                   James                                                       Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00612          38214     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00612          38215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00613          38216     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00613          38217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00614          38218     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00614          38219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00615          38220     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00615          38221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00616          38222     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00616          38223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00617          38224     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00617          38225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00618          38226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00618          38227     IP *           *                   Vinroe                                                      Jay Edward                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00619          38228     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00619          38229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00620          38230     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00620          38231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00621          38232     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00621          38233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00622          38234     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00622          38235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00622          38236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00623          38237     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00623          38238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00624          38239     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2012*                             
NCE       2005V00624          38240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00625          38241     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00625          38242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00626          38243     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00626          38244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00626          38245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00626          38246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00627          38247     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00627          38248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00628          38249     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00628          38250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00629          38251     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00629          38252     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00630          38253     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00630          38254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00631          38255     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00631          38256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00632          38257     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00632          38258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00633          38259     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00633          38260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00634          38261     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00634          38262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00635          38265     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00635          38266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00635          38267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00635          38268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00635          38269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00635          38270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00636          38271     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00636          38272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00637          38273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00637          38274     ID *           *                   Keech                                                       Vivian Walker                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00638          38275     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00638          38276     ID *           *                   Smith                                                       Beverly Smith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00639          38277     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00639          38278     ID *           *                   Holder                                                      Shirley Mae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00640          38279     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00640          38280     ID *           *                   Arcara                                                      Lori Heskey                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00641          38281     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00641          38282     ID *           *                   Holder                                                      Russell Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00642          38283     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00642          38284     ID *           *                   Cosentino                                                   Carolyn D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00643          38285     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00643          38286     ID *           *                   Holder                                                      Russell Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00644          38290     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00644          38291     IP *           *                   Rodney                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00645          38292     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00645          38293     IP *           *                   Fields                                                      Tony Jesse                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00646          38294     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00646          38295     IP *           *                   Bullock                                                     Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00647          38304     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00647          38716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00647          38717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00647          38718     PD *           *                   Real Property titled to Rawan, NCLLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00647          38719     PD *           *                   Real Property titled to Jamil Rahman                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00647          39376     BOT*           *                   Wella Mena, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00647          39378     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00647          39379     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00648          38307     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00648          38308     IP *           *                   Thomas                                                      Tonya P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00649          38309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00649          38310     IP *           *                   Lucas                                                       Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00651          38335     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00651          38336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00652          38391     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00652          38392     IP *           *                   Williams                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00653          38393     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00653          38394     IP *           *                   Johnson                                                     Brenda F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00654          38395     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00654          38396     IP *           *                   Levine                                                      Noah                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00655          38397     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00655          38398     IP *           *                   Rawls                                                       Wayne E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00656          38411     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00656          38412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00657          38413     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00657          38414     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00658          38419     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00658          38420     IP *           *                   Evans                                                       Alvis Luther                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00659          38428     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00659          38429     PD *           *                   $6,000 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00659          38430     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00660          38433     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00660          38434     ID *           *                   Butts                                                       Willie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00661          38435     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00661          38436     BD *           *                   Tucker & Sons, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00662          38441     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00662          38442     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00663          38443     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00663          38444     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00664          38445     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00664          38446     PD *           *                   $14,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00664          38447     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00665          38448     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00665          38449     PD *           *                   $8,919.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00665          38450     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00665          38593     PD *           *                   Dewar Land                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00665          38594     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00666          38451     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00666          38452     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00666          38453     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00667          38454     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00667          38455     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00668          38456     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00668          38457     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00669          38458     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00669          38459     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00669          38460     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00670          38461     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00670          38462     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00670          38463     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00671          38464     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00671          38465     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00672          38466     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00672          38467     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00672          38468     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00673          38469     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00673          38470     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00674          38471     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00674          38472     IP *           *                   Alley                                                       Wendy Barfield                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00675          38473     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00675          38474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00676          38477     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00676          38478     PD *           *                   $56,055.88 U.S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00676          38479     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00677          38493     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00677          38494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00677          39380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00678          38500     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00678          38501     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00679          38510     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00679          38511     IP *           *                   Bowden                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00680          38521     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00680          38522     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00681          38527     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00681          38528     ID *           *                   Sadler                                                      Eric W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00682          38529     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00682          38530     ID *           *                   Brown                                                       Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00683          38533     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00683          38534     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00684          38545     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00684          38546     IP *           *                   Dawkins                                                     Aaron Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00685          38547     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00685          38548     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00686          38549     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00686          38550     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00687          38552     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00687          38553     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00688          38554     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00688          38555     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00689          38556     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00689          38557     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00689          38558     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00690          38559     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00690          38560     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00691          38561     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00691          38562     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00691          38563     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00692          38564     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00692          38565     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00692          38566     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00693          38567     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00693          38568     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00693          38569     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00694          38570     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00694          38571     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00695          38572     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00695          38573     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00696          38574     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00696          38575     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00697          38576     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00697          38577     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00698          38578     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00698          38579     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00699          38580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00699          38581     IP *           *                   Dawson                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00700          38586     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00700          38587     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00700          38588     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00701          38589     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00701          38590     IP *           *                   Burns                                                       Jeffrey Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00702          38591     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00702          38592     IP *           *                   Rockingham                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00703          38595     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00703          38596     IP *           *                   Goodwin                                                     Herbert, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00704          38597     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00704          38598     IP *           *                   Goodwin                                                     Herbert, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00705          38618     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00705          38619     IP *           *                   Marcias-Garcia                                              Juan Ernesto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00706          38620     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00706          38621     IP *           *                   Newcomb                                                     Robert Timberlake             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00707          38648     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00707          38649     ID *           *                   Dowell                                                      Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00708          38650     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00708          38651     ID *           *                   Clayton                                                     Clifford, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00709          38652     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00709          38653     ID *           *                   Johnson                                                     J. Scott                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00710          38654     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00710          38655     ID *           *                   Locklear                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00711          38656     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00711          38657     ID *           *                   Brimmage                                                    Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00712          38658     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00712          38659     ID *           *                   Carpenter                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00713          38660     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00713          38661     ID *           *                   Hannah                                                      Roy, Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00714          38674     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00714          38675     IP *           *                   Ontiveros                                                   Demecio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00715          38678     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00715          38679     IP *           *                   Emory                                                       Paul Horner                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00716          38703     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00716          38704     IP *           *                   Rannazisi                                                   John Charles                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00717          38705     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00717          38706     IP *           *                   Stokes                                                      Ivette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00718          38712     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00718          38713     IP *           *                   Eddy                                                        Leonard Tony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00719          38714     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00719          38715     IP *           *                   Franklin                                                    Aakim Hose                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00720          38720     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00720          38721     IP *           *                   Trussell                                                    Laurence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00721          38731     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00721          38732     IP *           *                   Talley                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00722          38733     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00722          38734     IP *           *                   Gomez                                                       Demetrio Santibanez           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00723          38735     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00723          38736     IP *           *                   Gaither                                                     James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00724          38737     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00724          38738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00725          38741     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00725          38742     IP *           *                   Nicholas                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00726          38745     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00726          38746     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00727          38747     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00727          38748     ID *           *                   Revells                                                     Eugene A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00728          38749     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00728          38750     ID *           *                   Applegate                                                   Earl A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00729          38751     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00729          38752     ID *           *                   Applegate                                                   Earl A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00730          38757     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00730          38758     IP *           *                   Rountree                                                    Jason B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00731          38759     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00731          38760     IP *           *                   Alston                                                      Mary H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00732          38761     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00732          38762     BDD*           *                   Riggs Construction Co., Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00733          38763     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00733          38764     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00734          38767     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        26        *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00734          38768     BP *           *                   JPS of Wilmington                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00735          38769     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        29        *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00735          38770     BP *           *                   Jim's Pawn Shop, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00736          38771     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00736          38772     PD *           *                   2001 Cadillac Deville DHS                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00736          38773     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00737          38788     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00737          38789     PD *           *                   2005 GMC Yukon Denali                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00737          38790     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00738          38793     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00738          38794     ID *           *                   Wickum                                                      Dale Elton                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00739          38795     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00739          38796     IP *           *                   Antognini                                                   David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00740          38797     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00740          38798     IP *           *                   Perry                                                       Mary Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00741          38799     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00741          38800     IP *           *                   Buchan                                                      Mary Lou                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00742          38807     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00742          38808     IP *           *                   Hunter                                                      Jacob Cleo, III               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00743          38810     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00743          38811     ID *           *                   McNeill                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00744          38812     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00744          38813     ID *           *                   Jones                                                       Callie Smith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00745          38814     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00745          38815     IP *           *                   Hayes                                                       Fernando Antwaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00746          38816     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00746          38817     IP *           *                   Turnage                                                     Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00747          38818     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00747          38819     IP *           *                   Poston                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00748          38820     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00748          38821     IP *           *                   Swaney                                                      Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00749          38822     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00749          38823     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00750          38824     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00750          38825     IP *           *                   Gainer                                                      Eva M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00751          38826     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00751          38827     IP *           *                   Saunders                                                    Wade T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00752          38828     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00752          38829     IP *           *                   Lepri                                                       Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00753          38832     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00753          38833     IP *           *                   Ruffin                                                      Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00754          38834     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00754          38835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00755          38836     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00755          38837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00756          38842     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00756          38843     IP *           *                   Hayes                                                       Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00757          38853     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00757          38854     IP *           *                   Cohen                                                       Steven Ira                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00758          38855     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00758          38856     IP *           *                   Foreman                                                     Charlie Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00759          38857     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00759          38858     IP *           *                   Jones                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00760          38859     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00760          38860     IP *           *                   McCray                                                      Timothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00761          38867     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00761          38868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00762          38870     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00762          38871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00763          38874     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00763          38875     IP *           *                   Pearsall                                                    Michael Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00764          38876     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00764          38877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00765          38878     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00765          38879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00766          38927     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00766          38928     IP *           *                   Pope                                                        James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00767          38929     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00767          38930     IP *           *                   Atkinson                                                    Lucille S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00768          38933     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00768          38934     IP *           *                   Lisk                                                        Patricia H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00769          38935     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00769          38936     IP *           *                   Battle                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00770          38937     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00770          38938     IP *           *                   Johnson                                                     Tammie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00771          38939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00771          38940     IP *           *                   Williams                                                    John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00772          38944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00772          38945     BP *           *                   David House, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00773          38946     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00773          38947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00773          38948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00773          38949     BD *           *                   John J. and Elizabeth G. Revocable Trust                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00774          38950     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00774          38951     IP *           *                   McNair                                                      Reva                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00775          38952     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00775          38953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00775          38954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00775          38955     BD *           *                   Centurion Management Co. Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00776          38958     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00776          38959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00777          38960     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00777          38961     PD *           *                   2002 Jaguar Sedan                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00777          38962     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00777          38963     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00778          38975     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00778          38976     IP *           *                   Tyson                                                       Daryl Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00779          38977     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00779          38978     IP *           *                   White                                                       Johnny Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00780          39013     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00780          39014     IP *           *                   George                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00781          39022     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00781          39023     IP *           *                   Simko                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00782          39024     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00782          39025     IP *           *                   Smith                                                       Patricia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00783          39033     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00783          39034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00784          39041     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00784          39042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00785          39055     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00785          39056     IP *           *                   Bonner                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00786          39057     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00786          39058     BD *           *                   Redeeming Love Evangelistic Center                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00787          39064     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00787          39065     IP *           *                   Coakley                                                     Clarence Douglas              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00788          39066     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00788          39067     IP *           *                   McCotter                                                    Samuel DeWitt                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00789          39071     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00789          39072     ID *           *                   Beamon                                                      Ngoc Pham                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00790          39073     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00790          39074     ID *           *                   Mitchell                                                    Carolyn L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00791          39075     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00791          39076     ID *           *                   Creech                                                      Benjamin Franklin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00792          39077     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00792          39078     ID *           *                   Creech                                                      Benjamin Franklin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00793          39079     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00793          39080     ID *           *                   Stubbs                                                      James R., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00794          39081     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00794          39082     BD *           *                   Viking Tobacco Co.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00795          39083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00795          39084     ID *           *                   Harris                                                      Larry Craig                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00796          39085     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00796          39086     ID *           *                   Moore                                                       Larry Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00797          39091     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00797          39092     IP *           *                   Perez                                                       Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00798          39093     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00798          39094     IP *           *                   Perry                                                       Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00799          39105     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00799          39106     IP *           *                   Simpson                                                     Alton Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00800          39113     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00800          39114     BD *           *                   Southeastern Library Network, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00801          39115     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00801          39116     PD *           *                   2002 Lincoln Navigator                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00801          39117     PD *           *                   $217,560.00 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00801          39118     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00802          39125     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00802          39126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00803          39127     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00803          39128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00804          39129     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00804          39130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00805          39131     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00805          39132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00806          39133     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00806          39134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00806          39135     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00807          39136     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00807          39137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00808          39138     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00808          39139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00809          39140     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00809          39141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00810          39142     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00810          39143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00811          39144     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00811          39145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00812          39150     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00812          39151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00813          39152     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00813          39153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00814          39154     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00814          39155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00815          39156     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00815          39157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00816          39158     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00816          39159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00817          39160     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00817          39161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00818          39164     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00818          39165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00818          39166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00819          39169     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00819          39170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00820          39173     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00820          39174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00821          39175     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00821          39176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00822          39177     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00822          39178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00823          39179     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00823          39180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00824          39181     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00824          39182     IP *           *                   Armstrong                                                   Michael Nelson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00825          39183     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00825          39184     IP *           *                   Briscoe                                                     Randy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00826          39185     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-JUN-2007*                             
NCE       2005V00826          39186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00827          39187     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00827          39188     IP *           *                   Undue                                                       Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00828          39189     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00828          39190     IP *           *                   Brown                                                       Tomeika                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00829          39191     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00829          39192     IP *           *                   Shepard                                                     Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00830          39193     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00830          39194     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00830          39195     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00831          39196     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00831          39197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00832          39198     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00832          39199     IP *           *                   Galespie                                                    Harriet                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00833          39200     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00833          39201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00834          39202     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00834          39203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39204     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00835          39219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00836          39220     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00836          39221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00837          39222     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00837          39223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00837          39224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00838          39225     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00838          39226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00839          39227     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00839          39228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00840          39229     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00840          39230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00841          39231     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00841          39232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00842          39233     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00842          39234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00843          39235     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00843          39236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00844          39237     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00844          39238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00844          39239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00845          39255     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00845          39256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00846          39259     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00846          39260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00847          39264     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00847          39265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00848          39270     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00848          39271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00849          39276     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00849          39277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00850          39281     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00850          39282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00851          39283     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00851          39284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00852          39285     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00852          39286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00852          39287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00852          39288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00852          39289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00852          42577     PD *           *                   2001 Lincoln Navigator                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00853          39295     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00853          39296     PD *           *                   $5,975.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00853          39297     PD *           *                   $1,361.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00853          39298     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00854          39290     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00854          39291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00854          39292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00854          39293     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00854          39294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00855          39299     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00855          39300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00856          39301     ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00856          39302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39303     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00857          39324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00858          39331     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00858          39332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00859          39333     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00859          39334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00860          39337     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00860          39338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00861          39339     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00861          39340     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00862          39341     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00862          39342     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00863          39343     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00863          39344     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00864          39345     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00864          39346     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00865          39347     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00865          39348     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00866          39349     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00866          39350     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00867          39351     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00867          39352     IP *           *                   Irvins                                                      Renee Y.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00868          39366     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00868          39367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00869          39372     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00869          39373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00870          39381     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00870          39382     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00871          39403     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00871          39404     IP *           *                   Mingia                                                      Portia A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00872          39405     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00872          39406     IP *           *                   Bliss                                                       Charlotte Y.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00873          39407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00873          39408     IP *           *                   Ruffin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00874          39409     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00874          39410     IP *           *                   Pyatt                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00875          39424     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00875          39425     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00876          39426     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00876          39427     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00877          39436     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00877          39437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00878          39438     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00878          39439     PD *           *                   150.786 Acres of Land                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00879          39454     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00879          39455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00880          39458     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00880          39459     IP *           *                   Pritchett                                                   Jackie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00882          39460     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00882          39461     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00883          39462     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00883          39463     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00884          39480     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00884          39481     IP *           *                   Green                                                       Isaac, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00885          39482     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00885          39483     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00886          39484     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00886          39485     IP *           *                   Cary                                                        Gregory Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00887          39486     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00887          39487     IP *           *                   Brown                                                       Denise H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00888          39488     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00888          39489     IP *           *                   Brewer                                                      Eric J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00889          39490     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00889          39491     IP *           *                   Hilliard                                                    Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00890          39493     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00890          39494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00891          39495     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00891          39496     IP *           *                   Bryant                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00892          39497     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00892          39498     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00893          39501     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00893          39502     IP *           *                   Swinton                                                     Glenn S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00894          39503     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00894          39504     IP *           *                   Inko-Tariah                                                 Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00895          39505     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00895          39506     IP *           *                   Perry                                                       Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00896          39530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00896          39539     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00897          39540     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00897          39541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00898          39542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00898          39543     ID *           *                   Mason                                                       Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00899          39544     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00899          39545     ID *           *                   Hooper                                                      Shonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00900          39546     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00900          39547     BD *           *                   Tucker & Sons                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00901          39548     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00901          39549     ID *           *                   Hunt                                                        Lee Wayne                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00902          39550     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00902          39551     ID *           *                   Singletary                                                  Carolyn Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00903          39553     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00903          39554     ID *           *                   Apple                                                       William Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00904          39555     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00904          39556     ID *           *                   Blount                                                      Redmon Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00905          39557     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00905          39558     ID *           *                   Jones                                                       Clementine M.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00906          39559     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00906          39560     ID *           *                   Briggs                                                      Deborah Jackson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00907          39561     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00907          39562     BD *           *                   National Credit Union Adminstration Board                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00908          39563     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00908          39564     ID *           *                   Johnson                                                     Jerome Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00909          39565     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00909          39566     ID *           *                   Hinnant                                                     James Frank, Sr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00910          39581     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00910          39582     IP *           *                   Huerta                                                      Kathryn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00911          39589     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00911          39590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00912          39602     IP *           *                   Miracle                                                     Francis M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00912          39603     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00913          39609     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00913          39610     IP *           *                   Haziz                                                       Deborth J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00914          39618     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00914          39619     ID *           *                   Brown                                                       Henry Chester                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00915          39620     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00915          39621     ID *           *                   Elmore                                                      Henry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00916          39622     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00916          39623     ID *           *                   McLeod                                                      Walter M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00917          39624     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00917          39625     ID *           *                   Parrish                                                     Samuel G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00918          39628     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00918          39629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00919          39632     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00919          39633     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00920          39634     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00920          39635     IP *           *                   McCray                                                      Yolanda M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00921          39636     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00921          39637     IP *           *                   Fillmore                                                    Alisa K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00922          39642     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00922          39643     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00922          39644     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00923          39645     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00923          39646     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00923          39647     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00924          39648     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00924          39649     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00924          39650     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00925          39651     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00925          39652     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00926          39653     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00926          39654     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00927          39655     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00927          39656     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00928          39659     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00928          39660     ID *           *                   Wheeler                                                     John Willis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00929          39667     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00929          39668     IP *           *                   Ricafort                                                    Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00930          1101016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2005V00930          1101017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2005V00930          39672     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00930          39673     BD *           *                   NCDOT Ferry Division                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00931          39674     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00931          39675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00932          39676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00932          39677     IP *           *                   Stewart                                                     Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00933          39678     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00933          39679     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00934          39680     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00934          39682     PD *           *                   Robert Alex Zander                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00934          39683     PD *           *                   Karin Kirksey Zander                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00934          39702     PD *           *                   2039 Hornbeck Court, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00935          39688     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00935          39689     IP *           *                   Worsley                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00936          39700     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00936          39701     BD *           *                   Carolina Transformer                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00937          39705     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00937          39706     IP *           *                   Briley                                                      Donnie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00938          39707     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00938          39708     IP *           *                   Harris                                                      Paul E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00939          39709     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00939          39710     IP *           *                   Dail                                                        Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00940          39711     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00940          39712     IP *           *                   Purington                                                   Kelley A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00941          39713     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00941          39714     IP *           *                   Laboy                                                       Victor M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00942          39715     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00942          39716     IP *           *                   Nickens                                                     Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00943          39728     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00943          39729     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00944          39732     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00944          39733     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00945          39761     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00945          39762     IP *           *                   Parker                                                      John H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00946          39770     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00946          39771     IP *           *                   Bullard                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00947          39780     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00947          39781     ID *           *                   Moore                                                       Arvelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00948          39782     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00948          39783     ID *           *                   Hosack                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00949          39786     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00949          39787     IP *           *                   Chambers                                                    Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00950          39792     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00950          39793     IP *           *                   Kinney                                                      Brenden                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00950          39794     IP *           *                   Kinney                                                      Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00951          39798     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00951          39799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00952          39801     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00952          39802     IP *           *                   Strickland                                                  Beadie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00953          39803     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00953          39804     IP *           *                   Jackson                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00954          39805     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00954          39806     IP *           *                   Armstrong                                                   Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00955          39807     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00955          39808     IP *           *                   Carter                                                      Jarvis D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00956          39809     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00956          39810     IP *           *                   Richardson                                                  Billy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00957          39811     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00957          39812     IP *           *                   Whitley                                                     Phyllis C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00958          39813     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00958          39814     IP *           *                   Roberson                                                    Margie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00959          39815     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00959          39816     IP *           *                   Hall                                                        Debbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00960          39817     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00960          39818     IP *           *                   Wiggs                                                       David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00961          39819     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00961          39820     IP *           *                   Zander                                                      Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00962          39823     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00962          39824     IP *           *                   Jacobs                                                      Johnson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00963          39827     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00963          39828     IP *           *                   Sealey                                                      Theo Claude                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00964          39829     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00964          39830     IP *           *                   Dees                                                        Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00965          39831     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00965          39832     IP *           *                   Gorham                                                      Wilsonia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39837     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39838     PD *           *                   One 2003 Land Rover Discovery                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39839     PD *           *                   $9,857.82 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39840     PD *           *                   $1,245.71 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39841     PD *           *                   $10,262.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39842     PD *           *                   $102.68 USC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39843     PD *           *                   $11,157.58 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39844     PD *           *                   $7,697.70 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39845     PD *           *                   $17,053.51 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39846     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39847     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39848     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00966          39849     BOT*           *                   Wella Mena, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00967          39850     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00967          39851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00967          39852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00967          39853     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00968          39859     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00968          39860     IP *           *                   James                                                       Krish Terrance                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00969          39861     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00969          39862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00970          39863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00970          39864     ID *           *                   Hill                                                        Joseph James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00971          39865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00971          39866     ID *           *                   Windley                                                     Edward Frank                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00972          334303    ID *           *                   Davis                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2005V00972          39867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00972          39868     ID *           *                   Davis                                                       Edna Rhea                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00973          39869     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00973          39870     ID *           *                   Jennette                                                    Isabelle G.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00974          39871     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00974          39872     ID *           *                   Sauls                                                       Fred, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00975          39873     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00975          39874     ID *           *                   Grays                                                       Ovester G., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00976          39875     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00976          39876     ID *           *                   Mathis                                                      Micheal D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00977          39877     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00977          39878     ID *           *                   Bennett                                                     Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00978          39879     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00978          39880     ID *           *                   Whitney                                                     George H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00979          39883     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00979          39884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00980          39901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00980          39902     IP *           *                   Best                                                        Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00981          39903     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00981          39904     IP *           *                   Davis                                                       Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00982          39909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00982          39910     ID *           *                   Spence                                                      Timothy H                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00983          39911     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00983          39912     ID *           *                   Burden                                                      Issac, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00984          39913     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00984          39914     ID *           *                   Johnson                                                     Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00985          39924     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00985          39925     IP *           *                   Hicks                                                       Rudy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00986          39926     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00986          39927     IP *           *                   McMillion                                                   Lester R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00987          39930     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00987          39931     PD *           *                   Hewlett Packard R40 Printer, Scanner, Copier                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00987          40651     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00988          39943     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00988          39944     IP *           *                   Holloway                                                    Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00989          39945     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00989          39946     ID *           *                   McMillan                                                    John Douglas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00990          39955     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00990          39956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00991          39957     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00991          39958     IP *           *                   James                                                       Andrea Joy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00992          39959     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00992          39960     IP *           *                   Nicholas                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00993          39961     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00993          39962     IP *           *                   Jarman                                                      Gertrude M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00994          39963     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00994          39964     IP *           *                   Liedke                                                      Dwayne Adam                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00995          39965     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00995          39966     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00996          39967     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00996          39968     IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00997          39969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00997          39970     IP *           *                   Heston                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00998          39971     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00998          39972     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00998          39973     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00999          39974     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V00999          39975     IP *           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01000          39976     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01000          39977     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01000          39978     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01001          39979     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01001          39980     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01002          39983     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01002          39984     IP *           *                   Ruffin                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01003          39985     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01003          39986     IP *           *                   Haithcock                                                   Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01004          39987     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01004          39988     IP *           *                   Ivey                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01005          39989     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01005          39990     IP *           *                   Stringfield                                                 Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01006          39994     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01006          39995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01007          40006     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01007          40007     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01008          40015     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01008          40016     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01009          40018     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01009          40019     BD *           *                   Airway Moving & Storage, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01010          40032     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01010          40033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01010          40034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01010          40035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01010          40036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01010          40037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01011          40041     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01011          40042     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01011          40043     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01012          40047     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01012          40048     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01013          40049     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01013          40050     IP *           *                   Stephenson                                                  Pattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01014          40063     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01014          40064     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01015          40078     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01015          40079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01016          40084     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01016          40085     IP *           *                   Baker                                                       Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01017          40097     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01017          40098     ID *           *                   Del Valle                                                   Alejandro G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01018          40099     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01018          40100     ID *           *                   Del Valle                                                   Alejandro G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01019          40101     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01019          40102     ID *           *                   Del Valle                                                   Alejandro G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01020          40103     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01020          40104     ID *           *                   Del Valle                                                   Alejandro G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01021          40105     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01021          40106     ID *           *                   Thompson                                                    Gregory A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01022          40107     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01022          40108     PD *           *                   $8,027.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01022          40109     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01023          40125     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01023          40126     IP *           *                   Bryant                                                      Roslyn D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01024          40127     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01024          40128     IP *           *                   Ramos                                                       Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01025          40129     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01025          40130     IP *           *                   Collins                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01026          40131     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01026          40132     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01027          40133     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01027          40134     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01028          40135     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01028          40136     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01028          40137     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01029          40138     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01029          40139     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01029          40140     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01030          40141     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01030          40142     IP *           *                   Serrano                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01031          40151     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01031          40152     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01032          40153     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01032          40154     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01033          40155     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01033          40156     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01034          40157     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01034          40158     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01035          40159     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01035          40160     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01036          40161     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01036          40162     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01037          40163     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01037          40164     IP *           *                   Sandoval                                                    Ever                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01038          40169     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01038          40170     IP *           *                   Iaquinta                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01039          40177     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01039          40178     IP *           *                   Clayton                                                     Herbert N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01040          40179     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01040          40180     IP *           *                   Sparrow                                                     Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01041          40200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01041          40201     ID *           *                   Ullah                                                       Roushan Ara                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01042          40202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01042          40203     ID *           *                   Sessoms                                                     Ricky Walton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01043          40204     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01043          40205     ID *           *                   King                                                        Donald C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01044          40206     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01044          40207     ID *           *                   Gross                                                       Isidore F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01045          40208     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01045          40209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01046          40226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01046          40227     IP *           *                   Longus                                                      Gregory M., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01047          40229     IP *           *                   Weaver                                                      Krista                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01047          40264     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDMA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01048          40230     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01048          40231     IP *           *                   Storkamp                                                    Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01049          40232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01049          40233     IP *           *                   Moorer                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01050          40234     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01050          40235     IP *           *                   Sanders                                                     Sylvia Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01051          40236     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01051          40237     IP *           *                   Wilkes                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01052          40238     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01052          40239     IP *           *                   Boyd                                                        Dennis O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01053          40240     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01053          40241     IP *           *                   Silver                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01054          40242     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01054          40243     IP *           *                   Pugh                                                        Maximino Gonzales             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40244     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40245     PD *           *                   $19,985.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40246     PD *           *                   $808.95 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40247     PD *           *                   3,706 Cartons of Misc. Cigarettes                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40248     PD *           *                   256 Packs of Misc. Cigarettes                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40249     PD *           *                   $133,860.00 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40250     PD *           *                   Bank of Nevada AcctXXX3951                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40251     PD *           *                   Antelope Valley Acct 51-16                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40252     PD *           *                   Antelope Valley Acct 36-19                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40253     PD *           *                   Wells Fargo Acct 3584                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40254     PD *           *                   Real property 1356 Doverwood                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40255     PD *           *                   Real proeprty 1633 Greenbriar                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40256     PD *           *                   2004 Infiniti                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40257     PD *           *                   2004 BMW                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40258     PD *           *                   2001 GMC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40259     PD *           *                   2003 Hummer                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40260     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40261     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40262     BCM*           *                   Star Tobacco, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40263     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          40270     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01055          5459314   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCE       2005V01055          5459323   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCE       2005V01056          40271     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01056          40272     IP *           *                   Matthews                                                    Pearl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01057          40297     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01057          40298     IP *           *                   Futrelle                                                    Mary C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01058          40299     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01058          40300     IP *           *                   Beatty-Moore                                                Tuyet M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01059          40301     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01059          40302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01060          40320     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01060          40321     IP *           *                   Hood                                                        Torrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01061          40324     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01061          40325     IP *           *                   Phelps                                                      Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01062          40326     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01062          40327     IP *           *                   Simpson                                                     Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01063          40330     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01063          40331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01064          40337     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01064          40338     IP *           *                   Hawkins                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01065          40343     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01065          40344     IP *           *                   Spriggs                                                     Q. Z.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01066          40353     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01066          40354     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01067          40361     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01067          40362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01068          40365     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01068          40366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01068          40367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01069          40368     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01069          40369     PD *           *                   510.60 Acres of Land                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01070          40370     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01070          40371     PD *           *                   154.731 Acres of Land                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01071          40372     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01071          40373     PD *           *                   763.33 Acres of Land                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01072          40374     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01072          40375     PD *           *                   891.67 Acres of Land                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01073          40376     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01073          40377     PD *           *                   2,000 Acres of Land                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01074          40378     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01074          40379     PD *           *                   7,139.27 Acres of Land                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01075          40382     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01075          40383     IP *           *                   Bryant                                                      Billie Austin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01076          40384     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01076          40385     IP *           *                   Mills                                                       Thomas Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01077          40386     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01077          40387     IP *           *                   Crocker                                                     Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01078          40388     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01078          40389     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01079          40411     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01079          40412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01080          40415     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01080          40416     IP *           *                   Inko-Tariah                                                 Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01081          40417     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01081          40418     IP *           *                   Brown                                                       Gerard Valmore                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01082          40419     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01082          40420     IP *           *                   Aguirre-Espinoza                                            Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01083          40421     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2005V01083          40422     IP *           *                   Drake                                                       Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006R00001          40430     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00001          40431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00002          40432     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00002          40433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00002          40434     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             White Oak           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00002          41544     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00002          41545     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00002          41546     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00002          41586     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00003          40435     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00003          40436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00004          40437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00004          40438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00005          40441     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00005          40442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-MAY-2013*                             
NCE       2006R00007          40446     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00007          40447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00008          40448     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00008          40449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00009          40450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00009          40451     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00010          40462     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00010          40463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00011          40489     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00011          40490     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-APR-2020*                             
NCE       2006R00014          40501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00014          40502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-DEC-2011*                             
NCE       2006R00014          40503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00014          40504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JAN-2012*                             
NCE       2006R00014          40505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-OCT-2007*                             
NCE       2006R00014          40506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-OCT-2014*                             
NCE       2006R00014          40507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-OCT-2014*                             
NCE       2006R00014          40508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-OCT-2007*                             
NCE       2006R00015          40509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00015          40510     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00016          40511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00016          40512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00017          40547     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00017          40548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-OCT-2012*                             
NCE       2006R00018          40517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00018          40518     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00019          40523     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00019          40524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-SEP-2011*                             
NCE       2006R00020          40525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00020          40526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00021          40527     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00021          40528     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAR-2013*                             
NCE       2006R00022          40529     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00022          40530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00023          40531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00023          40532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-MAR-2008*                             
NCE       2006R00024          40533     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00024          40534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00025          40535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00025          40536     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2013*                             
NCE       2006R00026          40537     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00026          40538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00027          40539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00027          40540     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00028          327952    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00028          40541     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00028          40542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JUL-2012*                             
NCE       2006R00028          41486     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00029          40543     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00029          40544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-FEB-2014*                             
NCE       2006R00030          40545     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00030          40546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JUL-2012*                             
NCE       2006R00031          40549     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00031          40550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2012*                             
NCE       2006R00031          40551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00032          40555     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00032          40556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00033          40552     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00033          40553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-APR-2020*                             
NCE       2006R00033          40554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-APR-2020*                             
NCE       2006R00034          40560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00034          40561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville,       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00035          40570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00035          40571     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00036          40572     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00036          40573     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00036          40574     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00036          40575     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00037          40576     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00037          40577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00038          40578     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00038          40579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00039          40580     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00039          40581     BD *           *                   WATEC, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00041          40584     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00041          40585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00042          40586     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00042          40587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00043          40590     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00043          40591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-APR-2013*                             
NCE       2006R00044          40588     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00044          40589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00045          40592     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00045          40593     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2013*                             
NCE       2006R00046          40594     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00046          40595     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00047          40596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00047          40597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00047          40598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00048          40601     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00048          40602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00049          40603     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00049          40604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00050          40607     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00050          40608     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00051          40609     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00051          40610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-MAR-2023*                             
NCE       2006R00052          343154    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00052          40619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-SEP-2007*                             
NCE       2006R00053          40620     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00053          40621     BD *           *                   Overseas Shipping, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00054          40622     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00054          40623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00055          40624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00055          40625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00056          40626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00056          40627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00057          40628     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00057          40629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-DEC-2011*                             
NCE       2006R00058          40634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00058          40635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00059          40636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00059          40637     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00061          40638     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00061          40639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00062          40642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00062          40643     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00063          40644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00063          40645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00063          40646     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00064          40647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00064          40648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00065          40649     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00065          40650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00066          40652     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00066          40653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville, NC                                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00067          40654     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00067          40655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00068          40660     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00068          40661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00068          40662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00069          40656     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00069          40657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00070          40658     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00070          40659     BD *           *                   Alan Vester Automotive Group                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00070          42952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUN-2008*                             
NCE       2006R00070          42953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUN-2008*                             
NCE       2006R00070          42954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUN-2008*                             
NCE       2006R00070          42955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUN-2008*                             
NCE       2006R00071          40663     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00071          40664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2014*                             
NCE       2006R00072          40665     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00072          40666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00073          40667     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00073          40668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-DEC-2013*                             
NCE       2006R00073          40669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JAN-2008*                             
NCE       2006R00074          40670     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00074          40671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00075          40685     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00075          40686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAR-2008*                             
NCE       2006R00076          40709     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00076          40710     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00077          40711     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00077          40712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAY-2010*                             
NCE       2006R00078          40713     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00078          40714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-FEB-2013*                             
NCE       2006R00080          40715     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00080          40718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00082          40722     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00082          40723     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-OCT-2007*                             
NCE       2006R00082          462178    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             16-OCT-2007*                             
NCE       2006R00082          470039    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCE       2006R00083          40724     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00083          40725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00084          40735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00084          40736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-NOV-2007*                             
NCE       2006R00085          40739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00085          40740     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00085          40741     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    26539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00086          40750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00086          40751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00086          40752     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-APR-2012*                             
NCE       2006R00086          40753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00086          40754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-APR-2012*                             
NCE       2006R00087          40755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00087          40756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00088          40757     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00088          40758     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00088          40759     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-DEC-2011*                             
NCE       2006R00089          40760     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00089          40761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-MAY-2009*                             
NCE       2006R00090          40766     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00090          40767     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00091          40768     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00091          40769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00092          40770     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00092          40771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUL-2009*                             
NCE       2006R00092          40772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUL-2009*                             
NCE       2006R00092          40773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUL-2009*                             
NCE       2006R00093          40776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00093          40777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00093          40778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00093          40779     BD *           *                   Greenville Police Department                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00093          40780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00094          40781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00094          40782     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00095          40783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00095          40784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00095          40785     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00096          40786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00096          40787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00096          40788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00096          40789     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00097          40790     BD *           *                   Kingdom of Knighted Kings                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00097          40791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00097          40792     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00098          40793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00098          40794     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00099          40795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00099          40796     BD *           *                   Wayne County Sheriff's Office                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00099          40797     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00100          40798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00100          40799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00100          40800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00100          40801     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00101          40802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00101          40803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00101          40804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00101          40805     BD *           *                   NCDOC - Central Prison                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00101          40806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00102          40807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00102          40808     BVI*           *                   Holy Redeemer Catholic Church                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00102          40809     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00103          40810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00103          40811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00103          40812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00103          40813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00103          40814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00103          40815     BD *           *                   Ahoskie Police Department                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00103          40816     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00104          40817     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00104          40818     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2006R00104          40819     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JUL-2009*                             
NCE       2006R00104          40820     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00106          40843     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00106          40844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00107          40847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00107          40848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00107          40849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00108          40852     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00108          40853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-AUG-2007*                             
NCE       2006R00109          40862     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00109          40863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00110          40874     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00110          40879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00111          40875     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00111          40876     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00112          40877     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00112          40878     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00113          40880     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00113          40881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00114          40884     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00114          40885     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00115          40886     AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00115          40887     BD *           *                   NC Board of Geologists                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00116          40888     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00116          40889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00117          40890     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00117          40891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00118          40892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00118          40893     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00119          40894     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00119          40895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-OCT-2011*                             
NCE       2006R00120          40896     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00120          40897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00121          40900     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00121          40901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bloomfield          CT                    06002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00123          40902     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00123          40903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00124          40904     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00124          40905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00125          40906     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00125          40907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JAN-2009*                             
NCE       2006R00126          40908     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00126          40909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-MAY-2013*                             
NCE       2006R00127          40910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00127          40911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2010*                             
NCE       2006R00128          40916     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00128          40917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00129          40921     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00129          40922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00130          40923     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00130          40924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00131          40925     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00131          40926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-OCT-2012*                             
NCE       2006R00132          40927     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00132          40928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00133          40929     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00133          40930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2011*                             
NCE       2006R00134          314123    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00134          314128    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00134          40931     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JUL-2010*                             
NCE       2006R00134          40932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Glendale            CA                    91207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-JUL-2010*                             
NCE       2006R00135          40933     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00135          40934     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00136          40935     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00136          40936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUN-2008*                             
NCE       2006R00138          40938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00138          40939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2008*                             
NCE       2006R00138          40940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2008*                             
NCE       2006R00138          40941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-JUL-2014*                             
NCE       2006R00139          40942     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00139          40943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2009*                             
NCE       2006R00139          41910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2009*                             
NCE       2006R00139          716879    BVI*           *                   Erie Insurance Group                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2006R00139          716880    BVI*           *                   Dollar General Store                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2006R00139          716881    BVI*           *                   Trade Mart #4                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2006R00139          716882    BVI*           *                   Piggly Wiggly                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2006R00139          716886    BVI*           *                   Zales Jewelry                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2006R00139          716888    BVI*           *                   Zales Jewelry                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2006R00140          40944     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00140          40945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2010*                             
NCE       2006R00141          40971     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00141          40972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00142          40982     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00142          40983     BD *           *                   Hydroflow, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00143          263223    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             18-AUG-2008*                             
NCE       2006R00143          40984     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00143          40985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAR-2008*                             
NCE       2006R00144          40986     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00144          40987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00145          40995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00145          40996     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00146          40999     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00146          41000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00147          41001     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2006R00147          41002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00147          41003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-APR-2008*                             
NCE       2006R00148          41004     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00148          41005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00149          41006     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00149          41007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00149          41543     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00150          41008     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00150          41009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-DEC-2020*                             
NCE       2006R00150          41803     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00150          41804     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00150          41805     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00150          549040    BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCE       2006R00151          41010     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00151          41011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00152          41033     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00152          41034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2008*                             
NCE       2006R00152          41035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             WILMINGTON          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-SEP-2009*                             
NCE       2006R00153          41043     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00153          41044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgas              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-FEB-2021*                             
NCE       2006R00154          41046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2008*                             
NCE       2006R00154          517241    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             14-JUL-2007*                             
NCE       2006R00155          41048     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00155          41049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00156          41050     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00156          41051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00157          41056     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00157          41057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Blounts Creek       NC                    27184               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00158          41066     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00158          41067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00159          41069     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00159          41070     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-APR-2012*                             
NCE       2006R00159          41071     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-MAR-2012*                             
NCE       2006R00159          41072     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00160          41097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-OCT-2009*                             
NCE       2006R00160          916348    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00161          41103     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00161          41104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00161          535175    BVI*           *                   Rocky Mount PD                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             14-JUL-2007*                             
NCE       2006R00162          41105     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00162          41107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00162          41108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00162          41109     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00163          41110     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00163          41111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00164          275560    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00164          41113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-APR-2011*                             
NCE       2006R00165          41116     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00165          41117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00166          41118     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00166          41119     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAR-2009*                             
NCE       2006R00167          41120     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00167          41121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00168          41122     AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00168          41123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00170          41128     A* *           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00170          41129     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-FEB-2009*                             
NCE       2006R00171          41132     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00171          41133     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00172          41134     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00172          41135     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11225-4113          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-JAN-2009*                             
NCE       2006R00173          41136     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00173          41137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00174          41138     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00174          41139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00175          41140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00175          41141     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00176          41150     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00176          41152     BD *           *                   Monitor Studios, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00177          41153     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00177          41154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00178          41167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00178          41168     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00179          314420    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00179          41171     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00179          41172     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2009*                             
NCE       2006R00179          41173     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2009*                             
NCE       2006R00180          41184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00180          41185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00181          41186     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00181          41187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00182          1340882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2006R00182          41194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             North Brunswick     NJ                    08902               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-OCT-2014*                             
NCE       2006R00182          41195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Pittsburg           PA                    15221               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-AUG-2008*                             
NCE       2006R00182          750503    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603-3530          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             20-JUN-2008*                             
NCE       2006R00182          750504    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             15-SEP-2014*                             
NCE       2006R00182          772868    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             10-OCT-2008*                             
NCE       2006R00183          41200     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00183          41201     BD *           *                   Donald W. Gupton, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00183          41202     BD *           *                   CRE Properties, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00183          41203     BD *           *                   M&G Properties II, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00184          41209     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00184          41210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JUN-2008*                             
NCE       2006R00185          41212     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00185          41213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00186          41218     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00186          41219     BD *1          *                   Jones Island Club, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00187          41223     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00187          41224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2025*                             
NCE       2006R00188          41227     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00188          41228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00189          41231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00189          41232     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00191          41238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00191          41239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00191          41240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00191          41241     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00192          41242     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00192          41243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00193          41244     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00193          41245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00194          41246     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00194          41247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00195          41248     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00195          41249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00196          41250     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00196          41251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00196          41566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00196          41567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00197          41253     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00197          41254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2008*                             
NCE       2006R00199          41255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00199          41256     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00200          41257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00200          41259     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00201          41262     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00201          41263     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-APR-2013*                             
NCE       2006R00202          386724    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             23-JUN-2010*                             
NCE       2006R00202          41264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00202          41265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUN-2008*                             
NCE       2006R00203          41266     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00203          41267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00203          41268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00204          41269     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00204          41270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             16-AUG-2007*                             
NCE       2006R00205          41277     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00205          41278     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00206          41280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00206          41281     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00207          41284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00207          41285     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00208          41286     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00208          41287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Summerville         SC                    29483               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-SEP-2008*                             
NCE       2006R00208          41288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348-9046          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2008*                             
NCE       2006R00208          41289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St PAuls            NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-SEP-2008*                             
NCE       2006R00210          41302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00210          41305     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00211          308094    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             13-NOV-2014*                             
NCE       2006R00211          41330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00211          41331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00212          41332     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00212          41333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00213          41337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-OCT-2009*                             
NCE       2006R00213          41340     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00214          41338     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00214          41339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00215          41341     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00215          41342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00216          41343     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00216          41344     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00217          41347     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00217          41348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2007*                             
NCE       2006R00217          41349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00218          41350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00218          41351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00218          41352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00219          41358     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00219          41359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2020*                             
NCE       2006R00219          42084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2020*                             
NCE       2006R00219          42085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2020*                             
NCE       2006R00219          42086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2020*                             
NCE       2006R00219          42087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2020*                             
NCE       2006R00220          41360     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-JUN-2020*                             
NCE       2006R00220          41361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-MAY-2021*                             
NCE       2006R00220          41362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-MAY-2021*                             
NCE       2006R00221          41363     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00221          41364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00222          41365     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00222          41366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00223          41367     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00223          41368     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00225          41369     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00225          41370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00226          41371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00226          41372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00227          41381     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00227          41382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00228          41385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00228          41386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-MAR-2013*                             
NCE       2006R00229          41395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00229          41396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUN-2019*                             
NCE       2006R00230          41397     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00230          41398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JUN-2012*                             
NCE       2006R00231          41399     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00231          41400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2021*                             
NCE       2006R00232          41401     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00232          41402     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Houston             TX                    77036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-FEB-2008*                             
NCE       2006R00232          41403     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00232          41404     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-SEP-2007*                             
NCE       2006R00232          41405     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00234          41420     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00234          41421     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00235          41422     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00235          41423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-SEP-2011*                             
NCE       2006R00236          41424     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00236          41425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00237          41440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00237          41441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00237          41442     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00238          210304    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2006  *                                                                                  *                                                                                                                   12-SEP-2006*                             19-APR-2011*                             
NCE       2006R00238          41445     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00238          41446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2011*                             
NCE       2006R00238          42413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-SEP-2010*                             
NCE       2006R00238          42414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00239          41447     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00239          41448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             N   *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-NOV-2008*                             
NCE       2006R00240          41458     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00240          41459     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conetoe             NC                    27819               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2020*                             
NCE       2006R00240          506190    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             05-AUG-2020*                             
NCE       2006R00241          41460     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00241          41461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-SEP-2013*                             
NCE       2006R00242          41470     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00242          41471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00244          41482     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00244          41483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00245          41497     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00245          41498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00246          208102    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00246          208103    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00246          41499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00246          41500     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00247          41501     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00247          41502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-SEP-2007*                             
NCE       2006R00248          41503     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00248          41504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2008*                             
NCE       2006R00249          41507     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00249          41508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00250          41509     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00250          41510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-MAY-2008*                             
NCE       2006R00251          41511     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00251          41512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00252          41527     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00252          41528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28403     *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-APR-2008*                             
NCE       2006R00253          41537     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-NOV-2011*                             
NCE       2006R00253          41538     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-5574          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-MAY-2012*                             
NCE       2006R00254          41539     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00254          41540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00255          41541     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00255          41542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2008*                             
NCE       2006R00257          41550     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00257          41551     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00258          41552     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00258          41553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00259          41562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00259          41563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-JUN-2010*                             
NCE       2006R00259          846942    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCE       2006R00260          41572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00260          41573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00261          41578     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00261          41579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-NOV-2014*                             
NCE       2006R00262          41574     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00262          41575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2006R00263          41580     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JAN-2019*                             
NCE       2006R00263          41581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-FEB-2022*                             
NCE       2006R00264          41582     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00264          41583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-DEC-2007*                             
NCE       2006R00265          41584     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00265          41585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00266          41591     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00266          41592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAY-2009*                             
NCE       2006R00267          41593     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00267          41594     BD *           *                   M/V Pac Antares                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00267          976537    BD *           *                   PACCSHIP (UK), LTD.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             15-APR-2008*                             
NCE       2006R00268          264971    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               475.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00268          264974    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               475.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00268          41595     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00268          41596     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-OCT-2007*                             
NCE       2006R00269          41600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00269          41601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUN-2008*                             
NCE       2006R00269          41602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00270          41605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00270          41606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-DEC-2012*                             
NCE       2006R00271          41615     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00271          41616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00272          41617     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00272          41618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             College Park        GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-APR-2010*                             
NCE       2006R00273          41619     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00273          41620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00273          42152     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00274          41621     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00274          41622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00275          41623     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00275          41624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-OCT-2009*                             
NCE       2006R00276          41625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00276          41626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00278          41627     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00278          41628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-SEP-2013*                             
NCE       2006R00279          41629     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00279          41630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-APR-2019*                             
NCE       2006R00280          41637     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00280          41638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00281          41643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00281          41644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2013*                             
NCE       2006R00282          41647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00282          41648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-MAY-2013*                             
NCE       2006R00283          41649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00283          41650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2014*                             
NCE       2006R00284          41665     AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00284          41666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAY-2021*                             
NCE       2006R00284          41667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAY-2021*                             
NCE       2006R00284          41668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-MAY-2021*                             
NCE       2006R00285          41651     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00285          41652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00286          41659     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00286          41660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00287          41661     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00287          41662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-JAN-2022*                             
NCE       2006R00288          41663     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00288          41664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00289          41669     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00289          41670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00289          422106    BVI*           *                   Pasquotank County Sheriff's Office                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3250.00       3250.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Elizabeth City      NCPasquotank          27909     *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2006R00290          41671     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00290          41672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-OCT-2009*                             
NCE       2006R00291          41673     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00291          41674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2012*                             
NCE       2006R00292          41675     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00292          41676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00293          41677     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00293          41678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JUL-2013*                             
NCE       2006R00293          41679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00293          41680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00294          41681     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00294          41682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00295          41699     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00295          41700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00296          41705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00296          41706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00297          41709     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00297          41710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00298          41713     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00298          41714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2010*                             
NCE       2006R00298          41715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2010*                             
NCE       2006R00298          468602    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             04-FEB-2010*                             
NCE       2006R00298          468603    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             04-FEB-2010*                             
NCE       2006R00298          660872    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             19-JUL-2007*                             
NCE       2006R00298          660875    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             04-FEB-2010*                             
NCE       2006R00298          660876    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             10-SEP-2009*                             
NCE       2006R00298          660878    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             04-FEB-2010*                             
NCE       2006R00298          660880    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             10-SEP-2009*                             
NCE       2006R00298          660882    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             04-FEB-2010*                             
NCE       2006R00299          41729     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00299          41730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00300          41716     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00300          41717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-OCT-2020*                             
NCE       2006R00301          41720     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00301          41721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00302          41722     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00302          41723     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JUL-2008*                             
NCE       2006R00302          41724     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JUL-2008*                             
NCE       2006R00302          705719    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             29-SEP-2008*                             
NCE       2006R00303          41731     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00303          41732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00304          41735     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00304          41736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00305          41737     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00305          41738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-MAR-2008*                             
NCE       2006R00306          41739     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00306          41740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00307          41741     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00307          41742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-MAR-2008*                             
NCE       2006R00308          41743     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00308          41744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00309          41745     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00309          41746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUN-2019*                             
NCE       2006R00311          41747     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00311          41748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00312          41752     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00312          41753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00313          41749     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00313          41750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00313          41751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00314          41759     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00314          41760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUL-2012*                             
NCE       2006R00315          41763     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00315          41764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00316          41773     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00316          41774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00317          41778     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00317          41779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00318          41780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00318          41781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUN-2008*                             
NCE       2006R00319          41782     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00319          41783     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Orrum               NC                    28369               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JAN-2008*                             
NCE       2006R00320          41786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00320          41787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-AUG-2019*                             
NCE       2006R00321          41784     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00321          41785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00322          1331118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             13-MAR-2012*                             
NCE       2006R00322          2003460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             28-NOV-2011*                             
NCE       2006R00322          2003465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             28-NOV-2011*                             
NCE       2006R00322          41788     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00322          41789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-MAR-2012*                             
NCE       2006R00323          41793     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00323          41794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00326          41795     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00326          41796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00327          41818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00327          41820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00328          41821     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00328          41822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00330          41823     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00330          41824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-AUG-2013*                             
NCE       2006R00331          41825     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00331          41826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00332          41835     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00332          41836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00333          41837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00333          41838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-APR-2008*                             
NCE       2006R00334          41839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00334          41840     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00335          41855     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00335          41856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00336          41859     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00336          41860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-APR-2009*                             
NCE       2006R00337          41861     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00337          41862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JUL-2008*                             
NCE       2006R00338          41871     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00338          41872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JUN-2013*                             
NCE       2006R00339          41884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00339          41885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00339          41886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00339          41887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00339          41888     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00340          41891     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00340          41892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00341          41896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00341          41898     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00342          41899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00342          41900     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00343          41911     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00343          41912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00344          41913     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00344          41914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2006R00345          41915     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00345          41916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00346          41917     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00346          41918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-JAN-2011*                             
NCE       2006R00346          41919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-FEB-2008*                             
NCE       2006R00346          41920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00347          41921     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00347          41922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-OCT-2008*                             
NCE       2006R00348          41925     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00348          41926     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00349          41929     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2006R00349          41930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-APR-2009*                             
NCE       2006R00350          41933     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00350          41934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2010*                             
NCE       2006R00350          41935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-FEB-2010*                             
NCE       2006R00351          41936     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00351          41937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NCVance               27536-5267          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-SEP-2008*                             
NCE       2006R00352          41938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00352          41939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JAN-2010*                             
NCE       2006R00352          41940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JUN-2009*                             
NCE       2006R00353          41941     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00353          41942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-NOV-2007*                             
NCE       2006R00354          41943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00354          41944     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00355          41945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00355          41946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00355          41947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00355          41948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00356          41949     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00356          41950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00357          41953     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00357          41954     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-MAR-2011*                             
NCE       2006R00358          41955     A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00358          41956     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00358          41959     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00359          41970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00359          41971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-AUG-2010*                             
NCE       2006R00359          41972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-SEP-2010*                             
NCE       2006R00360          41973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00360          41974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00361          41981     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00361          41982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00362          41983     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00362          41984     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00363          41985     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00363          41986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-SEP-2013*                             
NCE       2006R00364          41987     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00364          41988     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00365          41989     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00365          41990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-SEP-2008*                             
NCE       2006R00365          41991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2008*                             
NCE       2006R00366          41992     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00366          41993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00367          41994     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00367          41995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2008*                             
NCE       2006R00368          41997     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00368          41998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00369          42005     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00369          42006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JUN-2008*                             
NCE       2006R00369          42012     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00370          42007     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00370          42008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00370          42009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00371          42010     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00371          42011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00372          42034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00372          42035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00373          42040     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00373          42041     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00374          266205    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00374          42042     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00374          42043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00375          42050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00375          42051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-JUL-2008*                             
NCE       2006R00376          42052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00376          42053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-DEC-2007*                             
NCE       2006R00377          42054     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00377          42055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00378          42056     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00378          42057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00379          42058     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00379          42059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00380          42060     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00380          42061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00381          42062     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00381          42063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00382          42064     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00382          42065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00383          42066     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00383          42067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00384          42068     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00384          42069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00385          42070     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00385          42071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00386          42072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00386          42073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-SEP-2012*                             
NCE       2006R00387          42074     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00387          42075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00388          42076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00388          42077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00388          42078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00389          42079     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00389          42080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00390          42081     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00390          42082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Richmond            VA                    23220               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00390          42083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Darlington          SC                    29540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00390          42262     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00390          42263     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00390          42264     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00390          42265     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00391          42088     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00391          42089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-NOV-2009*                             
NCE       2006R00392          42090     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00392          42091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-APR-2010*                             
NCE       2006R00392          42092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-APR-2010*                             
NCE       2006R00393          42093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00393          42094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00394          42096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-OCT-2007*                             
NCE       2006R00394          688534    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUL-2007*                             
NCE       2006R00395          42111     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00395          42112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00396          42115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00396          42116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUN-2008*                             
NCE       2006R00397          42140     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00397          42141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-FEB-2011*                             
NCE       2006R00398          42142     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00398          42143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00399          42144     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00399          42145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00400          42146     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00400          42147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-APR-2010*                             
NCE       2006R00401          42148     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00401          42149     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUN-2009*                             
NCE       2006R00401          916324    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00401          916325    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00402          42150     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00402          42151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-AUG-2013*                             
NCE       2006R00403          42158     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00403          42159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00403          42160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00403          42161     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00404          42162     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00404          42163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2006R00405          42167     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00405          42168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00406          42169     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00406          42170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00407          42171     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00407          42172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2006R00408          42173     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00408          42174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00409          42175     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00409          42176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00410          42177     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00410          42178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00411          42179     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00411          42180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00412          42183     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00412          42184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00412          42185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00412          42186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00413          42199     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00413          42200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00413          42201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-SEP-2007*                             
NCE       2006R00414          42208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2007*                             
NCE       2006R00414          42762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2007*                             
NCE       2006R00414          42763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2007*                             
NCE       2006R00414          42764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-SEP-2007*                             
NCE       2006R00414          42970     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42971     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42972     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42973     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42974     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42975     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42976     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42977     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42978     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42979     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00414          42981     BVI*           *                   BB & T                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00415          42210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00415          42211     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00416          42212     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00416          42213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2008*                             
NCE       2006R00417          42214     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00417          42215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00418          42216     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00418          42217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-SEP-2013*                             
NCE       2006R00419          42218     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00419          42219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-NOV-2008*                             
NCE       2006R00420          42220     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00420          42221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-MAR-2012*                             
NCE       2006R00421          42222     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00421          42223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2013*                             
NCE       2006R00422          42224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00422          42225     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00423          42232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00423          42233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldboro            NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             15-SEP-2022*                             
NCE       2006R00424          42237     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00424          42238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             07-OCT-2008*                             
NCE       2006R00425          42243     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00425          42244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00426          42247     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00426          42248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00427          42267     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Orrum               NC                    28369               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JAN-2008*                             
NCE       2006R00427          914228    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00427          914229    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00427          914230    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00428          42268     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00428          42269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-FEB-2013*                             
NCE       2006R00428          42270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00429          42277     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00429          42278     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00429          42431     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00430          42279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00430          42280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00431          42284     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00431          42285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00431          42286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00431          42287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00432          42290     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00432          42291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-NOV-2007*                             
NCE       2006R00433          42302     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00433          42303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-DEC-2008*                             
NCE       2006R00434          1156083   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                             Montreal, Quebec      Canada                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             03-APR-2012*                             
NCE       2006R00434          42321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-APR-2008*                             
NCE       2006R00434          42322     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                             Montreal, Quebec      Canada                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-OCT-2013*                             
NCE       2006R00434          634399    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                             LaSalle             CDCanada                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             09-JUL-2013*                             
NCE       2006R00435          42344     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00435          42345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-NOV-2007*                             
NCE       2006R00436          42346     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00436          42347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2008*                             
NCE       2006R00437          42352     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00437          42353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00438          42348     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00438          42349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00439          42358     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00439          42359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00440          42360     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00440          42361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00441          42382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00441          42383     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00442          42384     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00442          42388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-MAR-2008*                             
NCE       2006R00442          42389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Phoenicia           NY                    12464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-APR-2008*                             
NCE       2006R00443          42390     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00443          42391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00443          42392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00443          42393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00444          42394     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00444          42395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00444          42396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JAN-2012*                             
NCE       2006R00445          42410     A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00445          42411     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00447          42415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00447          42416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00447          42417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00447          42418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00447          42419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00447          42420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00447          42421     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00448          42422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00448          42423     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00449          42424     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00449          42425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00451          42444     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00451          42445     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-AUG-2011*                             
NCE       2006R00452          42450     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00452          42451     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JUN-2014*                             
NCE       2006R00453          42454     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00453          42455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2013*                             
NCE       2006R00454          42456     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00454          42457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUL-2007*                             
NCE       2006R00455          42458     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00455          42459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00456          42466     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00456          42467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00457          42468     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00457          42469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAR-2008*                             
NCE       2006R00458          42470     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00458          42471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00459          42474     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00459          42475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00460          42478     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00460          42479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00461          42501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00461          42502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAR-2014*                             
NCE       2006R00462          42515     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00462          42516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00464          42524     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00464          42525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-SEP-2008*                             
NCE       2006R00465          42528     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00465          42529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00465          475616    BVI*           *                   State Farm                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2006R00465          475624    BVI*           *                   GMAC                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2006R00466          42552     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00466          42553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00467          42562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00467          42563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-JUL-2009*                             
NCE       2006R00467          42564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JAN-2008*                             
NCE       2006R00469          42568     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00469          42569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             21-DEC-2009*                             
NCE       2006R00470          42587     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00470          42591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00471          42603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00471          42604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00472          42605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00472          42606     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00473          42607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00473          42608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00473          42609     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00474          42610     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00474          42611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-JUL-2008*                             
NCE       2006R00475          42612     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00475          42613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-MAY-2012*                             
NCE       2006R00476          42614     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00476          42615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00477          42616     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00477          42617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                             Rocky Mount         NC                              *              *              *                  *                        *                             *                             Y30-JUN-2006  *                                       361                                        *         899Paid to set up accidents                                                                               11-AUG-2006*                             17-OCT-2011*                             
NCE       2006R00478          42640     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00478          42641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JUN-2013*                             
NCE       2006R00478          42642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00479          42647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00479          42650     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00481          42662     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             12-MAR-2008*                             
NCE       2006R00481          42663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-SEP-2008*                             
NCE       2006R00482          42666     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00482          42667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-JUL-2007*                             
NCE       2006R00483          42668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00483          42669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-FEB-2021*                             
NCE       2006R00483          685073    BVI*           *                   Rocky Mount Police Department                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCE       2006R00484          42670     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00484          42671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JAN-2008*                             
NCE       2006R00485          42678     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00485          42679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00486          42700     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             23-JAN-2008*                             
NCE       2006R00486          916331    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00486          916336    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00486          916338    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00487          42702     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-JUL-2009*                             
NCE       2006R00487          42703     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-APR-2010*                             
NCE       2006R00488          42706     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00488          42707     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-SEP-2013*                             
NCE       2006R00489          42708     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00489          42709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAR-2013*                             
NCE       2006R00489          42710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2007*                             
NCE       2006R00490          42711     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00490          42712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-MAY-2013*                             
NCE       2006R00491          42713     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00491          42714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JAN-2013*                             
NCE       2006R00492          42715     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00492          42716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-APR-2022*                             
NCE       2006R00493          42717     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00493          42718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00494          42719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00494          42720     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00495          42723     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00495          42724     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-APR-2008*                             
NCE       2006R00496          42731     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00496          42732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00497          42733     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00497          42734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00498          42735     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00498          42736     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00499          42737     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00499          42738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Conway              NC                    27820               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-DEC-2007*                             
NCE       2006R00499          42739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00500          42740     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00500          42741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-APR-2011*                             
NCE       2006R00501          42742     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00501          42743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-OCT-2009*                             
NCE       2006R00502          42744     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00502          42745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00503          42746     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00503          42747     BD *           *                   Lipsey Mountain Spring Water                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00504          42775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00504          42776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00505          42783     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00505          42784     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00505          42785     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00505          42786     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00506          42787     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00506          42788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-OCT-2010*                             
NCE       2006R00507          42795     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00507          42796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2021*                             
NCE       2006R00507          42797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-MAR-2021*                             
NCE       2006R00507          42798     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-APR-2019*                             
NCE       2006R00508          42799     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00508          42800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00508          42801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00509          42803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-MAR-2022*                             
NCE       2006R00509          914239    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00510          42808     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00510          42809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42831     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00510          42850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00511          42851     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00511          42852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-MAR-2010*                             
NCE       2006R00511          42853     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00512          42854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00512          42857     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00513          42858     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00513          42859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00514          42860     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00514          42861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00515          42862     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00515          42863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-SEP-2013*                             
NCE       2006R00516          42864     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00516          42865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00517          42866     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00517          42867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00518          42868     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00518          42869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00519          42870     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00519          42871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-NOV-2013*                             
NCE       2006R00520          42872     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00520          42873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00521          42874     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00521          42875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00522          42876     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00522          42877     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-AUG-2008*                             
NCE       2006R00523          42878     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00523          42879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606-7703          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-JUL-2009*                             
NCE       2006R00524          42880     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00524          42881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00524          42882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00525          42885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00525          42886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00525          42887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00525          42889     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00526          42890     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00526          42891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00527          42892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00527          42893     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JAN-2019*                             
NCE       2006R00528          42894     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00528          42895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00529          42896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00529          42897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00530          42899     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00530          42900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00531          42910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00531          42911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00532          42912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00532          42913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00533          42918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00533          42921     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00534          42928     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00534          42929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00535          42932     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00535          42933     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00536          42934     AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00536          42935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00537          42936     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00537          42937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             08-OCT-2008*                             
NCE       2006R00538          42938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00538          42939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00539          42940     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00539          42941     BD *           *                   Triad Industrial Technology, INC.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00540          42948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00540          42949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00541          42982     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00541          42983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00542          42984     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00542          42985     BD *           *                   CMR Properties, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00543          42994     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00543          42995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00544          43000     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00544          43001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             30-SEP-2008*                             
NCE       2006R00545          43004     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00545          43005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             13-AUG-2007*                             
NCE       2006R00546          43008     A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00546          43009     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-AUG-2009*                             
NCE       2006R00547          43026     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00547          43027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             02-MAR-2009*                             
NCE       2006R00548          43028     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00548          43029     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00548          43030     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00548          43031     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00549          43034     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00549          43035     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             05-JUN-2014*                             
NCE       2006R00549          43036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JAN-2008*                             
NCE       2006R00549          43037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-JAN-2008*                             
NCE       2006R00549          43038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00549          43039     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-JAN-2010*                             
NCE       2006R00549          43040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             11-OCT-2007*                             
NCE       2006R00549          43041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00549          43042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00549          43043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00550          43044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00550          43045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00550          43046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00550          43047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00550          43048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00550          43049     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00551          43052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00551          43053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-JUL-2020*                             
NCE       2006R00552          43054     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00552          43055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-MAR-2011*                             
NCE       2006R00553          43059     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00553          43060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             18-MAR-2008*                             
NCE       2006R00554          43061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00554          43062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00555          43063     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00555          43064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-SEP-2007*                             
NCE       2006R00556          284192    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             12-AUG-2009*                             
NCE       2006R00556          43065     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00556          43066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-NOV-2013*                             
NCE       2006R00557          338754    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00557          43067     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00557          43068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-MAR-2016*                             
NCE       2006R00558          43071     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00558          43074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00559          43075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00559          43076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             09-OCT-2013*                             
NCE       2006R00560          43077     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00560          43078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00561          43079     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00561          43080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-FEB-2011*                             
NCE       2006R00562          281045    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00562          43081     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00562          43082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             26-SEP-2007*                             
NCE       2006R00563          43083     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00563          43084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-JUL-2008*                             
NCE       2006R00564          43087     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00564          43088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00564          577718    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCE       2006R00564          577724    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCE       2006R00564          577767    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCE       2006R00565          43096     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00565          43097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             06-MAY-2013*                             
NCE       2006R00566          43098     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00566          43099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             01-JUL-2008*                             
NCE       2006R00567          43100     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00567          43101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             20-NOV-2007*                             
NCE       2006R00568          43104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00568          43105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00569          43108     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00569          43109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00570          43110     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00570          43111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             27-MAR-2008*                             
NCE       2006R00571          43115     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00571          43116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00572          43113     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-JAN-2009*                             
NCE       2006R00572          43114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Simi Valley         CA                    93065               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             25-MAY-2010*                             
NCE       2006R00573          43143     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             10-OCT-2008*                             
NCE       2006R00573          43144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2008*                             
NCE       2006R00573          43145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             17-SEP-2008*                             
NCE       2006R00575          204701    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00575          204702    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             02-APR-2020*                             
NCE       2006R00575          623688    BVI*           *                   Raleigh Police Department                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             14-JUL-2007*                             
NCE       2006R00576          204783    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00576          204784    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             17-APR-2008*                             
NCE       2006R00576          204785    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00577          204806    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00577          204807    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00578          204896    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             10-OCT-2008*                             
NCE       2006R00578          204897    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             19-MAR-2008*                             
NCE       2006R00578          204902    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00578          204904    BVI*           *                   U. S. Cellular                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00578          204946    BVI*           *                   AllTel                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00578          358079    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00579          204922    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00579          204923    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00579          204924    A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00580          205051    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   16-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00580          205052    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   16-AUG-2006*                             28-APR-2008*                             
NCE       2006R00583          205139    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   16-AUG-2006*                             20-DEC-2019*                             
NCE       2006R00583          402506    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             14-JUL-2007*                             
NCE       2006R00584          205326    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00584          205327    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             04-MAR-2008*                             
NCE       2006R00585          205454    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00585          205455    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             18-APR-2014*                             
NCE       2006R00586          205505    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00586          205506    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             18-MAR-2013*                             
NCE       2006R00586          205507    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             10-MAY-2012*                             
NCE       2006R00586          347813    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00586          347818    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00587          205615    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00587          205616    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             28-OCT-2019*                             
NCE       2006R00588          1043819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             05-SEP-2008*                             
NCE       2006R00588          1043820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             20-OCT-2008*                             
NCE       2006R00588          1043827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             06-OCT-2008*                             
NCE       2006R00588          1043834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             06-OCT-2008*                             
NCE       2006R00588          1043835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             20-OCT-2008*                             
NCE       2006R00588          1043837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             20-OCT-2008*                             
NCE       2006R00588          1043860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             06-OCT-2008*                             
NCE       2006R00588          1043861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             20-OCT-2008*                             
NCE       2006R00588          1043863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             06-OCT-2008*                             
NCE       2006R00588          1043875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             06-OCT-2008*                             
NCE       2006R00588          1043878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             06-OCT-2008*                             
NCE       2006R00588          1043885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549-6708          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             08-OCT-2008*                             
NCE       2006R00588          1043886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             06-OCT-2008*                             
NCE       2006R00588          1043895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             13-APR-2009*                             
NCE       2006R00588          1043900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             05-SEP-2008*                             
NCE       2006R00588          1043905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2006R00588          1043910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             06-OCT-2008*                             
NCE       2006R00588          205638    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00588          205639    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             05-SEP-2008*                             
NCE       2006R00589          205663    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00589          205664    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             03-APR-2009*                             
NCE       2006R00589          205671    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             03-APR-2009*                             
NCE       2006R00589          205672    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00589          205673    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00589          205674    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00589          205675    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             06-FEB-2008*                             
NCE       2006R00589          205676    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00589          205677    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00589          205678    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00589          205679    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             03-APR-2009*                             
NCE       2006R00589          205680    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             07-FEB-2008*                             
NCE       2006R00589          205681    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             03-APR-2009*                             
NCE       2006R00589          500196    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             21-JAN-2009*                             
NCE       2006R00590          205847    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   18-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00590          205848    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   18-AUG-2006*                             08-JUL-2009*                             
NCE       2006R00591          205853    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   18-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00591          205854    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   18-AUG-2006*                             30-DEC-2019*                             
NCE       2006R00591          460398    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCE       2006R00591          613826    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             02-MAY-2007*                             
NCE       2006R00591          613830    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             02-MAY-2007*                             
NCE       2006R00592          206527    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00592          206528    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00592          206529    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00593          206615    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00593          206616    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00593          206617    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00594          206682    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00594          206683    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00595          206688    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00595          206689    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00596          206716    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             12-SEP-2007*                             
NCE       2006R00596          206717    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             21-OCT-2008*                             
NCE       2006R00597          206728    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00597          206729    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00598          206744    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00598          206745    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             26-SEP-2007*                             
NCE       2006R00599          206756    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00599          206757    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00600          206771    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00600          206772    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             04-AUG-2011*                             
NCE       2006R00601          206776    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00601          206777    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00602          206996    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00602          206997    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             25-JUN-2019*                             
NCE       2006R00602          206998    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             25-JUN-2019*                             
NCE       2006R00604          206896    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                             Wilmington          NC                    28429-6109*              *              *                  *                        *                             *                             Y23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             19-NOV-2008*                             
NCE       2006R00604          916349    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00605          206900    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00605          206917    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camden              NC                    27921               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00605          206918    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00605          429323    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             14-JUL-2007*                             
NCE       2006R00606          206903    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00606          206905    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             04-SEP-2008*                             
NCE       2006R00607          206972    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00607          206973    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             13-MAR-2009*                             
NCE       2006R00609          207139    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00609          207140    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00610          207145    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00610          207146    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             09-SEP-2008*                             
NCE       2006R00610          207147    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             10-MAR-2008*                             
NCE       2006R00610          207148    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00611          207155    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00611          207156    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00612          207161    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             10-APR-2009*                             
NCE       2006R00612          628783    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCE       2006R00613          207173    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00613          207174    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00614          207303    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00614          207304    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00615          207687    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00615          207688    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00616          207736    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00616          207737    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             17-SEP-2019*                             
NCE       2006R00617          208064    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00617          208065    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00618          208127    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00618          208128    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00618          208129    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00618          208130    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             31-OCT-2007*                             
NCE       2006R00619          208133    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00619          208134    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00620          208148    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00620          208149    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00621          208154    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00621          208155    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00621          208156    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             24-MAR-2008*                             
NCE       2006R00623          208209    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00623          208210    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             18-MAR-2008*                             
NCE       2006R00624          208215    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00624          208216    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             28-MAY-2013*                             
NCE       2006R00625          208224    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00625          208225    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             13-DEC-2007*                             
NCE       2006R00625          208226    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             13-DEC-2007*                             
NCE       2006R00625          208227    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             13-DEC-2007*                             
NCE       2006R00626          208228    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00626          208229    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             11-FEB-2014*                             
NCE       2006R00627          208232    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00627          208233    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             12-FEB-2008*                             
NCE       2006R00629          208319    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEDS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00629          208320    BD *           *                   Deer Creek Outfitters                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00630          208332    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00630          208333    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             20-FEB-2014*                             
NCE       2006R00631          208353    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          208354    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00631          208355    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00631          208359    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          208360    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          208363    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          208365    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          208366    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          208367    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          208370    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          208371    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          208372    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          208373    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00631          264999    BVI*           *                   Suntrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2341.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28401     *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00631          265008    BVI*           *                   Cape Fear Credit Union                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2079.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                              *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00632          208368    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00632          208369    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00633          208494    A* *           *                   *                                                           *                             *                             *   *     *                                               NE  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00633          208495    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             13-SEP-2021*                             
NCE       2006R00634          208535    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00634          208536    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             19-JUL-2007*                             
NCE       2006R00634          208537    A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   31-AUG-2006*                             14-JUL-2007*                             
NCE       2006R00635          208774    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00635          208775    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             05-MAY-2008*                             
NCE       2006R00636          209041    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00636          209042    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00636          209043    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00637          209237    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00637          209238    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00638          209322    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             18-OCT-2021*                             
NCE       2006R00638          209323    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             18-OCT-2021*                             
NCE       2006R00638          914223    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00639          209333    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00639          209334    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             31-OCT-2007*                             
NCE       2006R00640          209335    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00640          209336    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00641          209513    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00641          209520    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00642          209552    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00642          209553    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             21-MAR-2014*                             
NCE       2006R00643          209617    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00643          209618    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00644          209621    AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00644          209622    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00645          209628    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00645          209629    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hurbert             NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             20-DEC-2007*                             
NCE       2006R00646          209635    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00646          209636    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00646          209637    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00647          209696    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00647          209697    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             31-MAR-2009*                             
NCE       2006R00648          209703    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00648          209704    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00649          209709    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00649          209710    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             31-OCT-2007*                             
NCE       2006R00649          209711    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             31-OCT-2007*                             
NCE       2006R00649          209712    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             31-OCT-2007*                             
NCE       2006R00650          209733    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00650          209734    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             31-OCT-2007*                             
NCE       2006R00651          209735    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00651          209736    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             30-SEP-2008*                             
NCE       2006R00652          209804    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00652          209805    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             01-OCT-2013*                             
NCE       2006R00653          209806    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00653          209807    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00654          209810    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00654          209811    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             29-JUN-2010*                             
NCE       2006R00655          209884    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00655          209885    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             23-FEB-2010*                             
NCE       2006R00656          209904    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00656          209905    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             24-JUL-2007*                             
NCE       2006R00657          210166    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00657          210167    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             15-APR-2013*                             
NCE       2006R00658          210183    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00658          210184    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             23-MAY-2012*                             
NCE       2006R00659          210198    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             29-AUG-2020*                             
NCE       2006R00659          860424    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCE       2006R00662          210300    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   12-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00662          210301    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-2006  *                                                                                  *                                                                                                                   12-SEP-2006*                             31-OCT-2007*                             
NCE       2006R00663          210957    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00663          210958    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00664          211019    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00664          211020    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             27-JUN-2008*                             
NCE       2006R00665          211025    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00665          211026    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             27-JUN-2008*                             
NCE       2006R00666          211043    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00666          211044    ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             22-FEB-2010*                             
NCE       2006R00666          571392    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             29-MAR-2010*                             
NCE       2006R00667          263266    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             08-SEP-2008*                             
NCE       2006R00667          263267    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             02-APR-2009*                             
NCE       2006R00668          263282    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00668          263283    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             28-JAN-2008*                             
NCE       2006R00669          263293    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00669          263294    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             21-FEB-2012*                             
NCE       2006R00670          263297    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00670          263298    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             26-MAR-2008*                             
NCE       2006R00671          263304    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00671          263305    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             21-AUG-2007*                             
NCE       2006R00672          263312    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00672          263313    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             23-DEC-2013*                             
NCE       2006R00673          263314    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00673          263315    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             09-AUG-2013*                             
NCE       2006R00674          263316    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00674          263317    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             24-SEP-2007*                             
NCE       2006R00675          263320    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00675          263321    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             16-SEP-2013*                             
NCE       2006R00676          263850    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00676          263851    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             31-OCT-2007*                             
NCE       2006R00677          263875    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00677          263876    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             02-OCT-2007*                             
NCE       2006R00677          263877    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00678          265798    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerville         SC                    29483               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             23-JAN-2008*                             
NCE       2006R00678          914231    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00678          914232    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00678          914233    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00679          266174    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00679          266175    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             04-SEP-2008*                             
NCE       2006R00680          266260    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00680          266262    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             07-NOV-2007*                             
NCE       2006R00681          266264    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00681          266265    BD *           *                   McColo Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00682          266356    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00682          266357    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             07-NOV-2007*                             
NCE       2006R00683          266909    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00683          266910    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00685          267268    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00685          267280    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             29-SEP-2008*                             
NCE       2006R00685          267281    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             29-SEP-2008*                             
NCE       2006R00685          267282    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             29-SEP-2008*                             
NCE       2006R00685          267283    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             29-SEP-2008*                             
NCE       2006R00686          267433    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             13-MAY-2008*                             
NCE       2006R00686          267434    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Potters Spring      GA                    30327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             03-NOV-2009*                             
NCE       2006R00687          267772    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00687          267773    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             04-APR-2011*                             
NCE       2006R00688          267782    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00688          267783    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             10-FEB-2014*                             
NCE       2006R00688          267784    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             28-SEP-2009*                             
NCE       2006R00689          267787    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00689          267788    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             05-APR-2013*                             
NCE       2006R00690          268849    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   25-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00690          268850    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   25-SEP-2006*                             18-JUN-2008*                             
NCE       2006R00691          269342    A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   25-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00691          269344    ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *              Y                            *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-2006  *                                                                                  *                                                                                                                   25-SEP-2006*                             23-APR-2008*                             
NCE       2006R00692          2397887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             24-JUN-2010*                             
NCE       2006R00692          269406    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   25-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00692          269407    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   25-SEP-2006*                             16-AUG-2010*                             
NCE       2006R00692          269466    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   25-SEP-2006*                             16-AUG-2010*                             
NCE       2006R00692          269470    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   25-SEP-2006*                             16-AUG-2010*                             
NCE       2006R00694          269840    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   25-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00694          269842    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2006  *                                                                                  *                                                                                                                   25-SEP-2006*                             07-AUG-2008*                             
NCE       2006R00695          270228    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00695          270229    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00697          274749    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00697          274750    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00698          274782    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00698          274783    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00699          275205    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00699          275214    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00700          275218    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00700          275224    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00701          275235    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00701          275237    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00703          275497    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             19-JUL-2007*                             
NCE       2006R00703          275509    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00704          276058    A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00704          276059    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             21-JUL-2013*                             
NCE       2006R00704          930766    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             21-JUL-2013*                             
NCE       2006R00704          930767    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             21-JUL-2013*                             
NCE       2006R00704          930771    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             21-JUL-2013*                             
NCE       2006R00705          276642    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00705          276643    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             09-MAR-2009*                             
NCE       2006R00706          277527    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00706          277528    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             06-JUN-2008*                             
NCE       2006R00707          278041    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             14-JUL-2007*                             
NCE       2006R00707          278042    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             19-JUN-2013*                             
NCE       2006R00708          278747    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00708          278749    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00709          279029    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00709          279030    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00710          279099    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00710          279100    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27838               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             03-APR-2020*                             
NCE       2006R00711          279340    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00711          279341    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JAN-2008*                             
NCE       2006R00712          279688    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00712          279689    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             17-JAN-2008*                             
NCE       2006R00713          279883    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00713          279884    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             05-DEC-2007*                             
NCE       2006R00713          279885    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-DEC-2009*                             
NCE       2006R00715          280108    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00715          280109    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00715          280110    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00716          280196    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00716          280198    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00718          280407    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00718          280408    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             10-JUL-2008*                             
NCE       2006R00720          280813    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00720          280814    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00721          280823    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00721          280824    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             15-JUL-2009*                             
NCE       2006R00722          282480    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00722          282481    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             21-OCT-2008*                             
NCE       2006R00723          283477    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00723          283478    BD *           *                   Voyager Pharmaceuticals                                                                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             20-NOV-2007*                             
NCE       2006R00723          283479    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             20-NOV-2007*                             
NCE       2006R00723          283480    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             20-NOV-2007*                             
NCE       2006R00723          283481    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             20-NOV-2007*                             
NCE       2006R00724          284698    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00724          284699    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             24-MAR-2008*                             
NCE       2006R00724          284700    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             24-MAR-2008*                             
NCE       2006R00725          288172    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00725          288173    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Richlands           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             29-NOV-2007*                             
NCE       2006R00727          288216    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00727          288217    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             03-OCT-2013*                             
NCE       2006R00732          290347    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00732          290348    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             16-APR-2008*                             
NCE       2006R00733          290379    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00733          290380    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              OH                    43302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             12-DEC-2007*                             
NCE       2006R00734          291532    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00734          291533    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00734          635879    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-MAY-2008*                             
NCE       2006R00734          635882    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             25-JUN-2015*                             
NCE       2006R00734          635883    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             01-MAY-2008*                             
NCE       2006R00734          635884    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             20-MAR-2008*                             
NCE       2006R00734          635888    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             20-MAR-2008*                             
NCE       2006R00735          291567    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00735          291575    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00736          292468    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00736          292469    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PRES*          *           *                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             19-AUG-2008*                             
NCE       2006R00736          358968    BD *           *                   Eaton Ferry Sales and Service, Inc                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             26-MAR-2008*                             
NCE       2006R00736          508309    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             11-SEP-2008*                             
NCE       2006R00737          292537    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00737          292538    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             09-SEP-2008*                             
NCE       2006R00737          292539    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             09-SEP-2008*                             
NCE       2006R00737          292540    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             09-SEP-2008*                             
NCE       2006R00738          292493    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00738          292494    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00739          293189    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00739          293190    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00739          293191    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00739          293192    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00739          293193    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00739          293194    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00741          293708    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00741          293709    BVI*           *                   Wilmington Christian Academy                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00741          293717    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             21-DEC-2009*                             
NCE       2006R00742          293724    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00742          293731    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00743          2280985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525-8344          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             23-MAR-2010*                             
NCE       2006R00743          294899    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00743          294900    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lambsburg           VA                    24351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             23-MAR-2010*                             
NCE       2006R00744          294903    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00744          294904    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00745          295201    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00745          295202    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00746          296225    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00746          296226    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00746          296242    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00747          297966    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00747          297967    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-SEP-2008*                             
NCE       2006R00748          298165    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00748          298166    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             22-AUG-2013*                             
NCE       2006R00749          299072    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00749          299073    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00750          299718    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00750          299719    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00751          299822    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00751          299823    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00752          300069    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-JUL-2009*                             
NCE       2006R00752          300070    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             11-JAN-2016*                             
NCE       2006R00753          300206    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00753          300207    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             26-MAR-2008*                             
NCE       2006R00754          300290    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00754          300291    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00755          300282    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00755          300283    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00756          300681    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00756          300682    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             17-SEP-2007*                             
NCE       2006R00757          300761    AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00757          300762    BD *           *                   Southern Christian Transportation, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00758          301324    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00758          301325    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             07-MAR-2008*                             
NCE       2006R00760          301359    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00760          301360    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             25-SEP-2012*                             
NCE       2006R00761          301378    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00761          301379    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             20-MAR-2013*                             
NCE       2006R00763          301587    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00763          301588    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00764          301727    AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00764          301728    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             20-MAR-2008*                             
NCE       2006R00764          301729    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             20-MAR-2008*                             
NCE       2006R00764          301730    BD *           *                   Hux Grocery                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00765          2000064   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2006R00765          2000130   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2006R00765          301933    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Black Creek         NC                    27813               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             07-JUN-2013*                             
NCE       2006R00765          301934    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             13-OCT-2009*                             
NCE       2006R00765          509526    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             25-JAN-2008*                             
NCE       2006R00765          509527    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             08-DEC-2008*                             
NCE       2006R00765          509532    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-MAR-2010*                             
NCE       2006R00765          509533    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             15-MAR-2011*                             
NCE       2006R00765          509534    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-MAR-2010*                             
NCE       2006R00765          509535    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-MAR-2010*                             
NCE       2006R00765          509536    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             25-JUL-2012*                             
NCE       2006R00765          509537    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             15-MAR-2011*                             
NCE       2006R00765          567931    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             25-JAN-2008*                             
NCE       2006R00765          567932    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             25-JAN-2008*                             
NCE       2006R00765          567946    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             25-JAN-2008*                             
NCE       2006R00765          848395    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             07-JUN-2013*                             
NCE       2006R00765          947253    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             09-NOV-2007*                             
NCE       2006R00766          301852    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00766          301853    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             03-SEP-2008*                             
NCE       2006R00767          301951    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             03-APR-2009*                             
NCE       2006R00767          965966    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-NOV-2007  *                                                                                  *                                                                                                                   23-NOV-2007*                             10-OCT-2008*                             
NCE       2006R00768          302357    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00768          302358    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00769          302386    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00769          302387    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lehigh Acres        FL                    33971               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             25-MAR-2009*                             
NCE       2006R00770          302658    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00770          302659    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             28-MAR-2009*                             
NCE       2006R00770          302660    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             28-MAR-2009*                             
NCE       2006R00771          304223    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00771          304224    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00772          304248    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00772          304249    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00773          305054    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00773          305055    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00774          305198    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             08-NOV-2007*                             
NCE       2006R00774          305199    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             30-SEP-2008*                             
NCE       2006R00774          305200    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             24-MAR-2008*                             
NCE       2006R00775          305321    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00775          305322    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             24-MAR-2008*                             
NCE       2006R00776          305753    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00776          305754    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             27-NOV-2007*                             
NCE       2006R00777          306478    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00777          306479    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00777          306480    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00778          306489    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00778          306490    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00778          306491    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00779          306859    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00779          306860    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             26-SEP-2007*                             
NCE       2006R00780          306872    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00780          306873    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             16-MAY-2014*                             
NCE       2006R00781          306878    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00781          306880    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             25-JUL-2007*                             
NCE       2006R00782          308302    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00782          308303    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             24-FEB-2014*                             
NCE       2006R00785          308754    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00785          308755    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             10-AUG-2007*                             
NCE       2006R00786          308769    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00786          308770    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             30-JAN-2013*                             
NCE       2006R00787          309222    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00787          309223    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             11-MAR-2008*                             
NCE       2006R00788          309247    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00788          309248    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00789          309267    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00789          309268    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             09-JUL-2008*                             
NCE       2006R00789          574309    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             19-JUL-2007*                             
NCE       2006R00790          309279    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00790          309280    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             02-OCT-2007*                             
NCE       2006R00791          309294    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00791          309295    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00792          309316    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00792          309317    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00793          309341    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00793          309342    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00795          309688    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00795          309689    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             15-AUG-2007*                             
NCE       2006R00796          309854    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00796          309855    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             11-OCT-2007*                             
NCE       2006R00796          309856    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             11-OCT-2007*                             
NCE       2006R00796          309857    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             11-OCT-2007*                             
NCE       2006R00797          309875    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00797          309876    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00798          313973    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             19-JUL-2007*                             
NCE       2006R00798          313978    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00799          314069    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00799          314070    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-NOV-2007*                             
NCE       2006R00800          315370    A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00800          315371    ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             07-NOV-2008*                             
NCE       2006R00800          315372    ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             29-OCT-2007*                             
NCE       2006R00800          315373    ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             30-JUL-2007*                             
NCE       2006R00800          315374    ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             29-OCT-2007*                             
NCE       2006R00800          315375    ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             09-OCT-2009*                             
NCE       2006R00800          315376    ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             20-SEP-2007*                             
NCE       2006R00801          315603    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00801          315604    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             31-OCT-2007*                             
NCE       2006R00802          315615    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00802          315616    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             26-MAR-2013*                             
NCE       2006R00803          315683    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             14-JUL-2007*                             
NCE       2006R00803          315684    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             26-FEB-2008*                             
NCE       2006R00803          917164    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2006R00803          917165    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2006R00804          316142    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00804          316143    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00804          323443    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             04-OCT-2007*                             
NCE       2006R00805          316165    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00805          316166    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             07-NOV-2007*                             
NCE       2006R00806          316362    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00806          316363    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00806          316364    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00807          316839    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00807          316840    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             28-NOV-2007*                             
NCE       2006R00808          317661    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00808          317662    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00809          318783    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00809          318784    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             19-AUG-2010*                             
NCE       2006R00809          917166    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2006R00809          917167    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2006R00810          318990    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00810          318991    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             22-FEB-2021*                             
NCE       2006R00811          319258    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00811          319259    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Manchester          CT                    06042               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             09-JAN-2008*                             
NCE       2006R00812          319260    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00812          319261    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-NOV-2007*                             
NCE       2006R00815          321724    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00815          321728    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00815          321742    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00816          321756    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00816          321758    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00816          321759    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00816          321762    A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00817          322953    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00817          322954    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00818          323766    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00818          323772    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00819          323858    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00819          323859    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00820          325122    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00820          325124    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00821          2180266   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2006R00821          325154    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             26-JAN-2010*                             
NCE       2006R00821          325155    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             26-MAY-2011*                             
NCE       2006R00822          326526    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00822          326527    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00822          326531    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00823          328045    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00823          328046    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAY-2008*                             
NCE       2006R00824          329181    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-NOV-2006  *                                                                                  *                                                                                                                   12-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00824          329182    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2006  *                                                                                  *                                                                                                                   12-NOV-2006*                             10-JUN-2008*                             
NCE       2006R00824          329183    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2006  *                                                                                  *                                                                                                                   12-NOV-2006*                             10-JUN-2008*                             
NCE       2006R00824          527106    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             14-JUL-2007*                             
NCE       2006R00824          527141    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             14-JUL-2007*                             
NCE       2006R00824          527147    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             14-JUL-2007*                             
NCE       2006R00825          329503    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00825          329504    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             18-JUN-2010*                             
NCE       2006R00826          330862    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00826          330863    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             01-NOV-2007*                             
NCE       2006R00828          331256    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00828          331257    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00829          331322    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00829          331323    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayettevill         NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             01-JUL-2009*                             
NCE       2006R00830          332324    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00830          332325    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             01-OCT-2008*                             
NCE       2006R00831          332476    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00831          332477    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             05-OCT-2012*                             
NCE       2006R00832          332565    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00832          332566    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             28-JUL-2008*                             
NCE       2006R00833          333858    AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             24-SEP-2007*                             
NCE       2006R00833          333859    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             18-FEB-2009*                             
NCE       2006R00833          333860    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-JAN-2009*                             
NCE       2006R00833          333861    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lewiston            NC                    27849               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-JAN-2009*                             
NCE       2006R00833          333862    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cofield             NC                    27922               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-JAN-2009*                             
NCE       2006R00834          335196    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00834          335197    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             11-JUN-2008*                             
NCE       2006R00835          335247    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00835          335248    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00836          335261    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00836          335262    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00837          335263    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00837          335264    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             11-JUN-2008*                             
NCE       2006R00838          337021    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00838          337022    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00839          337561    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             15-JUL-2009*                             
NCE       2006R00839          337562    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             15-JUL-2009*                             
NCE       2006R00839          337563    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             15-JUL-2009*                             
NCE       2006R00839          891345    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2006R00840          337900    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00840          337901    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             31-AUG-2010*                             
NCE       2006R00841          338089    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00841          338090    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             04-JUN-2009*                             
NCE       2006R00843          339427    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00843          339428    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             17-JAN-2008*                             
NCE       2006R00845          339596    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00845          339597    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             17-JAN-2008*                             
NCE       2006R00846          339620    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00846          339621    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             06-OCT-2008*                             
NCE       2006R00847          339631    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00847          339632    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             28-FEB-2008*                             
NCE       2006R00848          339683    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00848          339684    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00849          340766    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00849          340767    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             18-MAY-2009*                             
NCE       2006R00850          341160    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00850          341161    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             24-MAR-2008*                             
NCE       2006R00851          343849    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00851          343850    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00852          343976    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             11-JUN-2008*                             
NCE       2006R00852          343977    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Plainwell           MI                    49080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             30-JUN-2010*                             
NCE       2006R00853          344089    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00853          344090    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             05-AUG-2019*                             
NCE       2006R00854          344096    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00854          344097    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             20-SEP-2013*                             
NCE       2006R00855          344100    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00855          344101    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             16-APR-2015*                             
NCE       2006R00855          860410    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             19-JUN-2008*                             
NCE       2006R00856          344288    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00856          344289    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00857          345313    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00857          345350    AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00858          347319    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-JUL-2009*                             
NCE       2006R00858          347320    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             22-APR-2013*                             
NCE       2006R00858          347321    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             22-APR-2013*                             
NCE       2006R00858          347322    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             22-APR-2013*                             
NCE       2006R00859          347772    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             19-JUL-2007*                             
NCE       2006R00859          347782    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00860          348757    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00860          348758    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             13-JUN-2008*                             
NCE       2006R00861          348856    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00861          348857    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Currie              NC                    28435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             20-DEC-2007*                             
NCE       2006R00862          349045    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00862          349046    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             19-AUG-2010*                             
NCE       2006R00862          917168    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2006R00862          917169    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2006R00863          349938    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00863          349939    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * AF        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             20-SEP-2013*                             
NCE       2006R00864          350536    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00864          350537    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             12-SEP-2007*                             
NCE       2006R00865          351291    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00865          351292    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             05-MAR-2012*                             
NCE       2006R00866          351607    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00866          351609    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             31-OCT-2007*                             
NCE       2006R00867          351643    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00867          351644    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             11-MAR-2013*                             
NCE       2006R00868          351761    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00868          351762    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             17-AUG-2011*                             
NCE       2006R00869          351808    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00869          351809    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             22-JUL-2013*                             
NCE       2006R00870          351821    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00870          351822    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             26-MAR-2008*                             
NCE       2006R00870          851644    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             09-JUL-2008*                             
NCE       2006R00871          351844    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00871          351845    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-MAR-2013*                             
NCE       2006R00872          351854    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00872          351855    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             13-JUL-2020*                             
NCE       2006R00873          353021    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             10-OCT-2008*                             
NCE       2006R00873          353022    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             25-AUG-2008*                             
NCE       2006R00873          353023    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             25-AUG-2008*                             
NCE       2006R00874          353086    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00874          353087    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             31-OCT-2007*                             
NCE       2006R00875          353940    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00875          353941    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             31-OCT-2007*                             
NCE       2006R00876          355463    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00876          355464    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             31-OCT-2007*                             
NCE       2006R00876          355466    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCE       2006R00878          356791    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00878          356792    BD *           *                   EQ North Carolina                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00879          356880    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00879          356882    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             11-DEC-2007*                             
NCE       2006R00880          357664    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00880          357665    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             09-JUL-2008*                             
NCE       2006R00881          358225    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00881          358237    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00882          358603    A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00882          358604    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             17-APR-2008*                             
NCE       2006R00883          359065    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00883          359066    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             20-NOV-2008*                             
NCE       2006R00884          360991    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00884          360992    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             05-JUL-2012*                             
NCE       2006R00885          361213    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00885          361214    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00886          361623    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00886          361624    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             11-SEP-2014*                             
NCE       2006R00886          490101    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             13-AUG-2008*                             
NCE       2006R00886          490102    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             13-AUG-2008*                             
NCE       2006R00887          361746    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             31-OCT-2007*                             
NCE       2006R00887          916367    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2006R00888          362169    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00888          362170    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylors             SC                    29687               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             13-MAY-2008*                             
NCE       2006R00889          363613    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00889          363614    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             31-OCT-2007*                             
NCE       2006R00890          363915    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00890          363916    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00891          364455    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00891          364456    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00893          364915    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00893          364916    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgas              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             31-OCT-2007*                             
NCE       2006R00894          365045    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00894          365046    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             10-APR-2009*                             
NCE       2006R00895          365155    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00895          365156    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             24-NOV-2008*                             
NCE       2006R00896          365565    AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00896          365566    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             19-OCT-2007*                             
NCE       2006R00897          365730    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00897          365731    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             19-MAR-2010*                             
NCE       2006R00898          365799    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00898          365800    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00899          366180    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00899          366181    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             19-JUL-2012*                             
NCE       2006R00900          366714    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00900          366716    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             10-JAN-2011*                             
NCE       2006R00901          366988    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00901          366989    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00902          1321215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Supply              NCBrunswick           28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-OCT-2008*                             
NCE       2006R00902          366906    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00902          366907    BD *           *                   Brunswick County Sheriff's Office                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00903          370215    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00903          370216    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00904          371036    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             31-JAN-2008*                             
NCE       2006R00904          371037    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             08-FEB-2008*                             
NCE       2006R00905          371274    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00905          371275    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             17-MAR-2008*                             
NCE       2006R00906          371388    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00906          371389    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             New Bern            NC                    28563-5041          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             05-AUG-2008*                             
NCE       2006R00907          371577    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00907          371578    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             13-MAY-2009*                             
NCE       2006R00907          914241    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             12-MAR-2008*                             
NCE       2006R00908          372534    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00908          372536    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             23-JAN-2009*                             
NCE       2006R00909          373578    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00909          373579    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00910          373636    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00910          373637    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             29-NOV-2007*                             
NCE       2006R00912          373863    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00912          373864    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Garfield            NJ                    07026               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             29-FEB-2008*                             
NCE       2006R00912          373865    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             29-FEB-2008*                             
NCE       2006R00913          374317    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00913          374318    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             24-NOV-2008*                             
NCE       2006R00914          375459    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00914          375460    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             22-MAR-2013*                             
NCE       2006R00915          377043    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00915          377044    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00916          379324    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00916          379325    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00917          379353    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00917          379354    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             20-DEC-2007*                             
NCE       2006R00918          379387    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00918          379388    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             05-DEC-2013*                             
NCE       2006R00919          379406    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00919          379407    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             16-AUG-2016*                             
NCE       2006R00919          379408    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00920          379430    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00920          379431    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11206-7501          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             03-MAR-2009*                             
NCE       2006R00921          379489    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00921          379490    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             20-MAR-2014*                             
NCE       2006R00922          379532    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00922          379533    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             21-MAR-2008*                             
NCE       2006R00923          379549    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00923          379550    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             19-JAN-2011*                             
NCE       2006R00924          379562    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00924          379563    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             06-OCT-2014*                             
NCE       2006R00924          379564    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             24-APR-2008*                             
NCE       2006R00925          379574    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00925          379575    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             25-JUN-2012*                             
NCE       2006R00926          379585    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00926          379586    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00927          379597    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00927          379598    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             02-APR-2009*                             
NCE       2006R00928          379603    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00928          379604    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             07-AUG-2008*                             
NCE       2006R00929          379616    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00929          379617    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             01-DEC-2011*                             
NCE       2006R00929          379618    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Sims                NC                    27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             09-OCT-2009*                             
NCE       2006R00930          385139    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00930          385140    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             24-JAN-2008*                             
NCE       2006R00930          385141    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             27-FEB-2008*                             
NCE       2006R00930          385142    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             24-JAN-2008*                             
NCE       2006R00930          385143    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             27-FEB-2008*                             
NCE       2006R00931          386622    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00931          386623    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ashland             KY                    41102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             27-MAR-2008*                             
NCE       2006R00932          386794    A* *           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00932          386795    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00934          386952    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00934          386953    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             11-MAR-2013*                             
NCE       2006R00934          416454    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             19-JUL-2007*                             
NCE       2006R00934          416457    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             19-JUL-2007*                             
NCE       2006R00934          416458    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             19-JUL-2007*                             
NCE       2006R00935          387026    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00935          387027    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             31-OCT-2007*                             
NCE       2006R00936          388090    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00936          388091    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             16-APR-2008*                             
NCE       2006R00937          388496    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             10-OCT-2008*                             
NCE       2006R00937          388497    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             09-JUL-2013*                             
NCE       2006R00938          388579    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00938          388580    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             11-DEC-2007*                             
NCE       2006R00938          388581    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             11-DEC-2007*                             
NCE       2006R00938          388582    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             11-DEC-2007*                             
NCE       2006R00938          388583    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             11-DEC-2007*                             
NCE       2006R00939          388596    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00939          388597    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             09-JAN-2008*                             
NCE       2006R00940          390464    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00940          390465    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             19-JUL-2007*                             
NCE       2006R00941          393392    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00941          393393    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             11-JUN-2008*                             
NCE       2006R00942          394027    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             14-JUL-2007*                             
NCE       2006R00942          394028    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             21-JUL-2013*                             
NCE       2006V00001          40424     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00001          40425     IP *           *                   Simpson                                                     Alton Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00002          40426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00002          40427     IP *           *                   Nichols                                                     Benji Jeffrey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00003          40428     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00003          40429     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00004          40439     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00004          40440     IP *           *                   Thompson                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00005          40443     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00005          40444     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00005          40445     BOT*           *                   Carolina Transformer Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00006          40452     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00006          40453     IP *           *                   Headden                                                     Ryan Edwin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00007          40454     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00007          40455     PD *           *                   $10,600 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00007          40456     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00008          40457     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00008          40458     PD *           *                   $20,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00008          40459     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00008          40460     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00008          40461     BCM*           *                   Sullivan Auto Sales                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00009          40464     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00009          40465     IP *           *                   Adams                                                       Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00010          40466     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00010          40467     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00010          40468     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00011          40469     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00011          40470     ID *           *                   Maynor                                                      April Denise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00012          40471     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00012          40472     BP *           *                   Nat'l City Home Loan                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00012          40473     ID *           *                   Cates                                                       Robert E., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00013          40474     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00013          40475     ID *           *                   Jackson                                                     Robert B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00014          40476     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00014          40477     ID *           *                   Thompson                                                    Gregory A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00015          40478     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00015          40479     ID *           *                   Jenkins                                                     Izel, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00016          40480     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00016          40481     ID *           *                   O'Neal                                                      Joyce J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00017          40482     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00017          40483     ID *           *                   Davis                                                       Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00018          40484     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00018          40485     ID *           *                   Kellogg                                                     Carol H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00019          40486     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00019          40487     PD *           *                   $22,244.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00019          40488     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00020          40491     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00020          40492     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00021          40513     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00021          40514     IP *           *                   Booker                                                      Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00022          40515     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00022          40516     BDD*           *                   Bolton Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00023          40519     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00023          40520     IP *           *                   Mitchell                                                    Marc Darling                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00024          40521     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00024          40522     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00025          40557     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00025          40558     IP *           *                   Harris                                                      Veronica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00025          40559     IP *           *                   Bell                                                        William Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00026          40562     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00026          40563     IP *           *                   Outerbridge                                                 Leon Earl, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00027          40564     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00027          40565     IP *           *                   Rafi                                                        Kamal R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00028          40566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00028          40567     IP *           *                   Allen                                                       Tammy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00029          40568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00029          40569     IP *           *                   Edwards                                                     Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00030          40582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00030          40583     IP *           *                   Graham                                                      Mary Denise                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00031          40599     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00031          40600     IP *           *                   Jackson                                                     Ainsworth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00032          40605     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00032          40606     IP *           *                   Charters                                                    Michael F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00033          40611     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00033          40612     IP *           *                   Godfrey                                                     Marcia Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00034          40613     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00034          40614     IP *           *                   Momon                                                       Kyle                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00035          40615     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00035          40616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00036          40630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00036          40631     IP *           *                   Stocks                                                      Phillip Stanley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00036          40632     IP *           *                   Stocks                                                      Valantina Richardson          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00037          40640     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00037          40641     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40672     A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40673     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40674     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40675     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40676     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40677     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40678     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40679     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40680     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40681     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          40682     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00038          477371    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2006V00039          40683     A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00039          40684     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00039          461127    I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCE       2006V00040          40687     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00040          40688     ID *           *                   Brewer                                                      Sandra C.J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00041          40689     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00041          40690     ID *           *                   Boyd                                                        John Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00042          40691     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00042          40692     ID *           *                   Jones                                                       Richard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00043          40693     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00043          40694     ID *           *                   Stilley                                                     Donna Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00044          40695     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00044          40696     ID *           *                   Sampson                                                     Sharon E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00045          40697     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00045          40698     IP *           *                   Fraley                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00046          40699     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00046          40700     IP *           *                   Barnes                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00048          40701     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00048          40702     IP *           *                   Marshall                                                    Joyce B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00049          40703     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00049          40704     IP *           *                   Filmore                                                     Christie Chantelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00051          40705     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00051          40706     IP *           *                   Bruce                                                       Vivian M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00052          40707     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00052          40708     IP *           *                   Manning                                                     Molly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00053          40719     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00053          40720     IP *           *                   Almeida                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00054          40731     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00054          40732     IP *           *                   Green                                                       Alton Kent                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00055          40733     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00055          40734     IP *           *                   Armstrong                                                   William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00056          40737     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00056          40738     IP *           *                   Wilkerson                                                   Robert Moses                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00057          40742     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00057          40743     IP *           *                   Fieldings                                                   Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00058          40744     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00058          40745     IP *           *                   Uzenski                                                     Thomas Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00059          40746     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00059          40747     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00060          40748     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00060          40749     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00061          40762     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00061          40763     ID *           *                   O'Neal                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00062          40764     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00062          40765     ID *           *                   Jones                                                       Wilbur G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00063          40774     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00063          40775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00064          40821     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00064          40822     IP *           *                   Hodge                                                       Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00065          40823     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00065          40824     IP *           *                   Smith                                                       David Elijah                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00066          40825     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00066          40826     IP *           *                   Gonzales                                                    Rutilo Rios                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00067          40827     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00067          40828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00068          40829     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00068          40830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00068          40831     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00068          40832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00070          40833     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00070          40834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00071          40835     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00071          40836     IP *           *                   Young                                                       Sandra Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00072          40837     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00072          40838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00073          40839     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00073          40840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00074          40841     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00074          40842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00075          40845     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00075          40846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00076          40850     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00076          40851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00077          40854     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00077          40855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00078          40856     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00078          40857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00079          40858     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00079          40859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00080          40860     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00080          40861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00081          40864     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00081          40865     IP *           *                   Davis                                                       Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00082          40866     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00082          40867     IP *           *                   Riddick                                                     James Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00083          40868     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00083          40869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00084          40870     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00084          40871     IP *           *                   Pearsall                                                    Michael Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00085          40882     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00085          40883     IP *           *                   Morris                                                      Patricia D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00086          40898     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00086          40899     IP *           *                   Humphrey                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00087          40912     ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00087          40913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00087          40914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00087          40915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00088          40918     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00088          40919     PD *           *                   $32,120.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00088          40920     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00089          40947     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00089          40948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00090          40949     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00090          40950     ID *           *                   Wellman                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00091          40951     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00091          40952     ID *           *                   Wellman                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00092          40953     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00092          40954     ID *           *                   Riggs                                                       Lynwood R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00093          40955     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00093          40956     ID *           *                   Thompson                                                    Gregory A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00094          40957     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00094          40958     ID *           *                   Russell                                                     Evelyn Joyce                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00095          40959     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00095          40960     ID *           *                   Knight                                                      Ricky A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00096          40961     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00096          40962     ID *           *                   Russell                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00097          40963     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00097          40964     ID *           *                   West                                                        Atha Brian                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00098          40965     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00098          40966     ID *           *                   Smith                                                       Leonard James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00099          40980     BP *           *                   Arrow Financial Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00099          40981     ACL*           *                   ATF - Raleigh                                                                             *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        28        *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00100          40988     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00100          40989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00101          40990     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00101          40991     BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00101          40992     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00102          40993     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00102          40994     IP *           *                   Anderson                                                    Sam E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00103          40997     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00103          40998     IP *           *                   Johnson                                                     Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00104          41012     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00104          41013     IP *           *                   Brown                                                       Nathan L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00105          41014     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00105          41015     IP *           *                   Fockler                                                     Shane Dru                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00106          41016     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00106          41017     IP *           *                   Fuller                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00107          41018     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00107          41019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00107          41020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00108          41021     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00108          41022     IP *           *                   Meshaw                                                      Danny E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00109          41023     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00109          41024     IP *           *                   Everette                                                    Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00110          41025     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00110          41026     IP *           *                   Stephens                                                    Dianese                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00111          41027     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00111          41028     IP *           *                   Weeks                                                       Shaddiyah                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00112          41029     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00112          41030     IP *           *                   McDowell                                                    William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00113          41031     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00113          41032     IP *           *                   Simms                                                       Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00114          41036     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00114          41037     IP *           *                   Jones                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00114          41038     IP *           *                   Cutler                                                      Jesse Earl, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00115          41039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00115          41040     IP *           *                   Goins                                                       Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00116          41041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00116          41042     IP *           *                   Joyner                                                      Mandy P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00117          41052     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00117          41053     IP *           *                   Dail                                                        Latsha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00118          41054     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00118          41055     IP *           *                   Parker                                                      Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00119          41058     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00119          41059     PD *           *                   $30,800.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00119          41060     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00120          41061     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00120          41062     PD *           *                   2004 Toyota 4-Runner                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00120          41063     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00121          41064     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00121          41065     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00122          41074     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00122          41075     IP *           *                   McCollum                                                    Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00123          41076     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00123          41077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00123          41290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00123          41291     BD *           *                   Interlock Paving Systems, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00123          41292     BD *           *                   Griggs Lumber & Produce Co.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00123          41293     BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00124          41078     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00124          41079     IP *           *                   Williamson                                                  William Henry, III            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00125          41080     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00125          41081     BP *           *                   North Carolina Joint Underwriting Association                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             03-FEB-2009*                             
NCE       2006V00125          41082     ID *           *                   Long                                                        Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00126          41083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00126          41084     IP *           *                   Murray                                                      Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00127          41085     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00127          41086     IP *           *                   Howard                                                      Wanda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00128          41087     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00128          41088     IP *           *                   Harrington                                                  James                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006V00129          41089     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00129          41090     IP *           *                   Banks                                                       Joan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00130          41091     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00130          41092     IP *           *                   Hawkins                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00131          41098     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00131          41099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00132          41100     ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00132          41101     BP *           *                   County of Currituck                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00132          41102     BD *           *                   Outer Banks Conservationists, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00133          41124     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00133          41125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00134          41126     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00134          41127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00135          41130     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00135          41131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00136          41142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00136          41143     ID *           *                   Cordon                                                      Karen C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00137          41144     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00137          41145     ID *           *                   Peterson                                                    Robert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00138          41146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00138          41147     ID *           *                   Rodgers                                                     Lashone L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00139          41148     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00139          41149     BD *           *                   H.R. & Company Electrical                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00140          41155     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00140          41156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00141          41157     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00141          41158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00142          41159     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00142          41160     IP *           *                   Carroll                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00143          41161     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00143          41162     IP *           *                   Fullen                                                      David H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00144          41163     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00144          41164     IP *           *                   Leonard                                                     James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00145          41165     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00145          41166     BP *           *                   Southern Bank & Trust Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00146          41169     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00146          41170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00147          41174     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00147          41175     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00148          41176     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00148          41177     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00149          41178     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00149          41179     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00150          41180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00150          41181     IP *           *                   McCotter                                                    Samuel D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00151          41182     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00151          41183     IP *           *                   Kornegay                                                    Jermaine D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00152          41188     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00152          41189     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00152          41190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00153          41191     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00153          41192     IP *           *                   Marshall                                                    Pamela Joan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00154          41196     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00154          41197     BP *           *                   S&C Construction Co., Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00154          41198     BP *           *                   Garland Farm Supply                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00155          41205     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00155          41206     IP *           *                   Colson                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00156          41207     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00156          41208     ID *           *                   Long                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00157          41214     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00157          41215     BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00157          41216     BD *           *                   North Carolina State Board of Elections                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00157          41217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00158          41220     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00158          41221     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00158          41222     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00159          41225     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00159          41226     IP *           *                   Daniels                                                     Sheilda M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00160          41229     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00160          41230     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00161          41233     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00161          41234     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00161          41235     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00162          41236     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00162          41237     BP *           *                   Stewart's Creek Condominium Assoc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00163          41271     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00163          41272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00164          41273     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00164          41274     PD *           *                   2001 chevrolet EX3 Van                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00164          41275     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00164          41276     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00165          41282     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00165          41283     IP *           *                   Uzenski                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00166          41294     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00166          41295     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00167          41296     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00167          41297     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00168          41298     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00168          41299     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00169          41300     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00169          41301     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00170          41303     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00170          41304     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00171          41306     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00171          41307     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00172          41308     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00172          41309     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00173          41310     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00173          41311     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00174          41312     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00174          41313     ID *           *                   Walker                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00175          41314     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00175          41315     ID *           *                   Futrell                                                     Hollis Glenn, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00176          41316     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00176          41317     ID *           *                   Bancroft                                                    George Francis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00177          41318     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00177          41319     ID *           *                   Smith                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00178          41320     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00178          41321     ID *           *                   Lewis                                                       Bettie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00179          41322     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00179          41323     ID *           *                   Williams                                                    Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00180          41324     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00180          41325     BP *           *                   Marcari, Russotto & Spencer, PA                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00181          41334     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00181          41335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00182          41345     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              24-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00182          41346     IP *           *                   Below                                                       Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00183          41353     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00183          41354     IP *           *                   Roane                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00183          41355     ID *           *                   Kirchmeier                                                  Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00184          41356     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00184          41357     BD *           *                   Akal Security, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00185          41373     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00185          41374     IP *           *                   Deans                                                       Ricky G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00186          41375     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00186          41376     IP *           *                   Hoogerland                                                  Sharon Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00187          41377     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00187          41378     IP *           *                   Lewis                                                       Carolyn E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00188          41379     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00188          41380     IP *           *                   Battle                                                      Cynthia R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00189          41383     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00189          41384     IP *           *                   Byrd                                                        Lydina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00190          41387     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00190          41388     IP *           *                   Robinson                                                    Eugina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00191          41389     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00191          41390     IP *           *                   McGough                                                     Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00192          41391     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00192          41392     IP *           *                   Muhammad                                                    Robin S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00193          41406     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00193          41407     PD *           *                   $9,211.55 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00193          41408     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00193          41409     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00194          41410     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00194          41411     PD *           *                   $77,000.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00194          41412     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00195          41413     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00195          41414     PD *           *                   SECU Acct 0665162 inthe amount of $15,788.48                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00195          41415     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00196          41416     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00196          41417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00197          41418     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00197          41419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00198          41426     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00198          41427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00198          41428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00198          41429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00198          41430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00198          41431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00198          41432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00198          41433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00199          41434     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00199          41435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00200          2409584   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2006V00200          41436     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00200          41437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00200          41438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00200          41439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00201          41443     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00201          41444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00202          41449     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00202          41450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00203          41451     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00203          41452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00204          41453     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00204          41454     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00205          41455     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00205          41456     IDD*           *                   Sparks                                                      David Lawrence                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00205          41457     IDD*           *                   Sparks                                                      Donna Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00206          41462     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00206          41463     BP *           *                   D. R. Horton, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00207          41464     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00207          41465     IP *           *                   Tankard                                                     John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00208          41466     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00208          41467     IP *           *                   Hinson                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00209          41468     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00209          41469     IP *           *                   Olds                                                        Beatrice A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00210          41472     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00210          41473     IDD*           *                   Gaglione                                                    Joseph N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00211          41474     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00211          41475     IP *           *                   Toler                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00212          41476     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00212          41477     IP *           *                   Simmons                                                     Melissa G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00213          41478     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00213          41479     IP *           *                   Everette                                                    Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00214          41480     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00214          41481     IP *           *                   Davis                                                       Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00215          41484     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00215          41485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00216          41487     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00216          41488     ID *           *                   Sawyer                                                      Tommie Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00217          41489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00217          41490     ID *           *                   Palmer                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00218          41491     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00218          41492     ID *           *                   Belta                                                       James S., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00219          41493     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00219          41494     ID *           *                   Dang                                                        Sanjeev                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00220          41495     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00220          41496     ID *           *                   Lewis                                                       Dean B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00221          41505     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00221          41506     IP *           *                   Worrell                                                     David Isaac                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00222          41513     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00222          41514     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00223          41515     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00223          41516     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00224          41517     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00224          41518     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00225          41519     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00225          41520     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00226          41521     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00226          41522     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00227          41523     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00227          41524     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00228          41525     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00228          41526     BD *           *                   Kwic Fill, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00229          41529     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00229          41530     IP *           *                   Edmundson                                                   Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00230          41531     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00230          41532     IP *           *                   Britt                                                       Bettie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00231          41533     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00231          41534     IP *           *                   Earlandt                                                    Robert Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00232          41535     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00232          41536     IP *           *                   Wrenn                                                       Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00233          41547     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00233          41548     PD *           *                   2003 Chevrolet Impala                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00233          41549     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00234          41554     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00234          41555     IP *           *                   Drawhorn                                                    Myra D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00235          41556     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00235          41557     IP *           *                   O'Dell                                                      Randolph E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00236          41558     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00236          41559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00237          41560     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00237          41561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00238          41564     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00238          41565     IP *           *                   Newell                                                      Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00239          41568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00239          41569     IP *           *                   Hale                                                        Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00240          41570     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00240          41571     IP *           *                   Harris                                                      Alice M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00241          41576     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00241          41577     PD *           *                   $2,181.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00242          41587     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00242          41588     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00243          41589     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00243          41590     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00244          41603     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00244          41604     IP *           *                   Riley                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00245          41607     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00245          41608     IP *           *                   Gill                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00246          41609     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00246          41610     IP *           *                   Mozee                                                       Clifton E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00247          41611     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00247          41612     IP *           *                   Johnson                                                     Tobias                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00248          41613     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00248          41614     IP *           *                   Lay                                                         Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00249          41631     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00249          41632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00250          41633     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00250          41634     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00251          41635     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00251          41636     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00252          41639     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00252          41640     IP *           *                   Robinson                                                    Jeffrey A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00253          41641     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00253          41642     IP *           *                   Morris                                                      Clayton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00254          41645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00254          41646     IP *           *                   Johnson                                                     Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00255          41653     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00255          41654     BDD*           *                   Convalescent Center of Roanoke Rapids, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00256          41655     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00256          41656     BDD*           *                   Convalescent Center of Sanford, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00257          41657     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00257          41658     BDD*           *                   Convalescent Center, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             22-MAY-2019*                             
NCE       2006V00258          41683     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00258          41684     BD *           *                   Cape Fear Valley Medical Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00259          41685     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00259          41686     BD *           *                   Wake Medical Center                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00260          41687     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00260          41688     BD *           *                   New Hanover Medical Center                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00261          41689     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00261          41690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00262          41691     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00262          41692     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00262          41696     PD *           *                   Computer Items                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00263          41693     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00263          41694     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00263          41695     PD *           *                   $70,135.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00264          41697     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00264          41698     IP *           *                   Purchase                                                    Maneke                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00265          41701     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00265          41702     IP *           *                   Taylor                                                      Douglas A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00266          41703     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00266          41704     IP *           *                   Householder                                                 Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00267          41707     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00267          41708     IP *           *                   Pisarik                                                     Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00268          41711     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00268          41712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00269          41718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00269          41719     IP *           *                   Locklear                                                    Hubert Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00270          41725     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00270          41726     BD *           *                   Spectra Designs, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00271          41727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00271          41728     ID *           *                   Davis                                                       Otis, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00272          41733     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00272          41734     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00273          41754     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00273          41755     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00274          41756     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00274          41757     PD *           *                   $2,181.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00274          41758     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00275          41761     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00275          41762     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00276          41765     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00276          41766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00277          41767     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00277          41768     IP *           *                   Bowden                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00278          41770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00278          41772     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00279          41790     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00279          41791     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00279          41792     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00280          41797     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00280          41798     IP *           *                   Clinkscale                                                  Jantz                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00281          41799     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00281          41800     IP *           *                   Rodriguez                                                   Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00282          41801     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00282          41802     IP *           *                   El-Amin                                                     Sa 'Ad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00283          41806     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00283          41807     IP *           *                   Moss                                                        Daniel C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00284          41810     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00284          41811     ID *           *                   Camburn                                                     George W., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00285          41812     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00285          41813     ID *           *                   Gehris                                                      Connie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00286          41814     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00286          41815     ID *           *                   Mercer                                                      Donald E., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00287          41816     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00287          41817     IP *           *                   Davey                                                       Riccardo Mercellus            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00288          41827     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00288          41828     IP *           *                   Dixon                                                       Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00289          41829     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00289          41830     IP *           *                   Stanley                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             31-OCT-2007*                             
NCE       2006V00290          41831     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00290          41832     IP *           *                   Sutton                                                      Sue Bland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00291          41833     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00291          41834     IP *           *                   McDowell                                                    Chester Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00292          41841     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00292          41842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00293          41843     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00293          41844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00294          41845     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00294          41846     IP *           *                   Evans                                                       Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00295          41847     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00295          41848     IP *           *                   McBryde                                                     Veronica D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00296          41849     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00296          41850     IP *           *                   Tiller                                                      David R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00297          41851     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00297          41852     IP *           *                   Jackson                                                     Pauline R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00298          41853     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00298          41854     IP *           *                   Howard                                                      Tammy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00299          41857     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00299          41858     IP *           *                   Cervantes-Hernandez                                         Celso                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00300          41863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00300          41864     IP *           *                   Harper                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00301          41865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00301          41866     IP *           *                   Rogers                                                      Rashaan Cardell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00302          41867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00302          41868     IP *           *                   Caver                                                       Clinton, III                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007*                             
NCE       2006V00303          41869     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00303          41870     IP *           *                   Stith                                                       Wilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00304          41873     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00304          41874     IP *           *                   Davis                                                       Todd Leslie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00305          41875     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00305          41876     IP *           *                   Lumsden                                                     William K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00305          41877     IP *           *                   Lumsden                                                     Jamie Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00306          41878     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00306          41879     IP *           *                   Moore                                                       Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00307          41880     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00307          41881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00308          41882     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00308          41883     IP *           *                   McDougald                                                   George W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00309          41889     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00309          41890     IP *           *                   Inko-Tariah                                                 Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00310          41893     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00310          42181     IP *           *                   Johnson                                                     Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00310          42182     IP *           *                   Johnson                                                     Beverly Mae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00311          41901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00311          41902     ID *           *                   Warren                                                      Algernon L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00311          41903     IP *           *                   Butler                                                      Algernon L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00311          41904     ID *           *                   Warren                                                      Marcus H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00311          41905     BD *           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00312          41923     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00312          41924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00313          41927     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00313          41928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00314          41931     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00314          41932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00315          41951     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00315          41952     IP *           *                   Grzandziel                                                  Frank T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00316          41957     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00316          41958     ID *           *                   Evans                                                       Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00317          41960     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00317          41961     ID *           *                   Logan                                                       Ricky L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00318          41962     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00318          41963     BD *           *                   Carolina Properties Unlimited                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00319          41964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00319          41965     BD *           *                   Housing & Urban Development                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00320          41966     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00320          41967     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007*                             
NCE       2006V00320          41968     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00320          41969     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00321          41976     IP *           *                   Forrester                                                   Charles E., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00321          42157     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00322          41977     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00322          41978     IP *           *                   Aikens                                                      Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00323          41979     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00323          41980     IP *           *                   Sanders                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00324          41999     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00324          42000     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00324          42001     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00325          42002     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00325          42003     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00325          42004     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00326          42013     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00326          42014     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00326          42015     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00327          42016     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00327          42017     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00328          42018     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00328          42019     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00328          42020     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00329          42021     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00329          42022     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00330          42025     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00330          42026     PD *           *                   $3,556.26 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00330          42027     PD *           *                   $442.00 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00330          42028     PD *           *                   $138.25 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00330          42029     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00330          42030     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00330          42704     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00330          42705     PD *           *                   $706.00 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00331          42023     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00331          42024     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00332          42031     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00332          42032     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00332          42033     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00333          42036     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00333          42037     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00334          42038     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00334          42039     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00335          42044     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00335          42045     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00335          42046     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00336          42047     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00336          42048     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00336          42049     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00337          42097     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00337          42098     ID *           *                   Hayes                                                       Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00338          42099     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00338          42100     ID *           *                   Davis                                                       Lloyd N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00339          42101     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00339          42102     ID *           *                   Hodges                                                      Alton W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00340          42103     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00340          42104     ID *           *                   Thurman                                                     Sammie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00341          42105     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00341          42106     ID *           *                   Spell                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00342          42107     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00342          42108     ID *           *                   Thomas                                                      Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00343          42109     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00343          42110     ID *           *                   Crudup                                                      Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00344          42113     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00344          42114     IP *           *                   Jackson                                                     William Gene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00345          42117     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00345          42118     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00346          42119     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00346          42120     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00346          42121     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00347          42122     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00347          42123     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00348          42124     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00348          42125     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00349          42126     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00349          42127     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00350          42128     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00350          42129     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00351          42130     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00351          42131     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00352          42132     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00352          42133     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00353          42134     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00353          42135     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00354          42136     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00354          42137     IP *           *                   Rhodes                                                      Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00355          42138     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00355          42139     IP *           *                   Mikell                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00356          42153     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00356          42154     IP *           *                   Dominguez                                                   Rafael J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00357          42155     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00357          42156     IP *           *                   Sanders                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00358          42226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00358          42227     IP *           *                   Gaskins                                                     Teri Barwell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00359          42271     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00359          42272     IP *           *                   Zander                                                      Robert Alex                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00360          42273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00360          42274     IP *           *                   Anderson                                                    Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00361          42275     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00361          42276     IP *           *                   Hall                                                        George Oliver, III            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00362          2395480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2006V00362          3322968   PD *           *                   Kitty Hawk Drive                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2006V00362          42281     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00362          42282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00362          42283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             28-SEP-2009*                             
NCE       2006V00363          42288     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00363          42289     IP *           *                   Green                                                       Charlie Vayshone              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00364          42292     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00364          42293     PD *           *                   $10,495.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00364          42294     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00364          42295     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00365          42296     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00365          42297     PD *           *                   $20,200.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00365          42298     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00366          42299     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00366          42300     PD *           *                   $4,548.60 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00366          42301     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00367          42304     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00367          42305     IP *           *                   Hutson                                                      Richard M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00368          42306     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00368          42307     IP *           *                   Godwin                                                      Carolyn S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00369          42308     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00369          42309     IP *           *                   Braswell                                                    Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00370          42310     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00370          42311     IP *           *                   Holland                                                     Deena                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00371          42312     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00371          42313     IP *           *                   Robinson                                                    Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00371          42314     IP *           *                   Wells                                                       Wykia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00372          42315     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00372          42316     IP *           *                   Morris                                                      Jacqueline C.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00373          42317     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00373          42318     IP *           *                   Webber                                                      Jessica L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00374          42319     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00374          42320     IP *           *                   Overman                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00376          42323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00376          42324     IP *           *                   Pettigrew                                                   Kent A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00377          42325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00377          42326     IP *           *                   Richardson                                                  Johnny E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00378          42327     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00378          42328     IP *           *                   Cutler                                                      Hattie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00379          42329     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00379          42330     IP *           *                   Bailey                                                      Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00380          42331     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00380          42332     IP *           *                   Wilson                                                      Winfred L. III                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00381          42333     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00381          42334     IP *           *                   Dean                                                        Bud D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00382          42335     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00382          42336     IP *           *                   Hunter                                                      Wayne V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00383          42337     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00383          42338     IP *           *                   Smallwood                                                   Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00384          42339     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00384          42340     BDD*           *                   Singletary Ornamental Iron, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00385          42341     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00385          42342     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00385          42343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00386          42350     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00386          42351     IP *           *                   Jones                                                       Sharon K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00387          42354     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00387          42355     IP *           *                   White                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00388          42356     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00388          42357     IP *           *                   Brock                                                       Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00389          42362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00389          42363     IP *           *                   Hall                                                        Diane J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00390          42364     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00390          42365     IP *           *                   Maultsby                                                    John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00391          42366     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00391          42367     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00392          42368     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00392          42369     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00393          42370     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00393          42371     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00393          42372     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00394          42373     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00394          42374     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00395          42375     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00395          42376     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00396          42377     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00396          42378     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00396          42379     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00397          42380     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00397          42381     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00398          42397     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00398          42398     PD *           *                   Tract one                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00398          42399     PD *           *                   Tract Two                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00398          42400     PD *           *                   Tract Three                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00398          42401     PD *           *                   $996,937.37 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00398          42402     PD *           *                   $22,112.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00398          42403     PD *           *                   $8,151.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00398          42404     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2008*                             
NCE       2006V00398          42405     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             24-SEP-2008*                             
NCE       2006V00399          42406     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00399          42407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00400          42408     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00400          42409     IP *           *                   McDonald                                                    John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00401          42432     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00401          42433     IP *           *                   Rahming                                                     Willard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00402          42434     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00402          42435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00403          42436     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00403          42437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00404          42438     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00404          42439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00405          42440     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00405          42441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00406          42442     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             04-OCT-2012*                             
NCE       2006V00406          42443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00406          4717903   PD *           *                   $17,197.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2006V00407          42446     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00407          42447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00407          42448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00407          42449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00408          42452     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00408          42453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00409          42460     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00409          42461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00410          42462     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00410          42463     IP *           *                   Simmons                                                     Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00411          42464     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00411          42465     IP *           *                   Roundtree                                                   Warriayre                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00412          42472     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00412          42473     IP *           *                   Briscoe-El                                                  Monty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007*                             
NCE       2006V00413          42476     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00413          42477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00414          42480     A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00414          42481     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00414          42482     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00414          42483     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00415          42484     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00415          42485     BP *           *                   USAA General Indemnity Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00415          42486     ID *           *                   Moore                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00416          42487     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00416          42488     IP *           *                   Pitt                                                        Dexter Lamond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00417          42489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00417          42490     BP *           *                   The National Audubon Society                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00417          42549     BP *           *                   MOA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00418          42491     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00418          42492     IP *           *                   Crouse                                                      Karen G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00419          42493     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00419          42494     IP *           *                   Simms                                                       Zachary S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00420          42495     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00420          42496     IP *           *                   Straughter                                                  Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00421          42497     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00421          42498     IP *           *                   Whitley                                                     Sean Fontae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00423          42499     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00423          42500     IP *           *                   Hutson                                                      Richard M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00424          42503     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00424          42504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00425          42505     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00425          42506     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00426          42507     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00426          42508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00427          42509     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00427          42510     IP *           *                   Nagy                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00428          42511     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00428          42512     IP *           *                   Tanquary                                                    Allan N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00429          42513     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00429          42514     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00430          42517     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00430          42518     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00430          42519     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00431          42520     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00431          42521     IP *           *                   Podobinski                                                  Ricky S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00432          42522     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00432          42523     IP *           *                   Jones                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00433          42526     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00433          42527     IP *           *                   Boyette                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00434          42530     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00434          42531     IP *           *                   Jackson                                                     Anthony Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00435          42532     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00435          42533     IP *           *                   Brown                                                       Rose M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00436          42534     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00436          42535     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00437          42536     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00437          42537     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00438          42538     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00438          42539     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00439          42540     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00439          42541     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00439          42542     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00440          42543     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00440          42544     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00441          42545     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00441          42546     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00442          42547     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00442          42548     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00443          42550     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00443          42551     IP *           *                   Sharpe                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00444          42554     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00444          42555     IP *           *                   McKoy                                                       Rhonda A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00445          42556     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00445          42557     IP *           *                   Carroll                                                     Russell Jonathan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00446          42558     ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00446          42559     BAE*           *                   National Audubon Society                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00447          42560     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00447          42561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00448          42565     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00448          42566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00448          42567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00449          42570     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00449          42571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00450          42572     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00450          42573     BD *           *                   SRS Systems, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00451          42574     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00451          42575     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00451          42576     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00452          42578     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00452          42579     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00452          42580     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00453          42581     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00453          42582     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00454          42583     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00454          42584     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00455          42585     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00455          42586     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00456          42592     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00456          42593     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00457          42594     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00457          42595     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00458          42596     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00458          42597     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00459          42598     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00459          42599     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00460          42601     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00460          42602     IP *           *                   Davis                                                       Nellie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00461          42618     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00461          42619     ID *           *                   Rodgers                                                     Horace L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00462          42620     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00462          42621     ID *           *                   Nobles                                                      Tunnie G., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00463          42622     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00463          42623     ID *           *                   Coward                                                      Osborne E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00464          42624     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00464          42625     ID *           *                   Boyd                                                        Ricky D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00465          42626     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00465          42627     ID *           *                   Windley                                                     Ivory Dell                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00466          42628     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00466          42629     BD *           *                   Los Campos, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00467          42630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00467          42631     ID *           *                   Alkurdasi                                                   Mahmoud B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00468          42632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00468          42633     BD *           *                   MMM Hospitality Management                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00469          42634     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00469          42635     ID *           *                   Brown                                                       Arthur J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00470          42636     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00470          42637     ID *           *                   Coward                                                      Osborne E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00471          42638     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00471          42639     ID *           *                   Bradshaw                                                    Alvis Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00472          42643     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00472          42644     ID *           *                   Brinson                                                     Denise P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00473          42645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00473          42646     IP *           *                   Harris                                                      Shannon Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00474          42648     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00474          42649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00475          42651     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00475          42652     IP *           *                   Matthews                                                    Otha T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00476          42653     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00476          42654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00477          42655     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00477          42656     IP *           *                   Darnell                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00478          42657     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00478          42658     IP *           *                   Mair                                                        Sherod H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00479          42659     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00479          42660     BP *           *                   New Hanover Rent A Car, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00479          42661     ID *           *                   Padilla                                                     Erica                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00480          42664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00480          42665     IP *           *                   Jones                                                       Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00481          42672     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00481          42673     IP *           *                   Browning                                                    Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00482          42674     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00482          42675     IP *           *                   Payne                                                       Leon C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00483          42676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00483          42677     IP *           *                   Gay                                                         Teresa S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00484          42680     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00484          42681     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00484          42682     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00485          42683     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00485          42684     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00485          42685     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00486          42686     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00486          42687     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00487          42688     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00487          42689     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00488          42690     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00488          42691     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00488          42692     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00489          42693     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00489          42694     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00490          42695     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00490          42696     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00491          42697     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00491          42698     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00492          42721     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00492          42722     IP *           *                   Coker                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00493          42725     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00493          42726     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00494          42727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00494          42728     IP *           *                   King                                                        Carson Tyler                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00495          42729     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00495          42730     IP *           *                   McDowell                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00496          42748     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00496          42749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00496          42750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00496          42751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00497          42752     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00497          42753     IP *           *                   Locklear                                                    Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00498          42754     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00498          42755     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00499          42756     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00499          42757     IP *           *                   Athy                                                        Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00500          42758     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00500          42759     IP *           *                   Ricard                                                      Broderick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00501          42760     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00501          42761     IP *           *                   McNair                                                      Corie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00502          42765     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00502          42766     ID *           *                   Monk                                                        Harry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00503          42767     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00503          42768     BD *           *                   Spruill Real Tech Builders, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00504          42769     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00504          42770     ID *           *                   Windley                                                     Jacqueline A.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00505          42771     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00505          42772     IP *           *                   Powell                                                      Joseph McCoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00506          42773     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00506          42774     IP *           *                   Hill                                                        Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00507          42777     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00507          42778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00508          42779     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00508          42780     IP *           *                   Boctour                                                     Sameth                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00509          42781     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00509          42782     IP *           *                   Lucas                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00510          42789     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00510          42790     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00511          42791     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00511          42792     IP *           *                   Mauldin                                                     Alfred Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00512          42793     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00512          42794     IP *           *                   Blount                                                      Lendora M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00513          42804     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00513          42805     IP *           *                   Pryor                                                       Barbara P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00514          42806     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00514          42807     IP *           *                   Gray                                                        Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00515          42883     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00515          42884     IP *           *                   Tarver                                                      Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00516          42901     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00516          42902     PD *           *                   2001 Toyota Camry                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00516          42903     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00517          42904     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00517          42905     PD *           *                   $3,491.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00517          42906     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00518          42907     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00518          42908     PD *           *                   1996 Ford Explorer                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00518          42909     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00519          42914     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00519          42915     ID *           *                   Faison                                                      Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00520          42916     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00520          42917     ID *           *                   Stull                                                       John P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00521          42919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00521          42920     ID *           *                   Baggett                                                     William Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00522          42922     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00522          42923     ID *           *                   Shoulars                                                    Bob                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00523          42924     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00523          42925     ID *           *                   Anderson                                                    John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00524          42926     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00524          42927     IP *           *                   Vinson                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00525          42930     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00525          42931     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00526          42942     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00526          42943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00527          42944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00527          42945     IP *           *                   James                                                       McKinley Terrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00528          42946     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00528          42947     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00529          42956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00529          42957     IP *           *                   Ferebee                                                     Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00530          42958     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00530          42959     IP *           *                   Nelson                                                      Demario                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00531          42960     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00531          42961     IP *           *                   McCloskey                                                   Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00532          42962     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00532          42963     IP *           *                   West                                                        Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00533          42964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00533          42965     IP *           *                   Gay                                                         Teresa S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00534          42966     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00534          42967     IP *           *                   Gurganious                                                  Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00535          42968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00535          42969     IP *           *                   Andrews                                                     Julie C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00536          42986     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00536          42987     IP *           *                   Toon                                                        Alma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00537          42988     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00537          42989     IP *           *                   Williams                                                    Kathy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00538          42990     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00538          42991     IP *           *                   McLeod                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00539          42992     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00539          42993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00540          42996     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00540          42997     IP *           *                   Durham                                                      Robert Melvin, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00541          42998     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00541          42999     IP *           *                   May                                                         Frank Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00542          43002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00542          43003     IP *           *                   Mayer                                                       James P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00543          43006     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00543          43007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00544          43010     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00544          43011     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00545          43012     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007*                             
NCE       2006V00545          43013     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00546          43014     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00546          43015     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00547          43016     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00547          43017     IP *           *                   Harp                                                        Timothy W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00548          43022     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00548          43023     BDD*           *                   National Gas Distributors, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00549          43018     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00549          43019     IP *           *                   Ndupu                                                       Misha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00550          43020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00550          43021     IP *           *                   Bowen                                                       Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00551          43024     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00551          43025     IP *           *                   Smith                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00552          43050     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00552          43051     BDD*           *                   P2Construction, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00553          43056     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00553          43057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00553          43058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00554          43069     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00554          43070     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00555          43085     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00555          43086     IP *           *                   Hedgepeth                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00556          43090     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00556          43091     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00557          43092     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00557          43093     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00558          43094     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00558          43095     IP *           *                   Smith                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00559          43102     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00559          43103     IP *           *                   Wrenn                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00560          43106     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00560          43107     IP *           *                   Taper                                                       Anthony J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00561          43117     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00561          43118     PD *           *                   $1,397.20 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00561          43119     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00562          43120     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00562          43121     PD *           *                   $20,000 in US currnecy                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00562          43122     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00562          43123     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00563          43124     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00563          43125     PD *           *                   $11,310.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00563          43126     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00564          43127     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00564          43128     PD *           *                   $648.00 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00564          43129     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00565          43130     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00565          43131     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00566          43132     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00566          43133     PD *           *                   Hrystsyk Land                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00566          43134     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00567          43135     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00567          43136     ID *           *                   Wheeler                                                     John Willis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00568          43137     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00568          43138     ID *           *                   Boggs-Pescuma                                               Darlene A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00569          43139     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00569          43140     BD *           *                   Free Falling Enterprises, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00570          43141     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00570          43142     ID *           *                   Jones                                                       William, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00571          43146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00571          43147     IP *           *                   Melvin                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   11-AUG-2006*                             29-APR-2007                              
NCE       2006V00572          204640    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             29-APR-2007*                             
NCE       2006V00572          204641    IP *           *                   Monroe                                                      Travis Sentell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             29-APR-2007*                             
NCE       2006V00573          204653    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             29-APR-2007*                             
NCE       2006V00573          204654    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             29-APR-2007*                             
NCE       2006V00574          204656    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             29-APR-2007*                             
NCE       2006V00574          204657    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             29-APR-2007*                             
NCE       2006V00575          204659    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             29-APR-2007*                             
NCE       2006V00575          204660    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             29-APR-2007*                             
NCE       2006V00576          204670    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             29-APR-2007*                             
NCE       2006V00576          204671    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   14-AUG-2006*                             29-APR-2007*                             
NCE       2006V00577          204760    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00577          204761    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00577          204762    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00577          204763    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00578          204766    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00578          204767    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00579          204772    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00579          204773    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00580          204775    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00580          431501    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2006V00580          431504    PD *           *                   $8,810.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2006V00580          431507    PD *           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2006V00581          204907    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00581          204908    ID *           *                   Pridgen                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00582          204932    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00582          204933    IP *           *                   Nicolas                                                     Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00583          204934    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00583          204935    IP *           *                   Wiggins                                                     Lynwood W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   15-AUG-2006*                             29-APR-2007*                             
NCE       2006V00584          205036    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   16-AUG-2006*                             29-APR-2007*                             
NCE       2006V00584          205037    IP *           *                   Novak                                                       David Bryan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   16-AUG-2006*                             29-APR-2007*                             
NCE       2006V00585          205452    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             29-APR-2007*                             
NCE       2006V00585          205453    IP *           *                   Wilkerson                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             29-APR-2007*                             
NCE       2006V00587          205734    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             29-APR-2007*                             
NCE       2006V00587          205735    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   17-AUG-2006*                             29-APR-2007*                             
NCE       2006V00588          206021    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   18-AUG-2006*                             29-APR-2007*                             
NCE       2006V00588          206022    IP *           *                   Simpson                                                     Cedreco L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   18-AUG-2006*                             29-APR-2007*                             
NCE       2006V00589          206035    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   18-AUG-2006*                             29-APR-2007*                             
NCE       2006V00589          206036    IP *           *                   Thomas                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   18-AUG-2006*                             29-APR-2007*                             
NCE       2006V00590          206187    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   21-AUG-2006*                             29-APR-2007*                             
NCE       2006V00590          206188    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   21-AUG-2006*                             29-APR-2007*                             
NCE       2006V00591          206230    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   21-AUG-2006*                             29-APR-2007*                             
NCE       2006V00591          206231    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   21-AUG-2006*                             29-APR-2007*                             
NCE       2006V00592          206477    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00592          206478    IP *           *                   Villa                                                       Federico                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00593          206524    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00593          473964    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2006V00593          473966    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2006V00593          473968    PD *           *                   1118 Kersey Lane, Silver Spring, MD                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2006V00593          473971    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2006V00593          473972    BOT*           *                   Montgomery County Tax Collector, MD                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2006V00594          206586    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00594          206587    IP *           *                   Peele                                                       Michele                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00595          206603    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00595          206604    IP *           *                   Persianni                                                   Elmer D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00596          206680    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00596          206681    IP *           *                   Daniels                                                     Foy H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00597          206684    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00597          206685    IP *           *                   Bulluck                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00598          206686    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00598          206687    IP *           *                   Nixon                                                       Annie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00599          206691    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00599          206692    IP *           *                   McGalliaria                                                 Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   22-AUG-2006*                             29-APR-2007*                             
NCE       2006V00600          206754    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             29-APR-2007*                             
NCE       2006V00600          206755    IP *           *                   McDowell                                                    Chester Lee, Sr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             29-APR-2007*                             
NCE       2006V00601          206786    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             29-APR-2007*                             
NCE       2006V00601          206787    BD *           *                   Preferred Alternatives, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             29-APR-2007*                             
NCE       2006V00602          206821    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             29-APR-2007*                             
NCE       2006V00602          206822    IP *           *                   Wickum                                                      Dale E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             29-APR-2007*                             
NCE       2006V00603          206840    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             29-APR-2007*                             
NCE       2006V00603          206841    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-AUG-2006*                             29-APR-2007*                             
NCE       2006V00604          207049    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00604          207050    ID *           *                   Williams                                                    William Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00605          207051    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00605          207052    ID *           *                   Dawson                                                      William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00606          207053    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00606          207054    ID *           *                   Johnson                                                     Robin C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00607          207055    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00607          207056    ID *           *                   Cardenas                                                    Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00608          207075    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00608          207076    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00609          207301    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00609          207302    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   24-AUG-2006*                             29-APR-2007*                             
NCE       2006V00610          207352    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2006  *                                                                                  *                                                                                                                   25-AUG-2006*                             29-APR-2007*                             
NCE       2006V00610          207353    IP *           *                   Hymon                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2006  *                                                                                  *                                                                                                                   25-AUG-2006*                             29-APR-2007*                             
NCE       2006V00611          207387    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2006  *                                                                                  *                                                                                                                   25-AUG-2006*                             29-APR-2007*                             
NCE       2006V00611          207388    IP *           *                   Boasmond                                                    Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2006  *                                                                                  *                                                                                                                   25-AUG-2006*                             29-APR-2007*                             
NCE       2006V00612          207602    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             29-APR-2007*                             
NCE       2006V00612          207603    IP *           *                   McDonald                                                    Steve Fondus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             29-APR-2007*                             
NCE       2006V00613          207613    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             29-APR-2007*                             
NCE       2006V00613          207614    IP *           *                   Alexander                                                   Latarence Antwan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             29-APR-2007*                             
NCE       2006V00614          207637    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             29-APR-2007*                             
NCE       2006V00614          207638    IP *           *                   Cummings                                                    Pammy Gail                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             29-APR-2007*                             
NCE       2006V00615          207697    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             29-APR-2007*                             
NCE       2006V00615          207698    IP *           *                   Williams                                                    Patricia Ann Conerly          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   28-AUG-2006*                             29-APR-2007*                             
NCE       2006V00616          207766    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00616          207767    IP *           *                   Norfleet                                                    Shantel L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00617          207769    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00617          207770    IP *           *                   Spruill                                                     Earnestine                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00618          207796    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00618          207797    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00619          207901    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00619          207902    IP *           *                   Wiggins                                                     Lynwood W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00620          207971    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00620          207972    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00621          207982    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00621          207983    IP *           *                   Cross                                                       Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   29-AUG-2006*                             29-APR-2007*                             
NCE       2006V00622          208137    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             29-APR-2007*                             
NCE       2006V00622          208138    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             29-APR-2007*                             
NCE       2006V00622          208139    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             29-APR-2007*                             
NCE       2006V00623          208191    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             29-APR-2007*                             
NCE       2006V00623          208192    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   30-AUG-2006*                             29-APR-2007*                             
NCE       2006V00624          208631    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   01-SEP-2006*                             29-APR-2007*                             
NCE       2006V00624          208644    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   01-SEP-2006*                             29-APR-2007*                             
NCE       2006V00625          208851    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00625          208852    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00626          208865    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00626          208869    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00627          208880    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00627          208881    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00628          209008    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00628          209009    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00629          209011    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00629          209012    IP *           *                   Medelius-Rodriguez                                          Oscar Eliseo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00630          209015    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00630          209016    IP *           *                   Philliips                                                   Andrew Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00631          209036    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00631          209037    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00632          209049    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00632          209050    IP *           *                   Rosenborough                                                Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00633          209099    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00633          209100    IP *           *                   Cooper                                                      Hilman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   05-SEP-2006*                             29-APR-2007*                             
NCE       2006V00635          209409    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             29-APR-2007*                             
NCE       2006V00635          209410    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   06-SEP-2006*                             29-APR-2007*                             
NCE       2006V00636          209572    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             29-APR-2007*                             
NCE       2006V00636          209573    IP *           *                   Harding                                                     Carla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             29-APR-2007*                             
NCE       2006V00637          209579    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             29-APR-2007*                             
NCE       2006V00637          209580    IP *           *                   Pistorio                                                    Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   07-SEP-2006*                             29-APR-2007*                             
NCE       2006V00638          209812    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             29-APR-2007*                             
NCE       2006V00638          209813    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             29-APR-2007*                             
NCE       2006V00639          209855    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             29-APR-2007*                             
NCE       2006V00639          209856    ID *           *                   McCracken                                                   James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             29-APR-2007*                             
NCE       2006V00640          209900    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             29-APR-2007*                             
NCE       2006V00640          209901    IP *           *                   Brown                                                       William D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   08-SEP-2006*                             29-APR-2007*                             
NCE       2006V00641          210158    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             29-APR-2007*                             
NCE       2006V00641          210159    IP *           *                   Diaz                                                        Lucas Ortiz                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             29-APR-2007*                             
NCE       2006V00642          210185    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             29-APR-2007*                             
NCE       2006V00642          210186    IP *           *                   Groves                                                      Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             29-APR-2007*                             
NCE       2006V00643          210188    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             29-APR-2007*                             
NCE       2006V00643          210189    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             29-APR-2007*                             
NCE       2006V00643          210190    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             29-APR-2007*                             
NCE       2006V00643          210191    PD *           *                   2000 Lexus LX470                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   11-SEP-2006*                             29-APR-2007*                             
NCE       2006V00644          210292    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   12-SEP-2006*                             29-APR-2007*                             
NCE       2006V00644          210293    ID *           *                   Brooks                                                      Lynwood M., Jr.               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   12-SEP-2006*                             31-OCT-2007*                             
NCE       2006V00645          210294    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   12-SEP-2006*                             29-APR-2007*                             
NCE       2006V00645          210295    ID *           *                   Benton                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   12-SEP-2006*                             29-APR-2007*                             
NCE       2006V00646          210451    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   12-SEP-2006*                             29-APR-2007*                             
NCE       2006V00646          210452    BDD*           *                   Helping Hands Homecare, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   12-SEP-2006*                             29-APR-2007*                             
NCE       2006V00647          210700    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   13-SEP-2006*                             29-APR-2007*                             
NCE       2006V00647          210701    IP *           *                   Ibrahim                                                     Jibril L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   13-SEP-2006*                             29-APR-2007*                             
NCE       2006V00647          210702    IP *           *                   Anderson                                                    Grant                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   13-SEP-2006*                             29-APR-2007*                             
NCE       2006V00648          210729    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   13-SEP-2006*                             29-APR-2007*                             
NCE       2006V00648          210730    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   13-SEP-2006*                             29-APR-2007*                             
NCE       2006V00649          210743    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   13-SEP-2006*                             29-APR-2007*                             
NCE       2006V00649          210744    BD *           *                   Martin Marietta Materials, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   13-SEP-2006*                             29-APR-2007*                             
NCE       2006V00650          211059    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             29-APR-2007*                             
NCE       2006V00650          211060    IP *           *                   Barnes                                                      Sherman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             29-APR-2007*                             
NCE       2006V00651          211067    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             29-APR-2007*                             
NCE       2006V00651          211068    IP *           *                   Whitaker                                                    Antoinette                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             29-APR-2007*                             
NCE       2006V00652          211073    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             29-APR-2007*                             
NCE       2006V00652          211074    IP *           *                   Best                                                        Tyrome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             29-APR-2007*                             
NCE       2006V00653          211081    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             29-APR-2007*                             
NCE       2006V00653          211082    IP *           *                   Nicholas                                                    Denise F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             29-APR-2007*                             
NCE       2006V00654          211086    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             29-APR-2007*                             
NCE       2006V00654          211087    IP *           *                   Anderson                                                    Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   14-SEP-2006*                             29-APR-2007*                             
NCE       2006V00655          211448    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   15-SEP-2006*                             29-APR-2007*                             
NCE       2006V00655          211449    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   15-SEP-2006*                             29-APR-2007*                             
NCE       2006V00655          211450    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   15-SEP-2006*                             29-APR-2007*                             
NCE       2006V00656          263310    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             29-APR-2007*                             
NCE       2006V00656          263311    IP *           *                   Diaz-Ortiz                                                  Aris Noel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             06-OCT-2008*                             
NCE       2006V00657          263399    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             29-APR-2007*                             
NCE       2006V00657          263400    IP *           *                   Cherisson                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             29-APR-2007*                             
NCE       2006V00658          263454    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             29-APR-2007*                             
NCE       2006V00658          263455    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             29-APR-2007*                             
NCE       2006V00659          263473    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             29-APR-2007*                             
NCE       2006V00659          263474    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   18-SEP-2006*                             29-APR-2007*                             
NCE       2006V00660          264162    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             29-APR-2007*                             
NCE       2006V00660          264163    IP *           *                   Marbley                                                     Ronald W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             29-APR-2007*                             
NCE       2006V00661          264240    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             29-APR-2007*                             
NCE       2006V00661          264241    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             29-APR-2007*                             
NCE       2006V00662          264556    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             29-APR-2007*                             
NCE       2006V00662          264557    ID *           *                   Harding                                                     Redmon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             29-APR-2007*                             
NCE       2006V00663          264562    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             29-APR-2007*                             
NCE       2006V00663          264563    ID *           *                   Hunt                                                        Joann                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   19-SEP-2006*                             29-APR-2007*                             
NCE       2006V00664          265986    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             29-APR-2007*                             
NCE       2006V00664          265987    IP *           *                   Goupenko                                                    Vladimir                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   20-SEP-2006*                             29-APR-2007*                             
NCE       2006V00665          267149    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             29-APR-2007*                             
NCE       2006V00665          267150    IP *           *                   Selleh                                                      Phillip J.                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   21-SEP-2006*                             31-OCT-2007*                             
NCE       2006V00666          267958    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             29-APR-2007*                             
NCE       2006V00666          267959    IP *           *                   Fletcher                                                    James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             29-APR-2007*                             
NCE       2006V00667          268541    ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             29-APR-2007*                             
NCE       2006V00667          268542    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             29-APR-2007*                             
NCE       2006V00668          268561    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             29-APR-2007*                             
NCE       2006V00668          268562    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             29-APR-2007*                             
NCE       2006V00669          268572    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             29-APR-2007*                             
NCE       2006V00669          268573    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             29-APR-2007*                             
NCE       2006V00670          268585    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             29-APR-2007*                             
NCE       2006V00670          268586    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   22-SEP-2006*                             29-APR-2007*                             
NCE       2006V00671          271383    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             29-APR-2007*                             
NCE       2006V00671          271384    IP *           *                   Anderson                                                    Garfield Anthony              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             29-APR-2007*                             
NCE       2006V00672          271580    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             29-APR-2007*                             
NCE       2006V00672          271581    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             29-APR-2007*                             
NCE       2006V00673          271641    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             29-APR-2007*                             
NCE       2006V00673          271642    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             29-APR-2007*                             
NCE       2006V00674          272460    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00674          272461    IP *           *                   Melvin                                                      Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00675          272528    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00675          272529    IP *           *                   Deatherage                                                  Joan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00676          272729    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00676          272730    IP *           *                   Ballance                                                    Frank W., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00677          272897    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00677          272898    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00678          273413    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00678          273414    IP *           *                   Cooke                                                       Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00679          273436    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00679          273437    IP *           *                   Hines                                                       Shelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00680          273510    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00680          273511    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00681          273681    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00681          273682    IP *           *                   Watson                                                      Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00682          273881    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00682          273882    IP *           *                   Bradshaw                                                    Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCE       2006V00683          274958    ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCE       2006V00683          274959    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCE       2006V00684          275659    ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCE       2006V00684          275660    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCE       2006V00685          275824    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCE       2006V00685          275825    IP *           *                   Guion                                                       Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCE       2006V00686          276559    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             29-APR-2007*                             
NCE       2006V00686          276560    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             29-APR-2007*                             
NCE       2006V00687          276578    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             29-APR-2007*                             
NCE       2006V00687          276579    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             29-APR-2007*                             
NCE       2006V00688          276614    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             29-APR-2007*                             
NCE       2006V00688          276615    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             29-APR-2007*                             
NCE       2006V00689          276635    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             29-APR-2007*                             
NCE       2006V00689          276636    ICM*           *                   Luis-Reynosa                                                Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             29-APR-2007*                             
NCE       2006V00690          279009    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCE       2006V00690          279010    ICM*           *                   Moore                                                       Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCE       2006V00691          279025    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCE       2006V00691          279026    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCE       2006V00692          279208    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCE       2006V00692          279209    IP *           *                   Cherry                                                      Silvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCE       2006V00693          280015    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCE       2006V00693          280016    IP *           *                   Strum                                                       Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCE       2006V00694          280028    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCE       2006V00694          280029    IP *           *                   Brown                                                       Darrick E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCE       2006V00695          280750    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00695          280751    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00696          280886    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00696          280887    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00697          280982    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00697          280983    IP *           *                   Ricafort                                                    Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00698          281159    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00698          281160    IP *           *                   Lawson                                                      Paulette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00699          281183    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00699          281184    IP *           *                   Parker                                                      Brian K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00700          281653    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00700          281654    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCE       2006V00701          282610    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00701          282611    ID *           *                   Adams                                                       Kenneth Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00702          282614    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00702          282615    BD *           *                   E. L. Harris & Sons, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00703          282616    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00703          282617    ID *           *                   Spivey                                                      Johnny L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00704          282618    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00704          282619    ID *           *                   Gray                                                        Faye Stocks                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00705          282622    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00705          282623    ID *           *                   Millis                                                      Randy Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00706          282625    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00706          282626    ID *           *                   Cain                                                        James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00707          282676    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00707          282677    BD *           *                   Reasor Chemical Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00708          282742    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00708          282743    IP *           *                   Skalli                                                      Ali                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00709          283028    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00709          283029    BD *           *                   Preferred Alternatives of Tennessee, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00710          283341    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00710          283342    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             29-APR-2007*                             
NCE       2006V00711          284550    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             29-APR-2007*                             
NCE       2006V00711          284551    IP *           *                   Bailey                                                      Freddy Joe                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             29-APR-2007*                             
NCE       2006V00712          284712    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             29-APR-2007*                             
NCE       2006V00712          284713    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             29-APR-2007*                             
NCE       2006V00712          284714    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             29-APR-2007*                             
NCE       2006V00713          288318    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             29-APR-2007*                             
NCE       2006V00713          288319    IP *           *                   Spruill                                                     Yoland S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             29-APR-2007*                             
NCE       2006V00714          288342    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             29-APR-2007*                             
NCE       2006V00714          288343    IP *           *                   Dunn                                                        Ronald D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             29-APR-2007*                             
NCE       2006V00715          289119    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             29-APR-2007*                             
NCE       2006V00715          289120    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             29-APR-2007*                             
NCE       2006V00716          290002    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             29-APR-2007*                             
NCE       2006V00716          290004    IP *           *                   Williams                                                    Mildred S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             29-APR-2007*                             
NCE       2006V00717          290522    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             29-APR-2007*                             
NCE       2006V00717          290523    IP *           *                   Khawla                                                      Inaya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             29-APR-2007*                             
NCE       2006V00718          292576    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             29-APR-2007*                             
NCE       2006V00718          292577    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             29-APR-2007*                             
NCE       2006V00719          293068    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCE       2006V00719          293070    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCE       2006V00720          293304    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCE       2006V00720          293305    IP *           *                   Hale                                                        Angela G                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCE       2006V00721          294164    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCE       2006V00721          294165    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCE       2006V00722          1963813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2006V00722          1963814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2006V00722          294198    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCE       2006V00722          294199    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCE       2006V00723          1121447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2006V00723          2099633   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2006V00723          294202    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             21-FEB-2008*                             
NCE       2006V00723          294203    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             21-FEB-2008*                             
NCE       2006V00724          294566    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00724          294567    IP *           *                   Round                                                       William D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00725          294593    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00725          294594    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00726          295234    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00726          295235    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             31-OCT-2007*                             
NCE       2006V00727          295469    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00727          295470    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00728          295496    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00728          295497    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00729          295696    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00729          295697    IP *           *                   Charles                                                     Andre B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00730          295876    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00730          295877    IP *           *                   Glenn                                                       Gene                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00731          295920    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00731          295921    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00732          295933    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00732          295934    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             29-APR-2007*                             
NCE       2006V00733          296308    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00733          296309    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00734          296329    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00734          296330    ID *           *                   Anderson                                                    Bob                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00735          296337    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00735          296338    ID *           *                   Steward                                                     Etta Mae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00736          296346    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00736          296347    ID *           *                   Barbee                                                      James Richard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00737          296356    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00737          296357    ID *           *                   Hardee                                                      Joseph T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00738          296363    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00738          296364    ID *           *                   McNeill                                                     Roscoe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00739          296371    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00739          296372    ID *           *                   Hines                                                       Sharron D.B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00740          298174    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00740          298175    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00740          298176    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             29-APR-2007*                             
NCE       2006V00741          298788    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00741          298789    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00742          298830    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00742          298831    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             27-SEP-2012*                             
NCE       2006V00743          298858    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00743          298859    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00744          298869    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00744          298870    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00745          298904    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00745          298905    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00746          299020    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00746          299021    PD *           *                   Tract One                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00746          299022    PD *           *                   Tract Two                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00746          299023    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00747          299094    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00747          299095    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             31-OCT-2007*                             
NCE       2006V00747          299096    PD *           *                   $15,280.00 in USC                                                                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             31-OCT-2007*                             
NCE       2006V00748          299356    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00748          299357    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00749          299360    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00749          299361    BD *           *                   Caremore Pharmacy                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00749          299362    BD *           *                   United Pharmacy Service                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00750          299377    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00750          299378    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00751          299922    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00751          299923    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00751          299924    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCE       2006V00752          300866    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             29-APR-2007*                             
NCE       2006V00752          300867    ID *           *                   Butler                                                      James, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             29-APR-2007*                             
NCE       2006V00753          302636    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             29-APR-2007*                             
NCE       2006V00753          302637    IP *           *                   Riddick                                                     Marlene Rene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             29-APR-2007*                             
NCE       2006V00754          302652    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             29-APR-2007*                             
NCE       2006V00754          302653    IP *           *                   Bennett                                                     Adrian L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             29-APR-2007*                             
NCE       2006V00755          304168    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             29-APR-2007*                             
NCE       2006V00755          304169    ID *           *                   Hagans                                                      Martinez                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             29-APR-2007*                             
NCE       2006V00756          304181    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             29-APR-2007*                             
NCE       2006V00756          304182    ID *           *                   Hart                                                        Plummer C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             29-APR-2007*                             
NCE       2006V00757          304261    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             29-APR-2007*                             
NCE       2006V00757          304262    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             29-APR-2007*                             
NCE       2006V00757          304263    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             29-APR-2007*                             
NCE       2006V00757          304264    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             29-APR-2007*                             
NCE       2006V00758          306090    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCE       2006V00758          306091    IP *           *                   Barber                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCE       2006V00759          306141    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCE       2006V00759          306142    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCE       2006V00760          306988    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCE       2006V00760          306989    IP *           *                   Clark                                                       Curtis L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCE       2006V00761          307485    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCE       2006V00761          307486    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCE       2006V00761          307487    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCE       2006V00762          308065    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00762          308066    IP *           *                   Dula                                                        Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00763          308503    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00763          308505    IP *           *                   Williams                                                    Stanley S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00764          308590    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00764          308591    IP *           *                   Sutton                                                      Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00765          308888    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5         *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00765          308889    ICM*           *                   Thompson                                                    Dietrich                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00765          308890    ICM*           *                   Salinas                                                     Evangelina                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00765          308891    PD *           *                   $8,990.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00766          309138    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00766          309139    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00767          309305    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00767          309306    IP *           *                   Thomas                                                      Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00768          309321    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00768          309322    IP *           *                   Dewitt                                                      Allen Dayton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00769          309395    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00769          309396    IP *           *                   Stevenson                                                   Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00770          309452    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00770          309453    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             29-APR-2007*                             
NCE       2006V00771          309756    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00771          309757    IP *           *                   Zhao                                                        Liang                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00772          310153    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00772          310154    IP *           *                   Storkamp                                                    Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00773          310194    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00773          310195    IP *           *                   Bannister                                                   Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00774          310258    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00774          310259    ID *           *                   Mobley                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00775          310303    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00775          310304    IP *           *                   Hunter                                                      Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00776          310969    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00776          310970    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00776          310971    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCE       2006V00777          311346    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             29-APR-2007*                             
NCE       2006V00777          311347    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             29-APR-2007*                             
NCE       2006V00778          311363    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             29-APR-2007*                             
NCE       2006V00778          311364    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             29-APR-2007*                             
NCE       2006V00779          311369    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             29-APR-2007*                             
NCE       2006V00779          311370    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             29-APR-2007*                             
NCE       2006V00780          311423    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             29-APR-2007*                             
NCE       2006V00780          311424    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             29-APR-2007*                             
NCE       2006V00781          316250    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00781          316251    PD *           *                   2003 Land Rover                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00782          316331    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00782          316332    PD *           *                   Rahman/First Citizens Bank Acct.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00783          316784    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00783          316785    PD *           *                   Rahman/BB&T Account                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00784          316807    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00784          316808    PD *           *                   Rahman/Marine Federal CU Account                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00785          316836    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00785          316837    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00786          316852    ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00786          316853    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00786          497745    PD *           *                   1665 Cameron Langston Rd., Kinston, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2006V00786          497771    PD *           *                   1319 West Pleasant Hill Rd., Pink Hill, NC                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2006V00787          1799048   PA *           *                   Martin, Derek                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             15-FEB-2010*                             
NCE       2006V00787          316872    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00787          316873    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00788          316890    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00788          316891    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00789          317023    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00789          317024    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00789          317025    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00789          317026    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00789          900501    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2006V00789          900502    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2006V00790          317102    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00790          317103    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00791          317126    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCE       2006V00791          773357    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCE       2006V00793          317749    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00793          317750    ID *           *                   King                                                        Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00794          317751    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00794          317752    ID *           *                   King                                                        Butler                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00795          317753    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00795          317754    ID *           *                   Leathers                                                    Josephine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00796          317755    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00796          317756    BD *           *                   Cribb Investments, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00797          317757    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00797          317758    ID *           *                   Jone                                                        Brenda C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00798          318197    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00798          318198    IP *           *                   Murrell                                                     Edna J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00799          318218    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00799          318219    IP *           *                   Adkins                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00800          318313    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00800          318314    IP *           *                   Boston                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00801          318949    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00801          318950    IP *           *                   Inman                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00802          318985    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00802          318986    IP *           *                   Adkins                                                      Cherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00803          319053    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00803          319054    IP *           *                   Young                                                       Mike                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00804          319093    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00804          319094    IP *           *                   Biros                                                       Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCE       2006V00805          320544    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-APR-2007*                             
NCE       2006V00805          320545    PD *           *                   Boney/First Citizens Bnk Acct                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-APR-2007*                             
NCE       2006V00806          320798    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-APR-2007*                             
NCE       2006V00806          320799    PD *           *                   Boney/BB&T                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-APR-2007*                             
NCE       2006V00807          320808    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-APR-2007*                             
NCE       2006V00807          320809    PD *           *                   Boney/Security Savings Bank Acct                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-APR-2007*                             
NCE       2006V00808          320822    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-APR-2007*                             
NCE       2006V00808          320823    PD *           *                   Boney/Bank of America Acct                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-APR-2007*                             
NCE       2006V00809          320826    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-APR-2007*                             
NCE       2006V00809          320827    PD *           *                   Boney/Wachovia Bank Acct                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             29-APR-2007*                             
NCE       2006V00810          322273    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCE       2006V00810          322274    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCE       2006V00813          322332    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCE       2006V00813          322333    PD *           *                   Bayyari/Bank of America Acct                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCE       2006V00814          322364    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCE       2006V00814          322365    IP *           *                   Downing                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCE       2006V00815          322369    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCE       2006V00815          322370    PD *           *                   Bayyari/RBC Centura Bank Acct                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCE       2006V00816          322392    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCE       2006V00816          322393    PD *           *                   Bayyari/BB&T Bank Acct                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCE       2006V00817          323353    A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             29-APR-2007*                             
NCE       2006V00817          323354    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             29-APR-2007*                             
NCE       2006V00818          325277    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00818          325278    IP *           *                   Powell                                                      James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00819          325639    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00819          325640    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00821          325738    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00821          325739    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00822          325770    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00822          325772    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00822          325773    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00823          325836    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00823          325837    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00823          325838    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00824          325854    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00824          325855    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00825          325865    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00825          325866    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00826          325874    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00826          325875    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00827          325895    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00827          325896    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00828          325910    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00828          325911    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00829          325920    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00829          325921    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00830          325944    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00830          325945    BDD*           *                   Davis' IGA, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCE       2006V00831          329376    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00831          329377    ID *           *                   Lewis                                                       James F., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00832          329384    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00832          329385    ID *           *                   Williams                                                    Reas A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00833          329406    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00833          329407    ID *           *                   Hayes                                                       Gloria R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00834          330245    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00834          330246    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00834          330247    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00834          330248    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00834          330249    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00834          330250    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00835          330657    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00835          330658    IP *           *                   Hooker                                                      JoAnn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00836          330705    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00836          330706    IP *           *                   Graham                                                      Kenneth L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00837          330746    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00837          330747    IP *           *                   Chalmers                                                    Lester D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00838          330789    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00838          330790    IP *           *                   Butler                                                      Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00839          330917    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00839          330918    IP *           *                   Singleton                                                   James Oliver                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCE       2006V00840          331207    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00840          331208    IP *           *                   gonzales                                                    isabel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00841          332397    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00841          332398    IP *           *                   Swain                                                       Galen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00842          332415    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00842          332416    IP *           *                   Braddy                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00843          332427    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00843          332428    IP *           *                   Shifflett                                                   Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00844          332450    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00844          332451    IP *           *                   Brunton                                                     Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00845          332462    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00845          332463    IP *           *                   Fulcher                                                     Dorian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00846          332481    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00846          332482    IP *           *                   Moore                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCE       2006V00847          333297    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00847          333298    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00848          333561    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00848          333562    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00849          333621    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00849          333622    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00850          334220    ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00850          334221    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00851          334418    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00851          334419    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00851          334420    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCE       2006V00852          339815    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00852          339816    ID *           *                   Thomas                                                      Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00853          339829    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00853          339830    ID *           *                   Battle                                                      Benjamin, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00854          10435332  PD *           *                   IRS - $56,000.00 USC                                                                      *                             *   *     *                   CA           09-IRS-001476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2006V00854          10435333  PD *           *                   IRS - $50,000.00 Check                                                                    *                             *   *     *                   FI           09-IRS-001477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2006V00854          10435334  PD *           *                   IRS - $260,306.61 Commissions - Gilman Insurance                                          *                             *   *     *                   FI           09-IRS-001072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2006V00854          10435335  PD *           *                   IRS - $79,801.25 Commissions - Hallmart Agency                                            *                             *   *     *                   FI           09-IRS-001073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2006V00854          10435336  PD *           *                   IRS - Ford F-150 Truck                                                                    *                             *   *     *                   VH           09-IRS-001074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2006V00854          10435337  PD *           *                   IRS - Misc Real Property                                                                  *                             *   *     *                   RP           09-IRS-001066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2006V00854          1111085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             23-OCT-2020*                             
NCE       2006V00854          1111819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             23-OCT-2020*                             
NCE       2006V00854          1111820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             23-OCT-2020*                             
NCE       2006V00854          340188    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00854          340189    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             23-OCT-2020*                             
NCE       2006V00855          340699    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00855          340700    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00856          341021    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00856          341022    PD *           *                   2001 Jeep Cherokee                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00856          341023    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00856          341024    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00857          341058    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00857          341059    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00857          341060    PD *           *                   $8,066.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00858          341072    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00858          341073    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00858          341074    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00859          341083    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00859          341084    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             29-APR-2007*                             
NCE       2006V00860          341685    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCE       2006V00860          341686    BD *           *                   DK Enterprises                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCE       2006V00861          341690    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCE       2006V00861          341691    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCE       2006V00861          341692    BD *           *                   A Beautiful Body Plastic Surgery Center, P.C.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCE       2006V00863          347063    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCE       2006V00863          347064    IP *           *                   Grimes                                                      Georgia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCE       2006V00864          347196    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCE       2006V00864          347197    IP *           *                   Diggs                                                       Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCE       2006V00865          347566    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCE       2006V00865          347567    IP *           *                   Langley                                                     Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCE       2006V00866          347868    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCE       2006V00866          347869    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCE       2006V00867          350481    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             29-APR-2007*                             
NCE       2006V00867          350482    ID *           *                   Watson                                                      Brian A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             29-APR-2007*                             
NCE       2006V00868          355917    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             29-APR-2007*                             
NCE       2006V00868          355918    ID *           *                   Johnson                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             29-APR-2007*                             
NCE       2006V00868          355919    ID *           *                   Benya                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             29-APR-2007*                             
NCE       2006V00868          543924    IP *           *                   Watlington                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2006V00869          358128    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             29-APR-2007*                             
NCE       2006V00869          358129    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             29-APR-2007*                             
NCE       2006V00870          359024    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             29-APR-2007*                             
NCE       2006V00870          359026    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             29-APR-2007*                             
NCE       2006V00871          1799052   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             15-FEB-2010*                             
NCE       2006V00871          362154    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCE       2006V00871          362155    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCE       2006V00872          362662    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCE       2006V00872          362663    PD *           *                   Real property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCE       2006V00872          362664    BC *           *                   Sooras Ltd, a NC Partnership                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCE       2006V00873          364136    ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00873          364137    PD *           *                   R. James Nicolson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00873          364138    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00874          365251    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00874          365252    IP *           *                   Pummill                                                     McShella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00875          365288    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00875          365289    BD *           *                   American Energy Exchange & York Commodities                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00875          365290    BP *           *                   Commodity Futures Trading Commissions                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00876          365324    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00876          365325    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00876          365326    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00876          365327    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00876          365328    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00877          365341    A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00877          365342    BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCE       2006V00878          367130    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             29-APR-2007*                             
NCE       2006V00878          367131    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             29-APR-2007*                             
NCE       2006V00878          719894    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             03-JUL-2007*                             
NCE       2006V00879          368978    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCE       2006V00879          368979    IP *           *                   Hickman                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCE       2006V00880          369023    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCE       2006V00880          369024    IP *           *                   Barbour                                                     Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCE       2006V00881          369073    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCE       2006V00881          369074    IP *           *                   Robinson                                                    Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCE       2006V00882          369129    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCE       2006V00882          369130    ID *           *                   Hyatt                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCE       2006V00883          369186    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCE       2006V00883          369187    IP *           *                   Hall                                                        Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCE       2006V00884          370672    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00884          370673    IP *           *                   Barnes                                                      Quentin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00885          370721    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00885          370722    IP *           *                   Williams                                                    Jamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00886          370765    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00886          370766    IP *           *                   King                                                        Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00887          370793    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00887          370794    IP *           *                   Mixon                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00888          370899    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00888          370900    IP *           *                   Maroules                                                    Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00889          370943    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00889          370944    IP *           *                   Howard                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00890          370980    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00890          370981    IP *           *                   Harrell                                                     Davita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00891          371022    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00891          371023    IP *           *                   Cannon                                                      Austin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00892          371235    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00892          371237    IP *           *                   Wise                                                        Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00892          371239    IP *           *                   Ali                                                         Suleiman                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00893          371364    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00893          371365    IP *           *                   Chen                                                        Junliang                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00893          371366    IP *           *                   Tang                                                        Lihua                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00894          371636    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00894          371637    IP *           *                   Ali                                                         Handomeh                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00894          371638    IP *           *                   Mari                                                        Isam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCE       2006V00895          372525    A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             29-APR-2007*                             
NCE       2006V00895          372526    BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             29-APR-2007*                             
NCE       2006V00896          374788    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCE       2006V00896          374789    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCE       2006V00897          375432    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCE       2006V00897          375433    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCE       2006V00897          375434    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCE       2006V00898          380708    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCE       2006V00898          380709    IP *           *                   Frazier                                                     Esther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCE       2006V00899          380729    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCE       2006V00899          380730    IP *           *                   Duncan                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCE       2006V00900          380745    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCE       2006V00900          380746    IP *           *                   Mitchell                                                    Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCE       2006V00901          380781    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCE       2006V00901          380782    IP *           *                   Carlton                                                     Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCE       2006V00902          381913    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCE       2006V00902          381914    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCE       2006V00903          382037    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCE       2006V00903          382038    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCE       2006V00904          382542    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCE       2006V00904          382543    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCE       2006V00905          383176    ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCE       2006V00905          383177    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCE       2006V00905          383178    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCE       2006V00906          386479    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCE       2006V00906          386480    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCE       2006V00906          386481    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCE       2006V00907          388688    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             16-MAY-2007*                             
NCE       2006V00907          388689    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCE       2006V00907          537133    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCE       2006V00908          388741    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCE       2006V00908          388742    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCE       2006V00909          395186    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-DEC-2006  *                                                                                  *                                                                                                                   28-DEC-2006*                             29-APR-2007*                             
NCE       2006V00909          395187    PD *           *                   Leonard Land                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2006  *                                                                                  *                                                                                                                   28-DEC-2006*                             29-APR-2007*                             
NCE       2006V00909          395188    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2006  *                                                                                  *                                                                                                                   28-DEC-2006*                             29-APR-2007*                             
NCE       2006V00909          395189    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2006  *                                                                                  *                                                                                                                   28-DEC-2006*                             29-APR-2007*                             
NCE       2007R00001          398575    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00001          398576    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             31-OCT-2007*                             
NCE       2007R00004          400017    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00004          400019    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886-8837          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             23-SEP-2011*                             
NCE       2007R00005          2628335   BVI*           *                   Chase                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2007R00005          2628339   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2007R00005          2628341   BVI*           *                   Sprint                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2007R00005          401671    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             10-OCT-2008*                             
NCE       2007R00005          401672    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                    33625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             25-JAN-2010*                             
NCE       2007R00006          402276    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00006          402277    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00010          404122    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00010          404123    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             07-APR-2010*                             
NCE       2007R00010          406273    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00012          404622    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00012          404623    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             24-APR-2008*                             
NCE       2007R00012          404624    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             22-JUN-2011*                             
NCE       2007R00012          409297    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bronx               NY                    10453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             09-JUL-2008*                             
NCE       2007R00013          404837    A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00013          404838    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00015          405109    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00015          405110    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             19-MAR-2008*                             
NCE       2007R00016          407182    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00016          407184    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00017          407215    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00017          407216    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             30-MAR-2009*                             
NCE       2007R00018          408868    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00018          408869    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00019          409015    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00019          409016    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             20-SEP-2013*                             
NCE       2007R00019          409017    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00019          409018    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00020          409571    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00020          409572    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             20-MAR-2008*                             
NCE       2007R00020          917170    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00020          917171    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00021          409588    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00021          409589    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             28-APR-2008*                             
NCE       2007R00021          917172    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00021          917173    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00022          411115    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00022          411116    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             04-DEC-2008*                             
NCE       2007R00022          411117    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             04-DEC-2008*                             
NCE       2007R00022          567555    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             04-DEC-2008*                             
NCE       2007R00022          567556    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             04-DEC-2008*                             
NCE       2007R00043          413749    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00043          413750    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             07-APR-2010*                             
NCE       2007R00044          413964    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00044          413965    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             11-FEB-2008*                             
NCE       2007R00045          414045    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00045          414049    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00047          416294    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00047          416298    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             31-OCT-2007*                             
NCE       2007R00048          416379    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             10-OCT-2008*                             
NCE       2007R00048          416380    BD *           *                   Integrus Mortgage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00049          416583    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00049          416584    BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00049          5489645   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCE       2007R00051          417570    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00051          417571    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             24-MAR-2008*                             
NCE       2007R00052          418906    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00052          418907    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             09-OCT-2009*                             
NCE       2007R00053          418930    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00053          418931    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Houston             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             31-OCT-2007*                             
NCE       2007R00054          1745388   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2007R00054          1745391   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             21-MAR-2009*                             
NCE       2007R00054          1745393   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2007R00054          419338    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00054          419339    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             09-AUG-2011*                             
NCE       2007R00055          421955    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00055          421956    BD *           *                   W.R. Brawley Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00056          422098    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00056          422099    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             18-SEP-2013*                             
NCE       2007R00056          422104    BVI*           *                   Town and Beauty Supply                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               320.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                              *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00056          422108    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00056          422114    BVI*           *                   Regency Inn Motel                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               245.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                              *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00057          422196    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00057          422197    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             09-JAN-2008*                             
NCE       2007R00059          422314    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00059          422357    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             31-OCT-2007*                             
NCE       2007R00059          422373    BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               240533.71                   *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                              *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00059          422422    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00060          422839    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00060          422840    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             30-MAR-2009*                             
NCE       2007R00061          422863    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00061          422864    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             21-AUG-2007*                             
NCE       2007R00062          422881    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00062          422882    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00063          422892    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00063          422893    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             08-NOV-2007*                             
NCE       2007R00063          422894    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00064          423894    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00064          423895    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mission             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             09-OCT-2008*                             
NCE       2007R00064          423896    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mission             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             09-OCT-2008*                             
NCE       2007R00064          423897    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             19-APR-2013*                             
NCE       2007R00065          424592    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00065          424593    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             06-MAY-2021*                             
NCE       2007R00066          425397    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00066          425398    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             06-AUG-2008*                             
NCE       2007R00066          425421    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00067          425920    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00067          425921    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             20-FEB-2008*                             
NCE       2007R00067          917174    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00067          917175    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00068          425928    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00068          425929    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             03-MAR-2008*                             
NCE       2007R00068          917176    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00068          917177    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00069          425936    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00069          425937    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             23-JAN-2008*                             
NCE       2007R00069          917217    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00069          917220    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00070          425940    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00070          425941    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             19-AUG-2010*                             
NCE       2007R00070          917223    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00070          917225    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00071          425952    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00071          425953    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-FEB-2008*                             
NCE       2007R00072          427362    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00072          427367    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00073          428448    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00073          428449    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             27-JUN-2008*                             
NCE       2007R00074          429444    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00074          429445    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00075          431217    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00075          431272    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00076          432180    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00076          432181    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00077          432183    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00077          432187    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             19-JUL-2007*                             
NCE       2007R00077          432189    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00078          436292    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             10-OCT-2008*                             
NCE       2007R00078          436293    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             04-JAN-2010*                             
NCE       2007R00080          436601    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00080          436602    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             14-SEP-2007*                             
NCE       2007R00081          436674    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00081          436675    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             20-NOV-2007*                             
NCE       2007R00082          437543    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00082          437544    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             07-NOV-2007*                             
NCE       2007R00082          437545    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             07-NOV-2007*                             
NCE       2007R00083          444289    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00083          444290    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             24-MAR-2011*                             
NCE       2007R00084          444412    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00084          444413    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             20-NOV-2007*                             
NCE       2007R00085          444447    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00085          444448    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JAN-2008*                             
NCE       2007R00086          444466    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00086          444467    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JAN-2008*                             
NCE       2007R00087          445801    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00087          445803    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tchula              MS                    39169               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             16-OCT-2008*                             
NCE       2007R00087          445805    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             17-SEP-2008*                             
NCE       2007R00087          445807    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Antonio         TX                    78230               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             16-OCT-2008*                             
NCE       2007R00087          653712    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             16-OCT-2008*                             
NCE       2007R00087          653715    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             09-JUL-2008*                             
NCE       2007R00087          653720    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Paul            NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             12-JUN-2008*                             
NCE       2007R00087          653725    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             14-JUL-2008*                             
NCE       2007R00088          446161    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00088          446162    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                             Tarboro             NC                    27886     *              *              *                  *                        *                             *                             Y31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             09-MAR-2012*                             
NCE       2007R00088          446163    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             09-MAR-2012*                             
NCE       2007R00088          446164    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             31-OCT-2007*                             
NCE       2007R00088          446165    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             04-FEB-2008*                             
NCE       2007R00089          447917    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00089          447918    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             19-MAR-2008*                             
NCE       2007R00090          447922    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00090          447923    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             15-AUG-2007*                             
NCE       2007R00091          447932    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCE       2007R00091          447933    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             27-NOV-2007*                             
NCE       2007R00092          451009    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00092          451012    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00093          453253    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00093          453254    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Avondale            AZ                    85232               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00093          453255    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             02-JUL-2014*                             
NCE       2007R00093          453256    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00094          453324    AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00094          453325    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             27-MAY-2010*                             
NCE       2007R00094          453326    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             27-MAY-2010*                             
NCE       2007R00096          454857    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00096          454858    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JO        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             13-OCT-2009*                             
NCE       2007R00097          455156    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00097          455157    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Carolina Beach      NC                    28428-4920          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             17-MAR-2008*                             
NCE       2007R00098          455161    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00098          455162    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             10-MAR-2008*                             
NCE       2007R00099          455202    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             21-MAR-2008*                             
NCE       2007R00099          474932    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00100          455245    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00100          455246    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-OCT-2008*                             
NCE       2007R00101          455330    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00101          455331    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             28-APR-2008*                             
NCE       2007R00102          456049    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00102          456050    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00103          456102    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             28-OCT-2008*                             
NCE       2007R00103          456103    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             09-JUL-2009*                             
NCE       2007R00104          457118    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00104          457119    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             26-DEC-2012*                             
NCE       2007R00105          457158    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00105          457159    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             25-JUL-2008*                             
NCE       2007R00106          457180    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00106          457181    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             22-MAY-2012*                             
NCE       2007R00107          457205    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00107          457206    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             31-OCT-2007*                             
NCE       2007R00108          457231    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00108          457232    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00109          457255    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00109          457256    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             20-NOV-2019*                             
NCE       2007R00110          457309    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00110          457310    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             10-JUL-2008*                             
NCE       2007R00111          457339    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             10-MAY-2013*                             
NCE       2007R00111          916376    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00112          457371    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00112          457372    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             wILMINGTON          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             09-SEP-2008*                             
NCE       2007R00113          457651    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             10-OCT-2008*                             
NCE       2007R00113          457652    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             24-NOV-2008*                             
NCE       2007R00114          457663    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00114          457664    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             01-JUL-2008*                             
NCE       2007R00114          457665    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-SEP-2008*                             
NCE       2007R00114          457666    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-SEP-2008*                             
NCE       2007R00114          457667    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-SEP-2008*                             
NCE       2007R00115          457737    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00115          457738    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greenville          NC                    278334              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             10-JAN-2008*                             
NCE       2007R00116          457914    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00116          457915    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             18-SEP-2013*                             
NCE       2007R00117          457955    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00117          457956    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Aulander            NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             23-DEC-2013*                             
NCE       2007R00118          457993    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00118          457994    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             18-SEP-2009*                             
NCE       2007R00121          463710    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00121          463711    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             28-AUG-2007*                             
NCE       2007R00122          464854    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00122          464855    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             01-SEP-2010*                             
NCE       2007R00122          464856    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             01-SEP-2010*                             
NCE       2007R00122          464857    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             01-SEP-2010*                             
NCE       2007R00123          465564    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00123          465565    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             10-APR-2008*                             
NCE       2007R00123          465566    BD *           *                   River City Community Development Corporation                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00124          467488    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00124          467489    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             12-FEB-2010*                             
NCE       2007R00125          467517    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00125          467518    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             10-SEP-2018*                             
NCE       2007R00126          467530    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00126          467531    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             18-AUG-2014*                             
NCE       2007R00127          468507    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00127          468508    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sims                NC                    27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             31-OCT-2007*                             
NCE       2007R00129          472095    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00129          472096    BD *           *                   E-Gold, Ltd                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00130          473600    BD *           *                   Ag-Mart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00130          473603    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00134          474820    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             31-OCT-2007*                             
NCE       2007R00134          474830    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00134          474946    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00135          474899    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00135          474900    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             03-MAR-2009*                             
NCE       2007R00137          476416    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00137          476417    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             11-FEB-2008*                             
NCE       2007R00138          476804    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00138          476805    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             30-OCT-2007*                             
NCE       2007R00139          477786    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00139          477788    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asland              VA                    41101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             08-OCT-2009*                             
NCE       2007R00140          477884    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00140          477885    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-SEP-2008*                             
NCE       2007R00140          477886    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             02-OCT-2008*                             
NCE       2007R00141          477897    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00141          477898    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alexandria          VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             04-SEP-2008*                             
NCE       2007R00142          478037    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00142          478038    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             13-MAR-2008*                             
NCE       2007R00142          478039    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             13-MAR-2008*                             
NCE       2007R00143          483115    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00143          483122    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00143          483124    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00143          483139    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00144          485533    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00144          485537    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00144          485579    A* *           *                   *                                                           *                             *                             *   *     *                                               SC  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00145          485590    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00145          485591    AIN*           *                   *                                                           *                             *                             *   *     *                                               GAS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00146          485730    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00146          485731    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00146          485733    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00150          488923    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00150          488924    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00151          489003    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             06-AUG-2018*                             
NCE       2007R00151          489004    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             13-NOV-2014*                             
NCE       2007R00151          916382    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00153          490669    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00153          490670    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00155          490849    BD *           *                   Roanoke Technology Corporation                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00155          490880    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00156          491554    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00156          491555    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00156          491556    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00156          491557    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00156          491558    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00157          491620    A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00157          491621    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00157          491622    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00157          491623    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00158          492690    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             10-OCT-2008*                             
NCE       2007R00158          492691    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             17-JAN-2008*                             
NCE       2007R00159          494450    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00159          494451    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-DEC-2007*                             
NCE       2007R00160          494512    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00160          494518    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00161          494934    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00161          494936    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00163          495780    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             06-NOV-2007*                             
NCE       2007R00163          495781    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-AUG-2012*                             
NCE       2007R00163          495782    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             19-DEC-2007*                             
NCE       2007R00165          497580    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00165          497581    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             02-APR-2009*                             
NCE       2007R00166          497662    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCE       2007R00166          497663    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             19-JUL-2007*                             
NCE       2007R00167          499362    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00167          499363    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             11-FEB-2008*                             
NCE       2007R00168          500968    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00168          500969    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00169          503048    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00169          503049    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00169          503080    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00170          503148    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00170          503149    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00170          503195    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00170          503196    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00172          503971    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00172          503976    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00173          505102    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00173          505103    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             06-MAR-2008*                             
NCE       2007R00174          505532    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00174          505533    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             01-FEB-2022*                             
NCE       2007R00174          505534    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             01-FEB-2022*                             
NCE       2007R00174          505535    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             01-FEB-2022*                             
NCE       2007R00174          542652    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             01-FEB-2022*                             
NCE       2007R00174          566989    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             01-FEB-2022*                             
NCE       2007R00174          624073    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             01-FEB-2022*                             
NCE       2007R00174          624084    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             01-FEB-2022*                             
NCE       2007R00174          624093    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             01-FEB-2022*                             
NCE       2007R00174          624095    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             01-FEB-2022*                             
NCE       2007R00174          624100    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             01-FEB-2022*                             
NCE       2007R00174          624102    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             01-FEB-2022*                             
NCE       2007R00175          506076    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00175          506077    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bethel              NC                    27812               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             30-JUN-2008*                             
NCE       2007R00176          506248    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00176          506249    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             31-OCT-2007*                             
NCE       2007R00176          506250    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             31-OCT-2007*                             
NCE       2007R00177          506276    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00177          506277    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-NOV-2008*                             
NCE       2007R00178          506287    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00178          506288    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             31-OCT-2007*                             
NCE       2007R00179          506711    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00179          506712    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             18-MAR-2008*                             
NCE       2007R00180          507328    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00180          507329    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             27-SEP-2012*                             
NCE       2007R00180          507330    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             27-SEP-2010*                             
NCE       2007R00180          507331    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             27-SEP-2010*                             
NCE       2007R00180          507332    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             27-SEP-2010*                             
NCE       2007R00181          507522    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00181          507523    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             01-MAY-2008*                             
NCE       2007R00182          507634    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00182          507635    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             20-NOV-2014*                             
NCE       2007R00183          507692    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00183          507693    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             07-JUL-2008*                             
NCE       2007R00184          509052    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00184          509053    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-NOV-2014*                             
NCE       2007R00185          509806    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             10-OCT-2008*                             
NCE       2007R00185          509807    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             02-DEC-2008*                             
NCE       2007R00186          510343    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00186          510344    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             18-AUG-2014*                             
NCE       2007R00186          510345    BD *           *                   J. T. Transport, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00187          511233    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00187          511234    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             28-NOV-2007*                             
NCE       2007R00188          512180    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00188          512181    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             01-APR-2008*                             
NCE       2007R00189          512400    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00189          512401    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             12-FEB-2010*                             
NCE       2007R00189          512402    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             12-FEB-2010*                             
NCE       2007R00189          512403    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             12-FEB-2010*                             
NCE       2007R00190          512408    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00190          512409    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             28-NOV-2012*                             
NCE       2007R00191          515230    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00191          515231    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00192          515233    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             19-SEP-2008*                             
NCE       2007R00192          693540    BVI*           *                   Direct TV-Office of Signal Intergrity                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00192          916249    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00192          916259    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00192          916260    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00193          515235    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             19-AUG-2010*                             
NCE       2007R00193          917320    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00193          917321    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00193          917324    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00194          515237    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             03-FEB-2009*                             
NCE       2007R00194          916289    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00194          916292    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00194          916293    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00195          515239    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             19-AUG-2010*                             
NCE       2007R00195          917327    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00195          917330    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00195          917331    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00196          515241    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             28-MAR-2008*                             
NCE       2007R00196          916300    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00196          916308    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00196          916309    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00197          1035211   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2007R00197          1035213   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2007R00197          515243    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             28-MAR-2008*                             
NCE       2007R00198          515247    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             26-SEP-2013*                             
NCE       2007R00198          917337    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             12-MAY-2009*                             
NCE       2007R00198          917338    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00199          515249    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             28-MAR-2008*                             
NCE       2007R00199          917424    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00199          917426    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00199          917428    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00200          515251    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             28-MAR-2008*                             
NCE       2007R00200          917340    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00200          917342    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00200          917344    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00201          515252    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00201          515253    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             31-OCT-2007*                             
NCE       2007R00202          515257    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             28-MAR-2008*                             
NCE       2007R00202          917355    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00202          917356    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00202          917359    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00203          515260    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             28-MAR-2008*                             
NCE       2007R00203          917361    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00203          917362    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00203          917363    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00204          515262    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             28-MAR-2008*                             
NCE       2007R00204          917367    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00204          917368    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00204          917369    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00205          516068    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00205          516069    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             24-MAR-2008*                             
NCE       2007R00206          516740    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00206          516741    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60622               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             11-FEB-2008*                             
NCE       2007R00207          516753    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00207          516754    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00208          516881    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00208          516882    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             09-SEP-2008*                             
NCE       2007R00208          516883    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             31-OCT-2007*                             
NCE       2007R00208          516884    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             09-SEP-2008*                             
NCE       2007R00209          516909    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00209          516910    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             08-OCT-2009*                             
NCE       2007R00210          517845    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00210          517846    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405-2500          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             07-SEP-2018*                             
NCE       2007R00211          518091    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00211          518092    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             11-JUN-2008*                             
NCE       2007R00212          518124    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00212          518125    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             23-JUN-2010*                             
NCE       2007R00213          518167    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00213          518168    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-NOV-2007*                             
NCE       2007R00214          518260    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00214          518261    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             18-DEC-2008*                             
NCE       2007R00215          518281    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00215          518282    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             22-MAR-2013*                             
NCE       2007R00216          518356    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00216          518357    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             15-JUL-2008*                             
NCE       2007R00217          518798    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00217          518799    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             13-SEP-2019*                             
NCE       2007R00218          518913    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00218          518914    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             18-MAR-2008*                             
NCE       2007R00219          520385    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00219          520386    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             28-MAR-2008*                             
NCE       2007R00219          520387    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             27-SEP-2007*                             
NCE       2007R00219          520388    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             27-SEP-2007*                             
NCE       2007R00219          520389    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             28-MAR-2008*                             
NCE       2007R00220          1377090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             18-FEB-2009*                             
NCE       2007R00220          521506    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00220          521507    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             18-FEB-2009*                             
NCE       2007R00221          521850    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00221          521872    AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00222          523106    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00222          523107    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             27-JUN-2008*                             
NCE       2007R00223          1073260   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             10-OCT-2019*                             
NCE       2007R00223          524200    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             20-OCT-2008*                             
NCE       2007R00223          524201    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             10-OCT-2019*                             
NCE       2007R00223          586277    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-JUL-2007*                             
NCE       2007R00223          586286    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-JUL-2007*                             
NCE       2007R00224          524229    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00224          524230    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             25-SEP-2012*                             
NCE       2007R00225          524551    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00225          524552    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             24-OCT-2007*                             
NCE       2007R00226          524889    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00226          524896    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00227          526138    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00227          526139    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             19-NOV-2007*                             
NCE       2007R00227          526140    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28375               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             17-NOV-2014*                             
NCE       2007R00227          526141    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             19-NOV-2007*                             
NCE       2007R00227          526142    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             19-NOV-2007*                             
NCE       2007R00228          527521    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00228          527531    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00229          528254    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00229          528265    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00230          528270    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00230          528272    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00230          528274    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00230          528281    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00231          528370    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00231          528371    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             19-FEB-2008*                             
NCE       2007R00232          528494    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00232          528495    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             15-AUG-2007*                             
NCE       2007R00233          528506    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00233          528507    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             19-NOV-2007*                             
NCE       2007R00234          529266    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00234          529267    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             06-AUG-2009*                             
NCE       2007R00235          529283    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             24-JUN-2008*                             
NCE       2007R00235          529284    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574-8218          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             19-MAR-2009*                             
NCE       2007R00235          529285    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539-4526          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             08-AUG-2011*                             
NCE       2007R00236          529742    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00236          529743    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             18-JUN-2008*                             
NCE       2007R00237          530863    AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00237          530864    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             07-JUN-2010*                             
NCE       2007R00237          530865    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             31-JUL-2008*                             
NCE       2007R00237          530866    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weston              CT                    06883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             31-JUL-2008*                             
NCE       2007R00237          875583    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             31-JUL-2008*                             
NCE       2007R00237          875584    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hobucken            NC                    28537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             31-JUL-2008*                             
NCE       2007R00238          531531    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00238          531532    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00238          531533    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00238          531534    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00239          532276    AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00239          532277    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00240          533192    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             10-OCT-2008*                             
NCE       2007R00240          533195    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00241          535119    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00241          535120    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lauringburg         NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             04-DEC-2007*                             
NCE       2007R00242          535299    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00242          535300    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00245          535983    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00245          535984    BD *           *                   Carolina Tar Heel, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00245          535985    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             21-SEP-2009*                             
NCE       2007R00246          537204    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             28-MAR-2008*                             
NCE       2007R00246          917370    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00246          917371    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00246          917372    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00249          538626    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00249          538627    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             02-SEP-2008*                             
NCE       2007R00250          538652    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00250          538653    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             03-DEC-2014*                             
NCE       2007R00251          1338924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             29-JUL-2009*                             
NCE       2007R00251          539022    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             06-AUG-2009*                             
NCE       2007R00252          539399    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00252          539401    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ft Bragg            NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             30-JUN-2008*                             
NCE       2007R00253          539380    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00253          539381    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             07-JAN-2009*                             
NCE       2007R00254          539416    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00254          539417    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             16-DEC-2008*                             
NCE       2007R00255          539414    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00255          539415    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             02-APR-2013*                             
NCE       2007R00256          539495    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00256          539496    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             31-OCT-2007*                             
NCE       2007R00257          539445    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00257          539446    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             12-MAR-2008*                             
NCE       2007R00257          539447    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             12-SEP-2013*                             
NCE       2007R00258          539500    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00258          539502    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             18-JUL-2008*                             
NCE       2007R00259          539575    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00259          539576    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             03-DEC-2007*                             
NCE       2007R00261          539535    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00261          539536    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             15-AUG-2008*                             
NCE       2007R00262          539590    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00262          539591    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             31-OCT-2007*                             
NCE       2007R00263          539609    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00263          539610    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             21-NOV-2007*                             
NCE       2007R00264          539668    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             27-MAR-2008*                             
NCE       2007R00264          539669    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             27-MAR-2008*                             
NCE       2007R00264          539670    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             27-MAR-2008*                             
NCE       2007R00264          539671    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             27-MAR-2008*                             
NCE       2007R00264          539672    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             27-MAR-2008*                             
NCE       2007R00264          987258    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCE       2007R00265          539684    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00265          539685    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             08-JUL-2011*                             
NCE       2007R00266          539772    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00266          539773    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Latta               SC                    29565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             02-APR-2009*                             
NCE       2007R00267          539800    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00267          539801    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             31-OCT-2007*                             
NCE       2007R00268          539816    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00268          539817    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00269          543459    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00269          543495    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00271          543901    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00271          543902    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             23-SEP-2009*                             
NCE       2007R00272          544219    A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00272          544220    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             26-MAR-2008*                             
NCE       2007R00274          544749    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00274          544750    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             20-JUN-2013*                             
NCE       2007R00275          544817    AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00275          544819    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             23-NOV-2010*                             
NCE       2007R00277          544802    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00277          544814    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00278          545000    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00278          545001    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             02-APR-2008*                             
NCE       2007R00279          545026    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00279          545027    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-SEP-2008*                             
NCE       2007R00279          545028    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-SEP-2008*                             
NCE       2007R00280          545047    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00280          545048    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00280          545049    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00281          545068    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00281          545069    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             09-MAY-2008*                             
NCE       2007R00282          545085    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             13-MAR-2008*                             
NCE       2007R00282          545086    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             02-AUG-2010*                             
NCE       2007R00283          545104    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00283          545105    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-NOV-2008*                             
NCE       2007R00283          545123    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             07-JUL-2008*                             
NCE       2007R00284          545176    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00284          545177    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00284          545178    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00285          545336    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00285          545337    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00286          548897    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00286          548898    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-OCT-2014*                             
NCE       2007R00287          548927    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00287          548928    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leesburg            FL                    34748-7709          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             20-SEP-2021*                             
NCE       2007R00287          548929    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Portsmouth          VA                    23702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             20-SEP-2021*                             
NCE       2007R00288          548950    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00288          548951    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             27-MAR-2008*                             
NCE       2007R00288          548952    BVI*           *                   Durham Bulls                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00289          548953    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00289          548954    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             12-SEP-2007*                             
NCE       2007R00290          549169    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00290          549170    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             03-APR-2020*                             
NCE       2007R00291          549171    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00291          549172    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             08-OCT-2008*                             
NCE       2007R00291          549173    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             04-SEP-2007*                             
NCE       2007R00291          549174    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             04-SEP-2007*                             
NCE       2007R00291          549175    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             08-OCT-2008*                             
NCE       2007R00291          549176    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             04-SEP-2007*                             
NCE       2007R00292          1129470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             31-MAY-2012*                             
NCE       2007R00292          1930362   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2009  *                                                                                  *                                                                                                                   02-MAR-2009*                             02-MAR-2009*                             
NCE       2007R00292          549506    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             25-OCT-2011*                             
NCE       2007R00292          549507    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             25-OCT-2011*                             
NCE       2007R00292          932157    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             25-OCT-2011*                             
NCE       2007R00293          549675    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00293          549676    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             08-OCT-2008*                             
NCE       2007R00294          549688    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             19-JUL-2007*                             
NCE       2007R00294          549723    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00295          550695    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00295          550696    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             07-OCT-2008*                             
NCE       2007R00296          550824    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00296          550826    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             06-JUL-2009*                             
NCE       2007R00297          552196    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00297          552199    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             04-APR-2013*                             
NCE       2007R00298          553139    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00298          553140    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             17-JAN-2008*                             
NCE       2007R00298          553141    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             17-JAN-2008*                             
NCE       2007R00298          553142    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             17-JAN-2008*                             
NCE       2007R00300          554091    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00300          554092    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             31-OCT-2007*                             
NCE       2007R00301          554368    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCE       2007R00301          554369    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JAN-2008*                             
NCE       2007R00302          558310    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCE       2007R00302          558311    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             19-JUL-2007*                             
NCE       2007R00302          558312    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-MAY-2008*                             
NCE       2007R00303          559576    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             19-JUL-2007*                             
NCE       2007R00303          559594    AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCE       2007R00304          560044    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCE       2007R00304          560045    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             19-JUL-2007*                             
NCE       2007R00305          561071    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCE       2007R00305          561072    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             06-APR-2020*                             
NCE       2007R00305          561073    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             06-APR-2020*                             
NCE       2007R00305          561075    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             06-APR-2020*                             
NCE       2007R00307          567086    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCE       2007R00307          567087    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             12-AUG-2009*                             
NCE       2007R00308          567456    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCE       2007R00308          567457    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             09-JAN-2008*                             
NCE       2007R00309          567477    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCE       2007R00309          567478    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-MAY-2008*                             
NCE       2007R00310          567505    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCE       2007R00310          567506    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             12-JUN-2008*                             
NCE       2007R00311          567561    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             01-MAR-2013*                             
NCE       2007R00311          567562    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             19-MAR-2008*                             
NCE       2007R00311          924824    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCE       2007R00312          567595    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCE       2007R00312          567596    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             16-JAN-2014*                             
NCE       2007R00313          567614    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCE       2007R00313          567615    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             31-OCT-2007*                             
NCE       2007R00314          567984    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCE       2007R00314          567985    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-JAN-2008*                             
NCE       2007R00315          568013    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCE       2007R00315          568014    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             27-JAN-2012*                             
NCE       2007R00317          568047    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             18-SEP-2018*                             
NCE       2007R00317          924834    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCE       2007R00318          568077    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCE       2007R00318          568078    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             13-MAR-2008*                             
NCE       2007R00319          568113    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             31-OCT-2008*                             
NCE       2007R00319          568114    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             05-DEC-2008*                             
NCE       2007R00319          568150    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2179.80       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                              *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCE       2007R00320          568134    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             19-JUL-2007*                             
NCE       2007R00320          568140    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCE       2007R00321          569753    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             19-JUL-2007*                             
NCE       2007R00321          569767    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             14-JUL-2007*                             
NCE       2007R00322          570702    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             14-JUL-2007*                             
NCE       2007R00322          570703    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             09-JAN-2008*                             
NCE       2007R00323          574766    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             14-JUL-2007*                             
NCE       2007R00323          574768    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             31-OCT-2007*                             
NCE       2007R00324          574818    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             14-JUL-2007*                             
NCE       2007R00324          574819    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             27-MAR-2008*                             
NCE       2007R00325          575926    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             14-JUL-2007*                             
NCE       2007R00325          575927    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             17-DEC-2007*                             
NCE       2007R00326          576213    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             14-JUL-2007*                             
NCE       2007R00326          576214    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             27-FEB-2008*                             
NCE       2007R00327          578650    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCE       2007R00327          578651    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             30-JUN-2008*                             
NCE       2007R00328          578761    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCE       2007R00328          578762    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             31-OCT-2007*                             
NCE       2007R00329          580089    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             14-JUL-2007*                             
NCE       2007R00329          580090    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             06-OCT-2008*                             
NCE       2007R00330          580181    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             14-JUL-2007*                             
NCE       2007R00330          580182    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             10-SEP-2008*                             
NCE       2007R00332          583618    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCE       2007R00332          583619    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             18-DEC-2007*                             
NCE       2007R00332          583620    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             16-JAN-2008*                             
NCE       2007R00333          583695    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             10-OCT-2008*                             
NCE       2007R00333          583696    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             16-JAN-2014*                             
NCE       2007R00333          583697    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-SEP-2008*                             
NCE       2007R00334          583744    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCE       2007R00334          583745    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             16-JAN-2019*                             
NCE       2007R00335          583911    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCE       2007R00335          583912    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             04-FEB-2015*                             
NCE       2007R00336          583914    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCE       2007R00336          583915    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             19-JUL-2007*                             
NCE       2007R00337          584021    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCE       2007R00337          584022    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             19-JUL-2007*                             
NCE       2007R00338          584079    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCE       2007R00338          584080    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             20-SEP-2007*                             
NCE       2007R00339          584093    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCE       2007R00339          584094    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             19-JUL-2007*                             
NCE       2007R00340          587083    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCE       2007R00340          587084    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             11-JAN-2010*                             
NCE       2007R00341          587505    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCE       2007R00341          587506    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             03-DEC-2007*                             
NCE       2007R00341          658168    BVI*           *                   Barr Construction                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00342          587600    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCE       2007R00342          587601    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             01-OCT-2012*                             
NCE       2007R00343          589309    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCE       2007R00343          589310    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             31-OCT-2007*                             
NCE       2007R00344          590421    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCE       2007R00344          590422    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             31-OCT-2007*                             
NCE       2007R00345          590586    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             10-OCT-2008*                             
NCE       2007R00345          590587    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Niota               TN                    37826-2919          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             18-MAR-2019*                             
NCE       2007R00346          590616    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCE       2007R00346          590617    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             31-OCT-2007*                             
NCE       2007R00346          590621    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCE       2007R00347          590694    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCE       2007R00347          590695    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             11-SEP-2008*                             
NCE       2007R00347          590696    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Spurce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             11-SEP-2008*                             
NCE       2007R00347          590697    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             11-SEP-2008*                             
NCE       2007R00348          590937    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCE       2007R00348          590938    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             06-JUN-2008*                             
NCE       2007R00348          593022    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2007  *                                                                                  *                                                                                                                   20-APR-2007*                             19-JUL-2007*                             
NCE       2007R00349          591798    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCE       2007R00349          591799    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             09-JUL-2009*                             
NCE       2007R00350          592057    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCE       2007R00350          592058    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             19-JUL-2007*                             
NCE       2007R00351          593028    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2007  *                                                                                  *                                                                                                                   20-APR-2007*                             14-JUL-2007*                             
NCE       2007R00351          593029    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2007  *                                                                                  *                                                                                                                   20-APR-2007*                             12-APR-2010*                             
NCE       2007R00352          595688    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             14-JUL-2007*                             
NCE       2007R00352          595689    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             27-JUN-2008*                             
NCE       2007R00353          596414    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             14-JUL-2007*                             
NCE       2007R00353          596415    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             31-OCT-2007*                             
NCE       2007R00354          598468    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCE       2007R00354          598469    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             27-OCT-2010*                             
NCE       2007R00354          917401    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00354          917402    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00355          598474    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCE       2007R00355          598475    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             03-MAR-2008*                             
NCE       2007R00355          917162    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00355          917163    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00356          600586    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             14-JUL-2007*                             
NCE       2007R00356          600587    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             15-MAY-2008*                             
NCE       2007R00357          600890    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             14-JUL-2007*                             
NCE       2007R00357          600891    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             31-OCT-2007*                             
NCE       2007R00359          601705    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             25-OCT-2007*                             
NCE       2007R00359          601706    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             09-JUN-2008*                             
NCE       2007R00360          601761    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             14-JUL-2007*                             
NCE       2007R00360          601762    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             31-OCT-2007*                             
NCE       2007R00361          601819    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             14-JUL-2007*                             
NCE       2007R00361          601820    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bankok                Thailand                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             09-SEP-2011*                             
NCE       2007R00362          602705    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             14-JUL-2007*                             
NCE       2007R00362          602706    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             12-NOV-2008*                             
NCE       2007R00363          602801    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             14-JUL-2007*                             
NCE       2007R00363          602802    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             19-JUL-2007*                             
NCE       2007R00364          603871    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             14-JUL-2007*                             
NCE       2007R00364          603872    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             06-OCT-2008*                             
NCE       2007R00364          603873    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             06-OCT-2008*                             
NCE       2007R00365          604935    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             14-JUL-2007*                             
NCE       2007R00365          604936    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             22-SEP-2020*                             
NCE       2007R00366          605497    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2007  *                                                                                  *                                                                                                                   27-APR-2007*                             14-JUL-2007*                             
NCE       2007R00366          605498    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2007  *                                                                                  *                                                                                                                   27-APR-2007*                             08-APR-2014*                             
NCE       2007R00367          605477    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-APR-2007  *                                                                                  *                                                                                                                   27-APR-2007*                             14-JUL-2007*                             
NCE       2007R00367          605478    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2007  *                                                                                  *                                                                                                                   27-APR-2007*                             20-DEC-2007*                             
NCE       2007R00370          607961    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCE       2007R00370          607962    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             01-MAY-2008*                             
NCE       2007R00371          608382    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCE       2007R00371          608383    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             10-NOV-2020*                             
NCE       2007R00371          610234    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             10-NOV-2020*                             
NCE       2007R00371          610235    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             10-NOV-2020*                             
NCE       2007R00371          610236    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             10-NOV-2020*                             
NCE       2007R00372          609095    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCE       2007R00372          609096    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             02-NOV-2011*                             
NCE       2007R00373          1411784   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NCHarnett             27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             27-MAR-2009*                             
NCE       2007R00373          609113    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCE       2007R00373          609114    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             06-MAR-2009*                             
NCE       2007R00374          609630    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCE       2007R00374          609631    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             04-SEP-2013*                             
NCE       2007R00375          610245    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00375          610246    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             19-JUL-2007*                             
NCE       2007R00375          610247    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             07-JUL-2008*                             
NCE       2007R00376          611556    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00376          611557    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             29-SEP-2008*                             
NCE       2007R00377          611726    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00377          611727    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             14-MAY-2008*                             
NCE       2007R00378          612717    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00378          612718    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             04-FEB-2008*                             
NCE       2007R00379          612789    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00379          612790    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hartselle           AL                    35640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             19-OCT-2009*                             
NCE       2007R00380          613354    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00380          613355    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             15-SEP-2021*                             
NCE       2007R00381          614582    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00381          614583    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             31-JUL-2020*                             
NCE       2007R00382          614601    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00382          614602    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             04-MAR-2021*                             
NCE       2007R00383          615196    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00383          615197    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             24-OCT-2007*                             
NCE       2007R00384          616948    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00384          616949    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             30-JUN-2009*                             
NCE       2007R00385          618565    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             21-MAR-2009*                             
NCE       2007R00385          618571    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00386          622471    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00386          622472    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             05-JUN-2008*                             
NCE       2007R00387          622608    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00387          622609    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             01-OCT-2007*                             
NCE       2007R00387          622610    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             01-OCT-2007*                             
NCE       2007R00388          1212511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             08-JUN-2022*                             
NCE       2007R00388          1212519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             08-JUN-2022*                             
NCE       2007R00388          1212551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             08-JUN-2022*                             
NCE       2007R00388          1212552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             08-JUN-2022*                             
NCE       2007R00388          1212553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             08-JUN-2022*                             
NCE       2007R00388          1212554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             08-JUN-2022*                             
NCE       2007R00388          2260942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             08-JUN-2022*                             
NCE       2007R00388          2260943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             08-JUN-2022*                             
NCE       2007R00388          2260944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             08-JUN-2022*                             
NCE       2007R00388          2260945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             08-JUN-2022*                             
NCE       2007R00388          2949993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             08-JUN-2022*                             
NCE       2007R00388          624449    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00388          624450    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             08-JUN-2022*                             
NCE       2007R00389          624911    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00389          624912    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             23-OCT-2007*                             
NCE       2007R00390          625973    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00390          625974    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             26-MAR-2008*                             
NCE       2007R00392          627432    A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00392          627433    BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00394          627566    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00394          627567    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             30-SEP-2010*                             
NCE       2007R00394          627568    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             21-JAN-2008*                             
NCE       2007R00395          627641    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00395          627642    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             30-JUL-2013*                             
NCE       2007R00396          627891    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00396          627892    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             19-JUL-2007*                             
NCE       2007R00396          627893    BD *           *                   Goldsboro Deli                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00397          628037    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00397          628038    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             28-JAN-2008*                             
NCE       2007R00398          3134960   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bartlett            TN                    38135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             29-DEC-2015*                             
NCE       2007R00398          3134961   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23322               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             29-DEC-2015*                             
NCE       2007R00398          3134962   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             18-SEP-2014*                             
NCE       2007R00398          3134963   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             18-SEP-2014*                             
NCE       2007R00398          3134964   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             18-SEP-2014*                             
NCE       2007R00398          628106    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00398          628107    BD *           *                   Blackwater                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00399          628222    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00399          628223    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             04-APR-2022*                             
NCE       2007R00400          628831    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00400          628832    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midland City        AL                    36350               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             23-NOV-2021*                             
NCE       2007R00401          628848    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00401          628849    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             15-OCT-2007*                             
NCE       2007R00402          630445    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00402          630446    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             16-APR-2008*                             
NCE       2007R00403          631453    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00403          631454    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             CAstle Hayne        NC                    28429-6109          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             01-FEB-2022*                             
NCE       2007R00403          631455    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             01-FEB-2022*                             
NCE       2007R00403          631456    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             14-SEP-2022*                             
NCE       2007R00403          825809    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Danville            VA                    24540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2007  *                                                                                  *                                                                                                                   06-SEP-2007*                             01-FEB-2022*                             
NCE       2007R00404          631575    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00404          631576    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             28-AUG-2014*                             
NCE       2007R00405          633242    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00405          633243    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             28-APR-2008*                             
NCE       2007R00406          633437    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00406          633438    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             31-JUL-2020*                             
NCE       2007R00407          633687    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00407          633688    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             15-MAY-2008*                             
NCE       2007R00408          635036    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             20-DEC-2007*                             
NCE       2007R00408          635038    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             23-APR-2008*                             
NCE       2007R00408          943620    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007R00409          635042    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00409          635043    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             15-AUG-2013*                             
NCE       2007R00410          636658    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00410          636659    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             27-AUG-2012*                             
NCE       2007R00411          636847    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00411          636848    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             20-SEP-2007*                             
NCE       2007R00412          1861326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             06-APR-2010*                             
NCE       2007R00412          637025    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00412          637026    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             29-OCT-2009*                             
NCE       2007R00413          637657    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00413          637659    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             06-AUG-2008*                             
NCE       2007R00413          637693    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             02-APR-2008*                             
NCE       2007R00414          640623    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00414          640624    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-SEP-2008*                             
NCE       2007R00415          1711341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             26-FEB-2019*                             
NCE       2007R00415          640626    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             22-APR-2019*                             
NCE       2007R00417          641164    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00417          641165    BD *           *                   Mohamad & Sons                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00417          641166    BD *           *                   Gallery Furniture                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00417          641167    BD *           *                   Sound Station                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00417          641168    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             20-SEP-2013*                             
NCE       2007R00417          641169    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             20-SEP-2013*                             
NCE       2007R00417          641170    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             20-SEP-2013*                             
NCE       2007R00417          641171    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             20-SEP-2013*                             
NCE       2007R00417          641172    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             20-SEP-2013*                             
NCE       2007R00418          641801    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             21-MAR-2009*                             
NCE       2007R00418          641806    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00419          643405    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00419          643406    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             17-MAR-2008*                             
NCE       2007R00419          643407    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             09-JAN-2008*                             
NCE       2007R00420          646580    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00420          646581    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             29-FEB-2008*                             
NCE       2007R00421          647273    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAR-2009*                             
NCE       2007R00421          647276    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAR-2009*                             
NCE       2007R00421          647279    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00422          648245    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             11-APR-2008*                             
NCE       2007R00422          648246    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             20-JUN-2008*                             
NCE       2007R00424          649561    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             21-MAR-2009*                             
NCE       2007R00424          649575    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00425          651393    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00425          651395    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             31-MAR-2008*                             
NCE       2007R00426          654613    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00426          654614    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             01-MAY-2008*                             
NCE       2007R00427          1397113   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             03-OCT-2011*                             
NCE       2007R00427          1397116   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             03-OCT-2011*                             
NCE       2007R00427          1397117   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             03-OCT-2011*                             
NCE       2007R00427          1397118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             26-SEP-2011*                             
NCE       2007R00427          1397123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             26-SEP-2011*                             
NCE       2007R00427          1397125   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             03-OCT-2011*                             
NCE       2007R00427          656276    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00427          656277    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             26-SEP-2011*                             
NCE       2007R00428          656521    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00428          656522    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             21-DEC-2007*                             
NCE       2007R00429          658398    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00429          658399    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             10-JUN-2008*                             
NCE       2007R00430          658668    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00430          658669    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring              TX                    77381               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             02-SEP-2008*                             
NCE       2007R00431          659677    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00431          659678    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             06-AUG-2007*                             
NCE       2007R00432          1070577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Royersford          PA                    19468               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             18-AUG-2008*                             
NCE       2007R00432          1071746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             06-OCT-2008*                             
NCE       2007R00432          1071747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             10-SEP-2008*                             
NCE       2007R00432          660899    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00432          660900    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boomer              NC                    28606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             06-OCT-2008*                             
NCE       2007R00432          660901    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             15-SEP-2008*                             
NCE       2007R00432          660902    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Collegeville        PA                    19426               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             17-NOV-2008*                             
NCE       2007R00433          660914    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00433          660915    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             10-DEC-2009*                             
NCE       2007R00434          663940    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumber Bridge       NC                    28357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             05-AUG-2008*                             
NCE       2007R00434          663994    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00435          663977    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00435          663978    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             01-OCT-2018*                             
NCE       2007R00436          664715    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00436          664716    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             05-NOV-2007*                             
NCE       2007R00437          665189    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             14-JUL-2007*                             
NCE       2007R00437          665190    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             19-JUL-2007*                             
NCE       2007R00438          665668    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00438          665669    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             04-MAR-2021*                             
NCE       2007R00439          665995    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00439          665996    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Lauderdale     FL                    33311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             10-APR-2009*                             
NCE       2007R00439          665997    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             24-MAR-2008*                             
NCE       2007R00439          665998    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             24-MAR-2008*                             
NCE       2007R00439          665999    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             31-MAR-2008*                             
NCE       2007R00439          666000    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Lauderdale     FL                    33311-7945          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             10-APR-2009*                             
NCE       2007R00440          666062    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             20-MAY-2009*                             
NCE       2007R00440          666063    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-OCT-2010*                             
NCE       2007R00440          666064    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             28-SEP-2009*                             
NCE       2007R00441          671153    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00441          671154    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             18-DEC-2012*                             
NCE       2007R00442          671564    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00442          671565    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             26-MAR-2008*                             
NCE       2007R00442          671566    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             26-MAR-2008*                             
NCE       2007R00443          671719    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00443          671720    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             02-JUN-2014*                             
NCE       2007R00443          671721    BD *           *                   Amana Auto Care                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00444          673129    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             09-JAN-2009*                             
NCE       2007R00444          673130    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             19-MAR-2012*                             
NCE       2007R00445          673190    AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00445          673191    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             29-MAR-2008*                             
NCE       2007R00445          673192    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             29-MAR-2008*                             
NCE       2007R00445          673193    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             29-MAR-2008*                             
NCE       2007R00445          673201    BD *           *                   Arcadia Village Apartments                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00447          673372    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00447          673373    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             02-APR-2010*                             
NCE       2007R00448          673865    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00448          673866    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Falls Church        VA                    22044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             22-SEP-2010*                             
NCE       2007R00449          674375    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00449          674376    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             10-JAN-2008*                             
NCE       2007R00450          676894    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00450          676895    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tyner               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             14-JAN-2020*                             
NCE       2007R00451          676964    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00451          676965    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laredo              TX                    78041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             12-SEP-2008*                             
NCE       2007R00452          677878    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00452          677879    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             20-SEP-2007*                             
NCE       2007R00453          679754    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00453          679755    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             29-JAN-2008*                             
NCE       2007R00454          680784    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00454          680785    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             09-MAY-2013*                             
NCE       2007R00455          681004    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00455          681005    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             25-MAR-2008*                             
NCE       2007R00456          681191    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00456          681192    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             16-JUN-2008*                             
NCE       2007R00457          682650    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00457          682651    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             28-MAY-2009*                             
NCE       2007R00458          682673    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00458          682674    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             25-JUL-2008*                             
NCE       2007R00459          682896    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00459          682897    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             11-FEB-2008*                             
NCE       2007R00459          682898    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             11-FEB-2008*                             
NCE       2007R00460          682867    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00460          682868    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             03-NOV-2010*                             
NCE       2007R00461          684081    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00461          684082    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             23-JAN-2008*                             
NCE       2007R00462          684305    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00462          684306    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             09-APR-2009*                             
NCE       2007R00463          684315    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00463          684316    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-JAN-2009*                             
NCE       2007R00464          684884    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00464          684885    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             12-MAR-2008*                             
NCE       2007R00465          685070    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00465          685071    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             29-SEP-2008*                             
NCE       2007R00465          685072    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             29-SEP-2008*                             
NCE       2007R00466          685166    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00466          685167    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             17-MAY-2013*                             
NCE       2007R00466          685168    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             05-MAY-2008*                             
NCE       2007R00466          685169    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             05-MAY-2008*                             
NCE       2007R00467          685265    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00467          685266    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             24-MAR-2008*                             
NCE       2007R00468          685302    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00468          685303    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             29-SEP-2008*                             
NCE       2007R00469          685382    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00469          685383    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             15-MAY-2008*                             
NCE       2007R00470          685424    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00470          685425    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             28-FEB-2008*                             
NCE       2007R00471          686716    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00471          686717    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             10-APR-2009*                             
NCE       2007R00472          1403346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             24-MAY-2011*                             
NCE       2007R00472          1403352   BD *           *                   Million Express Manpower, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2007R00472          688071    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00472          688072    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             24-MAY-2011*                             
NCE       2007R00473          690597    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00473          690598    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             19-JUL-2007*                             
NCE       2007R00474          690860    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00474          690861    BD *           *                   Owens-Corning                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00475          692883    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             28-SEP-2007*                             
NCE       2007R00475          692884    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             21-AUG-2008*                             
NCE       2007R00475          693548    BVI*           *                   DirecTV-Office of Signal Intergrity                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00475          916312    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00475          916313    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00476          692901    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00476          692902    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             28-JAN-2009*                             
NCE       2007R00476          692903    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             28-JAN-2009*                             
NCE       2007R00476          692904    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             28-JAN-2009*                             
NCE       2007R00476          692905    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             28-JAN-2009*                             
NCE       2007R00477          692918    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00477          692919    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             29-SEP-2008*                             
NCE       2007R00477          692920    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             29-SEP-2008*                             
NCE       2007R00478          2552332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             04-APR-2011*                             
NCE       2007R00478          2552333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             07-JUL-2011*                             
NCE       2007R00478          2552334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             04-APR-2011*                             
NCE       2007R00478          694493    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             27-APR-2010*                             
NCE       2007R00478          694494    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Scottsdale          AZ                    85254               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             08-JUL-2011*                             
NCE       2007R00478          694495    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             04-APR-2011*                             
NCE       2007R00479          695838    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             21-MAR-2009*                             
NCE       2007R00479          695867    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00480          697114    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00480          697115    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             19-JUL-2007*                             
NCE       2007R00481          698933    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             25-OCT-2007*                             
NCE       2007R00481          698934    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NCWashington          27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             30-SEP-2008*                             
NCE       2007R00482          699388    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00482          699389    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401-6095          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             14-AUG-2019*                             
NCE       2007R00484          704320    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             02-DEC-2008*                             
NCE       2007R00484          704321    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             09-JUL-2009*                             
NCE       2007R00485          704725    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00485          704726    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             04-DEC-2007*                             
NCE       2007R00486          1678730   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             27-OCT-2008*                             
NCE       2007R00486          706359    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             08-MAY-2009*                             
NCE       2007R00487          706363    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00487          706364    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             27-MAR-2008*                             
NCE       2007R00487          706365    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             27-MAR-2008*                             
NCE       2007R00487          706366    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             27-MAR-2008*                             
NCE       2007R00488          706369    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00488          706370    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             03-DEC-2007*                             
NCE       2007R00488          706371    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             03-DEC-2007*                             
NCE       2007R00489          706373    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00489          706374    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             03-DEC-2007*                             
NCE       2007R00490          706475    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00490          706476    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             09-JUL-2012*                             
NCE       2007R00491          706653    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00491          706654    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             13-NOV-2008*                             
NCE       2007R00491          706677    BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                              *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00492          706812    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             21-MAR-2009*                             
NCE       2007R00492          706815    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             21-MAR-2009*                             
NCE       2007R00492          706843    A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00493          706883    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             21-MAR-2009*                             
NCE       2007R00493          706893    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00494          708091    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00494          708092    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             08-JUL-2008*                             
NCE       2007R00495          708737    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00495          708738    BD *           *                   Harris Managem                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00496          708749    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00496          708750    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Starkville          MS                    39759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             07-JAN-2009*                             
NCE       2007R00497          708760    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00497          708761    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             08-OCT-2008*                             
NCE       2007R00497          808466    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             08-OCT-2008*                             
NCE       2007R00498          708775    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00498          708776    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             22-JAN-2009*                             
NCE       2007R00499          708813    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00499          708814    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Turkey              NC                    28393               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             15-MAY-2013*                             
NCE       2007R00499          708815    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             21-JUL-2009*                             
NCE       2007R00500          709047    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00500          709048    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             02-SEP-2008*                             
NCE       2007R00502          710871    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00502          710872    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             13-OCT-2009*                             
NCE       2007R00502          710873    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-SEP-2007*                             
NCE       2007R00503          711429    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00503          711430    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             11-FEB-2008*                             
NCE       2007R00504          1389533   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389549   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389552   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389555   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389559   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389564   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389569   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389578   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389581   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389589   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389594   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389595   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389610   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389614   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389621   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389624   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389626   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389628   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389631   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389636   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389642   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389647   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389649   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389651   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389655   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          1389657   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00504          713622    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZGSN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             22-APR-2009*                             
NCE       2007R00504          713623    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             12-AUG-2009*                             
NCE       2007R00504          713624    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             08-OCT-2009*                             
NCE       2007R00505          714479    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00505          714480    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             11-MAR-2008*                             
NCE       2007R00506          714763    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00506          714764    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woodland            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             09-JUL-2009*                             
NCE       2007R00507          714634    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00507          714635    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             29-MAY-2020*                             
NCE       2007R00508          715190    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             14-JUL-2007*                             
NCE       2007R00508          715191    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             18-APR-2008*                             
NCE       2007R00508          715192    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             09-APR-2008*                             
NCE       2007R00510          716237    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00510          716240    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00511          716500    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00511          716501    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             19-AUG-2008*                             
NCE       2007R00512          716791    AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00512          716812    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             09-JUN-2009*                             
NCE       2007R00513          716662    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00513          716664    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             29-SEP-2011*                             
NCE       2007R00514          717651    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00514          717652    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             06-SEP-2007*                             
NCE       2007R00515          718444    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             15-APR-2015*                             
NCE       2007R00515          718518    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             13-JUN-2011*                             
NCE       2007R00515          718519    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             13-JUN-2011*                             
NCE       2007R00515          976430    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             23-SEP-2010*                             
NCE       2007R00516          718645    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00516          718646    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             19-MAR-2008*                             
NCE       2007R00517          718837    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             09-OCT-2008*                             
NCE       2007R00517          718838    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CAry                NC                    27513-4336          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             23-APR-2009*                             
NCE       2007R00518          2537428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2009  *                                                                                  *                                                                                                                   06-DEC-2009*                             21-JUL-2013*                             
NCE       2007R00518          2537429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2009  *                                                                                  *                                                                                                                   06-DEC-2009*                             09-OCT-2012*                             
NCE       2007R00518          719703    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00518          719710    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             21-JUL-2013*                             
NCE       2007R00519          719851    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00519          719852    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             03-JUL-2007*                             
NCE       2007R00519          719853    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             02-JAN-2013*                             
NCE       2007R00520          720794    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00520          720795    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             23-AUG-2007*                             
NCE       2007R00522          720933    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00522          720988    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Calabash            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             16-JUL-2008*                             
NCE       2007R00523          721421    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00523          721422    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             09-AUG-2007*                             
NCE       2007R00523          721425    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00524          721537    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00524          721538    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             22-AUG-2007*                             
NCE       2007R00525          721959    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00525          721960    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             29-MAR-2010*                             
NCE       2007R00527          724380    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00527          724381    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             19-MAR-2008*                             
NCE       2007R00528          724718    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00528          724719    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00528          724721    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00528          724723    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00528          724724    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00528          724725    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00528          724732    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00529          725161    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00529          725162    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             25-JAN-2010*                             
NCE       2007R00530          725806    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00530          725807    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             26-SEP-2007*                             
NCE       2007R00532          727265    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00532          727266    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             07-AUG-2008*                             
NCE       2007R00533          727376    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00533          727377    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             30-SEP-2010*                             
NCE       2007R00534          727394    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00534          727395    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             18-MAR-2009*                             
NCE       2007R00535          727805    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00535          727806    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             02-APR-2009*                             
NCE       2007R00536          728247    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00536          728250    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00537          728757    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00537          728758    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             01-SEP-2011*                             
NCE       2007R00537          728759    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             08-OCT-2008*                             
NCE       2007R00537          728760    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             01-SEP-2011*                             
NCE       2007R00539          728999    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00539          729000    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             27-APR-2009*                             
NCE       2007R00539          729020    BD *           *                   Sampson County Sheriff's Department                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00539          732824    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             27-APR-2009*                             
NCE       2007R00540          729027    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             22-JAN-2009*                             
NCE       2007R00540          729028    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             WAke Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             05-MAY-2009*                             
NCE       2007R00543          731242    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             11-DEC-2008*                             
NCE       2007R00543          731243    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Castle          IN                    47362               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             21-DEC-2010*                             
NCE       2007R00544          732033    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00544          732045    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00545          732072    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00545          732088    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00546          732109    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             21-MAR-2009*                             
NCE       2007R00546          732118    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00547          733212    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00547          733213    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             19-JUL-2007*                             
NCE       2007R00548          733939    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00548          733940    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             28-JUL-2009*                             
NCE       2007R00548          733941    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             28-JUL-2009*                             
NCE       2007R00549          734405    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             14-JUL-2007*                             
NCE       2007R00549          734406    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             29-SEP-2008*                             
NCE       2007R00551          736379    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007R00551          736380    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             23-AUG-2007*                             
NCE       2007R00552          736598    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007R00552          736599    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             06-MAR-2008*                             
NCE       2007R00553          736699    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007R00553          736700    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             12-NOV-2013*                             
NCE       2007R00554          736774    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007R00554          736775    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             07-SEP-2018*                             
NCE       2007R00555          737040    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007R00555          737041    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             05-JAN-2009*                             
NCE       2007R00556          737066    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007R00556          737067    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             03-DEC-2008*                             
NCE       2007R00556          737068    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             03-DEC-2008*                             
NCE       2007R00556          737069    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             03-DEC-2008*                             
NCE       2007R00556          737070    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             03-DEC-2008*                             
NCE       2007R00557          737135    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007R00557          737136    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             11-MAR-2008*                             
NCE       2007R00558          737480    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007R00558          737481    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             02-APR-2013*                             
NCE       2007R00559          737666    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007R00559          869442    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             unknown                                                       *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             06-FEB-2009*                             
NCE       2007R00560          738053    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007R00560          738054    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             27-APR-2014*                             
NCE       2007R00561          738059    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007R00561          738060    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kittrell            NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-MAY-2013*                             
NCE       2007R00562          738498    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007R00562          738500    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             28-AUG-2007*                             
NCE       2007R00563          738533    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007R00563          738534    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             26-FEB-2009*                             
NCE       2007R00564          738606    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007R00564          738607    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             13-OCT-2009*                             
NCE       2007R00565          738636    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007R00565          738637    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             29-SEP-2008*                             
NCE       2007R00566          738986    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007R00566          738987    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             22-SEP-2011*                             
NCE       2007R00567          740976    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00567          740977    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             07-JUL-2008*                             
NCE       2007R00568          741413    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00568          741414    BD *           *                   RAMA Medical Supplies, inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             01-MAY-2020*                             
NCE       2007R00568          741415    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             01-MAY-2020*                             
NCE       2007R00569          741362    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             20-JUL-2015*                             
NCE       2007R00569          741363    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hollister           NCHalifax             27844               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             19-JUL-2007*                             
NCE       2007R00571          741392    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00571          741393    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             14-MAY-2009*                             
NCE       2007R00573          741874    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00573          741875    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             19-JUL-2007*                             
NCE       2007R00574          741956    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00574          741957    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             28-AUG-2008*                             
NCE       2007R00575          741944    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00575          741945    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             20-APR-2020*                             
NCE       2007R00576          741967    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00576          741968    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-MAR-2014*                             
NCE       2007R00577          742098    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             20-DEC-2007*                             
NCE       2007R00577          742099    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IT        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             14-MAY-2008*                             
NCE       2007R00578          742346    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00578          742347    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             30-SEP-2008*                             
NCE       2007R00578          742357    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00579          742386    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00579          742387    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             07-OCT-2008*                             
NCE       2007R00579          742389    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00580          742780    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00580          742781    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             RAleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             12-NOV-2008*                             
NCE       2007R00580          742782    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             08-JUL-2008*                             
NCE       2007R00580          742783    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             26-SEP-2007*                             
NCE       2007R00581          742802    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00581          742803    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cary                NC                    27606-3330          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             01-SEP-2009*                             
NCE       2007R00582          742858    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007R00582          742859    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NCPasquotank          27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             15-MAY-2009*                             
NCE       2007R00582          742861    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             13-SEP-2007*                             
NCE       2007R00583          743559    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCE       2007R00583          743560    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castlel Hane        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             17-JUL-2008*                             
NCE       2007R00584          743594    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCE       2007R00584          743595    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             05-SEP-2007*                             
NCE       2007R00587          745026    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCE       2007R00587          745027    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             09-SEP-2009*                             
NCE       2007R00588          750163    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCE       2007R00588          750164    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jamesville          NC                    27846               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             03-FEB-2009*                             
NCE       2007R00590          1441011   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             17-APR-2013*                             
NCE       2007R00590          751093    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCE       2007R00590          751177    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             04-JUN-2009*                             
NCE       2007R00591          751374    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             26-JUL-2007*                             
NCE       2007R00591          751375    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             19-AUG-2008*                             
NCE       2007R00592          751777    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCE       2007R00592          751778    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             16-AUG-2007*                             
NCE       2007R00593          752415    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCE       2007R00593          752416    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             19-SEP-2007*                             
NCE       2007R00594          752790    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007R00594          752791    BD *           *                   Have Mercy Merchandising, dba Buddha's Belly                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             14-JAN-2008*                             
NCE       2007R00595          752803    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007R00595          752804    BD *           *                   Smiles, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             29-FEB-2008*                             
NCE       2007R00596          752818    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007R00596          752819    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             27-OCT-2011*                             
NCE       2007R00597          753969    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007R00597          753970    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             10-FEB-2022*                             
NCE       2007R00598          753988    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007R00598          753989    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-MAR-2008*                             
NCE       2007R00599          754084    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007R00599          754085    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             15-MAR-2012*                             
NCE       2007R00600          754501    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007R00600          754502    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             29-JUL-2014*                             
NCE       2007R00600          754503    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             10-FEB-2010*                             
NCE       2007R00600          754504    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             10-FEB-2010*                             
NCE       2007R00601          754474    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             12-MAY-2008*                             
NCE       2007R00601          754475    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             13-JAN-2009*                             
NCE       2007R00602          754570    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             29-JUL-2009*                             
NCE       2007R00602          754571    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             05-APR-2011*                             
NCE       2007R00603          754622    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             26-FEB-2008*                             
NCE       2007R00603          754623    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             06-OCT-2008*                             
NCE       2007R00605          754674    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             02-MAY-2008*                             
NCE       2007R00605          754675    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-AUG-2010*                             
NCE       2007R00606          755706    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007R00606          755707    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             30-AUG-2012*                             
NCE       2007R00607          755913    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007R00607          755914    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             09-APR-2008*                             
NCE       2007R00610          757691    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCE       2007R00610          757692    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             12-MAR-2008*                             
NCE       2007R00610          757709    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             20-MAR-2008*                             
NCE       2007R00610          757710    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             20-MAR-2008*                             
NCE       2007R00610          757711    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             20-MAR-2008*                             
NCE       2007R00611          757870    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCE       2007R00611          757871    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             18-JUL-2008*                             
NCE       2007R00612          757960    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCE       2007R00612          757961    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camden              NC                    27921               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             02-APR-2020*                             
NCE       2007R00613          758226    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCE       2007R00613          758227    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             24-APR-2008*                             
NCE       2007R00614          758414    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCE       2007R00614          758415    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             29-NOV-2012*                             
NCE       2007R00615          758454    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCE       2007R00615          758455    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             13-JAN-2015*                             
NCE       2007R00616          758495    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCE       2007R00616          758496    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             24-MAR-2008*                             
NCE       2007R00617          759765    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007R00617          759766    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             22-JUL-2008*                             
NCE       2007R00618          759796    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007R00618          759797    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             20-NOV-2008*                             
NCE       2007R00619          765142    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007R00619          765143    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             04-JUN-2008*                             
NCE       2007R00620          765479    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007R00620          765480    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             17-APR-2008*                             
NCE       2007R00620          765483    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007R00621          765662    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007R00621          765663    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             10-JUN-2013*                             
NCE       2007R00622          768824    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007R00622          768825    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             24-MAR-2009*                             
NCE       2007R00623          769202    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007R00623          769203    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             20-MAR-2013*                             
NCE       2007R00624          769217    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007R00624          769218    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             17-SEP-2021*                             
NCE       2007R00625          771087    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCE       2007R00625          771089    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             28-MAY-2008*                             
NCE       2007R00626          774108    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             11-APR-2008*                             
NCE       2007R00626          774109    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             31-MAR-2009*                             
NCE       2007R00627          774110    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007R00627          774111    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             25-JUN-2008*                             
NCE       2007R00628          774423    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007R00628          774424    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             11-FEB-2008*                             
NCE       2007R00629          774575    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007R00629          774576    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             20-JUN-2008*                             
NCE       2007R00629          775327    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007R00630          775193    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007R00630          775194    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             06-MAR-2008*                             
NCE       2007R00630          775340    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007R00631          777142    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCE       2007R00631          777143    BD *           *                   Johnston Ambulance                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCE       2007R00632          777331    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCE       2007R00632          777332    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             07-FEB-2008*                             
NCE       2007R00633          777355    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCE       2007R00633          777356    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             28-JAN-2008*                             
NCE       2007R00634          777951    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             10-MAR-2008*                             
NCE       2007R00634          777952    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                             West Palm Beach     FL                    33413               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             14-JUL-2008*                             
NCE       2007R00635          778895    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCE       2007R00635          778896    ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             06-NOV-2019*                             
NCE       2007R00636          779226    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             21-MAR-2009*                             
NCE       2007R00636          779246    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCE       2007R00637          780799    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCE       2007R00637          780800    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    22730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             06-OCT-2008*                             
NCE       2007R00638          782415    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCE       2007R00638          782416    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             14-JUL-2008*                             
NCE       2007R00639          783074    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCE       2007R00639          783075    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             06-JUL-2009*                             
NCE       2007R00640          783474    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCE       2007R00640          783475    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             04-AUG-2020*                             
NCE       2007R00641          783553    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCE       2007R00641          783554    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Las Cruces          NM                    88001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             30-JUL-2009*                             
NCE       2007R00642          785051    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCE       2007R00642          785052    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             30-SEP-2008*                             
NCE       2007R00643          787185    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCE       2007R00643          787186    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             27-NOV-2007*                             
NCE       2007R00644          2493081   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                             Wilmington          NC                    28401     *              *              *                  *                        *                             *                             Y13-NOV-2009  *                                       361                                        *         899Office Manager                                                                                         13-NOV-2009*                             05-OCT-2011*                             
NCE       2007R00644          2493082   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                             Wilmington          NC                    28401     *              *              *                  *                        *                             *                             Y13-NOV-2009  *                                       361                                        *         603                                                                                                       13-NOV-2009*                             05-OCT-2011*                             
NCE       2007R00644          788694    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             18-NOV-2009*                             
NCE       2007R00645          790987    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007R00645          790988    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             05-JAN-2009*                             
NCE       2007R00645          790998    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             05-JAN-2009*                             
NCE       2007R00646          791014    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007R00646          791015    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             09-MAY-2008*                             
NCE       2007R00647          798182    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCE       2007R00647          798183    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCE       2007R00648          800732    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007R00648          800733    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Council             NC                    28434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             15-SEP-2020*                             
NCE       2007R00649          801208    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007R00649          801209    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             17-SEP-2007*                             
NCE       2007R00650          801593    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007R00650          801594    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             05-AUG-2008*                             
NCE       2007R00651          802224    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007R00651          802225    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             23-MAR-2011*                             
NCE       2007R00651          802226    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             23-MAR-2011*                             
NCE       2007R00651          802227    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             23-MAR-2011*                             
NCE       2007R00652          802431    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007R00652          802432    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             06-DEC-2007*                             
NCE       2007R00654          802771    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             27-APR-2010*                             
NCE       2007R00654          802772    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Texarkana           TX                    75501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-SEP-2011*                             
NCE       2007R00655          803052    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCE       2007R00655          803053    IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             17-APR-2008*                             
NCE       2007R00656          805888    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCE       2007R00656          805889    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             07-OCT-2008*                             
NCE       2007R00656          805890    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             05-MAY-2008*                             
NCE       2007R00657          806819    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             11-FEB-2008*                             
NCE       2007R00657          806820    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             17-JUN-2010*                             
NCE       2007R00658          806859    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCE       2007R00658          806860    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCE       2007R00659          809611    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00659          809613    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             29-JAN-2008*                             
NCE       2007R00660          809627    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00660          809628    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             16-OCT-2008*                             
NCE       2007R00661          809646    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-SEP-2007*                             
NCE       2007R00661          809647    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             22-OCT-2007*                             
NCE       2007R00662          809657    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00662          809658    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             20-DEC-2007*                             
NCE       2007R00663          809686    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00663          809687    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             06-OCT-2008*                             
NCE       2007R00664          809712    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00664          809713    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             15-NOV-2007*                             
NCE       2007R00665          809778    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00665          809779    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             20-DEC-2007*                             
NCE       2007R00666          809822    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             28-SEP-2007*                             
NCE       2007R00666          809823    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-MAR-2008*                             
NCE       2007R00667          809793    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00667          809794    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             29-JAN-2008*                             
NCE       2007R00668          809857    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00668          809859    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             28-JAN-2008*                             
NCE       2007R00669          809884    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00669          809885    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             20-DEC-2007*                             
NCE       2007R00670          809916    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00670          809917    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-JAN-2008*                             
NCE       2007R00671          809921    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00671          809922    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             21-OCT-2008*                             
NCE       2007R00672          809942    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00672          809943    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             20-SEP-2013*                             
NCE       2007R00673          809971    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00673          809972    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             30-JUL-2014*                             
NCE       2007R00674          809981    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00674          809982    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             22-OCT-2007*                             
NCE       2007R00676          809987    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00676          809988    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             19-NOV-2007*                             
NCE       2007R00677          809991    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00677          809992    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             20-DEC-2007*                             
NCE       2007R00678          809993    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00678          809994    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             20-MAR-2008*                             
NCE       2007R00679          810000    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00679          810001    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             23-NOV-2007*                             
NCE       2007R00680          810112    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00680          810113    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             31-JAN-2008*                             
NCE       2007R00681          810047    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00681          810048    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             20-DEC-2007*                             
NCE       2007R00682          810180    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00682          810181    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             16-SEP-2008*                             
NCE       2007R00683          810197    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00683          810198    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-APR-2008*                             
NCE       2007R00684          810212    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             24-SEP-2007*                             
NCE       2007R00684          810213    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             30-JAN-2008*                             
NCE       2007R00685          811525    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCE       2007R00685          811527    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indio               CA                    92201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             16-APR-2010*                             
NCE       2007R00686          811379    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCE       2007R00686          811380    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             20-MAR-2014*                             
NCE       2007R00688          812730    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCE       2007R00688          812731    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             05-MAY-2008*                             
NCE       2007R00689          812992    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCE       2007R00689          812993    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             20-JUN-2008*                             
NCE       2007R00690          813029    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCE       2007R00690          813030    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             03-SEP-2009*                             
NCE       2007R00691          820558    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007R00691          820559    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             22-APR-2024*                             
NCE       2007R00692          820589    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007R00692          820590    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560-3110          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             06-JUL-2010*                             
NCE       2007R00693          820607    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007R00693          820608    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             13-OCT-2021*                             
NCE       2007R00695          823016    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007R00695          823017    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             18-SEP-2007*                             
NCE       2007R00696          824572    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             24-SEP-2007*                             
NCE       2007R00696          824573    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             31-MAR-2008*                             
NCE       2007R00697          824412    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             21-MAR-2009*                             
NCE       2007R00697          824428    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007R00698          826648    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-SEP-2007  *                                                                                  *                                                                                                                   06-SEP-2007*                             25-OCT-2007*                             
NCE       2007R00698          826649    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2007  *                                                                                  *                                                                                                                   06-SEP-2007*                             13-MAR-2008*                             
NCE       2007R00699          826720    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2007  *                                                                                  *                                                                                                                   06-SEP-2007*                             06-SEP-2007*                             
NCE       2007R00699          826721    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2007  *                                                                                  *                                                                                                                   06-SEP-2007*                             14-APR-2008*                             
NCE       2007R00701          828745    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007R00701          828746    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             02-AUG-2010*                             
NCE       2007R00701          828747    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330-7263          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             06-MAY-2009*                             
NCE       2007R00701          828748    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             06-MAY-2009*                             
NCE       2007R00702          828781    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007R00702          828782    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             19-AUG-2010*                             
NCE       2007R00702          828783    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             19-AUG-2010*                             
NCE       2007R00703          830553    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007R00703          830554    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manchester          NJ                    08759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             06-MAR-2008*                             
NCE       2007R00703          830924    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             18-JUL-2014*                             
NCE       2007R00704          830697    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007R00704          830698    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             06-AUG-2009*                             
NCE       2007R00705          830870    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007R00705          830871    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             17-MAR-2010*                             
NCE       2007R00706          831560    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007R00706          831572    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             12-FEB-2010*                             
NCE       2007R00707          831580    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007R00707          831581    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             04-JUN-2009*                             
NCE       2007R00709          832149    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007R00709          832150    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garland             NC                    28441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             19-MAR-2008*                             
NCE       2007R00710          832810    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007R00710          832811    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             19-MAR-2008*                             
NCE       2007R00711          1057527   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28414               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             02-JUL-2021*                             
NCE       2007R00711          832936    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007R00711          832947    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Westchester         OH                    45069-1651          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             02-JUL-2021*                             
NCE       2007R00712          833784    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007R00712          833785    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             12-SEP-2007*                             
NCE       2007R00713          834213    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             26-JUN-2008*                             
NCE       2007R00713          834220    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007R00714          835469    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007R00714          835470    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             10-SEP-2009*                             
NCE       2007R00715          835667    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007R00715          835668    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             05-MAR-2009*                             
NCE       2007R00716          835799    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007R00716          835800    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606-7725          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             10-APR-2009*                             
NCE       2007R00717          836055    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007R00717          836056    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Freeport            TX                    77541-3844          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             18-SEP-2009*                             
NCE       2007R00718          2552623   BVI*           *                   Social Security Administration                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             43654.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2007R00718          838293    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007R00718          838294    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             05-JAN-2010*                             
NCE       2007R00719          838607    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             09-APR-2008*                             
NCE       2007R00719          838608    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19151               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             19-DEC-2008*                             
NCE       2007R00721          838629    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007R00721          838630    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             17-MAR-2008*                             
NCE       2007R00723          838895    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             18-SEP-2007*                             
NCE       2007R00723          838896    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             26-NOV-2007*                             
NCE       2007R00724          839141    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007R00724          839142    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             09-APR-2013*                             
NCE       2007R00725          839147    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             29-FEB-2008*                             
NCE       2007R00725          839148    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             12-MAR-2008*                             
NCE       2007R00726          839267    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007R00726          839268    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Yanceyville         NC                    27379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             07-OCT-2008*                             
NCE       2007R00727          839351    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007R00727          839352    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             28-AUG-2008*                             
NCE       2007R00728          840129    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007R00728          840130    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             27-JUN-2008*                             
NCE       2007R00729          842704    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCE       2007R00729          842705    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             24-APR-2008*                             
NCE       2007R00730          842968    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCE       2007R00730          842988    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             19-MAY-2009*                             
NCE       2007R00731          843466    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCE       2007R00731          843467    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             04-MAR-2013*                             
NCE       2007R00732          843638    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCE       2007R00732          843639    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             09-OCT-2008*                             
NCE       2007R00733          843797    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCE       2007R00733          843799    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             23-MAR-2010*                             
NCE       2007R00734          844459    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCE       2007R00734          844460    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             15-OCT-2007*                             
NCE       2007R00736          845298    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             24-SEP-2007*                             
NCE       2007R00736          845299    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             27-AUG-2008*                             
NCE       2007R00736          858884    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCE       2007R00737          845292    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCE       2007R00737          845293    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             26-JUN-2008*                             
NCE       2007R00739          845581    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             10-OCT-2008*                             
NCE       2007R00739          845582    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             04-SEP-2008*                             
NCE       2007R00739          845583    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             04-SEP-2008*                             
NCE       2007R00739          845584    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             04-SEP-2008*                             
NCE       2007R00740          845978    A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCE       2007R00740          845979    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             19-MAY-2021*                             
NCE       2007R00741          846203    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             21-MAR-2009*                             
NCE       2007R00741          846220    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCE       2007R00742          846238    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             13-AUG-2010*                             
NCE       2007R00742          846249    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          F*                                * LA        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-MAR-2011*                             
NCE       2007R00742          846259    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCE       2007R00743          846834    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCE       2007R00743          846835    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-OCT-2007*                             
NCE       2007R00745          850269    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             19-SEP-2007*                             
NCE       2007R00745          850270    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             18-JUN-2010*                             
NCE       2007R00746          850685    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007R00746          850686    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007R00747          851209    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007R00747          851210    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             17-SEP-2008*                             
NCE       2007R00747          851211    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             05-MAY-2008*                             
NCE       2007R00747          851212    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             05-MAY-2008*                             
NCE       2007R00747          851213    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             05-MAY-2008*                             
NCE       2007R00748          851161    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007R00748          851163    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             09-JUN-2008*                             
NCE       2007R00750          852755    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007R00750          852756    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             18-FEB-2009*                             
NCE       2007R00750          852757    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             22-DEC-2008*                             
NCE       2007R00750          867663    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007R00750          867664    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007R00751          854101    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCE       2007R00751          854102    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             20-MAR-2008*                             
NCE       2007R00752          856311    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCE       2007R00752          856312    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             20-DEC-2007*                             
NCE       2007R00753          856813    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCE       2007R00753          856815    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             01-AUG-2010*                             
NCE       2007R00755          857804    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCE       2007R00755          857805    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NCWashington          27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             22-JUL-2025*                             
NCE       2007R00756          857899    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCE       2007R00756          857900    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             07-JUL-2008*                             
NCE       2007R00757          858332    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCE       2007R00757          858333    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCE       2007R00758          1093662   ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             22-MAR-2011*                             
NCE       2007R00758          859330    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCE       2007R00758          859332    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             19-MAR-2014*                             
NCE       2007R00758          859333    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             22-MAR-2011*                             
NCE       2007R00759          859428    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCE       2007R00759          859429    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             24-MAR-2008*                             
NCE       2007R00760          859634    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCE       2007R00760          859635    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             24-APR-2008*                             
NCE       2007R00761          860201    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCE       2007R00761          860253    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             09-DEC-2010*                             
NCE       2007R00761          860579    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             26-JUL-2010*                             
NCE       2007R00761          860581    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             26-JUL-2010*                             
NCE       2007R00761          860582    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             26-JUL-2010*                             
NCE       2007R00762          1515398   BVI*           *                   GE Money (Lowe's)                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2007R00762          862063    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCE       2007R00762          862064    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             16-SEP-2008*                             
NCE       2007R00763          862088    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCE       2007R00763          862089    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             07-OCT-2008*                             
NCE       2007R00764          862178    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCE       2007R00764          862179    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             14-MAY-2008*                             
NCE       2007R00765          865750    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007R00765          865751    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             06-OCT-2008*                             
NCE       2007R00766          866391    AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007R00766          866392    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007R00768          867695    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007R00768          867696    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             28-MAY-2019*                             
NCE       2007R00769          868734    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007R00769          868735    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             03-APR-2009*                             
NCE       2007R00770          871886    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCE       2007R00770          871887    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             20-SEP-2013*                             
NCE       2007R00771          873726    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCE       2007R00771          873727    BD *           *                   DK Enterprises                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCE       2007R00772          876803    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007R00772          876804    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Camden              NC                    27921               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             22-JUN-2012*                             
NCE       2007R00773          877226    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007R00773          877227    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             20-JUL-2011*                             
NCE       2007R00773          877229    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             05-AUG-2008*                             
NCE       2007R00774          878310    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007R00774          878311    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             21-NOV-2019*                             
NCE       2007R00775          1388322   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00775          1388345   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2007R00775          878350    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007R00775          878351    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             06-OCT-2008*                             
NCE       2007R00775          878352    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-SEP-2013*                             
NCE       2007R00776          878430    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007R00776          878431    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             04-OCT-2021*                             
NCE       2007R00777          878540    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             08-AUG-2011*                             
NCE       2007R00777          878555    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007R00778          878552    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007R00778          878553    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             05-JAN-2012*                             
NCE       2007R00779          878973    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007R00779          878974    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             22-SEP-2009*                             
NCE       2007R00780          2652832   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             26-FEB-2013*                             
NCE       2007R00780          879755    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             30-AUG-2010*                             
NCE       2007R00780          879756    ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             06-MAR-2013*                             
NCE       2007R00781          880006    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007R00781          880007    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             17-SEP-2021*                             
NCE       2007R00782          880078    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007R00782          880079    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NCHalifax             27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             24-JUL-2009*                             
NCE       2007R00782          880080    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             30-SEP-2008*                             
NCE       2007R00783          880113    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007R00783          880114    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             12-DEC-2012*                             
NCE       2007R00784          880552    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007R00784          880553    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             03-SEP-2008*                             
NCE       2007R00785          880995    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007R00785          880996    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             21-OCT-2008*                             
NCE       2007R00785          880997    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             21-OCT-2008*                             
NCE       2007R00785          880998    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             21-OCT-2008*                             
NCE       2007R00785          880999    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             21-OCT-2008*                             
NCE       2007R00786          881130    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007R00786          881131    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NCWayne               28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             16-OCT-2013*                             
NCE       2007R00787          881232    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007R00787          881233    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             South Mills         NC                    27976               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             07-JAN-2010*                             
NCE       2007R00787          881234    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             08-SEP-2009*                             
NCE       2007R00788          881265    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             10-OCT-2008*                             
NCE       2007R00788          881266    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             05-AUG-2008*                             
NCE       2007R00789          881998    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             21-MAR-2009*                             
NCE       2007R00789          881999    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             05-OCT-2007*                             
NCE       2007R00791          883246    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             05-OCT-2007*                             
NCE       2007R00791          883247    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834-3005          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             25-APR-2008*                             
NCE       2007R00792          883556    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             05-OCT-2007*                             
NCE       2007R00792          883557    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             10-APR-2009*                             
NCE       2007R00793          883748    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             05-OCT-2007*                             
NCE       2007R00793          883749    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             23-NOV-2021*                             
NCE       2007R00794          884603    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007R00794          884604    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007R00794          884605    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007R00795          884924    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007R00795          884925    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             04-JUN-2008*                             
NCE       2007R00796          885681    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             10-OCT-2008*                             
NCE       2007R00796          885682    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             22-JAN-2010*                             
NCE       2007R00797          885710    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007R00797          885711    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             14-NOV-2014*                             
NCE       2007R00798          886713    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007R00798          886714    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             11-JUL-2008*                             
NCE       2007R00799          886798    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007R00799          886799    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             26-JUN-2008*                             
NCE       2007R00800          888257    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007R00800          888258    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             04-APR-2013*                             
NCE       2007R00801          889263    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007R00801          889264    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             25-JUN-2008*                             
NCE       2007R00803          891856    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007R00803          891857    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             17-OCT-2007*                             
NCE       2007R00803          892489    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00803          892490    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00804          891959    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007R00804          891960    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             08-SEP-2010*                             
NCE       2007R00804          891961    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             08-SEP-2010*                             
NCE       2007R00805          892448    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00805          892449    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             07-MAY-2008*                             
NCE       2007R00805          892453    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00805          892454    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00806          892484    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00806          892485    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             05-JAN-2009*                             
NCE       2007R00806          892486    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00806          892488    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00807          893049    A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00807          893050    ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             10-APR-2009*                             
NCE       2007R00807          893053    A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00807          893054    A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007R00811          898149    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007R00811          898150    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             21-MAY-2008*                             
NCE       2007R00811          901274    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007R00812          898275    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007R00812          898276    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lousiburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             14-JAN-2011*                             
NCE       2007R00812          933163    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murfressboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             14-JAN-2011*                             
NCE       2007R00813          898378    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007R00813          898379    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             13-JUL-2009*                             
NCE       2007R00814          898381    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007R00814          898383    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             12-MAY-2008*                             
NCE       2007R00815          898592    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007R00815          898593    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             14-SEP-2009*                             
NCE       2007R00815          900881    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27803     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             14-SEP-2009*                             
NCE       2007R00815          901209    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007R00815          901211    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007R00816          899509    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007R00816          899510    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             08-MAR-2012*                             
NCE       2007R00817          899499    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007R00817          899500    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             23-FEB-2015*                             
NCE       2007R00818          900885    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007R00818          900886    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             05-JUN-2008*                             
NCE       2007R00821          2630051   BVI*           *                   Four Oaks Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2007R00821          2630053   BVI*           *                   New Century Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2007R00821          2630059   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2007R00821          901411    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007R00821          901412    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             27-SEP-2019*                             
NCE       2007R00821          901415    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             27-SEP-2019*                             
NCE       2007R00821          901420    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             27-SEP-2019*                             
NCE       2007R00822          5756687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCE       2007R00822          901749    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007R00822          901750    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007R00823          902572    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007R00823          902573    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             27-FEB-2009*                             
NCE       2007R00824          905287    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007R00824          905288    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             06-APR-2010*                             
NCE       2007R00825          905547    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007R00825          905548    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             04-SEP-2008*                             
NCE       2007R00825          905549    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             04-SEP-2008*                             
NCE       2007R00826          907888    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             21-MAR-2009*                             
NCE       2007R00826          907905    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCE       2007R00827          908010    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCE       2007R00827          908011    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             04-FEB-2010*                             
NCE       2007R00828          908171    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCE       2007R00828          908172    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             08-JUL-2008*                             
NCE       2007R00829          908617    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00829          908618    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             06-OCT-2008*                             
NCE       2007R00830          908619    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00830          908620    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             27-MAR-2008*                             
NCE       2007R00831          908621    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00831          908622    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             27-MAR-2008*                             
NCE       2007R00832          908716    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00832          908717    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             09-SEP-2008*                             
NCE       2007R00833          1044081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             29-FEB-2012*                             
NCE       2007R00833          1044094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             30-SEP-2008*                             
NCE       2007R00833          909035    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00833          909036    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenberg         28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             20-MAR-2014*                             
NCE       2007R00833          909037    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             18-MAR-2009*                             
NCE       2007R00834          909122    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00834          909123    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             18-JUN-2008*                             
NCE       2007R00835          909366    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00835          909367    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             18-JUL-2008*                             
NCE       2007R00836          909518    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00836          909519    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             20-JUL-2011*                             
NCE       2007R00837          909698    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00837          909699    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             24-MAR-2014*                             
NCE       2007R00839          910017    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00839          910018    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             15-JAN-2008*                             
NCE       2007R00840          1832394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             03-DEC-2009*                             
NCE       2007R00840          1832395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             03-SEP-2009*                             
NCE       2007R00840          910975    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             10-OCT-2008*                             
NCE       2007R00840          910985    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             03-SEP-2009*                             
NCE       2007R00840          910986    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             03-SEP-2009*                             
NCE       2007R00841          911228    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007R00841          911230    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             08-APR-2008*                             
NCE       2007R00842          2076977   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2007R00842          913267    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Spring       NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             08-APR-2010*                             
NCE       2007R00843          914453    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00843          914454    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             08-OCT-2008*                             
NCE       2007R00844          914464    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00844          914465    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             02-APR-2010*                             
NCE       2007R00845          916049    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007R00845          916050    BD *           *                   Fayetteville Publishing Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             30-OCT-2007*                             
NCE       2007R00846          918667    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCE       2007R00846          918668    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             17-SEP-2008*                             
NCE       2007R00847          922958    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007R00847          922959    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             14-FEB-2011*                             
NCE       2007R00848          923314    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007R00848          923315    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2008*                             
NCE       2007R00849          923354    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007R00849          923355    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             14-JUN-2012*                             
NCE       2007R00850          923370    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007R00850          923371    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             07-JUL-2009*                             
NCE       2007R00851          924797    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCE       2007R00851          924798    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             05-FEB-2014*                             
NCE       2007R00853          926832    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCE       2007R00853          926833    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             03-DEC-2021*                             
NCE       2007R00854          926846    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCE       2007R00854          926847    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                             Louisburg           NC                    27549     *              *              *                  *                        *                             *                             Y30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             05-JAN-2009*                             
NCE       2007R00855          929531    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             31-OCT-2007*                             
NCE       2007R00855          929558    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             13-OCT-2008*                             
NCE       2007R00857          933686    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007R00857          933687    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             17-JUN-2021*                             
NCE       2007R00857          933688    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             17-JUN-2021*                             
NCE       2007R00858          936384    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007R00858          936385    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             16-DEC-2014*                             
NCE       2007R00859          937397    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007R00859          937398    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             08-JAN-2009*                             
NCE       2007R00860          937445    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007R00860          937446    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             03-DEC-2007*                             
NCE       2007R00861          937532    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007R00861          937533    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             09-JAN-2008*                             
NCE       2007R00862          937628    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007R00862          937629    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             22-APR-2019*                             
NCE       2007R00863          937664    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007R00863          937665    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NCWayne               28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             15-SEP-2012*                             
NCE       2007R00863          937666    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NCwayne               28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             14-MAR-2013*                             
NCE       2007R00863          937667    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             15-JAN-2008*                             
NCE       2007R00864          943154    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             08-JUL-2009*                             
NCE       2007R00864          943155    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Wayne          IN                    46708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             21-APR-2011*                             
NCE       2007R00865          943611    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007R00865          943612    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429-6109          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             13-JUL-2020*                             
NCE       2007R00866          945691    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007R00866          945692    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007R00867          948680    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             13-NOV-2007*                             
NCE       2007R00867          948681    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grimeland           NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             06-APR-2009*                             
NCE       2007R00868          949105    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             13-NOV-2007*                             
NCE       2007R00868          949106    IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             09-JUL-2013*                             
NCE       2007R00869          950968    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             21-MAR-2009*                             
NCE       2007R00869          950971    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCE       2007R00870          2752217   BVI*           *                   FEMA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2007R00870          951012    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCE       2007R00870          951013    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             18-NOV-2013*                             
NCE       2007R00871          953775    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007R00871          953776    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             12-FEB-2010*                             
NCE       2007R00872          953783    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007R00872          953784    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             12-FEB-2010*                             
NCE       2007R00873          953913    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007R00873          953914    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             26-MAR-2008*                             
NCE       2007R00874          954079    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007R00874          954080    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             05-AUG-2008*                             
NCE       2007R00875          954084    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007R00875          954085    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             05-AUG-2008*                             
NCE       2007R00876          954154    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007R00876          954155    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             10-APR-2009*                             
NCE       2007R00877          954198    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007R00877          954199    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             26-MAR-2013*                             
NCE       2007R00878          954395    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007R00878          954396    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             04-SEP-2008*                             
NCE       2007R00879          956513    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCE       2007R00879          956514    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             14-OCT-2008*                             
NCE       2007R00880          958698    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007R00880          958699    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             31-JAN-2014*                             
NCE       2007R00881          960064    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007R00881          960065    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             31-DEC-2008*                             
NCE       2007R00882          960149    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             21-MAR-2009*                             
NCE       2007R00882          960201    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007R00883          960228    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             21-MAR-2009*                             
NCE       2007R00883          960240    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             21-MAR-2009*                             
NCE       2007R00883          960252    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007R00883          960301    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007R00884          960645    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007R00884          960646    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             30-SEP-2008*                             
NCE       2007R00885          961900    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007R00885          961901    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             09-OCT-2008*                             
NCE       2007R00886          962617    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007R00886          962618    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             04-SEP-2013*                             
NCE       2007R00887          962637    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007R00887          962638    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             06-APR-2009*                             
NCE       2007R00888          962639    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007R00888          962640    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             11-JUN-2008*                             
NCE       2007R00889          962661    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007R00889          962662    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             10-APR-2009*                             
NCE       2007R00890          962723    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007R00890          962724    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             11-MAR-2013*                             
NCE       2007R00890          962725    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             21-JUL-2009*                             
NCE       2007R00891          962775    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007R00891          962776    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             17-JUL-2008*                             
NCE       2007R00892          963308    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007R00892          963309    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             02-AUG-2010*                             
NCE       2007R00893          964265    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             21-NOV-2007*                             
NCE       2007R00893          964266    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             21-NOV-2007*                             
NCE       2007R00894          966172    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCE       2007R00894          966173    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             05-MAR-2009*                             
NCE       2007R00895          968040    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-MAR-2009*                             
NCE       2007R00895          968081    AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCE       2007R00896          972159    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCE       2007R00896          972160    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             07-AUG-2008*                             
NCE       2007R00897          972321    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCE       2007R00897          972322    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NCOnslow              28539-4462          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             23-SEP-2009*                             
NCE       2007R00898          1618796   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             29-MAR-2022*                             
NCE       2007R00898          1618797   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             29-MAR-2022*                             
NCE       2007R00898          1618801   ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             29-MAR-2022*                             
NCE       2007R00898          1618805   ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             29-MAR-2022*                             
NCE       2007R00898          1618808   ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             29-MAR-2022*                             
NCE       2007R00898          1618812   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             29-MAR-2022*                             
NCE       2007R00898          1618817   ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             29-MAR-2022*                             
NCE       2007R00898          1831710   ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             29-MAR-2022*                             
NCE       2007R00898          1836654   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             29-MAR-2022*                             
NCE       2007R00898          972672    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCE       2007R00898          972673    ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             22-FEB-2023*                             
NCE       2007R00898          972695    A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCE       2007R00898          972732    A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCE       2007R00899          972854    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCE       2007R00899          972855    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             24-SEP-2009*                             
NCE       2007R00900          974988    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             21-MAR-2009*                             
NCE       2007R00900          975016    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007R00904          976402    AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCE       2007R00904          976403    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             29-OCT-2009*                             
NCE       2007R00905          976500    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCE       2007R00905          976501    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             07-JUL-2008*                             
NCE       2007R00906          977744    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCE       2007R00906          977745    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             03-SEP-2019*                             
NCE       2007R00907          977777    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCE       2007R00907          977778    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             26-SEP-2011*                             
NCE       2007R00908          977784    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCE       2007R00908          977785    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             20-SEP-2012*                             
NCE       2007R00909          977808    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCE       2007R00909          977809    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             14-DEC-2009*                             
NCE       2007R00910          977854    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCE       2007R00910          977855    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             12-DEC-2012*                             
NCE       2007R00911          981251    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCE       2007R00911          981252    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             19-MAY-2010*                             
NCE       2007R00911          981253    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             19-MAY-2010*                             
NCE       2007R00911          981254    BPR*           *                   La Reyna Mexican Store                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCE       2007R00911          981255    BPR*           *                   Juanita's Beauty Salon                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCE       2007R00912          2759271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             30-MAR-2011*                             
NCE       2007R00912          2759272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             30-MAR-2011*                             
NCE       2007R00912          2759274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             30-MAR-2011*                             
NCE       2007R00912          2759279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             30-MAR-2011*                             
NCE       2007R00912          981929    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCE       2007R00912          981931    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             30-MAR-2011*                             
NCE       2007R00912          981988    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             30-MAR-2011*                             
NCE       2007R00912          982009    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             30-MAR-2011*                             
NCE       2007R00913          982388    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCE       2007R00913          982389    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             19-SEP-2013*                             
NCE       2007R00913          982390    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             08-FEB-2008*                             
NCE       2007R00913          982391    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-SEP-2008*                             
NCE       2007R00913          982394    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             24-MAR-2014*                             
NCE       2007R00913          982395    IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             30-JAN-2009*                             
NCE       2007R00914          982489    AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCE       2007R00914          982490    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             18-SEP-2013*                             
NCE       2007R00915          982837    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCE       2007R00915          982838    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             01-JUL-2008*                             
NCE       2007R00915          982839    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             01-JUL-2008*                             
NCE       2007R00916          983001    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCE       2007R00916          983002    BD *           *                   Pate Dawson Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCE       2007R00917          984664    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCE       2007R00917          984665    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             28-APR-2009*                             
NCE       2007R00917          984666    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             28-APR-2009*                             
NCE       2007R00918          986780    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCE       2007R00918          986781    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             04-SEP-2009*                             
NCE       2007R00919          988386    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCE       2007R00919          988387    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             12-FEB-2009*                             
NCE       2007R00920          990098    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             07-DEC-2007*                             
NCE       2007R00920          990099    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             08-FEB-2008*                             
NCE       2007R00921          992350    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007R00921          992351    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401-8077          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             31-MAR-2022*                             
NCE       2007R00922          1024518   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2007R00922          993866    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCE       2007R00922          993867    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             25-JUN-2013*                             
NCE       2007R00923          994268    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCE       2007R00923          994269    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             28-MAR-2009*                             
NCE       2007R00924          995470    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCE       2007R00924          995599    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCE       2007R00925          995789    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCE       2007R00925          995790    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             13-JAN-2009*                             
NCE       2007R00927          996761    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007R00927          996762    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             19-SEP-2019*                             
NCE       2007R00927          996763    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             19-SEP-2019*                             
NCE       2007R00927          996764    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             19-SEP-2019*                             
NCE       2007R00927          996765    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             19-SEP-2019*                             
NCE       2007R00928          997100    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007R00928          997101    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306-2542          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             25-MAR-2009*                             
NCE       2007R00929          997603    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007R00929          997604    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             07-SEP-2012*                             
NCE       2007R00931          998422    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007R00931          998423    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             11-MAR-2009*                             
NCE       2007R00932          2139352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2007R00932          998420    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             05-APR-2010*                             
NCE       2007R00933          1000475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             11-JUN-2008*                             
NCE       2007R00933          1000477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cullman             AL                    35055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             30-SEP-2008*                             
NCE       2007R00933          1084250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             30-SEP-2008*                             
NCE       2007R00933          1084252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robersonville       NCMartin              27871               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             30-SEP-2008*                             
NCE       2007R00933          1084257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             17-JUN-2014*                             
NCE       2007R00933          1203534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             17-JUL-2014*                             
NCE       2007R00934          1001201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             05-JUN-2008*                             
NCE       2007R00934          1001202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             06-APR-2009*                             
NCE       2007R00934          1001203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             02-APR-2008*                             
NCE       2007R00934          1230793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cape Carteret       NC                    28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             23-SEP-2009*                             
NCE       2007R00935          1001615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007R00935          1001616   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             09-SEP-2021*                             
NCE       2007R00936          1002571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007R00936          1002572   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             MAPLE HILL          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             02-APR-2020*                             
NCE       2007R00937          1002573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007R00937          1002574   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             02-APR-2020*                             
NCE       2007R00937          1002575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             02-APR-2020*                             
NCE       2007R00938          1002586   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007R00938          1002587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             07-JAN-2009*                             
NCE       2007R00939          1002836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007R00939          1002837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             18-AUG-2009*                             
NCE       2007R00940          1005100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007R00940          1005101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tobyhanna           PA                    18466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             03-MAR-2009*                             
NCE       2007R00940          1005103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Amityville          NY                    11701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             03-MAR-2009*                             
NCE       2007R00941          1005219   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007R00941          1005220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             19-MAR-2008*                             
NCE       2007R00942          1006324   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007R00942          1006325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * EG        *          *           *                                           *                             *                             *                             Elm City            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             22-SEP-2008*                             
NCE       2007R00943          1006284   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007R00943          1006420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565-3517          *              *              *                             *                             *                             Oxford              NC                    27565-3517*              *              *                  *                        *                             *                             Y18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             19-NOV-2008*                             
NCE       2007R00944          1006882   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007R00944          1006883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             19-MAY-2009*                             
NCE       2007R00945          1007071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007R00945          1007072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             20-NOV-2019*                             
NCE       2007R00945          1007073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             20-NOV-2019*                             
NCE       2007R00945          1007074   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamesville          NC                    27846               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             20-NOV-2019*                             
NCE       2007R00946          1007100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007R00946          1007101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             16-JUL-2008*                             
NCE       2007R00947          1007189   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007R00947          1007190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             11-APR-2011*                             
NCE       2007R00948          1008454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             19-DEC-2007*                             
NCE       2007R00948          1008455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             30-MAR-2011*                             
NCE       2007R00952          1013446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-DEC-2007  *                                                                                  *                                                                                                                   21-DEC-2007*                             21-DEC-2007*                             
NCE       2007R00952          1013447   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2007  *                                                                                  *                                                                                                                   21-DEC-2007*                             09-JUN-2009*                             
NCE       2007R00953          1015201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCE       2007R00953          1015202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             07-OCT-2008*                             
NCE       2007R00954          1016409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2007  *                                                                                  *                                                                                                                   27-DEC-2007*                             27-DEC-2007*                             
NCE       2007R00954          1016410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2007  *                                                                                  *                                                                                                                   27-DEC-2007*                             01-OCT-2008*                             
NCE       2007V00002          399283    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             29-APR-2007*                             
NCE       2007V00002          399284    PD *           *                   $9,005.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             29-APR-2007*                             
NCE       2007V00002          399285    PD *           *                   2002 GMC Denali                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             29-APR-2007*                             
NCE       2007V00002          399286    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             15-OCT-2007*                             
NCE       2007V00003          399373    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             29-APR-2007*                             
NCE       2007V00003          399374    PD *           *                   $199,949.00 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             29-APR-2007*                             
NCE       2007V00003          399375    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             29-APR-2007*                             
NCE       2007V00004          399921    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCE       2007V00004          399922    IP *           *                   Turner                                                      Alicia U.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCE       2007V00005          400325    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCE       2007V00005          400328    PD *           *                   Murphy Land                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCE       2007V00005          400330    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCE       2007V00006          400365    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCE       2007V00006          400367    PD *           *                   $81,321.00 in US currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCE       2007V00006          400368    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCE       2007V00007          401194    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCE       2007V00007          401195    IP *           *                   Nordan                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCE       2007V00008          403449    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00008          403450    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00009          403463    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00009          403464    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00010          403485    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00010          403486    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00011          403510    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00011          403511    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-MAY-2019*                             
NCE       2007V00012          403542    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00012          403543    IP *           *                   Crawford                                                    Kent Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00013          403590    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00013          403591    IP *           *                   Jones                                                       Mark Earl                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00014          403635    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00014          403636    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00015          403853    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00015          403854    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00016          403890    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00016          403891    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCE       2007V00017          404845    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00017          404846    BP *           *                   Home Concrete & Supply, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00018          405171    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00018          405172    IP *           *                   Ramsey                                                      Richard Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00019          406006    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00019          406007    IP *           *                   Phillips                                                    Andrew Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00020          406162    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00020          406163    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00021          406171    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00021          406172    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00022          406195    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00022          406196    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00023          406216    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00023          406217    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00024          406232    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00024          406233    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00025          406262    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00025          406263    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00025          774705    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00025          774707    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00026          406277    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00026          406278    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCE       2007V00026          454807    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             29-APR-2007*                             
NCE       2007V00027          408730    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCE       2007V00027          408731    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCE       2007V00028          409649    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00028          409650    IP *           *                   Johnson                                                     Lena M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00029          409669    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00029          409670    IP *           *                   May                                                         Danna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00030          409781    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00030          409782    IP *           *                   Francis                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00031          409909    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00031          409910    ID *           *                   Brown                                                       Inell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00032          410053    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00032          410054    IP *           *                   Davis                                                       Todd Leslie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00033          410102    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00033          410103    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00034          410867    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00034          410868    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             05-DEC-2019*                             
NCE       2007V00035          411067    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCE       2007V00035          411068    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             30-MAY-2019*                             
NCE       2007V00036          411744    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00036          411745    ID *           *                   Bowling                                                     James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00037          411747    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00037          411748    ID *           *                   Unger                                                       Byron T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00037          411763    BP *           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00038          411755    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00038          411756    ID *           *                   Morales                                                     Vincente                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00039          411770    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00039          411771    ID *           *                   Egerton                                                     Gracie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00040          411777    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00040          411778    ID *           *                   Burrell-Griffin                                             Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00041          411779    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00041          411780    ID *           *                   Ellis                                                       Mark Leslie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00042          411782    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00042          411783    ID *           *                   Smith                                                       Heidi J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00043          411784    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00043          411785    ID *           *                   Speight                                                     Marvin Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00044          411786    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00044          411787    ID *           *                   Corscadden                                                  Anita B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00045          411909    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00045          411910    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-MAY-2019*                             
NCE       2007V00046          411987    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00046          411988    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-MAY-2019*                             
NCE       2007V00047          412084    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00047          412085    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00048          412113    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00048          412114    IP *           *                   Moore                                                       Carlton Leland                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00069          412522    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00069          412523    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00070          412590    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00070          412591    IP *           *                   Heston                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00071          413288    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00071          413289    IP *           *                   Dowdy                                                       Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCE       2007V00072          414543    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCE       2007V00072          415030    ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCE       2007V00073          415293    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCE       2007V00073          415294    IP *           *                   Strange                                                     Linda O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCE       2007V00074          415556    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCE       2007V00074          415557    IP *           *                   Derby                                                       Tracy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCE       2007V00075          418099    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCE       2007V00075          418100    IP *           *                   Harrison                                                    William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCE       2007V00076          418434    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCE       2007V00076          418435    BP *           *                   Earth Petroleum Corp. of North Carolina                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCE       2007V00077          419174    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00077          419175    IP *           *                   Bartel                                                      Cory Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00078          421163    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00078          421164    PD *           *                   One 1999 Cadillac Escalade                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00078          421165    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00079          421218    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00079          421219    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00080          421226    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00080          421227    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00081          421238    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00081          421239    IP *           *                   Conroy                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCE       2007V00082          421925    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00082          421926    IP *           *                   Milbourne                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00083          422040    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00083          422041    IP *           *                   Crumpler                                                    Atha W. Strickland            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00084          422062    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00084          422063    IP *           *                   Matthewson                                                  Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00085          422102    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00085          422103    IP *           *                   Dozier                                                      Angela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00086          422130    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00086          422131    IP *           *                   Thompson                                                    Anita A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00087          422174    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00087          422175    IP *           *                   Jacobs                                                      Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00088          422205    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00088          422206    IP *           *                   Zane                                                        Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00089          422447    ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00089          422448    BP *           *                   First Investors LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00089          422449    BD *           *                   Household Finance Corp                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00090          422493    ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00090          422494    BD *           *                   First Investors LLC of NC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00090          452119    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             29-APR-2007*                             
NCE       2007V00091          422831    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00091          422832    BDD*           *                   Caremerica, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00092          423122    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00092          423123    BDD*           *                   Caremerica Adult Care, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00093          423263    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00093          423264    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00094          423382    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00094          423383    BDD*           *                   Meadows of Hermitage, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00095          423670    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00095          423671    BDD*           *                   Meadows of Fayetteville, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00096          423929    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00096          423930    BDD*           *                   Meadows of Wilmington, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCE       2007V00097          424875    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00097          424876    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00098          424975    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00098          424976    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00099          425275    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00099          425276    IP *           *                   Watson                                                      Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00100          425690    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00100          425691    ID *           *                   McLain                                                      Ben                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00101          425753    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00101          425754    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00102          425880    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00102          425881    IP *           *                   Darnell                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00103          425931    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00103          425933    IP *           *                   Stephens                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00104          425957    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00104          425958    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-MAY-2019*                             
NCE       2007V00105          425978    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00105          425979    IP *           *                   Deese                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCE       2007V00107          428139    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCE       2007V00107          428140    ID *           *                   Wilson                                                      Cornell B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCE       2007V00108          428337    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCE       2007V00108          428338    ID *           *                   Whitney                                                     Shebby S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCE       2007V00109          429537    ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00109          429538    PD *           *                   685.76 Acres of Land                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00111          429642    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00111          429643    ID *           *                   Wood                                                        Arthur Lee, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00112          429717    ID *           *                   Smith                                                       Wilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00112          464876    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00113          429820    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00113          429821    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00114          429862    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00114          429863    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00115          430118    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00115          430119    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00115          430120    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00116          430872    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00116          430873    IP *           *                   Butler                                                      Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00117          430880    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00117          430881    IP *           *                   Barham                                                      Ted Wilson                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00118          430911    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00118          430912    IP *           *                   McDowell                                                    Kim R.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00119          430934    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00119          430935    IP *           *                   Oakley                                                      Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00120          431528    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00120          431530    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00120          431531    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00121          431567    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00121          431568    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00121          431569    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCE       2007V00122          432502    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCE       2007V00122          432503    IP *           *                   Jones                                                       Ronald Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCE       2007V00123          432765    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCE       2007V00123          432766    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCE       2007V00125          434016    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCE       2007V00125          434017    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCE       2007V00126          434259    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCE       2007V00126          434824    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00127          436219    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00127          436220    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00128          436245    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00128          436246    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00129          436285    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00129          436286    ID *           *                   Grady                                                       Suzanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00130          436322    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00130          436323    ID *           *                   Evans                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             17-MAY-2007*                             
NCE       2007V00131          436361    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00131          436362    ID *           *                   Ingram                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00132          436782    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00132          436783    IP *           *                   Johnson                                                     Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00133          436915    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00133          436916    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00133          436917    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCE       2007V00134          441540    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCE       2007V00134          441541    PD *           *                   One 1999 Cadillac Escalade                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCE       2007V00135          441568    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCE       2007V00135          441569    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCE       2007V00136          441785    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCE       2007V00136          441787    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCE       2007V00136          774188    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00137          441913    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCE       2007V00137          441914    PD *           *                   $7,484.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCE       2007V00137          441915    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCE       2007V00138          2501743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2007V00138          2501747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2007V00138          2501749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2007V00138          2501750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2007V00138          2501756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2007V00138          2501762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2007V00138          2501763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2007V00138          2501764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2007V00138          2501766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2007V00138          2501771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2007V00138          3752013   PD *           *                   Oakgrove Church Road                                                                      *                             *   *     *                                10-IRS-001205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             23-SEP-2015*                             
NCE       2007V00138          442637    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCE       2007V00138          442638    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCE       2007V00138          4679250   PD *           *                   JGMT - $250,000 Oxendine and Brigman                                                      *                             *   *     *                                11-ATF-006649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             23-SEP-2015*                             
NCE       2007V00138          6961405   PD *           *                   JGMT - $5,169,337.10 Dahir, MGN Tobacco, Ana Rodriguez et al                              *                             *   *     *                                10-ATF-000856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCE       2007V00138          774173    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00138          774175    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00139          442847    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCE       2007V00139          442848    IP *           *                   Johnson                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCE       2007V00140          442916    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCE       2007V00140          442918    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCE       2007V00141          442965    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCE       2007V00141          442966    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCE       2007V00142          443417    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCE       2007V00142          443418    IP *           *                   Thomas                                                      Jason Carl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCE       2007V00143          446268    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00143          446271    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00143          446274    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00143          446275    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00143          446276    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00143          446279    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00143          446280    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00143          446282    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00144          447178    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00144          447179    IP *           *                   Epps                                                        Angelo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00145          447328    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00145          447329    IP *           *                   Pummill                                                     McShella C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00146          447586    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00146          447587    IP *           *                   Jenkins                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCE       2007V00147          450884    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             29-APR-2007*                             
NCE       2007V00147          450885    IP *           *                   Omoregbee                                                   Paul Osariase Monday          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             29-APR-2007*                             
NCE       2007V00148          450924    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             29-APR-2007*                             
NCE       2007V00148          450925    IP *           *                   Rooks                                                       Stephen M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             29-APR-2007*                             
NCE       2007V00149          453303    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             29-APR-2007*                             
NCE       2007V00149          453304    IP *           *                   Follum                                                      Warren R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             29-APR-2007*                             
NCE       2007V00150          457186    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00150          457187    IP *           *                   Diaz-Ortiz                                                  Aris Noel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00150          457188    IP *           *                   Diaz                                                        Wilbur Artis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00151          457293    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00151          457294    IP *           *                   Derby                                                       Tracy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00152          457469    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00152          457470    IP *           *                   Guillory                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00153          457606    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00153          457607    IP *           *                   Guy                                                         Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00154          457728    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00154          457729    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00155          457780    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00155          457781    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00156          457833    ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00156          457834    IP *           *                   Horton                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00157          458152    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00157          458153    IP *           *                   Jacques                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCE       2007V00158          458690    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00158          458691    PD *           *                   $107,335.00 in US Currrency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00158          458692    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00159          458724    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00159          458725    PD *           *                   $4,500.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00159          458726    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             15-SEP-2008*                             
NCE       2007V00160          458768    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00160          458769    PD *           *                   McAllister Property                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00161          459009    ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00161          459010    IP *           *                   Holy                                                        Zdenek                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00161          459011    PA *           *                   Luggage                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00162          460779    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00162          460780    PD *           *                   $3,291.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00162          460781    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             29-APR-2007*                             
NCE       2007V00162          634834    PD *           *                   Five Tracts of real property,New Hanover Co., NC                                          *                             *   *     *                                07-DEA-492526      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             27-JUL-2016*                             
NCE       2007V00163          461353    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCE       2007V00163          461354    PD *           *                   898 Appleton Way, Leland, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCE       2007V00163          461355    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCE       2007V00163          638872    PD *           *                   Aycock Land                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             16-MAY-2007*                             
NCE       2007V00164          463134    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        28        *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCE       2007V00164          463135    BP *           *                   Four Seasons Sports, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCE       2007V00165          463308    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCE       2007V00165          463309    IP *           *                   Whren                                                       Jerome T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCE       2007V00166          463395    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCE       2007V00166          463396    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCE       2007V00167          465052    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00167          465053    IP *           *                   Barnhill                                                    Ryan Laverne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00168          465441    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00168          465442    IP *           *                   Fletcher                                                    Wayne Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00169          465825    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00169          465826    IP *           *                   Clarke                                                      Nigel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00170          465899    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00170          465900    ID *           *                   Gardner                                                     Erick                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00171          465993    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00171          465994    IP *           *                   Bond                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00172          466031    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00172          466033    IP *           *                   Spivey                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00173          466399    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00173          466400    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             30-AUG-2024*                             
NCE       2007V00174          466429    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00174          466430    ID *           *                   Farrior                                                     Mike Jeffery                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00175          466501    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00175          466502    ID *           *                   Fobes                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCE       2007V00176          467560    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCE       2007V00176          467561    IP *           *                   Small                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCE       2007V00177          467629    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCE       2007V00177          467630    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCE       2007V00178          467710    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCE       2007V00178          467711    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCE       2007V00179          468423    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCE       2007V00179          468424    IP *           *                   Sharma                                                      Surinder                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCE       2007V00180          470232    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00180          470233    BD *           *                   The Home Depot USA, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00180          470234    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00181          470799    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00181          470800    IP *           *                   Prayer                                                      Dollie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00182          471383    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00182          471384    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00183          471414    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00183          471415    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00184          471432    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00184          471433    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00185          471445    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00185          471446    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00186          471466    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00186          471467    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00187          471776    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00187          471777    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00188          471849    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00188          471850    IP *           *                   Simmons                                                     Geoffrey H., Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCE       2007V00189          473931    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2007V00189          473932    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2007V00189          473933    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2007V00190          474169    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2007V00190          474170    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2007V00191          474332    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2007V00191          474333    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCE       2007V00192          477329    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00192          477330    BD *           *                   Roanoke Valley Rescue Squad                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00193          3371467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2007V00193          3371474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2007V00193          477340    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00193          477341    BD *           *                   Coastline Care, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00194          477347    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00194          477348    BD *           *                   Bertie Ambulance Services Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00194          6166962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2007V00194          6166963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2007V00195          477355    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00195          477356    BD *           *                   Coastal Medical Transport Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00196          477649    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00196          477650    IP *           *                   Pope                                                        Wiley                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00196          477651    IP *           *                   Crumpler                                                    Sabra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCE       2007V00197          481431    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             29-APR-2007*                             
NCE       2007V00197          631516    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCE       2007V00198          482779    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCE       2007V00198          482780    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             30-MAY-2019*                             
NCE       2007V00199          483440    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCE       2007V00199          483441    IP *           *                   Person                                                      Nicholas Alcindor             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCE       2007V00200          483505    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCE       2007V00200          483506    IP *           *                   Saunders                                                    Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCE       2007V00201          483869    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCE       2007V00201          483870    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCE       2007V00202          485458    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             29-APR-2007*                             
NCE       2007V00202          485459    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             29-APR-2007*                             
NCE       2007V00202          500865    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCE       2007V00202          500866    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCE       2007V00203          485462    ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             29-APR-2007*                             
NCE       2007V00203          485463    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             29-APR-2007*                             
NCE       2007V00204          486174    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             29-APR-2007*                             
NCE       2007V00204          486175    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             29-APR-2007*                             
NCE       2007V00205          487334    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             29-APR-2007*                             
NCE       2007V00205          487335    IP *           *                   Granados-Garcia                                             Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             29-APR-2007*                             
NCE       2007V00206          488094    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCE       2007V00206          488095    IP *           *                   Dance                                                       Louis E., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCE       2007V00207          488181    IP *           *                   Harrison                                                    Sandra Jeanette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCE       2007V00207          488184    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCE       2007V00208          489599    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCE       2007V00208          489600    ID *           *                   Dixon                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCE       2007V00209          490613    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00209          490614    ID *           *                   Howell                                                      Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00210          490831    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00210          490832    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00210          490833    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00211          490906    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00211          490907    BP *           *                   AJ"s Janitorial & Products                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00212          491017    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00212          491018    PD *           *                   2004 BMW 525I                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00213          492033    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00213          492034    PD *           *                   Huene/2005 Ford Explorer                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00214          492081    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00214          492082    PD *           *                   1995 chevrolet corvette                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00215          492349    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00215          492350    PD *           *                   Huene/1946 Chevy Coupe                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00216          492406    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00216          492407    PD *           *                   Huene/Raymond James Financial                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCE       2007V00217          492626    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00217          492627    PD *           *                   Huene/Banktrust                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00218          492632    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00218          492633    PD *           *                   Huene/Peoples National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00219          492646    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00219          492647    PD *           *                   Huene/Coastal Federal Bank                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00220          493636    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00220          493637    ID *           *                   Hill                                                        James, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00221          493660    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00221          493661    ID *           *                   Hill                                                        James A., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00222          494240    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00222          494241    PD *           *                   Huene/Coastal Federal                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00223          494330    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00223          494331    PD *           *                   Hune/Coastal Federal Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00224          495125    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00224          495126    PD *           *                   Huene/1999 Toyota Camry                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00225          495191    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00225          495192    PD *           *                   Huene/3023 market Street                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00226          495310    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00226          495311    PD *           *                   Huene/1614 Market Street                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00227          495329    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00227          495330    PD *           *                   Huene/140-J Cinema Dr                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00228          495358    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00228          495359    PD *           *                   Huene/132 Ahsworth                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495808    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495809    PD *           *                   RP-132 Ashworth Dr., Little River SC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495810    PD *           *                   2004 BMW 525I                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495811    PD *           *                   2005 Ford Explorer                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495812    PD *           *                   1995 Chevrolet Corvette                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495813    PD *           *                   1946 Chevrolet Coupe                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495814    PD *           *                   Banktrust/$101,195.98                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495815    PD *           *                   Peoples Bank/$102,389.91                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495816    PD *           *                   Coastal Federal/$10,547.78                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495817    PD *           *                   Coastal Federal/$65,156.88                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495818    PD *           *                   Coastal Federal/$11,757.03                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495819    PD *           *                   Raymond James Financial/$44,099.27                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495820    PD *           *                   $5,496.10 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495821    PD *           *                   $1,773.26 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495822    PD *           *                   $1,084.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495823    PD *           *                   $2,274.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495824    PD *           *                   $98,474.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495825    PD *           *                   $278.00 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495826    PD *           *                   $9,000.00 in US Savings Bonds                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495827    PD *           *                   One poker Machine serial number 119273                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495828    PD *           *                   One poker Machine serial number 119275                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495829    PD *           *                   One Poker Machine serial number 119274                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495830    PD *           *                   One Table Top Poker Machine, serial number unknown                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495831    PD *           *                   One vide gaming machine pot o gold serial number 46258-1                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495832    PD *           *                   One video gaming machine pot o gold, serial number 46258-2                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495833    PD *           *                   One video gaming machine pot o gold, no serial number                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495834    PD *           *                   One video poker machine, serial number 124013                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495835    PD *           *                   One video poker machine, serial number 124014                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          495836    PD *           *                   one vidoe poker machine no serial number                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00229          906987    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCE       2007V00230          496364    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00230          496365    IP *           *                   Desai                                                       Maulik                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00231          496386    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00231          496387    IP *           *                   Rahimi                                                      Khalil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00232          496535    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00232          496536    IP *           *                   Ding                                                        Dong                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00232          496538    IP *           *                   Zhang                                                       Yshun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00233          496862    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00233          496863    IP *           *                   Cisneros-Alcantar                                           Galacio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00234          497087    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00234          497088    ID *           *                   Cox                                                         Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00235          497116    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00235          497117    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00236          497638    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00236          497639    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00237          497673    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00237          497674    IP *           *                   Brewer                                                      Joseph W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00238          497692    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00238          497693    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00239          497729    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00239          497730    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00240          497898    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00240          497899    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCE       2007V00241          499367    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCE       2007V00241          499368    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCE       2007V00241          499369    BP *           *                   Senior Management Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCE       2007V00242          501798    A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00242          501799    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00242          501800    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00242          501801    BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00243          502659    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00243          502660    ID *           *                   Corbett                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00244          502689    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00244          502690    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00245          502722    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00245          502723    IP *           *                   Corrigan                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00246          503316    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00246          503317    IP *           *                   Hanson                                                      Donnie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00247          503342    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00247          503343    IP *           *                   Fields                                                      Lisa J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCE       2007V00248          504165    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00248          504167    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00249          504221    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00249          504222    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00250          504350    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00250          504351    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00251          504371    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00251          504372    IP *           *                   Wallace                                                     Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00252          504420    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00252          504421    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00253          504440    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00253          504441    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00254          504450    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00254          504451    IP *           *                   Scott                                                       Truman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00255          506266    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00255          506267    IP *           *                   Withers                                                     Virgil A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCE       2007V00256          508919    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             29-APR-2007*                             
NCE       2007V00256          508920    BOT*           *                   Global Towers Communications Mexico                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             29-APR-2007*                             
NCE       2007V00256          508921    BOT*           *                   Axtel                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             29-APR-2007*                             
NCE       2007V00257          511350    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-APR-2007*                             
NCE       2007V00257          511351    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-APR-2007*                             
NCE       2007V00258          511882    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-APR-2007*                             
NCE       2007V00258          511883    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-APR-2007*                             
NCE       2007V00259          512210    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-APR-2007*                             
NCE       2007V00259          775826    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00260          513049    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             29-APR-2007*                             
NCE       2007V00260          513050    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             29-APR-2007*                             
NCE       2007V00260          513051    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             29-APR-2007*                             
NCE       2007V00261          514589    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             29-APR-2007*                             
NCE       2007V00261          514591    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             29-APR-2007*                             
NCE       2007V00261          514595    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             29-APR-2007*                             
NCE       2007V00262          514764    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             29-APR-2007*                             
NCE       2007V00262          514765    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             29-APR-2007*                             
NCE       2007V00263          518500    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00263          518501    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00263          518502    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00264          519083    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00264          519084    PD *           *                   $6,642.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00264          519085    PD *           *                   1992 Honda Accord                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00264          519086    PD *           *                   1995 Buick Riviera                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00264          519087    PD *           *                   2003 Suzuki GSX-R600 Motorcycle                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00264          519088    PD *           *                   2002 Honda CBR-954 Motorcycle                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00265          519302    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00265          519303    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00265          519304    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00265          995907    PD *           *                   Hilton Drive, Fayetteville, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             13-FEB-2008*                             
NCE       2007V00266          519339    ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00266          519340    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00267          519387    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00267          519388    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00267          519389    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00267          519390    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCE       2007V00268          520573    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00268          520574    IP *           *                   Williams                                                    Charles Odell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00269          520954    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00269          520955    PD *           *                   $7,979.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00269          520956    PD *           *                   2001 Honda Civic                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00269          595664    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCE       2007V00270          521192    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00270          521193    PD *           *                   $20,000.00 in U.S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00270          521194    PD *           *                   $2,000.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00270          521195    PD *           *                   $3,000.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00271          521802    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00271          521803    IP *           *                   Cohen                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00272          521930    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00272          521931    IP *           *                   Viault                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00272          521932    IP *           *                   Viault                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00273          522834    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00273          522835    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00273          522836    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCE       2007V00274          523598    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCE       2007V00274          523599    IP *           *                   Murphy                                                      Troy Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2008*                             
NCE       2007V00275          524801    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCE       2007V00275          524802    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCE       2007V00276          524917    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCE       2007V00276          524918    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             22-AUG-2007*                             
NCE       2007V00277          525003    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCE       2007V00277          525004    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCE       2007V00278          525587    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCE       2007V00278          757725    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCE       2007V00278          890097    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00279          526179    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCE       2007V00279          526180    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCE       2007V00280          526397    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCE       2007V00280          526398    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCE       2007V00281          526784    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCE       2007V00281          526785    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCE       2007V00282          526921    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCE       2007V00282          526922    IP *           *                   Spears                                                      Brian Merle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCE       2007V00283          528145    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00283          528146    IP *           *                   Pack                                                        Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00284          528171    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00284          528172    IP *           *                   Alldred                                                     Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00285          528200    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00285          528201    IP *           *                   Stacker                                                     Linda M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00286          528219    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00286          528220    IP *           *                   Bethea                                                      Ellen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00287          528319    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00287          528320    IP *           *                   Best                                                        Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00288          528400    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00288          528401    IP *           *                   Thornton                                                    Tammy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00289          528422    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00289          528423    IP *           *                   Richardson                                                  Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00290          528440    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00290          528441    IP *           *                   Hargrove                                                    Hazel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00291          528458    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00291          528459    IP *           *                   Wallace                                                     Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00292          529298    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00292          529299    ID *           *                   Stancil                                                     Jeffery                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00292          529300    BP *           *                   CitiFinancial Mortgage Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00293          529363    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00293          529364    ID *           *                   Bulluck                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             29-APR-2007*                             
NCE       2007V00294          529870    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             29-APR-2007*                             
NCE       2007V00294          529871    ID *           *                   Green                                                       Edwin, III                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             29-APR-2007*                             
NCE       2007V00295          529973    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             29-APR-2007*                             
NCE       2007V00295          529974    IP *           *                   Evans                                                       Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             29-APR-2007*                             
NCE       2007V00296          530134    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             29-APR-2007*                             
NCE       2007V00296          530135    IP *           *                   Harrelson                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             29-APR-2007*                             
NCE       2007V00297          532688    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00297          532689    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             10-SEP-2010*                             
NCE       2007V00298          534316    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00298          534317    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00298          534318    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00299          534729    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00299          534731    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00299          534732    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00299          534733    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00299          534734    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00300          534844    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00300          534853    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00301          534858    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00301          534859    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00301          534860    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00302          534883    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00302          534884    PD *           *                   320 Main Street, Navassa, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00302          534885    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00302          981306    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCE       2007V00303          534920    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00303          534921    PD *           *                   Home built computer equipment                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00303          534922    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCE       2007V00304          537699    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCE       2007V00304          537700    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCE       2007V00304          537701    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCE       2007V00305          538421    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00305          538422    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00306          538238    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00306          538239    IP *           *                   Ballero                                                     Tania                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00307          538264    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00307          538265    IP *           *                   Eatmon                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00308          538813    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00308          538815    IP *           *                   Short                                                       Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00309          538873    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00309          538874    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00310          538943    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00310          538944    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00310          538945    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00311          538988    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00311          538989    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00312          539034    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00312          539035    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00312          539036    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00313          539707    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00313          539708    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00313          539710    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00314          539781    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00314          539782    PD *           *                   $4,729.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00314          539783    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00315          539902    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00315          539903    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00316          539960    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00316          539961    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00317          540103    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00317          540104    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00317          540105    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00318          540125    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00318          540126    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00319          540143    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00319          540144    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00320          540232    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00320          540233    IP *           *                   Ashley                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCE       2007V00321          542564    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             29-APR-2007*                             
NCE       2007V00321          542565    IP *           *                   Janer                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             29-APR-2007*                             
NCE       2007V00322          542582    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             29-APR-2007*                             
NCE       2007V00322          542583    IP *           *                   Yuengal                                                     Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             29-APR-2007*                             
NCE       2007V00323          542665    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             29-APR-2007*                             
NCE       2007V00323          542666    IP *           *                   Morton                                                      Susan G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             29-APR-2007*                             
NCE       2007V00324          542676    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             29-APR-2007*                             
NCE       2007V00324          542677    IP *           *                   Sinclair                                                    Pamela J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             29-APR-2007*                             
NCE       2007V00325          543778    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00325          543779    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00326          543822    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00326          543823    BD *           *                   Global Services Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00327          543943    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00327          543944    IP *           *                   Tran                                                        Tho                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00328          544014    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00328          544015    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00329          544101    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00329          544102    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00330          544140    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00330          544141    IP *           *                   Vetcher                                                     Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00331          544171    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00331          544172    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00332          545348    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00332          545349    IP *           *                   Parker                                                      Ricky Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00333          545507    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00333          545508    IP *           *                   Fobbs                                                       Lakendrick                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00334          545640    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00334          545641    IP *           *                   Deberry                                                     Terry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCE       2007V00335          546640    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCE       2007V00335          546641    IP *           *                   Holloman                                                    Bertha B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCE       2007V00336          546709    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCE       2007V00336          546710    IP *           *                   Pate                                                        Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCE       2007V00337          548514    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCE       2007V00337          548515    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCE       2007V00338          548730    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCE       2007V00338          548731    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCE       2007V00339          548873    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCE       2007V00339          548874    IP *           *                   Alston                                                      Sidney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCE       2007V00340          2644015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCE       2007V00340          551428    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             29-APR-2007*                             
NCE       2007V00340          551429    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             29-APR-2007*                             
NCE       2007V00341          551457    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             29-APR-2007*                             
NCE       2007V00341          551458    ID *           *                   Varnam                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             05-MAY-2008*                             
NCE       2007V00342          552501    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             29-APR-2007*                             
NCE       2007V00342          552502    ID *           *                   Gardner                                                     Lucy Mae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             29-APR-2007*                             
NCE       2007V00343          552636    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             29-APR-2007*                             
NCE       2007V00343          552637    ID *           *                   Holmes                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             29-APR-2007*                             
NCE       2007V00344          552827    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             29-APR-2007*                             
NCE       2007V00344          552828    BD *           *                   Community Apartments Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             29-APR-2007*                             
NCE       2007V00345          555831    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             29-APR-2007*                             
NCE       2007V00345          555832    IP *           *                   Mendez-Morales                                              Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             29-APR-2007*                             
NCE       2007V00346          555986    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             29-APR-2007*                             
NCE       2007V00346          555987    IP *           *                   Murphy                                                      Wendell J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             29-APR-2007*                             
NCE       2007V00347          556126    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             29-APR-2007*                             
NCE       2007V00347          556127    IP *           *                   Smith                                                       Al James                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             29-APR-2007*                             
NCE       2007V00348          556847    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCE       2007V00348          556848    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCE       2007V00349          556866    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCE       2007V00349          556867    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCE       2007V00350          556898    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCE       2007V00350          556900    PD *           *                   Ladies Rolex, etc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCE       2007V00350          556902    PD *           *                   Plasma Television 50 inch                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             11-MAY-2007*                             
NCE       2007V00350          557083    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCE       2007V00350          557085    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCE       2007V00350          557086    BOT*           *                   United Care Pharmacy                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCE       2007V00350          631243    PD *           *                   State Employees CU Bk Accout                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCE       2007V00350          631247    PD *           *                   2005 Lexus LS340                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCE       2007V00351          560646    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             29-APR-2007*                             
NCE       2007V00351          560647    PD *           *                   $2,920.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             29-APR-2007*                             
NCE       2007V00351          560648    PD *           *                   One HP Officejet Printer                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             29-APR-2007*                             
NCE       2007V00351          560649    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             29-APR-2007*                             
NCE       2007V00352          562970    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCE       2007V00352          562971    IP *           *                   Pickett                                                     Thomas Neil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCE       2007V00353          565141    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCE       2007V00353          565142    IP *           *                   Simms                                                       Wilbert C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCE       2007V00354          565340    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCE       2007V00354          565341    IP *           *                   Bryant                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCE       2007V00356          568251    IP *           *                   Workman                                                     Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00356          568695    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00357          568336    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00357          568337    IP *           *                   Laforte                                                     Kenric L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00358          568375    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00358          568376    BD *           *                   Smart Tax of North Carolina                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00358          568377    BD *           *                   Jackson Hewitt Tax Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00359          568394    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00359          568395    IP *           *                   Stephens                                                    Carrie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00360          568458    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00360          568459    IP *           *                   Sutherland                                                  Alasthir                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00361          568659    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00361          568660    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00362          568829    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00362          568830    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCE       2007V00363          573610    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             29-APR-2007*                             
NCE       2007V00363          573611    BDD*           *                   CETC, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             29-APR-2007*                             
NCE       2007V00364          574857    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCE       2007V00364          574858    IP *           *                   Cui                                                         Furong                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCE       2007V00365          575115    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCE       2007V00365          575116    IP *           *                   Liu                                                         Bo                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCE       2007V00366          577403    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             29-APR-2007*                             
NCE       2007V00366          577404    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             29-APR-2007*                             
NCE       2007V00367          579070    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             29-APR-2007*                             
NCE       2007V00367          579071    PD *           *                   11.51 Acres of Land                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             29-APR-2007*                             
NCE       2007V00368          579112    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             29-APR-2007*                             
NCE       2007V00368          579113    BP *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             29-APR-2007*                             
NCE       2007V00369          580257    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             29-APR-2007*                             
NCE       2007V00369          580258    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             29-MAY-2019*                             
NCE       2007V00370          580286    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             29-APR-2007*                             
NCE       2007V00370          580287    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             29-APR-2007*                             
NCE       2007V00371          582415    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00371          582416    ID *           *                   Wellman                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00372          582422    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00372          582423    ID *           *                   Wellman                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00373          582432    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00373          582433    ID *           *                   Wellman                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00374          582686    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00374          582687    IP *           *                   Edge                                                        Warren T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00375          582709    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00375          582711    ID *           *                   Arrington                                                   Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00376          584112    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00376          584113    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00377          584203    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00377          584204    BP *           *                   JP Morgan Chase Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00377          584205    ID *           *                   Holland                                                     Leo Francis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCE       2007V00378          586071    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCE       2007V00378          586072    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCE       2007V00379          587185    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00379          587186    PD *           *                   Cox/2006 GMC Sierra Truck                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00380          587318    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00380          587319    IP *           *                   Acevedo-Guzman                                              Jose Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00381          587813    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00381          587814    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00381          587815    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00381          587816    BD *           *                   Bain Cotton Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00382          588761    ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00382          588762    IP *           *                   Vujovic                                                     Radoje Allyn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00383          588924    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00383          588925    PD *           *                   Cox/metal Bldg known as Trader Station Flea Market                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCE       2007V00384          590368    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00384          590369    PD *           *                   Cox/Residence 8750 Highway 41 North                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00385          590417    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00385          590418    PD *           *                   Cox/2004 GMC WT5                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00386          590461    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00386          590462    PD *           *                   Cox/New Century Bank South                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00387          590504    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00387          590505    PD *           *                   Cox/Mini storage                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00389          591128    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00389          591129    PD *           *                   Cox/2002 GMC Savana Van                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00390          591174    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00390          591175    PD *           *                   Cox/2006 GMC Sierra Truck                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00391          591277    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00391          591278    PD *           *                   Cox/2002 Chevrolet Silverado                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCE       2007V00392          593845    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2007  *                                                                                  *                                                                                                                   20-APR-2007*                             29-APR-2007*                             
NCE       2007V00392          593846    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2007  *                                                                                  *                                                                                                                   20-APR-2007*                             29-APR-2007*                             
NCE       2007V00393          595879    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCE       2007V00393          595880    ID *           *                   McWilliams                                                  Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCE       2007V00394          596378    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCE       2007V00394          596379    IP *           *                   Small                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCE       2007V00395          596893    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCE       2007V00395          596894    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCE       2007V00396          597519    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00396          597520    IP *           *                   Ibrahim                                                     Mohamed                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00397          597673    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00397          597674    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00398          597975    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00398          597976    ID *           *                   Jones                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JAN-2008*                             
NCE       2007V00399          598041    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00399          598042    IP *           *                   Hicks                                                       Rudy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00400          599543    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00400          599544    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00401          599560    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00401          599561    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00402          599677    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00402          599678    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00403          599576    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00403          599577    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCE       2007V00404          601620    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00404          601621    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00405          601737    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00405          601738    IDD*           *                   Careme                                                      Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00406          601777    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00406          601778    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00406          601779    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00407          601805    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00407          601806    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00407          601807    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00408          601827    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00408          601828    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00409          601895    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00409          601896    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00409          601897    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00410          601935    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00410          601936    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00410          601937    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00411          601955    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00411          601956    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00411          601957    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00412          602077    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00412          602078    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00413          602364    ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00413          602365    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00413          602366    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCE       2007V00414          602724    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00414          602725    BD *           *                   Exxon Mobil Corp.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00415          603198    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00415          603199    ID *           *                   Shackleford                                                 Rick                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00416          604260    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00416          604261    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             30-MAY-2019*                             
NCE       2007V00417          2388130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCE       2007V00417          4627034   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2007V00417          604447    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00417          604448    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00418          604654    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00418          604655    IP *           *                   Conroy                                                      Thomas Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00419          604697    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00419          604698    IP *           *                   Parrish                                                     Rose Faye                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00420          604752    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00420          604753    IP *           *                   Davis                                                       Carol A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00421          604787    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00421          604788    IP *           *                   Tucker                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00422          604814    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00422          604815    IP *           *                   McLamb                                                      Marion David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCE       2007V00423          605607    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-APR-2007  *                                                                                  *                                                                                                                   27-APR-2007*                             29-APR-2007*                             
NCE       2007V00423          605608    PD *           *                   $18,551.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2007  *                                                                                  *                                                                                                                   27-APR-2007*                             29-APR-2007*                             
NCE       2007V00423          605609    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2007  *                                                                                  *                                                                                                                   27-APR-2007*                             29-APR-2007*                             
NCE       2007V00424          607095    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2007  *                                                                                  *                                                                                                                   27-APR-2007*                             29-APR-2007*                             
NCE       2007V00424          607096    IP *           *                   Graham                                                      Emmett Madison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2007  *                                                                                  *                                                                                                                   27-APR-2007*                             29-APR-2007*                             
NCE       2007V00425          608443    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             30-APR-2007*                             
NCE       2007V00425          608444    ID *           *                   Blackmon                                                    Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             30-APR-2007*                             
NCE       2007V00426          610567    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00426          610568    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00427          610622    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00427          610623    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00428          611604    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00428          611605    IP *           *                   Hamblin                                                     Alonso                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00429          611615    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00429          611616    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00430          611624    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00430          611625    IP *           *                   Watlington                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00431          611628    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00431          611629    BD *           *                   GEICO Insurance                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00432          611697    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00432          611698    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00433          611714    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00433          611715    IOT*           *                   Dolby                                                       Jody                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00434          611732    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00434          611733    IP *           *                   Stanley                                                     Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCE       2007V00435          613338    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             02-MAY-2007*                             
NCE       2007V00435          613339    ID *           *                   Peele                                                       Jimmy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             02-MAY-2007*                             
NCE       2007V00436          615056    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCE       2007V00436          615057    IP *           *                   Smith                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCE       2007V00437          615070    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCE       2007V00437          615071    IP *           *                   Tyson                                                       Katherine A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCE       2007V00438          615106    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCE       2007V00438          615107    IP *           *                   Mair                                                        Sherod                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCE       2007V00439          615140    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCE       2007V00439          615141    BP *           *                   Southern Dredging Co., Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCE       2007V00440          615176    ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCE       2007V00440          615177    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCE       2007V00441          628989    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCE       2007V00441          628990    BD *           *                   Brunswick Cove, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCE       2007V00441          628991    BD *           *                   Brunswick Cove Nursing Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCE       2007V00442          630451    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCE       2007V00442          630452    IP *           *                   Sidbury                                                     Quincy Levon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCE       2007V00443          635236    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-MAY-2007*                             
NCE       2007V00443          635237    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             13-SEP-2007*                             
NCE       2007V00444          638699    ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             16-MAY-2007*                             
NCE       2007V00444          638700    BDD*           *                   Beneath The Trees, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             16-MAY-2007*                             
NCE       2007V00445          641193    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00445          641194    BDD*           *                   Spice Bouquet, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00446          642354    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00446          642355    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00447          642392    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00447          642393    IP *           *                   Forrester                                                   Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00448          642446    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00448          642447    IP *           *                   Tyson                                                       Virgil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00449          642482    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00449          642483    IP *           *                   Snyder                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00450          642494    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00450          642495    IP *           *                   Joseph                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00451          642507    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00451          642508    IP *           *                   Bailey                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00452          642557    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00452          642558    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00453          642614    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00453          642615    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00454          642896    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00454          642897    IP *           *                   Kelley                                                      Sylvera                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00455          642921    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00455          642923    IP *           *                   Ward                                                        Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00456          642951    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00456          642952    IP *           *                   Potter                                                      Clarence Thomas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCE       2007V00457          643503    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCE       2007V00457          643504    IP *           *                   Keene                                                       David M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCE       2007V00458          643587    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCE       2007V00458          643588    IP *           *                   Uzenski                                                     Thomas Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCE       2007V00459          643810    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCE       2007V00459          643811    IP *           *                   Williams                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCE       2007V00460          1647735   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCE       2007V00460          1647736   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCE       2007V00460          646950    A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAY-2007*                             
NCE       2007V00460          646951    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             19-AUG-2010*                             
NCE       2007V00461          647140    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAY-2007*                             
NCE       2007V00461          647141    PD *           *                   Taint Team                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAY-2007*                             
NCE       2007V00462          647500    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAY-2007*                             
NCE       2007V00462          647501    IP *           *                   Everette                                                    Calvin Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAY-2007*                             
NCE       2007V00463          648095    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCE       2007V00463          648096    IP *           *                   Jackson                                                     Ainsworth C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCE       2007V00464          648604    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCE       2007V00464          648605    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCE       2007V00464          648623    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCE       2007V00464          648624    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCE       2007V00464          648632    BD *           *                   Unlimited Financial Resources, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCE       2007V00465          655954    ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             25-MAY-2007*                             
NCE       2007V00465          655955    ID *           *                   Gutierrez                                                   Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             25-MAY-2007*                             
NCE       2007V00465          655956    BP *           *                   Atlantic Capes Fisheries, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             25-MAY-2007*                             
NCE       2007V00466          660229    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCE       2007V00466          660230    BDD*           *                   Blanchard Transportation Services, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCE       2007V00468          661282    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00468          661283    ID *           *                   Moore                                                       David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00469          661303    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00469          661304    ID *           *                   Roberson                                                    James H., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00470          661311    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00470          661312    ID *           *                   Roberson                                                    James H., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00471          662266    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00471          662267    PD *           *                   2006 Toyota Avalon                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00471          662268    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00471          662269    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00472          662348    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00472          662349    PD *           *                   $50,720.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00472          662350    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00473          662512    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00473          662513    IP *           *                   McDonald                                                    John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00474          662542    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00474          662543    IP *           *                   Slupkowski                                                  Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00475          662566    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00475          662567    IP *           *                   Bailey                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00476          662593    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00476          662594    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCE       2007V00477          663348    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00477          663349    IP *           *                   Pritts                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00478          664479    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00478          664480    IP *           *                   Perry                                                       Donald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00479          664543    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00479          664544    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             26-JAN-2021*                             
NCE       2007V00480          664581    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00480          664582    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00481          664632    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00481          664633    IP *           *                   Morrow                                                      Paulette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00482          664664    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00482          664665    IP *           *                   Beasley                                                     Geneva S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00483          664678    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00483          664679    IP *           *                   Smith                                                       Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00484          664739    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00484          664740    IP *           *                   Herring                                                     Lila Crumpler                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCE       2007V00485          665781    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00485          665782    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00486          665813    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00486          665814    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00486          665815    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00486          665816    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00486          665817    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00486          665818    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00486          665819    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00486          665820    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00487          665829    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00487          665830    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00488          665840    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00488          665841    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00489          665862    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00489          665863    BD *           *                   Carteret Family Practice Clinice                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00490          665875    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00490          665876    BD *           *                   Carteret Family Practice Pharmcy                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00491          665884    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00491          665885    BD *           *                   Carteret Family Practice Pharmacy                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00492          665907    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00492          665908    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00493          665966    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00493          665967    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00494          666001    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00494          666002    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00495          666051    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00495          666052    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00495          666053    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00496          666071    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00496          666072    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00497          666114    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00497          666115    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00497          666117    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00497          666119    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00497          666120    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00497          666122    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00497          666123    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00497          666148    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00498          666202    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00498          666203    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00499          666225    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00499          666226    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00500          667142    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00500          667143    IP *           *                   Donovan                                                     Edward G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00501          667563    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00501          667564    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00502          667572    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00502          667573    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00503          667610    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00503          667611    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00504          667667    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00504          667668    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00505          667692    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00505          667693    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00505          667694    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00506          667726    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00506          667727    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00506          667728    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00507          667769    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00507          667770    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00507          667772    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCE       2007V00508          668651    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00508          668652    IP *           *                   Crossan                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00509          669778    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00509          669779    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00510          669897    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00510          669898    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00511          670035    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00511          670036    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00512          670118    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00512          670119    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00512          670120    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00513          670155    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00513          670156    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCE       2007V00514          670448    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             12-SEP-2007*                             
NCE       2007V00514          670449    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCE       2007V00515          670455    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCE       2007V00515          670456    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCE       2007V00516          670659    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCE       2007V00516          670660    IP *           *                   Johnson                                                     Ruby K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCE       2007V00517          670746    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCE       2007V00517          670747    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCE       2007V00518          1334960   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2007V00518          672057    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCE       2007V00518          672058    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCE       2007V00519          673731    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             06-JUN-2007*                             
NCE       2007V00519          673732    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             06-JUN-2007*                             
NCE       2007V00520          675282    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00520          675283    BD *           *                   Infopike, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00521          675314    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00521          675315    BD *           *                   Ambulance Referrals                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00522          675339    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00522          675340    PD *           *                   Hinton/first citizens bank account First Citizens                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00522          675341    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00523          675378    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00523          675379    PD *           *                   Hinton/Edward Jones                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00523          675380    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00524          675359    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00524          675361    IP *           *                   Prevatte                                                    Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00525          675419    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00525          675420    PD *           *                   $82,044.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00525          675421    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             11-JUL-2007*                             
NCE       2007V00526          675527    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00526          675528    PD *           *                   1999 Mercedes Benz ML320                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00526          675529    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00527          675595    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00527          675596    IP *           *                   Pledger                                                     Andrew James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00528          1193743   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2007V00528          675612    PD *           *                   $6,015.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00528          675614    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00529          676004    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00529          676005    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00530          676103    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00530          676104    IP *           *                   Harrell                                                     James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00531          676896    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00531          676897    IP *           *                   Adams                                                       Timothy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00532          676996    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00532          676997    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00533          677027    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00533          677028    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             29-MAY-2019*                             
NCE       2007V00534          677137    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00534          677138    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00534          677139    BD *           *                   USAA Insurance                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00535          677155    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00535          677156    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCE       2007V00536          678685    ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00536          678686    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00536          678687    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00537          678834    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00537          678835    IP *           *                   Patel                                                       Kamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00538          678920    ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00538          678921    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00539          679198    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00539          679199    IP *           *                   Patel                                                       Kamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00540          679205    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00540          679206    ID *           *                   Hannah                                                      Roy, Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00541          679214    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00541          679215    ID *           *                   Tippett                                                     Wayne B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00542          679232    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00542          679233    BD *           *                   Harris-Turner Funeral Home, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00543          679487    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00543          679488    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00544          679522    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00544          679524    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCE       2007V00545          684812    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             29-MAY-2019*                             
NCE       2007V00545          684813    PD *           *                   $156,994.18 in U. S. Currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-DEC-2022*                             
NCE       2007V00545          684815    PD *           *                   $3,695.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-DEC-2022*                             
NCE       2007V00545          684816    PD *           *                   $7,115.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-DEC-2022*                             
NCE       2007V00545          684818    PD *           *                   $23,808.55 from New Century Bank Accounts                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-DEC-2022*                             
NCE       2007V00545          684819    PD *           *                   $2,390.29 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-DEC-2022*                             
NCE       2007V00545          684820    PD *           *                   $56,728.88 in U.S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-DEC-2022*                             
NCE       2007V00545          684821    PD *           *                   $687.16 in U. S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-DEC-2022*                             
NCE       2007V00545          684822    PD *           *                   $2,680.30 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-DEC-2022*                             
NCE       2007V00545          684823    PD *           *                   A 2006 GMC Sierra VIN 2GTEC13V261234101                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-DEC-2022*                             
NCE       2007V00545          684824    PD *           *                   A 2006 GMC Sierra VIN 1GTEC14ZX6E261093                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             07-DEC-2022*                             
NCE       2007V00545          786993    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             29-MAY-2019*                             
NCE       2007V00546          685376    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCE       2007V00546          685377    ID *           *                   Willetts                                                    Walter M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCE       2007V00547          685404    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCE       2007V00547          685405    IP *           *                   Shoemaker                                                   Al Ray                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCE       2007V00548          686117    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCE       2007V00548          686118    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCE       2007V00549          689045    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00549          689046    BP *           *                   County of Wilson                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00550          689279    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00550          689280    IP *           *                   Porter                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00551          689295    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00551          689296    PD *           *                   Miscellaneous firearms                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00551          689307    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00552          689320    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00552          689321    PD *           *                   Miscellaneous firearms                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00552          689322    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00553          689392    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00553          689393    IP *           *                   Tisdale                                                     James W., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCE       2007V00554          691823    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00554          691824    IP *           *                   Newton                                                      Ethel S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00555          691829    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00555          691830    IP *           *                   Jackson                                                     Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00556          691863    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00556          691864    IP *           *                   Hall                                                        Olean D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00557          691874    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00557          691875    IP *           *                   Cox                                                         Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00558          691916    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00558          691917    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             29-MAY-2019*                             
NCE       2007V00559          691946    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00559          691947    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00560          691971    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00560          691972    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00561          692020    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00561          692021    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00562          692042    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00562          692043    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             30-MAY-2019*                             
NCE       2007V00563          693165    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00563          693166    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00564          693226    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00564          693227    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00565          693313    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00565          693314    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00566          693347    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00566          693348    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00566          693349    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00566          693350    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00567          693588    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00567          693589    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00568          693788    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00568          693789    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCE       2007V00569          695063    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCE       2007V00569          695064    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCE       2007V00570          696196    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCE       2007V00570          696197    IP *           *                   Stephens                                                    John Mark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCE       2007V00571          696222    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCE       2007V00571          696223    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCE       2007V00572          697241    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             20-JUN-2007*                             
NCE       2007V00572          697242    ID *           *                   Walker                                                      Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             20-JUN-2007*                             
NCE       2007V00573          697248    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             20-JUN-2007*                             
NCE       2007V00573          697249    ID *           *                   Walker                                                      John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             20-JUN-2007*                             
NCE       2007V00574          697256    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             20-JUN-2007*                             
NCE       2007V00574          697257    ID *           *                   Skipper                                                     Lester Millard, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             20-JUN-2007*                             
NCE       2007V00575          697733    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             20-JUN-2007*                             
NCE       2007V00575          697734    IP *           *                   Donnelly                                                    Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             20-JUN-2007*                             
NCE       2007V00576          699435    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00576          699436    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00577          699458    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00577          699459    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00578          699484    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00578          699485    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00579          699526    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00579          699527    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00580          699568    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00580          699569    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00581          699708    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00581          699709    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00582          699727    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00582          699728    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00583          699789    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00583          699790    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00584          699810    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00584          699811    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00585          699831    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00585          699832    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00586          699873    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00586          699874    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00587          699904    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00587          699905    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00587          699906    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00588          699913    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00588          699914    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00589          699933    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00589          699934    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00590          699945    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00590          699946    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00591          699951    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00591          699952    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00592          699959    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00592          699960    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00593          699983    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00593          699984    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00593          699985    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00594          700001    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00594          700002    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00595          700018    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00595          700019    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCE       2007V00596          701833    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00596          701834    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00597          701873    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00597          701874    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00598          701889    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00598          701890    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00599          701909    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00599          701910    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00600          701920    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00600          701921    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00601          701955    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00601          701956    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00602          701980    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00602          701981    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00602          701982    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00603          702009    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00603          702010    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00604          702030    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00604          702031    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00605          702061    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00605          702062    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00606          702089    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00606          702090    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00607          702154    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00607          702155    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00608          702239    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00608          702240    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00609          702266    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00609          702267    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00610          702337    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00610          702338    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00611          702394    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00611          702395    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00611          702396    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00612          702485    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00612          702486    IP *           *                   Khorosh                                                     Sergio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00613          702902    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00613          702903    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             08-SEP-2008*                             
NCE       2007V00614          702924    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00614          702925    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00615          702947    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00615          702948    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00616          702973    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00616          702975    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00617          703007    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00617          703008    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00618          703031    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00618          703032    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00619          703049    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00619          703050    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00620          703062    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00620          703063    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00621          703120    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00621          703121    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00622          703132    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00622          703133    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00623          703150    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00623          778404    PD *           *                   $102,993.00 in U. S. currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCE       2007V00623          778442    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCE       2007V00624          703213    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00624          703222    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00625          703249    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00625          703251    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00626          703290    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00626          703291    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00626          703292    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00626          703293    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00627          703339    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00627          703340    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCE       2007V00628          708718    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCE       2007V00628          708719    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCE       2007V00629          708879    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCE       2007V00629          708880    ID *           *                   Koepplinger                                                 Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCE       2007V00630          711846    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00630          711847    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00631          711894    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00631          736074    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007V00631          736075    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007V00631          736076    PD *           *                   $81,153.58 U.S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007V00631          736080    PD *           *                   $130,446.68 U.S. currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007V00632          712892    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00632          712893    IP *           *                   Denning                                                     Tina M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00633          713027    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00633          713028    IP *           *                   Buchanan                                                    Kathryn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00634          713044    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00634          713045    IP *           *                   Cox                                                         Emma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00635          713059    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00635          713060    IP *           *                   Gardner                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00636          713070    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00636          713071    IP *           *                   Phillips                                                    Eric Nicholas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00637          713088    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00637          713089    IP *           *                   Harvey                                                      Wilfred L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCE       2007V00638          714270    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             29-JUN-2007*                             
NCE       2007V00638          714271    IP *           *                   Fletcher                                                    Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             29-JUN-2007*                             
NCE       2007V00639          714492    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             29-JUN-2007*                             
NCE       2007V00639          714493    IP *           *                   Parks                                                       Chevis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             29-JUN-2007*                             
NCE       2007V00640          714576    A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             29-JUN-2007*                             
NCE       2007V00640          714577    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             29-JUN-2007*                             
NCE       2007V00641          716251    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCE       2007V00641          716252    ID *           *                   Evans                                                       Willie Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCE       2007V00642          716253    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCE       2007V00642          716254    ID *           *                   Ward                                                        George A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCE       2007V00643          716264    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCE       2007V00643          716265    ID *           *                   Ward                                                        George A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCE       2007V00644          716268    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCE       2007V00644          716269    ID *           *                   Varnell                                                     Gregory S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCE       2007V00645          716272    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCE       2007V00645          716273    ID *           *                   Sauls                                                       Mona                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCE       2007V00647          721009    A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-JUL-2007*                             
NCE       2007V00647          721011    BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-JUL-2007*                             
NCE       2007V00648          721243    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-JUL-2007*                             
NCE       2007V00648          721244    BD *           *                   Johnston Ambulance Service                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-JUL-2007*                             
NCE       2007V00649          721633    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-JUL-2007*                             
NCE       2007V00649          721634    IP *           *                   Dickerson                                                   Conrad Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-JUL-2007*                             
NCE       2007V00650          722112    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-JUL-2007*                             
NCE       2007V00650          722113    IP *           *                   Banks                                                       Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-JUL-2007*                             
NCE       2007V00651          723056    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2007  *                                                                                  *                                                                                                                   06-JUL-2007*                             06-JUL-2007*                             
NCE       2007V00651          723057    ID *           *                   McGilberry                                                  James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2007  *                                                                                  *                                                                                                                   06-JUL-2007*                             06-JUL-2007*                             
NCE       2007V00652          725613    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             09-JUL-2007*                             
NCE       2007V00652          725614    IP *           *                   Boice                                                       Phillip G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             09-JUL-2007*                             
NCE       2007V00653          725715    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             09-JUL-2007*                             
NCE       2007V00653          725716    IP *           *                   Ford                                                        Kevin Charles, Sr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             09-JUL-2007*                             
NCE       2007V00654          726538    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00654          726539    IP *           *                   Scott                                                       Shannon V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00655          727125    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00655          727126    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00655          727127    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00656          728089    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00656          728090    IP *           *                   Queen                                                       Charles Douglas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00657          728113    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00657          728114    IP *           *                   McNair                                                      Corie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00658          728182    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00658          728183    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00659          728228    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00659          728229    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00660          728396    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00660          728397    IP *           *                   Deloach                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00661          728470    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00661          728471    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCE       2007V00662          731652    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCE       2007V00662          731653    IP *           *                   Fowler                                                      Judy E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCE       2007V00663          731673    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCE       2007V00663          731674    IP *           *                   McMillian                                                   Indya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCE       2007V00664          731691    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCE       2007V00664          731692    IP *           *                   Bizzell                                                     Anthony D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCE       2007V00665          732664    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCE       2007V00665          732665    IP *           *                   Taylor                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCE       2007V00666          733086    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCE       2007V00666          733087    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCE       2007V00666          743068    PD *           *                   $11,395.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007V00666          743071    PD *           *                   1115 & 1117 Snappy Lane, Carolina Beach, NC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCE       2007V00667          734178    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00667          734179    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00668          734264    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00668          734265    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00669          734319    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00669          734320    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00670          734363    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00670          734364    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00671          734456    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00671          734457    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00672          734521    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00672          734522    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00673          734951    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00673          734952    IP *           *                   Taylor                                                      Cornell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00674          735045    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00674          735046    ID *           *                   Strayhorn                                                   Billy, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00675          735071    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00675          735072    ID *           *                   Walton                                                      Abraham                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCE       2007V00676          736203    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007V00676          736204    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007V00677          736259    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007V00677          736260    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007V00678          737113    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007V00678          737114    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCE       2007V00679          738147    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007V00679          738148    PD *           *                   Assorted Jewelry                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007V00679          738149    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007V00680          738314    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007V00680          738315    PD *           *                   $21,914.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCE       2007V00680          738316    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             24-AUG-2007*                             
NCE       2007V00681          744167    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCE       2007V00681          744168    IP *           *                   Royster                                                     Mary F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCE       2007V00682          745084    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCE       2007V00682          745085    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCE       2007V00682          745086    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCE       2007V00683          745122    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCE       2007V00683          745123    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCE       2007V00684          746197    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCE       2007V00684          746198    IP *           *                   King                                                        Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCE       2007V00685          746403    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCE       2007V00685          746404    IP *           *                   Russell                                                     Bonny J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCE       2007V00686          746855    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCE       2007V00686          746856    IP *           *                   Moore                                                       Olether                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCE       2007V00687          747003    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCE       2007V00687          747004    IP *           *                   Harris                                                      Ronnie T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCE       2007V00688          747286    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCE       2007V00688          747287    IP *           *                   Comerford                                                   Santiaga                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCE       2007V00689          748272    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCE       2007V00689          748273    PD *           *                   1998 Mercedes Benz CLK 320                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCE       2007V00689          748274    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCE       2007V00690          748350    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCE       2007V00690          748351    PD *           *                   $19,005.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCE       2007V00690          748352    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCE       2007V00690          748353    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCE       2007V00691          751063    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCE       2007V00691          751064    IP *           *                   Cain                                                        Nadine P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCE       2007V00692          752815    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00692          752816    IP *           *                   Shuman                                                      Mark Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00693          752894    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00693          752895    IP *           *                   Burrus                                                      Claud Webster                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00695          754173    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00695          754175    IP *           *                   Adams                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00696          754273    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00696          754274    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00697          754748    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00697          754749    ID *           *                   Hinton                                                      Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00698          754752    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00698          754753    ID *           *                   Andrews                                                     Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00699          754784    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00699          754785    ID *           *                   Heath                                                       Loretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCE       2007V00700          755272    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00700          755273    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00701          755442    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00701          755443    IP *           *                   McLean                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00702          755553    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00702          755554    IP *           *                   Shakoor                                                     Abdullah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00703          755629    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00703          755630    IP *           *                   Bunche                                                      Gary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00704          756173    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00704          756174    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00705          756225    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00705          756227    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCE       2007V00706          759873    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00706          759874    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00707          759965    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00707          759966    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00707          759967    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00708          760112    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00708          760113    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00708          760114    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00709          760341    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00709          760342    PD *           *                   White Personal Property                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00709          760343    PD *           *                   9mm Luger, Holster and Ammunition                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00710          760386    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00710          760387    PD *           *                   $8,331.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00710          760388    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00711          760431    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00711          760432    PD *           *                   $2,241.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00711          760433    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00712          761026    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00712          761027    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00713          761052    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00713          761053    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00713          887280    PD *           *                   2003 Honda Accord                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007V00714          761098    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00714          761099    PD *           *                   $7,300.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00714          761100    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00715          761072    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00715          761073    PD *           *                   One 2000 Cadillac                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00716          761107    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00716          761108    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00716          761109    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00717          761125    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00717          761126    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00718          761140    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00718          761141    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00719          761153    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00719          761154    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00720          761199    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00720          761200    PD *           *                   $15,480.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00721          761212    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00721          761213    PD *           *                   $3,500.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00722          761343    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00722          761344    IP *           *                   Chong                                                       Maxine A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCE       2007V00723          765732    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00723          765733    IP *           *                   Robinson                                                    Belinda L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00724          765773    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00724          765774    IP *           *                   Hester                                                      Vance D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00725          765788    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00725          765789    IP *           *                   Miller                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00726          765814    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00726          765815    IP *           *                   Bridgeman                                                   Nelson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00727          766280    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00727          766281    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00728          766397    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00728          766398    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00729          766425    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00729          766426    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00730          766445    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00730          766446    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00730          766447    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00731          766492    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00731          766493    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00731          766494    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00732          766522    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00732          766523    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00733          766602    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00733          766603    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00734          766636    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00734          766637    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00735          1035795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             13-JAN-2009*                             
NCE       2007V00735          1035798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             13-JAN-2009*                             
NCE       2007V00735          1035805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             13-JAN-2009*                             
NCE       2007V00735          766888    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00735          766889    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00736          766954    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00736          766955    ID *           *                   Smith                                                       Nora F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCE       2007V00737          768568    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007V00737          768569    IP *           *                   Anderson                                                    Rodney R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007V00738          768715    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007V00738          768716    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007V00739          768726    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007V00739          768727    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007V00740          768758    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        28        *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007V00740          768759    IP *           *                   Mullenix                                                    Steven John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCE       2007V00741          771769    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCE       2007V00741          771770    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCE       2007V00742          773489    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCE       2007V00742          773490    IP *           *                   Gocmen                                                      Murat                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCE       2007V00743          773750    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZOPM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCE       2007V00743          773751    IP *           *                   Miller                                                      James Alfred                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCE       2007V00744          774268    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00744          774269    ID *           *                   Frink                                                       Fonda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00745          774531    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00745          774537    BD *           *                   Atlantic Health Clinic                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00746          774729    ACL*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00746          774730    PD *           *                   Beach shore                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCE       2007V00747          781140    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCE       2007V00747          781141    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCE       2007V00748          787499    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCE       2007V00748          787500    IP *           *                   Ingram                                                      Shelton Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCE       2007V00749          788375    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCE       2007V00749          788376    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCE       2007V00750          789971    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCE       2007V00750          789972    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCE       2007V00751          790045    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCE       2007V00751          790046    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCE       2007V00752          790137    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCE       2007V00752          790138    ID *           *                   Brooks                                                      Lynwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCE       2007V00753          790457    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00753          790458    IP *           *                   Jackson                                                     Mary B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00754          790540    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00754          790541    IP *           *                   Robinson                                                    Bonnie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00755          790701    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00755          790702    IP *           *                   Bartlett                                                    Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00756          790724    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00756          790725    IP *           *                   Purdie                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00757          790759    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00757          790760    IP *           *                   Grant                                                       Linda B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00758          790899    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00758          790900    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00758          915066    BD *           *                   Providian National Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00758          915068    BD *           *                   N.C. Department of Revenue                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00759          792310    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00759          792311    BP *           *                   Wells Fargo Bank, NC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCE       2007V00761          793352    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00761          793353    IP *           *                   Noriega-Quijano                                             Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00762          793595    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00762          793596    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00762          793597    PD *           *                   $25,500.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00763          793642    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00763          793643    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00763          793644    PD *           *                   $2,035.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00763          793645    PD *           *                   $9,808.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00764          793725    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00764          793726    IP *           *                   Capers                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00765          794288    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00765          794289    BD *           *                   The Paradise Network of N.C., Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00766          794346    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00766          794347    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00767          794378    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00767          794379    IP *           *                   Triplett                                                    Mittie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00768          794395    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00768          794396    IP *           *                   Murril                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00769          794757    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00769          794758    IP *           *                   Farmer                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00770          1027896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2007V00770          1027900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2007V00770          794849    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00770          794850    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCE       2007V00771          798812    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCE       2007V00771          798813    IP *           *                   Eason                                                       Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCE       2007V00772          798829    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCE       2007V00772          798830    IP *           *                   Felton                                                      Artist                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCE       2007V00773          799500    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCE       2007V00773          799501    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCE       2007V00774          801343    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007V00774          801344    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007V00775          801790    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007V00775          801791    IP *           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007V00776          802789    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007V00776          802790    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007V00776          802791    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCE       2007V00777          803325    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCE       2007V00777          803326    ID *           *                   Wilson                                                      Amos                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCE       2007V00778          806567    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCE       2007V00778          806568    BP *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCE       2007V00778          806569    ID *           *                   Jones                                                       Thaddeus R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCE       2007V00779          807598    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             27-NOV-2007*                             
NCE       2007V00779          807599    IP *           *                   Myers                                                       Vera                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCE       2007V00780          808716    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCE       2007V00780          808717    ID *           *                   Mills                                                       Dennis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCE       2007V00781          809007    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCE       2007V00781          809008    ID *           *                   Roach                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCE       2007V00783          814067    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00783          814068    ID *           *                   Jones                                                       Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00784          814085    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00784          814086    ID *           *                   Kludy                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00785          814096    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00785          814097    ID *           *                   Riggs                                                       Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             27-SEP-2007*                             
NCE       2007V00786          814102    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00786          814103    ID *           *                   Davis                                                       Hubert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00787          814594    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00787          814595    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00787          814596    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00788          814692    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00788          814693    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00788          814694    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00789          815041    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00789          815042    ID *           *                   Quinerly                                                    Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00790          815528    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00790          815529    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00790          815530    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCE       2007V00791          818624    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00791          818625    IP *           *                   McNatt                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00792          818884    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00792          818885    IP *           *                   Locklear                                                    James Carlie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00793          819451    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00793          819452    ID *           *                   Gasson                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00793          819453    BP *           *                   Countrywide Home Loans                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00794          819503    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00794          819504    ID *           *                   Servillon                                                   Nicasio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00794          819505    BP *           *                   Countrywide Home Loan                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00795          819906    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00795          819907    ID *           *                   Garris                                                      Asa                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00796          819910    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00796          819911    BD *           *                   Airway Moving Storage, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCE       2007V00797          820349    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00797          820350    ID *           *                   Wellman                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00798          820367    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00798          820368    ID *           *                   Taylor                                                      Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00799          820417    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00799          820418    ID *           *                   Dillahunt                                                   Norris G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00800          820452    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00800          820453    IP *           *                   Blackmon                                                    Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00801          820860    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00801          820861    IP *           *                   Spencer                                                     Calvin A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00802          821626    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00802          821627    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00802          821628    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCE       2007V00803          822675    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00803          822676    IP *           *                   Mayberry                                                    Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00805          823074    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00805          823075    ID *           *                   Logan                                                       Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00806          823290    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00806          823291    ID *           *                   Shouse                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00807          823918    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00807          823919    IP *           *                   West                                                        Bernette T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00808          823924    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00808          823925    IP *           *                   Outlaw                                                      Clifton L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00809          823944    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00809          823946    IP *           *                   Turner                                                      Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00810          824065    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00810          824066    IP *           *                   Collins                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCE       2007V00811          826988    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2007  *                                                                                  *                                                                                                                   06-SEP-2007*                             06-SEP-2007*                             
NCE       2007V00811          826989    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2007  *                                                                                  *                                                                                                                   06-SEP-2007*                             06-SEP-2007*                             
NCE       2007V00812          827986    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007V00812          827987    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             14-JUL-2022*                             
NCE       2007V00813          828104    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007V00813          828105    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007V00814          828151    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007V00814          828152    IP *           *                   Iaquinta                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007V00815          828183    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007V00815          828184    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007V00816          829845    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007V00816          829846    ID *           *                   White                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCE       2007V00817          831684    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007V00817          831685    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007V00818          831722    A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007V00818          831724    I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007V00819          832036    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007V00819          832037    IP *           *                   Barker                                                      Thomas J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCE       2007V00820          833154    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00820          833155    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00820          833156    PD *           *                   $8,319.00 in USC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00820          833157    PD *           *                   A 2007 GMC Sierra Truck                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00821          833452    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00821          833453    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00821          833454    PD *           *                   $310.00 in U. S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00821          833455    PD *           *                   $2,826.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00822          833568    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00822          833570    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00822          833571    PD *           *                   Lexus automobile                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00822          833572    PD *           *                   5 Red Bark Court, Taylors, SC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00823          833675    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00823          833676    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00823          833677    PD *           *                   A 2000 GMC truck                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00823          833678    PD *           *                   A 2000 Cadillac Deville                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00824          1261766   PD *           *                   $44,517.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2007V00824          1261768   PD *           *                   $56,353.00 in U. S. currency (value of real property)                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2007V00824          1261769   PD *           *                   A 2007 Chevrolet Tahoe                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2007V00824          1261770   PD *           *                   A 1987 Chevrolet truck                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2007V00824          1261771   PD *           *                   A black 1972 Chevrolet truck                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2007V00824          1261777   PD *           *                   A 1970 Chevrolet Corvette                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2007V00824          1261786   PD *           *                   A 1966 Harley Davidson motorcycle                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2007V00824          1261787   PD *           *                   A 2000 Harley Davidson motorcycle                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2007V00824          1261793   PD *           *                   A 1982 Chevrolet Corvette                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2007V00824          1261802   PD *           *                   A 1957 Chevrolet sedan                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2007V00824          1328021   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2007V00824          833717    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00824          833718    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00824          833719    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00825          834474    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00825          834475    PD *           *                   Cox/Cessna Airplane                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00826          834823    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00826          834824    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCE       2007V00827          835717    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00827          835718    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00828          835745    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00828          835746    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00829          835780    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00829          835781    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00830          835796    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00830          835797    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00831          835804    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00831          835805    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00832          835842    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00832          835843    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00833          836216    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00833          836217    IP *           *                   Archbell                                                    Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-AUG-2008*                             
NCE       2007V00834          836841    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00834          836842    IP *           *                   Baskerville                                                 Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00835          836865    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00835          836866    IP *           *                   Clagon                                                      Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00836          837308    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00836          837309    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCE       2007V00837          839026    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00837          839027    PD *           *                   Saeku/Wachovia Bank CAP Personal Checking Acct.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00838          839035    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00838          839036    PD *           *                   Saeku/Wachovia Bank IRA Acct                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00839          839039    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00839          839040    PD *           *                   Saeku/Wachovia Bank IRA Acct                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00840          839045    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00840          839046    PD *           *                   Saeku/1997 Honda Civic                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00841          839053    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00841          839054    PD *           *                   Saeku/2003 Dodge Dakota Truck                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00842          839149    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00842          839150    PD *           *                   Saeku/Ameritrade Brokerage/Stock Acct                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCE       2007V00843          840614    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00843          840615    PD *           *                   Edward Jones Investment  Account                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00843          840616    PD *           *                   $6,460.64 First Citizens Bank Account                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             08-NOV-2007*                             
NCE       2007V00843          840617    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00844          841178    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00844          841179    IP *           *                   Thornton                                                    Julian Matthew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             05-MAR-2008*                             
NCE       2007V00845          841343    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00845          841344    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00846          841386    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00846          841387    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00847          841604    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00847          841605    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00848          841693    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00848          841694    IP *           *                   Vines                                                       Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00849          841788    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00849          841789    IP *           *                   McKoy                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCE       2007V00850          842372    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCE       2007V00850          842373    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCE       2007V00851          842556    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCE       2007V00851          842557    IP *           *                   Redd                                                        Teresa Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCE       2007V00852          846108    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCE       2007V00852          846109    IP *           *                   Carter                                                      Felton Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCE       2007V00853          851485    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007V00853          851486    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007V00854          851508    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007V00854          851509    BOT*           *                   Pitt Co Voting Rights Violation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007V00855          852215    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007V00855          852216    ID *           *                   Dickens                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007V00856          852227    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007V00856          852228    ID *           *                   Harrell                                                     Pennie E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007V00857          852321    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007V00857          852322    IP *           *                   Felton                                                      Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCE       2007V00858          854888    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCE       2007V00858          854889    IP *           *                   McCotter                                                    Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCE       2007V00859          858462    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCE       2007V00859          858463    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCE       2007V00859          858464    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCE       2007V00860          861562    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCE       2007V00860          861563    IP *           *                   Durham                                                      Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCE       2007V00861          862293    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCE       2007V00861          862294    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCE       2007V00862          864438    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCE       2007V00862          864439    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCE       2007V00863          866386    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00863          866387    IP *           *                   Sherrick                                                    Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00864          866408    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00864          866409    IP *           *                   Mercer                                                      Tyria R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00865          866439    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00865          866440    IP *           *                   Battle                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00866          866454    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00866          866455    IP *           *                   Wilson                                                      Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00867          866485    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00867          866486    IP *           *                   Coley                                                       Ophelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00868          866533    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00868          866534    IP *           *                   Freeman                                                     Glennette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00869          866726    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00869          866727    BDD*           *                   Vision Technology Corp.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00870          867024    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00870          867025    IP *           *                   Best                                                        Jack E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCE       2007V00871          868534    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00871          868535    ID *           *                   Ore                                                         Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00872          868563    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00872          868564    IP *           *                   Brown                                                       Esther Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00873          868611    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00873          868612    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00874          868778    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00874          868779    IP *           *                   Galloway                                                    Aubrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00875          868794    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00875          868795    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00876          869892    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00876          869893    BP *           *                   Captain Bill's                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00877          869935    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00877          869936    IP *           *                   Gaither                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00878          870219    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00878          870220    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00879          870263    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00879          870264    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             06-JUL-2022*                             
NCE       2007V00880          870296    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00880          870297    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCE       2007V00881          872663    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCE       2007V00881          872664    IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCE       2007V00882          877087    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00882          877088    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00883          877108    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00883          877109    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             29-MAY-2019*                             
NCE       2007V00884          877244    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00884          877245    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             29-MAY-2019*                             
NCE       2007V00885          877306    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00885          877307    IP *           *                   Eigner                                                      Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00886          877390    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00886          877391    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00887          878673    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00887          878676    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00888          878981    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00888          878982    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00889          879137    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00889          879138    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCE       2007V00890          879711    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007V00890          879712    IP *           *                   Leavens                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007V00891          879855    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007V00891          879856    IP *           *                   Barnes                                                      Lakisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007V00892          880070    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007V00892          880071    IP *           *                   Foster                                                      Anthony C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007V00894          880219    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007V00894          880220    BAE*           *                   Peanut Crop                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCE       2007V00895          884698    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00895          884699    ID *           *                   Hamilton                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00896          884802    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00896          884803    ID *           *                   Harris                                                      Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00897          884906    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00897          884907    ID *           *                   Swanson                                                     Myra                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00898          884943    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00898          884944    ID *           *                   Bowling                                                     Gary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00899          884970    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00899          884971    ID *           *                   Jones-Gray                                                  Linda D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00900          884982    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00900          884983    ID *           *                   Anderson                                                    Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00901          886296    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00901          886297    IP *           *                   Perry                                                       Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCE       2007V00902          1937737   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2007V00902          887829    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007V00902          887830    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007V00902          887831    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007V00902          887832    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007V00902          887838    PD *           *                   Seventeen vehicles registered to Alilce Black                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007V00902          887841    PD *           *                   Three tracts of real property located in Columbus Co., NC                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007V00903          888604    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAX*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007V00903          888606    IP *           *                   Coleman                                                     Rasheeba                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCE       2007V00904          890679    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00904          890680    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00904          890681    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00905          891437    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00905          891438    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00905          891439    PD *           *                   $56,296.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00906          891465    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00906          891466    PD *           *                   A 1999 Cadillac Deville                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00906          891467    IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00907          891503    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00907          891504    PD *           *                   $9,000.00 USC (Richardson)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00907          891505    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00908          891596    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00908          891597    PD *           *                   A 2003 Pace Trailer                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00908          891598    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00909          891617    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00909          891618    PD *           *                   A 2000 Lincoln LS                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00909          891619    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00910          891634    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00910          891635    PD *           *                   A 2006 BMW 750LI                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00910          891636    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00911          891657    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00911          891658    PD *           *                   A 2005 Bentley                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00911          891659    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00912          891667    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00912          891668    PD *           *                   A 2006 Volvo Show Hauler                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00912          891669    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00913          891681    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00913          891682    PD *           *                   A 2007 Haulmark Trailer                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00913          891683    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00914          891690    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00914          891691    PD *           *                   A 2008 Ford F-250                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00914          891692    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00915          891772    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00915          891773    BD *           *                   Lupsey Mountain Spring Water Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCE       2007V00916          892842    ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007V00916          892843    BP *           *                   Sunset Beach Taxpayers' Association                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007V00917          894308    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007V00917          894309    IP *           *                   Hinton                                                      Henderson Lewis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007V00918          894580    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007V00918          894581    IP *           *                   Macedo                                                      Felipe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCE       2007V00919          895474    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCE       2007V00919          895475    IP *           *                   Joseph                                                      Bruce O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCE       2007V00920          895911    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCE       2007V00920          895912    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCE       2007V00921          897245    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCE       2007V00921          897246    IP *           *                   Garofola                                                    Melody D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCE       2007V00922          897260    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCE       2007V00922          897261    IP *           *                   Lynch                                                       Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCE       2007V00923          897500    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCE       2007V00923          897501    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCE       2007V00924          898115    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007V00924          898116    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007V00925          898419    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007V00925          898420    IP *           *                   Thompson                                                    Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCE       2007V00926          901863    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00926          901865    IP *           *                   Owens                                                       Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00927          902202    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00927          902203    IP *           *                   Jones                                                       Doctor B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00928          902223    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00928          902224    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00929          902742    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00929          902743    IP *           *                   Lee                                                         Zyvan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00930          903102    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00930          903103    IP *           *                   Edwards                                                     Orlando L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00931          903115    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCE       2007V00931          903116    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             10-SEP-2010*                             
NCE       2007V00932          903701    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007V00932          903702    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007V00933          903965    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007V00933          903966    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007V00934          903979    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007V00934          903980    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007V00935          904628    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007V00935          904629    IP *           *                   Bracey                                                      Mary C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007V00936          904658    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007V00936          904659    IP *           *                   Rogers                                                      Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCE       2007V00937          907064    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCE       2007V00937          907065    IP *           *                   Leacock                                                     Garnett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCE       2007V00939          908000    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCE       2007V00939          908001    IP *           *                   Kuznetsov                                                   Andrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCE       2007V00940          908827    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00940          908828    IP *           *                   Brown                                                       Bernice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00941          908976    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00941          908977    IP *           *                   Dillahunt                                                   Norris G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00942          909005    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00942          909006    ID *           *                   Williams                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00943          909092    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00943          909093    BD *           *                   Airway Moving & Storage, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00944          909258    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00944          909259    IP *           *                   Moore                                                       Eric J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00945          909535    ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00945          909536    BP *           *                   Defenders of Wildlife                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00946          910342    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00946          910343    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00947          910673    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00947          910674    ID *           *                   Gardner                                                     Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCE       2007V00948          912002    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCE       2007V00948          912004    IP *           *                   Sutton                                                      Camille B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCE       2007V00949          912041    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCE       2007V00949          912042    IP *           *                   Hargrove                                                    Catherine W.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCE       2007V00950          912403    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCE       2007V00950          912404    IP *           *                   Williams                                                    Albert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCE       2007V00951          912530    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCE       2007V00951          912531    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCE       2007V00952          913711    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCE       2007V00952          913712    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCE       2007V00953          914958    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00953          914959    IP *           *                   Petit                                                       Mary M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00954          914977    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00954          914978    IP *           *                   Todd                                                        Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00955          914991    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00955          914992    IP *           *                   Taylor                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00956          915101    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00956          915102    ID *           *                   Currin                                                      Billie Jean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00957          916235    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00957          916236    IP *           *                   Bass                                                        Cathy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00958          916267    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00958          916268    IP *           *                   Kincaid                                                     Kimberly K.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00959          916296    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00959          916297    IP *           *                   Leacock                                                     Garnett R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCE       2007V00960          920847    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             26-OCT-2007*                             
NCE       2007V00960          920848    IP *           *                   Bazemore                                                    Jule Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             26-OCT-2007*                             
NCE       2007V00961          921916    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00961          921917    IP *           *                   Patterson                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00962          922013    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00962          922014    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00963          922200    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00963          922201    IP *           *                   Jackson                                                     Wayne A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00964          923127    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00964          923128    IP *           *                   Banks                                                       John Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00965          923458    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00965          923459    IP *           *                   Ford                                                        Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00966          923477    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00966          923479    IP *           *                   Adkins                                                      Judith                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00967          923502    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00967          923503    IP *           *                   Brake                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00968          923529    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00968          923530    IP *           *                   Joyner                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00969          923577    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00969          923578    IP *           *                   Virerette                                                   Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00970          923626    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00970          923627    IP *           *                   Williams                                                    Janice M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00971          923664    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00971          923665    IP *           *                   Chang                                                       Il Young                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00972          923707    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00972          923708    IP *           *                   Carlton                                                     Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCE       2007V00973          931000    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCE       2007V00973          931001    ID *           *                   Jones                                                       Mary M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCE       2007V00974          932008    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCE       2007V00974          932009    ID *           *                   King                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCE       2007V00975          932685    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCE       2007V00975          932686    ID *           *                   Dawson                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCE       2007V00976          932748    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCE       2007V00976          932749    ID *           *                   Skinner                                                     Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCE       2007V00977          933193    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00977          933194    ID *           *                   Denti                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00978          933255    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00978          933256    BP *           *                   Log Cabin Homes, Ltd                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00979          933365    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00979          933366    ID *           *                   Blackwell                                                   Rebbie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00980          933654    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00980          933655    ID *           *                   Williams                                                    Morgan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00981          934723    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00981          934724    IP *           *                   Hooper                                                      Sharon Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00982          934811    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00982          934812    IP *           *                   Ruffin                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00983          935156    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00983          935157    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCE       2007V00984          936211    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007V00984          936212    IP *           *                   Crews                                                       Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007V00985          936246    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007V00985          936247    IP *           *                   Larrimore                                                   Timothy B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007V00986          936889    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007V00986          936890    IP *           *                   Mullen                                                      Lopez Dovol                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007V00987          937669    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007V00987          937670    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007V00988          938388    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007V00988          938389    IP *           *                   Holly                                                       Ricky Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCE       2007V00989          938998    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCE       2007V00989          938999    IP *           *                   Adkins                                                      James Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCE       2007V00990          940818    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCE       2007V00990          940819    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCE       2007V00991          940831    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             05-DEC-2007*                             
NCE       2007V00991          940832    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCE       2007V00992          940836    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCE       2007V00992          940837    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCE       2007V00993          945505    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007V00993          945506    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007V00994          945543    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007V00994          945544    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             31-AUG-2010*                             
NCE       2007V00995          945584    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007V00995          945585    IP *           *                   Cammarano                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007V00996          945638    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007V00996          945639    IP *           *                   Rosenborough                                                Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007V00997          945941    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007V00997          945942    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCE       2007V00998          946810    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             09-NOV-2007*                             
NCE       2007V00998          946811    IP *           *                   Griffin                                                     Darren A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             09-NOV-2007*                             
NCE       2007V00999          948615    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             13-NOV-2007*                             
NCE       2007V00999          948616    IP *           *                   Cherisson                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             13-NOV-2007*                             
NCE       2007V01000          950502    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             13-NOV-2007*                             
NCE       2007V01000          950503    ID *           *                   Davis                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             13-NOV-2007*                             
NCE       2007V01001          951140    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCE       2007V01001          951141    IP *           *                   Abu-Salha                                                   Mohammad                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCE       2007V01002          951223    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCE       2007V01002          951224    IP *           *                   Kuznetsov                                                   Andrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCE       2007V01003          952303    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCE       2007V01003          952304    ID *           *                   Davis                                                       Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCE       2007V01004          954242    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01004          954243    IP *           *                   Bazemore                                                    Jule Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01005          954490    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01005          954491    ID *           *                   Davis                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01006          954504    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01006          954505    IP *           *                   Coombs                                                      Fred D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01007          4712765   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCE       2007V01007          954716    A* *           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01007          954717    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01008          954733    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01008          954734    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01008          954735    PD *           *                   Winchester, model 1400, 12-gauge shotgun, serial no. N764096                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01009          954943    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01009          954944    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01009          954945    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01009          954946    PD *           *                   $21,495.00 in proceeds                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01009          954947    PD *           *                   a .40 caliber Glock pistol, model 27 and ammunition                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01009          954948    PD *           *                   a. 40 caliber Glock pistol, model 22 and ammunition                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01009          954949    PD *           *                   a. 45 caliber Smith and Wession pistol, model 4513TSW & ammo                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01009          954950    PD *           *                   a .45 caliber Smith and Wesson revolver, model 29-5 & ammo                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01010          954983    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01010          954984    PD *           *                   Hill/Seizure Warrant as to First Flight Federal Acct                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01011          955583    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01011          955584    ID *           *                   Paul                                                        Hilton Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01012          955640    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01012          955641    ID *           *                   Davis                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCE       2007V01013          957171    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCE       2007V01013          957172    IP *           *                   Wilson                                                      Patrice B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCE       2007V01014          957180    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCE       2007V01014          957181    IP *           *                   Shuler                                                      Alfred T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCE       2007V01015          957185    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCE       2007V01015          957186    IP *           *                   Shivar                                                      Phillip B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCE       2007V01016          958406    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01016          958407    IP *           *                   Clevenger                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01017          958418    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01017          958419    IP *           *                   Stanley                                                     Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01018          958430    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01018          958431    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01019          958490    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01019          958491    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01020          958506    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01020          958507    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01021          958972    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01021          958973    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01022          958988    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01022          958989    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01023          959003    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01023          959004    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             15-NOV-2018*                             
NCE       2007V01024          959041    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01024          959042    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCE       2007V01025          960947    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007V01025          960948    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007V01026          960953    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007V01026          960954    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007V01027          960955    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007V01027          960956    BOT*           *                   Social Security Adm.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007V01028          961284    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007V01028          961285    IP *           *                   Carry                                                       Malcolm J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCE       2007V01029          966459    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCE       2007V01029          966460    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCE       2007V01030          967569    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCE       2007V01030          967570    IP *           *                   Sellars                                                     Ferrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCE       2007V01031          969115    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01031          969116    IP *           *                   Todd                                                        Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01032          969136    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01032          969137    IP *           *                   Jones                                                       Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01033          969365    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01033          969366    IP *           *                   Woodard                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01034          969831    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01034          969832    IP *           *                   Hairston                                                    Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01035          969862    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01035          969863    IP *           *                   Nagy                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01036          969987    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01036          969988    IP *           *                   West                                                        Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCE       2007V01038          971709    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCE       2007V01038          971710    ID *           *                   Thompson                                                    Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCE       2007V01040          971789    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCE       2007V01040          971790    ID *           *                   Paz                                                         Lena M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCE       2007V01041          974761    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01041          974762    IP *           *                   Manigan                                                     Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             22-JAN-2008*                             
NCE       2007V01042          974869    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01042          974870    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01043          974889    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01043          974890    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01044          974910    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01044          974911    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01045          974928    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01045          974929    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01046          975495    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01046          975496    IP *           *                   Schiralli                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCE       2007V01047          983251    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCE       2007V01047          983252    IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCE       2007V01048          983932    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCE       2007V01048          983933    IP *           *                   McAfee                                                      Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCE       2007V01049          988598    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCE       2007V01049          988599    IP *           *                   Owens                                                       Wesley Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCE       2007V01050          991760    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01050          991761    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01051          991772    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01051          991773    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             29-MAY-2019*                             
NCE       2007V01052          991883    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01052          991884    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01053          991856    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01053          991857    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01054          991866    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01054          991867    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01055          992702    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01055          992703    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCE       2007V01056          997043    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007V01056          997044    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007V01057          997398    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007V01057          997399    IP *           *                   Delong                                                      Vaughn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007V01058          997512    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007V01058          997513    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007V01059          997521    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007V01059          997522    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCE       2007V01060          999826    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCE       2007V01060          999828    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCE       2007V01060          999829    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCE       2007V01061          1002114   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01061          1002115   PD *           *                   Zamarripa personal property                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01061          1002116   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01062          1002267   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01062          1002268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01062          1002269   PD *           *                   A 1998 Lexus ES300, VIN: JT8BF28G0W5020425                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01063          1002313   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01063          1002314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01063          1002315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01063          1002338   PD *           *                   A 2002 Ford Explorer VIN: 1FMZU62E32UA13887                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01063          1002339   PD *           *                   A Glock .45 Pistol                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01064          1002332   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01064          1002333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01064          1002334   PD *           *                   a Highpoint 380 Caliber handgun                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01065          1002466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01065          1002467   IP *           *                   Koa                                                         Lee Y.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01066          1003041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01066          1003042   ID *           *                   Reddick                                                     Delia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             07-MAY-2008*                             
NCE       2007V01067          1003061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01067          1003062   ID *           *                   Ong                                                         Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01068          1003074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01068          1003075   ID *           *                   Ong                                                         Thomas G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01069          1003100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01069          1003101   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01070          1003114   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01070          1003115   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01071          1003281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01071          1003282   ID *           *                   Smith                                                       Solon E., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01072          1003286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01072          1003287   ID *           *                   Francis                                                     Milburn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01073          1003298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01073          1003299   ID *           *                   Anderson                                                    Linda M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01074          1003306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01074          1003307   ID *           *                   Paz                                                         Lena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01075          1003316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01075          1003317   ID *           *                   Austin                                                      Dallas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCE       2007V01076          1003890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01076          1003891   ID *           *                   Barnes                                                      Ruth R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01077          1003942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01077          1003943   IP *           *                   Robinson                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01078          1004857   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01078          1004858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01078          1004859   PD *           *                   A Beretta, model 21-A, .22 caliber pistol SN: BES72066U                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01078          1004860   PD *           *                   A Beretta, Model 21.A, .22 caliber pistaol SN: BES72063U                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01079          1004988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01079          1004989   BP *           *                   Defenders of Wildlife                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01080          1005127   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01080          1005128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01081          1005135   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01081          1005136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01082          1005297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01082          1005298   ID *           *                   Jorgensen                                                   Ralph G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCE       2007V01083          1006248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007V01083          1006249   IP *           *                   Davis                                                       Roger T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007V01084          1007085   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007V01084          1007086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007V01085          1007134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007V01085          1007135   BP *           *                   Carteret County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCE       2007V01086          1008631   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             19-DEC-2007*                             
NCE       2007V01086          1008632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             19-DEC-2007*                             
NCE       2007V01087          1008975   ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             19-DEC-2007*                             
NCE       2007V01087          1008976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             19-DEC-2007*                             
NCE       2008R00001          1023164   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCE       2008R00001          1023165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             18-SEP-2009*                             
NCE       2008R00002          1023279   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCE       2008R00002          1023280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             17-SEP-2019*                             
NCE       2008R00002          1559364   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             17-SEP-2019*                             
NCE       2008R00002          1559389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             17-SEP-2019*                             
NCE       2008R00003          1023448   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCE       2008R00003          1023449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             09-OCT-2019*                             
NCE       2008R00004          1024829   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             20-MAR-2009*                             
NCE       2008R00004          1024830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             04-JAN-2010*                             
NCE       2008R00005          1024832   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoake Rapids     NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-JUL-2020*                             
NCE       2008R00005          1861053   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             19-MAY-2010*                             
NCE       2008R00005          1861054   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             19-MAY-2010*                             
NCE       2008R00005          1869708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2008R00006          1024853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             16-MAR-2009*                             
NCE       2008R00006          1711383   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008R00007          1024864   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008R00007          1024865   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             26-OCT-2021*                             
NCE       2008R00008          1025917   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008R00008          1025918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             11-FEB-2008*                             
NCE       2008R00009          1026099   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             12-JAN-2009*                             
NCE       2008R00009          1026100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             06-AUG-2009*                             
NCE       2008R00010          1026133   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             10-OCT-2008*                             
NCE       2008R00010          1026134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fyquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             14-OCT-2008*                             
NCE       2008R00011          1026212   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008R00011          1026213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00012          1027508   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008R00012          1027509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Cary                NC                    27511-3449          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             30-JUN-2008*                             
NCE       2008R00013          1029328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00013          1029329   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             06-OCT-2008*                             
NCE       2008R00014          1029383   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00014          1029384   BD *           *                   Castleton Group                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00014          1291814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             05-JAN-2010*                             
NCE       2008R00014          2100031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             15-DEC-2010*                             
NCE       2008R00014          2552985   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00015          1029363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00015          1029364   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Palm Beach     FL                    33406-5816          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             27-JUL-2009*                             
NCE       2008R00016          1029402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00016          1029403   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Palm Beach     FL                    33417               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             24-JUN-2009*                             
NCE       2008R00017          1029839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00017          1029840   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             21-MAR-2014*                             
NCE       2008R00017          1107513   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             22-APR-2008*                             
NCE       2008R00017          1107516   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             21-MAR-2009*                             
NCE       2008R00017          1107517   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             22-APR-2008*                             
NCE       2008R00017          1107518   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             28-JUN-2010*                             
NCE       2008R00017          1107519   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             28-JUN-2010*                             
NCE       2008R00018          1029890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00018          1029891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             25-MAR-2013*                             
NCE       2008R00019          1030396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00019          1030397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             04-FEB-2008*                             
NCE       2008R00020          1031398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00020          1031399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             12-NOV-2008*                             
NCE       2008R00021          1031849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00021          1031850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             10-DEC-2008*                             
NCE       2008R00022          1032966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00022          1032967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             30-NOV-2010*                             
NCE       2008R00023          1033198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00023          1033199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             28-OCT-2014*                             
NCE       2008R00024          1033571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008R00024          1033572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             06-JUL-2009*                             
NCE       2008R00025          1035088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2008R00025          1035089   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             03-OCT-2013*                             
NCE       2008R00027          1038523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2008  *                                                                                  *                                                                                                                   11-JAN-2008*                             11-JAN-2008*                             
NCE       2008R00027          1038524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2008  *                                                                                  *                                                                                                                   11-JAN-2008*                             20-AUG-2012*                             
NCE       2008R00028          1038700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JAN-2008  *                                                                                  *                                                                                                                   11-JAN-2008*                             11-JAN-2008*                             
NCE       2008R00028          1038701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2008  *                                                                                  *                                                                                                                   11-JAN-2008*                             10-DEC-2008*                             
NCE       2008R00031          1040046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008R00031          1040047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             29-MAR-2010*                             
NCE       2008R00031          1040050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             29-MAR-2010*                             
NCE       2008R00032          1041613   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             20-OCT-2008*                             
NCE       2008R00032          1041614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             06-AUG-2009*                             
NCE       2008R00033          1041807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008R00033          1041808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             07-OCT-2008*                             
NCE       2008R00034          1041937   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008R00034          1041938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             20-APR-2020*                             
NCE       2008R00036          1042111   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008R00036          1042113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             27-MAR-2008*                             
NCE       2008R00037          1042263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008R00037          1042264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             09-JUL-2008*                             
NCE       2008R00037          1042265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             09-JUL-2008*                             
NCE       2008R00038          1042895   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008R00038          1042897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             11-FEB-2008*                             
NCE       2008R00039          1042909   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             09-APR-2008*                             
NCE       2008R00039          1042910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             27-JAN-2009*                             
NCE       2008R00040          1042917   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008R00040          1042918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             28-APR-2008*                             
NCE       2008R00040          1042925   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008R00041          1042950   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008R00041          1042951   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             07-OCT-2009*                             
NCE       2008R00041          1042952   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             11-FEB-2008*                             
NCE       2008R00042          1044244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008R00042          1044245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             27-SEP-2012*                             
NCE       2008R00043          1045659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008R00043          1045660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             23-APR-2009*                             
NCE       2008R00044          1047412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             16-JAN-2008*                             
NCE       2008R00044          1047413   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             05-FEB-2010*                             
NCE       2008R00045          1047475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             16-JAN-2008*                             
NCE       2008R00045          1047476   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             10-DEC-2020*                             
NCE       2008R00045          1047682   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yanceyville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             10-DEC-2020*                             
NCE       2008R00045          1973483   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             10-DEC-2020*                             
NCE       2008R00046          1048083   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             16-JAN-2008*                             
NCE       2008R00046          1048084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             15-OCT-2009*                             
NCE       2008R00047          1050080   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             07-APR-2010*                             
NCE       2008R00047          1216746   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             23-DEC-2014*                             
NCE       2008R00047          1377281   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             21-DEC-2009*                             
NCE       2008R00047          1585399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008R00048          1050145   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             10-OCT-2008*                             
NCE       2008R00048          1050146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             26-MAY-2011*                             
NCE       2008R00049          1050264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             29-FEB-2008*                             
NCE       2008R00049          1050265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             27-JAN-2009*                             
NCE       2008R00050          1050497   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008R00050          1050498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             26-SEP-2008*                             
NCE       2008R00050          1050499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630-9305          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             04-SEP-2008*                             
NCE       2008R00051          1052245   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008R00051          1052246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             14-JUL-2008*                             
NCE       2008R00052          1054345   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             18-JAN-2008*                             
NCE       2008R00052          1054346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             18-JAN-2008*                             
NCE       2008R00053          1055131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCE       2008R00053          1055132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             21-AUG-2008*                             
NCE       2008R00054          1055539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCE       2008R00054          1055540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339-8651          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             05-AUG-2010*                             
NCE       2008R00054          1055566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             14-AUG-2008*                             
NCE       2008R00055          1056028   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCE       2008R00055          1056029   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             18-DEC-2008*                             
NCE       2008R00055          1056030   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             18-DEC-2008*                             
NCE       2008R00055          1056034   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCE       2008R00056          1057628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             23-JAN-2008*                             
NCE       2008R00056          1057629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             26-JAN-2009*                             
NCE       2008R00057          1060888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00057          1060890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             26-SEP-2012*                             
NCE       2008R00058          1061021   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00058          1061022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             14-AUG-2012*                             
NCE       2008R00058          1061023   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             02-APR-2014*                             
NCE       2008R00058          1061024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             17-SEP-2008*                             
NCE       2008R00058          1061025   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             02-APR-2014*                             
NCE       2008R00059          1061070   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00059          1061071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             07-OCT-2008*                             
NCE       2008R00060          1061076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00060          1061077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             04-FEB-2008*                             
NCE       2008R00061          1061315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00061          1061316   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             11-FEB-2008*                             
NCE       2008R00064          1062567   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00064          1062569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             19-AUG-2008*                             
NCE       2008R00065          1062947   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00065          1062948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dover               NC                    28526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             27-MAR-2010*                             
NCE       2008R00065          2000203   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2008R00066          1062994   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00066          1062995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             27-MAR-2010*                             
NCE       2008R00066          2000125   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2008R00067          1063001   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00067          1063002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JUL-2009*                             
NCE       2008R00067          2000420   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2008R00068          1063020   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00068          1063021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             27-MAR-2010*                             
NCE       2008R00068          1063022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             27-MAR-2010*                             
NCE       2008R00068          2000089   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2008R00069          1063030   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008R00069          1063031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             27-MAR-2010*                             
NCE       2008R00070          1063816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCE       2008R00070          1063817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             19-MAR-2009*                             
NCE       2008R00071          1063798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCE       2008R00071          1063799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             23-AUG-2010*                             
NCE       2008R00072          1064880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCE       2008R00072          1064881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             28-MAR-2008*                             
NCE       2008R00073          1065311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCE       2008R00073          1065312   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             03-AUG-2009*                             
NCE       2008R00073          1653470   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             03-AUG-2009*                             
NCE       2008R00075          1066683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00075          1066684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             25-NOV-2014*                             
NCE       2008R00076          1066847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00076          1066848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                    32218               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             19-MAY-2021*                             
NCE       2008R00076          1066849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             19-MAY-2021*                             
NCE       2008R00077          1066871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             02-JUL-2008*                             
NCE       2008R00077          1066872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             03-NOV-2009*                             
NCE       2008R00077          1437433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             08-NOV-2011*                             
NCE       2008R00078          1066917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00078          1066918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             26-JUN-2009*                             
NCE       2008R00079          1068042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00079          1068043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401-6007          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             16-AUG-2012*                             
NCE       2008R00080          1068088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00080          1068089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Saint Pauls         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             24-SEP-2008*                             
NCE       2008R00081          1068137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00081          1068138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             20-NOV-2008*                             
NCE       2008R00082          1068188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00082          1068189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             12-SEP-2008*                             
NCE       2008R00083          1068256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00083          1068257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             21-MAR-2014*                             
NCE       2008R00084          1068275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00084          1068276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             13-MAR-2008*                             
NCE       2008R00085          1069128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00085          1069129   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             13-AUG-2020*                             
NCE       2008R00086          1069276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00086          1069277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             09-APR-2008*                             
NCE       2008R00087          1069292   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00087          1069293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             08-MAY-2009*                             
NCE       2008R00088          1069312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00088          1069314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             09-APR-2008*                             
NCE       2008R00089          1069323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00089          1069324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             24-SEP-2019*                             
NCE       2008R00090          1069331   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00090          1069332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             24-FEB-2014*                             
NCE       2008R00091          1069339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00091          1069340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             01-OCT-2008*                             
NCE       2008R00092          1069348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00092          1069349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             09-APR-2008*                             
NCE       2008R00093          1069353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008R00093          1069354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             13-AUG-2013*                             
NCE       2008R00094          1069684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008R00094          1069685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JUN-2015*                             
NCE       2008R00095          1069700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008R00095          1069701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             10-SEP-2009*                             
NCE       2008R00096          1069723   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             31-DEC-2009*                             
NCE       2008R00096          1422909   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008R00097          1069989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008R00097          1069990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             27-JAN-2010*                             
NCE       2008R00098          1071668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008R00098          1071669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             26-APR-2010*                             
NCE       2008R00099          1073072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stmpy Point         NC                    27978               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             13-JAN-2009*                             
NCE       2008R00099          1228448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008R00100          1073083   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             18-JUN-2012*                             
NCE       2008R00100          1073084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             12-SEP-2013*                             
NCE       2008R00101          1075446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCE       2008R00101          1075447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             20-AUG-2013*                             
NCE       2008R00102          1079385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008R00102          1079386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             11-MAR-2009*                             
NCE       2008R00103          1082206   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCE       2008R00103          1082207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             24-MAR-2009*                             
NCE       2008R00104          1088319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCE       2008R00104          1088320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             27-JAN-2011*                             
NCE       2008R00105          1088580   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCE       2008R00105          1088581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCE       2008R00106          1088712   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCE       2008R00106          1088713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             17-SEP-2008*                             
NCE       2008R00107          1090092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCE       2008R00107          1090093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-JAN-2009*                             
NCE       2008R00107          1090094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blounts Creek       NC                    27814               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-OCT-2008*                             
NCE       2008R00108          1090149   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCE       2008R00108          1090150   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             16-APR-2009*                             
NCE       2008R00110          1090778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008R00110          1090779   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             30-MAR-2009*                             
NCE       2008R00111          1090840   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008R00111          1090841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008R00112          1091181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008R00112          1091182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             18-FEB-2009*                             
NCE       2008R00112          1091183   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             18-MAY-2009*                             
NCE       2008R00113          1091577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             11-SEP-2008*                             
NCE       2008R00113          1091578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             17-SEP-2012*                             
NCE       2008R00114          1092179   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008R00114          1092180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             19-NOV-2008*                             
NCE       2008R00114          1092182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             04-NOV-2008*                             
NCE       2008R00114          1092190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             19-NOV-2008*                             
NCE       2008R00114          1092191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             19-NOV-2008*                             
NCE       2008R00114          1092192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             19-NOV-2008*                             
NCE       2008R00114          1092193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             19-NOV-2008*                             
NCE       2008R00114          1092197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             19-NOV-2008*                             
NCE       2008R00115          1092184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008R00115          1092201   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008R00116          1092382   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008R00116          1092394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Henderson           NC                    27536-5267          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-JAN-2010*                             
NCE       2008R00117          1092527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008R00117          1092528   BD *           *                   Moonlight Bandit Productions, LLc                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008R00118          1095314   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCE       2008R00118          1095315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             02-MAR-2011*                             
NCE       2008R00119          1098861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008R00119          1098862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             30-SEP-2008*                             
NCE       2008R00120          1098940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008R00120          1098941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             23-APR-2009*                             
NCE       2008R00121          1102578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008R00121          1102579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-JUL-2010*                             
NCE       2008R00122          1102934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008R00122          1102935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Homeless                                                      *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             27-JAN-2009*                             
NCE       2008R00123          1104046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCE       2008R00123          1104047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             01-JUL-2008*                             
NCE       2008R00124          1104071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCE       2008R00124          1104072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              278540              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             30-SEP-2008*                             
NCE       2008R00125          1109386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008R00125          1109387   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             02-JUN-2011*                             
NCE       2008R00125          1109388   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roper               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             31-AUG-2010*                             
NCE       2008R00125          1109389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             11-MAR-2009*                             
NCE       2008R00127          1110352   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008R00127          1110353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008R00128          1110393   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008R00128          1110394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             09-SEP-2008*                             
NCE       2008R00129          1110421   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008R00129          1110422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             08-OCT-2008*                             
NCE       2008R00130          1111017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCE       2008R00130          1111045   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCE       2008R00131          1111142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCE       2008R00131          1111143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             07-MAR-2014*                             
NCE       2008R00132          1111851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCE       2008R00132          1111861   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             25-JUN-2008*                             
NCE       2008R00133          1117580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             26-MAR-2008*                             
NCE       2008R00133          1117581   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lake Worth          FL                    33416               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             13-MAY-2009*                             
NCE       2008R00134          1117991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCE       2008R00134          1117992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             03-JUN-2010*                             
NCE       2008R00135          1118226   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCE       2008R00135          1118227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             ROCKY POINT         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             22-JUL-2019*                             
NCE       2008R00136          1118300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCE       2008R00136          1118301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-APR-2009*                             
NCE       2008R00137          1121375   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008R00137          1121377   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snellville          GA                    30039-3380          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             05-JAN-2010*                             
NCE       2008R00138          1121482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008R00138          1121483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             02-JUN-2009*                             
NCE       2008R00139          1121856   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008R00139          1121857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             24-MAR-2009*                             
NCE       2008R00139          1121858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             24-MAR-2009*                             
NCE       2008R00140          1122288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008R00140          1122289   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             09-JUL-2009*                             
NCE       2008R00141          1123257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008R00141          1123258   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             10-APR-2009*                             
NCE       2008R00142          1123556   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008R00142          1123557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008R00143          1124322   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             03-MAR-2008*                             
NCE       2008R00143          1124323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             15-MAY-2008*                             
NCE       2008R00144          1124417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             22-FEB-2008*                             
NCE       2008R00144          1124418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             27-MAR-2009*                             
NCE       2008R00145          1125692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             01-DEC-2014*                             
NCE       2008R00145          1407203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008R00146          1127323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCE       2008R00146          1127324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC5036                27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             24-OCT-2008*                             
NCE       2008R00147          1127528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             07-SEP-2012*                             
NCE       2008R00147          1127533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCE       2008R00148          1129116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCE       2008R00148          1129119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             17-SEP-2008*                             
NCE       2008R00149          1130141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             27-JAN-2009*                             
NCE       2008R00149          1130142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             05-MAR-2009*                             
NCE       2008R00149          1130143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             29-JAN-2009*                             
NCE       2008R00149          1130144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             29-MAY-2008*                             
NCE       2008R00149          1130145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-SEP-2008*                             
NCE       2008R00149          1130146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             09-JUN-2008*                             
NCE       2008R00150          1131008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00150          1131009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             06-AUG-2010*                             
NCE       2008R00150          1131010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             06-AUG-2010*                             
NCE       2008R00150          1131011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             06-AUG-2010*                             
NCE       2008R00150          1585216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             06-AUG-2010*                             
NCE       2008R00150          1585221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             06-AUG-2010*                             
NCE       2008R00151          1131561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00151          1131562   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             03-APR-2009*                             
NCE       2008R00152          1131605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00152          1131606   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             14-DEC-2010*                             
NCE       2008R00153          1131694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00153          1131695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             17-SEP-2008*                             
NCE       2008R00154          1131765   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00154          1131766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             02-MAY-2008*                             
NCE       2008R00155          1132465   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00155          1132467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             08-SEP-2010*                             
NCE       2008R00156          1132676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00156          1132677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             30-JUN-2014*                             
NCE       2008R00157          1133098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00157          1133099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hobgood             NC                    27843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             31-MAY-2013*                             
NCE       2008R00158          1133471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             11-JUN-2008*                             
NCE       2008R00158          1133472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00159          1133665   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00159          1133666   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             31-OCT-2011*                             
NCE       2008R00159          1133667   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             31-OCT-2011*                             
NCE       2008R00159          1690675   ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008R00159          1690676   ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008R00160          1133640   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00160          1133645   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00160          1133652   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008R00161          1134645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008R00161          1134646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             24-NOV-2008*                             
NCE       2008R00162          1137495   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008R00162          1137521   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008R00162          1137543   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008R00162          1137556   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008R00163          1137739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008R00163          1137740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             11-MAR-2010*                             
NCE       2008R00165          1138037   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008R00165          1138038   BD *           *                   Sirchie Acquisition                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             25-MAR-2011*                             
NCE       2008R00165          1138039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             25-MAR-2011*                             
NCE       2008R00166          1139171   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCE       2008R00166          1139172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             30-JUL-2010*                             
NCE       2008R00168          1141282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             05-JUN-2008*                             
NCE       2008R00168          1141283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Land         SC                    29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             12-JAN-2009*                             
NCE       2008R00169          1142244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCE       2008R00169          1142245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             02-MAR-2011*                             
NCE       2008R00171          1149968   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             06-OCT-2009*                             
NCE       2008R00171          1149969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             15-OCT-2009*                             
NCE       2008R00172          1151798   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             10-OCT-2008*                             
NCE       2008R00172          1151799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             06-APR-2010*                             
NCE       2008R00172          2714249   BVI*           *                   US Post Office                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2008R00173          1154460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCE       2008R00173          1154462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33186               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             01-MAY-2008*                             
NCE       2008R00174          1155913   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCE       2008R00174          1155914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sunrise             FL                    33351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             01-MAY-2008*                             
NCE       2008R00175          1158412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCE       2008R00175          1158413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             05-AUG-2021*                             
NCE       2008R00175          1158414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             05-AUG-2021*                             
NCE       2008R00176          1159850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCE       2008R00176          1159851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             20-AUG-2008*                             
NCE       2008R00176          1542250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28233               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-MAR-2014*                             
NCE       2008R00177          1159898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCE       2008R00177          1159900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             24-MAR-2008*                             
NCE       2008R00178          1160197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCE       2008R00178          1160198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             31-MAR-2009*                             
NCE       2008R00179          1161903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCE       2008R00179          1161905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             04-AUG-2011*                             
NCE       2008R00179          1161906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Engelhard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             04-AUG-2011*                             
NCE       2008R00179          1161908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Engelhard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             05-AUG-2011*                             
NCE       2008R00181          1165924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCE       2008R00181          1165925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             GOLDSBORO           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             20-JUN-2012*                             
NCE       2008R00182          1166849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCE       2008R00182          1166850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             12-MAY-2008*                             
NCE       2008R00183          1167010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCE       2008R00183          1167011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             02-APR-2009*                             
NCE       2008R00184          1168581   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008R00184          1168582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             22-APR-2013*                             
NCE       2008R00184          1168583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             22-APR-2013*                             
NCE       2008R00185          1168613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             14-MAR-2008*                             
NCE       2008R00185          1168614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             06-AUG-2009*                             
NCE       2008R00186          1172341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008R00186          1172342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             04-DEC-2019*                             
NCE       2008R00187          1172408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008R00187          1172409   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             19-APR-2021*                             
NCE       2008R00188          1172915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008R00188          1172916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             28-JUL-2020*                             
NCE       2008R00189          1173013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008R00189          1173014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28329-8447          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             10-OCT-2008*                             
NCE       2008R00190          1174640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008R00190          1174641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             29-JUL-2008*                             
NCE       2008R00191          1175579   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008R00191          1175581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             18-AUG-2014*                             
NCE       2008R00192          1177575   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008R00192          1177577   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             15-DEC-2008*                             
NCE       2008R00193          1177616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008R00193          1177617   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             01-OCT-2012*                             
NCE       2008R00194          1177669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008R00194          1177670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             06-JUN-2011*                             
NCE       2008R00195          1177762   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             05-JAN-2009*                             
NCE       2008R00195          1177791   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008R00196          1178596   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008R00196          1178614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2014*                             
NCE       2008R00197          1178757   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008R00197          1178758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2014*                             
NCE       2008R00198          1183255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCE       2008R00198          1183256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             21-MAR-2008*                             
NCE       2008R00198          1183257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Phoenicia           NY                    12464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             25-FEB-2013*                             
NCE       2008R00199          1185684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCE       2008R00199          1185685   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             GREENVILLE          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             30-JAN-2020*                             
NCE       2008R00199          1185686   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             30-JAN-2020*                             
NCE       2008R00199          1185687   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             30-JAN-2020*                             
NCE       2008R00199          1185688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             30-JAN-2020*                             
NCE       2008R00200          1189250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008R00200          1189251   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             24-OCT-2008*                             
NCE       2008R00200          1189252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             29-SEP-2008*                             
NCE       2008R00200          1189253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008R00200          1189254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             29-SEP-2008*                             
NCE       2008R00200          1189255   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             06-JUL-2009*                             
NCE       2008R00200          1189256   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rio Grande City     TX                    78582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             03-JAN-2011*                             
NCE       2008R00200          1189257   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             06-JAN-2009*                             
NCE       2008R00201          1189849   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             10-OCT-2008*                             
NCE       2008R00201          1189850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-FEB-2009*                             
NCE       2008R00202          1193243   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008R00202          1193244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008R00203          1193394   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008R00203          1193395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAY-2009*                             
NCE       2008R00204          1193456   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             25-MAR-2008*                             
NCE       2008R00204          1193457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803-8466          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             05-FEB-2010*                             
NCE       2008R00206          1193730   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             10-OCT-2008*                             
NCE       2008R00206          1193731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             06-AUG-2009*                             
NCE       2008R00207          1194748   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008R00207          1194749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008R00208          1196698   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008R00208          1196699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             29-JUL-2008*                             
NCE       2008R00209          1196700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008R00209          1196701   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             09-MAR-2012*                             
NCE       2008R00210          1196869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008R00210          1196903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008R00211          1197108   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008R00211          1197109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Swansboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             26-SEP-2013*                             
NCE       2008R00212          1197147   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008R00212          1197148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             16-DEC-2009*                             
NCE       2008R00213          1197185   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008R00213          1197186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             29-JUN-2009*                             
NCE       2008R00214          1197548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008R00214          1197549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             10-OCT-2008*                             
NCE       2008R00216          1198717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             02-JAN-2009*                             
NCE       2008R00216          1198718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belleville          IL                    62226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             05-APR-2010*                             
NCE       2008R00217          1201999   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             10-OCT-2008*                             
NCE       2008R00217          1202000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             08-DEC-2009*                             
NCE       2008R00218          1203230   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             14-APR-2008*                             
NCE       2008R00218          1203231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008R00219          1203250   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008R00219          1203251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             27-JUL-2010*                             
NCE       2008R00220          1203290   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008R00220          1203291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             08-APR-2010*                             
NCE       2008R00221          1203538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008R00221          1203539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             04-SEP-2008*                             
NCE       2008R00222          1203617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008R00222          1203618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             30-MAR-2009*                             
NCE       2008R00224          1207514   BD *           *                   Cornerstone Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCE       2008R00224          1221678   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCE       2008R00225          1207505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCE       2008R00225          1207506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             27-OCT-2009*                             
NCE       2008R00226          1207571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCE       2008R00226          1207572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-FEB-2010*                             
NCE       2008R00226          1571480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             25-FEB-2010*                             
NCE       2008R00227          1207715   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             13-FEB-2009*                             
NCE       2008R00227          1207716   BD *           *                   AM2PAT, Inc                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             04-MAR-2020*                             
NCE       2008R00227          1207717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             22-FEB-2023*                             
NCE       2008R00227          1236110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-MAR-2020*                             
NCE       2008R00228          1207957   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCE       2008R00228          1207958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534-8406          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             29-OCT-2009*                             
NCE       2008R00228          1207959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             29-OCT-2009*                             
NCE       2008R00228          1207960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             29-OCT-2009*                             
NCE       2008R00228          1207962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             29-OCT-2009*                             
NCE       2008R00228          1207963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             29-OCT-2009*                             
NCE       2008R00228          1207965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             29-OCT-2009*                             
NCE       2008R00228          1207966   BD *           *                   Marzac Company, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCE       2008R00228          1207967   BD *           *                   John Oliver Center, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCE       2008R00229          1208246   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             02-FEB-2009*                             
NCE       2008R00229          1208247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             23-FEB-2009*                             
NCE       2008R00229          1208248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             29-JAN-2009*                             
NCE       2008R00229          1208249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             07-APR-2010*                             
NCE       2008R00229          1208250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             29-JAN-2009*                             
NCE       2008R00230          1208849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             09-APR-2008*                             
NCE       2008R00230          1208850   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             06-MAR-2009*                             
NCE       2008R00231          1210364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008R00231          1210365   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             05-FEB-2015*                             
NCE       2008R00232          1210403   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008R00232          1210404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             10-JUN-2008*                             
NCE       2008R00233          1210418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008R00233          1210419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             07-JUL-2009*                             
NCE       2008R00234          1210448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008R00234          1210449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             09-JUL-2009*                             
NCE       2008R00235          1210436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008R00235          1210437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008R00236          1210456   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008R00236          1210457   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             07-JUL-2009*                             
NCE       2008R00237          1210604   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008R00237          1210605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             22-SEP-2008*                             
NCE       2008R00238          1214140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             29-APR-2009*                             
NCE       2008R00238          1214141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Williamstown        KY                    41097               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             29-SEP-2009*                             
NCE       2008R00239          1214684   A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008R00239          1214685   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008R00240          1214853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008R00240          1214854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             03-AUG-2010*                             
NCE       2008R00241          1215368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             13-MAY-2008*                             
NCE       2008R00241          1215369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             05-JAN-2009*                             
NCE       2008R00242          1216543   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008R00242          1216544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             10-AUG-2012*                             
NCE       2008R00243          11075107  PPR*           *                   14263 Highway 71, Shannon, NC                                                             *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             24-AUG-2023*                             
NCE       2008R00243          1217506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             05-NOV-2018*                             
NCE       2008R00243          1217507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             24-AUG-2023*                             
NCE       2008R00244          1218633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008R00244          1218634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             23-DEC-2008*                             
NCE       2008R00244          1218635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             23-DEC-2008*                             
NCE       2008R00245          1220850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCE       2008R00245          1220851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610-3097          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             07-JUL-2010*                             
NCE       2008R00245          1220852   BD *           *                   Divine Medical Equipment Supplies, Inc                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             08-MAY-2008*                             
NCE       2008R00245          1220853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             20-FEB-2009*                             
NCE       2008R00245          1292654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             10-FEB-2009*                             
NCE       2008R00245          1292655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             10-FEB-2009*                             
NCE       2008R00245          1292662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             10-FEB-2009*                             
NCE       2008R00245          1911047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2008R00246          1222447   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCE       2008R00246          1222452   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             28-JUL-2020*                             
NCE       2008R00246          1222453   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCUSA                 27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             28-JUL-2020*                             
NCE       2008R00246          1614126   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             28-JUL-2020*                             
NCE       2008R00246          1614139   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             28-JUL-2020*                             
NCE       2008R00247          1222618   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCE       2008R00247          1222619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             04-MAR-2021*                             
NCE       2008R00247          1222620   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             04-MAR-2021*                             
NCE       2008R00248          1225635   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             10-OCT-2008*                             
NCE       2008R00248          1225636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             15-FEB-2010*                             
NCE       2008R00249          1226617   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008R00249          1226618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008R00250          1226712   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008R00250          1226713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008R00251          1226816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008R00251          1226817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stella              NC                    28582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-MAY-2013*                             
NCE       2008R00253          1227396   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             04-AUG-2009*                             
NCE       2008R00253          1227397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             08-APR-2014*                             
NCE       2008R00253          1302769   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCE       2008R00253          1302803   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCE       2008R00253          1302833   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCE       2008R00254          1228719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008R00254          1228720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             14-DEC-2009*                             
NCE       2008R00255          1228974   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008R00255          1228975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2009*                             
NCE       2008R00256          1229331   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008R00256          1229333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             14-NOV-2014*                             
NCE       2008R00257          1230156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008R00257          1230157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             FUQUAY VARINA       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             10-JUN-2014*                             
NCE       2008R00261          1230161   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008R00261          1230162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             22-APR-2019*                             
NCE       2008R00262          1230418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008R00262          1230419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             07-OCT-2020*                             
NCE       2008R00263          1230585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008R00263          1230586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             21-OCT-2008*                             
NCE       2008R00264          1230716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008R00264          1230717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             05-MAY-2008*                             
NCE       2008R00264          1230718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             05-MAY-2008*                             
NCE       2008R00265          1235767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             13-MAY-2008*                             
NCE       2008R00265          1235768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             18-MAR-2022*                             
NCE       2008R00265          1264812   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             18-MAR-2022*                             
NCE       2008R00265          1264831   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             18-MAR-2022*                             
NCE       2008R00265          1264832   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             18-MAR-2022*                             
NCE       2008R00265          1264833   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             18-MAR-2022*                             
NCE       2008R00265          1264834   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             18-MAR-2022*                             
NCE       2008R00265          1264836   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             18-MAR-2022*                             
NCE       2008R00265          1264841   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             18-MAR-2022*                             
NCE       2008R00265          1499387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             18-MAR-2022*                             
NCE       2008R00265          1499424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             18-MAR-2022*                             
NCE       2008R00266          1236169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008R00266          1236170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             09-MAR-2011*                             
NCE       2008R00267          1236247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008R00267          1236248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             02-AUG-2019*                             
NCE       2008R00268          1239747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-APR-2008  *                                                                                  *                                                                                                                   06-APR-2008*                             06-APR-2008*                             
NCE       2008R00268          1239748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2008  *                                                                                  *                                                                                                                   06-APR-2008*                             22-MAR-2012*                             
NCE       2008R00269          1240163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008R00269          1240164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             18-AUG-2009*                             
NCE       2008R00270          1242100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008R00270          1242101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             28-APR-2008*                             
NCE       2008R00271          1246903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008R00271          1246904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             18-AUG-2009*                             
NCE       2008R00272          1249120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008R00272          1249145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008R00273          1253308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008R00273          1253309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             04-APR-2014*                             
NCE       2008R00275          1257244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008R00275          1257245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             15-APR-2008*                             
NCE       2008R00276          1258047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008R00276          1258048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             04-NOV-2013*                             
NCE       2008R00277          1258697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008R00277          1258698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             18-AUG-2009*                             
NCE       2008R00278          1269415   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008R00278          1269416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             10-FEB-2009*                             
NCE       2008R00279          1269876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008R00279          1269877   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             22-JUL-2009*                             
NCE       2008R00279          1269878   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Manhattan           NY                    10029               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             20-MAY-2009*                             
NCE       2008R00279          1508615   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             21-DEC-2009*                             
NCE       2008R00280          1270092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008R00280          1270102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             08-JUL-2008*                             
NCE       2008R00281          1270598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008R00281          1270599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             07-MAR-2012*                             
NCE       2008R00281          1270600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             04-DEC-2008*                             
NCE       2008R00281          1270601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             30-AUG-2010*                             
NCE       2008R00282          1270983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008R00282          1270984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             15-SEP-2012*                             
NCE       2008R00283          1271163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008R00283          1271164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             17-DEC-2012*                             
NCE       2008R00284          1272267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008R00284          1272268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             12-FEB-2010*                             
NCE       2008R00285          1277186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCE       2008R00285          1277187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             08-OCT-2009*                             
NCE       2008R00286          1279363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCE       2008R00286          1279364   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             09-JUN-2020*                             
NCE       2008R00286          1279365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             09-JUN-2020*                             
NCE       2008R00287          1280829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008R00287          1280830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tar Heel            NCBladen              28392               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             05-SEP-2013*                             
NCE       2008R00288          1283276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008R00288          1283277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             15-OCT-2008*                             
NCE       2008R00289          1283846   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008R00289          1283847   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             06-MAY-2008*                             
NCE       2008R00290          1283967   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008R00290          1283969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             18-JUN-2010*                             
NCE       2008R00291          1284298   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008R00291          1284299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             13-MAY-2008*                             
NCE       2008R00291          1327777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Sprongs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             24-AUG-2012*                             
NCE       2008R00292          1284456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             02-APR-2009*                             
NCE       2008R00292          1284461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551-8452          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             10-FEB-2009*                             
NCE       2008R00292          1284462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008R00292          1531022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00293          1284656   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008R00293          1284657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             07-APR-2010*                             
NCE       2008R00294          1285638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008R00294          1285639   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             04-MAR-2010*                             
NCE       2008R00294          1285710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NCWake                27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             17-OCT-2014*                             
NCE       2008R00294          1285725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             08-OCT-2009*                             
NCE       2008R00295          1285649   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             10-OCT-2008*                             
NCE       2008R00295          1285650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             07-APR-2010*                             
NCE       2008R00295          2714433   BVI*           *                   Chase Card Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2008R00295          2714434   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2008R00296          1286038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             09-JUL-2009*                             
NCE       2008R00296          1286064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008R00297          1291090   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008R00297          1291091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             11-JUN-2008*                             
NCE       2008R00298          1290996   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008R00298          1290997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             14-JAN-2010*                             
NCE       2008R00299          1292896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008R00299          1292898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008R00300          1293566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             20-JUN-2008*                             
NCE       2008R00300          1293567   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             20-NOV-2008*                             
NCE       2008R00301          1293572   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008R00301          1293573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             18-SEP-2013*                             
NCE       2008R00302          1293662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008R00302          1293663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27940               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             08-SEP-2009*                             
NCE       2008R00303          1293671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008R00303          1293672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belvidere           NC                    27919               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-AUG-2019*                             
NCE       2008R00304          1294248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008R00304          1294249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             04-NOV-2008*                             
NCE       2008R00305          1294264   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008R00305          1294265   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             01-FEB-2022*                             
NCE       2008R00305          1294266   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             25-JUN-2024*                             
NCE       2008R00306          1295646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008R00306          1295647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             23-JAN-2009*                             
NCE       2008R00307          1295984   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008R00307          1295985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             30-APR-2008*                             
NCE       2008R00309          1296106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * AB        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             19-FEB-2009*                             
NCE       2008R00309          1422905   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008R00310          1296626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008R00310          1296627   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             06-JUL-2015*                             
NCE       2008R00311          1296727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008R00311          1296728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             13-MAR-2009*                             
NCE       2008R00311          1296729   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27700               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             13-MAR-2009*                             
NCE       2008R00312          1296908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008R00312          1296909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             15-FEB-2010*                             
NCE       2008R00312          1296910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             27-APR-2010*                             
NCE       2008R00312          1831535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dublin              GA                    31021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             08-APR-2010*                             
NCE       2008R00312          1831549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             08-APR-2010*                             
NCE       2008R00312          1831553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             14-JAN-2009*                             
NCE       2008R00312          1831586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             08-APR-2010*                             
NCE       2008R00312          1832396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edmond              OK                    73034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             08-APR-2010*                             
NCE       2008R00312          1832397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89109               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             08-APR-2010*                             
NCE       2008R00312          1832398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trenton             NJ                    08618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             08-APR-2010*                             
NCE       2008R00313          1300287   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCE       2008R00313          1300288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             14-AUG-2008*                             
NCE       2008R00314          1301082   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCE       2008R00314          1301083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             10-OCT-2008*                             
NCE       2008R00315          1302102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCE       2008R00315          1302103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             09-JUL-2010*                             
NCE       2008R00316          1302128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCE       2008R00316          1302129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             04-JUN-2009*                             
NCE       2008R00317          1302535   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCE       2008R00317          1302536   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             30-DEC-2009*                             
NCE       2008R00317          1984169   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386-8801          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             08-JUL-2010*                             
NCE       2008R00317          2410726   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2008R00318          1303795   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008R00318          1303796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                    28554               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             05-JAN-2012*                             
NCE       2008R00319          1303879   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008R00319          1303880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             09-JAN-2009*                             
NCE       2008R00320          1303905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008R00320          1303906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             22-JUL-2008*                             
NCE       2008R00321          1303916   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             28-AUG-2008*                             
NCE       2008R00321          1303917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             22-JAN-2009*                             
NCE       2008R00322          1306805   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008R00322          1306806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             29-SEP-2008*                             
NCE       2008R00322          1306807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             29-SEP-2008*                             
NCE       2008R00323          1307321   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008R00323          1307322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             07-JAN-2021*                             
NCE       2008R00324          1307580   AIN*           *                   *                                                           *                             *                             *   *     *                                               WDCS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008R00324          1307581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             07-MAY-2008*                             
NCE       2008R00326          1307509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008R00326          1307510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             09-JUL-2009*                             
NCE       2008R00326          1307511   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008R00326          1307526   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008R00327          1308062   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             24-JUN-2008*                             
NCE       2008R00327          1308064   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             10-FEB-2009*                             
NCE       2008R00328          1308591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             18-JUN-2008*                             
NCE       2008R00328          1308592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             19-MAY-2008*                             
NCE       2008R00329          1308736   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008R00329          1308737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             08-APR-2014*                             
NCE       2008R00330          1309592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008R00330          1309593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             04-FEB-2009*                             
NCE       2008R00331          1310030   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008R00331          1310031   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             05-JAN-2009*                             
NCE       2008R00332          1310505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             29-JUL-2009*                             
NCE       2008R00332          1310506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-AUG-2009*                             
NCE       2008R00333          1310515   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             02-JUL-2008*                             
NCE       2008R00333          1310516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             25-MAR-2009*                             
NCE       2008R00334          1312847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008R00334          1312848   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             19-SEP-2014*                             
NCE       2008R00335          1312966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008R00335          1312967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             02-SEP-2010*                             
NCE       2008R00336          1313369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008R00336          1313371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             01-AUG-2010*                             
NCE       2008R00336          1313465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             01-AUG-2010*                             
NCE       2008R00337          1313839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008R00337          1313840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             09-JUL-2009*                             
NCE       2008R00337          1313841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             10-APR-2009*                             
NCE       2008R00338          1316651   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             10-OCT-2008*                             
NCE       2008R00338          1316652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             02-JUN-2009*                             
NCE       2008R00338          1316653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             02-JUN-2009*                             
NCE       2008R00339          1317037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008R00339          1317038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             29-JAN-2009*                             
NCE       2008R00340          1317054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008R00340          1317057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             ANGIER              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             12-DEC-2012*                             
NCE       2008R00341          1322513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-MAY-2008  *                                                                                  *                                                                                                                   11-MAY-2008*                             11-MAY-2008*                             
NCE       2008R00341          1322514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2008  *                                                                                  *                                                                                                                   11-MAY-2008*                             10-JAN-2011*                             
NCE       2008R00341          1322516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2008  *                                                                                  *                                                                                                                   11-MAY-2008*                             08-NOV-2010*                             
NCE       2008R00342          1322519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-MAY-2008  *                                                                                  *                                                                                                                   11-MAY-2008*                             11-MAY-2008*                             
NCE       2008R00342          1322520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2008  *                                                                                  *                                                                                                                   11-MAY-2008*                             09-JAN-2012*                             
NCE       2008R00343          1323281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCE       2008R00343          1323282   BD *           *                   Virtual Hero, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCE       2008R00344          1323611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             13-JAN-2009*                             
NCE       2008R00344          1565812   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCE       2008R00345          1324059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCE       2008R00345          1324060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             11-MAR-2010*                             
NCE       2008R00346          1325828   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008R00346          1325829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             28-OCT-2008*                             
NCE       2008R00347          1325927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008R00347          1325928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarkton            NCBladen                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             09-JUL-2009*                             
NCE       2008R00347          1404718   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008R00348          1327383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008R00348          1327384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tar Heel            NCBladen                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             25-MAR-2009*                             
NCE       2008R00349          1327604   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008R00349          1327605   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoake Rapids     NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             20-OCT-2019*                             
NCE       2008R00349          1653611   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             20-OCT-2019*                             
NCE       2008R00350          1329219   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00350          1329220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             27-FEB-2009*                             
NCE       2008R00351          1329580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00351          1329616   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00352          1329622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00352          1329632   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00353          1329693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00353          1329702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00354          1329715   BD *           *                   CLP, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00354          1329733   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00355          1330137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00355          1330138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             20-SEP-2013*                             
NCE       2008R00356          1331280   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00356          1331281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00357          1332186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008R00357          1332187   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             06-APR-2010*                             
NCE       2008R00357          1332189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             20-MAY-2009*                             
NCE       2008R00358          1334290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             12-OCT-2009*                             
NCE       2008R00358          1334291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             06-AUG-2009*                             
NCE       2008R00359          1334310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008R00359          1334311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             01-SEP-2010*                             
NCE       2008R00360          1334576   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008R00360          1334577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Macclesfield        NC                    27852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             02-APR-2009*                             
NCE       2008R00361          1335236   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008R00361          1335237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * DR        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             08-DEC-2008*                             
NCE       2008R00362          1335278   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008R00362          1335279   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             22-SEP-2009*                             
NCE       2008R00363          1335305   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008R00363          1335306   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             21-JUL-2009*                             
NCE       2008R00364          1335328   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008R00364          1335329   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Raleigh             NCUSA                 27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             21-JUL-2009*                             
NCE       2008R00365          1335346   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008R00365          1335347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             08-DEC-2008*                             
NCE       2008R00366          1335384   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008R00366          1335385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Villa Mella                                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             22-AUG-2008*                             
NCE       2008R00367          1335409   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008R00367          1335410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-SEP-2008*                             
NCE       2008R00369          1340426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008R00369          1340427   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             11-FEB-2009*                             
NCE       2008R00370          1340521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008R00370          1340522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             22-JUL-2008*                             
NCE       2008R00371          1340629   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008R00371          1340630   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             31-MAR-2009*                             
NCE       2008R00371          1369441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             09-MAR-2009*                             
NCE       2008R00372          1340926   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             10-OCT-2008*                             
NCE       2008R00372          1340927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             02-APR-2009*                             
NCE       2008R00373          1341087   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008R00373          1341088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             15-SEP-2010*                             
NCE       2008R00374          1341852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804z              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             02-APR-2009*                             
NCE       2008R00374          1422906   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008R00375          1341863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00375          1341864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-NOV-2008*                             
NCE       2008R00377          1342360   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00377          1342361   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             26-MAR-2009*                             
NCE       2008R00378          1342372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00378          1342373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             14-FEB-2011*                             
NCE       2008R00379          1343674   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00379          1343675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Spring          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             09-JUN-2008*                             
NCE       2008R00380          1343744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00380          1343745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Spring          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             14-DEC-2021*                             
NCE       2008R00380          1383570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2008  *                                                                                  *                                                                                                                   07-JUN-2008*                             14-DEC-2021*                             
NCE       2008R00380          1383574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2008  *                                                                                  *                                                                                                                   07-JUN-2008*                             14-DEC-2021*                             
NCE       2008R00380          1383575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2008  *                                                                                  *                                                                                                                   07-JUN-2008*                             14-DEC-2021*                             
NCE       2008R00380          1383576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2008  *                                                                                  *                                                                                                                   07-JUN-2008*                             14-DEC-2021*                             
NCE       2008R00380          1383577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2008  *                                                                                  *                                                                                                                   07-JUN-2008*                             14-DEC-2021*                             
NCE       2008R00380          1383579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2008  *                                                                                  *                                                                                                                   07-JUN-2008*                             14-DEC-2021*                             
NCE       2008R00380          1383583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2008  *                                                                                  *                                                                                                                   07-JUN-2008*                             14-DEC-2021*                             
NCE       2008R00380          1383586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2008  *                                                                                  *                                                                                                                   07-JUN-2008*                             14-DEC-2021*                             
NCE       2008R00380          1383587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2008  *                                                                                  *                                                                                                                   07-JUN-2008*                             14-DEC-2021*                             
NCE       2008R00381          1343811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00381          1343812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Spring          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             09-JUN-2008*                             
NCE       2008R00382          1343840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00382          1343841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             09-JUN-2008*                             
NCE       2008R00383          1343947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00383          1343948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             09-JUN-2008*                             
NCE       2008R00384          1343968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00384          1343969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             09-JUN-2008*                             
NCE       2008R00385          1343997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00385          1343998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             09-JUN-2008*                             
NCE       2008R00386          1344021   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00386          1344022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             09-JUN-2008*                             
NCE       2008R00387          1344036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00387          1344037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             09-JUN-2008*                             
NCE       2008R00388          1344055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008R00388          1344056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             09-JUN-2008*                             
NCE       2008R00389          1346096   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             29-JUL-2009*                             
NCE       2008R00389          1346097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             26-SEP-2013*                             
NCE       2008R00390          1346210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008R00390          1346211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             10-DEC-2013*                             
NCE       2008R00391          1346791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008R00391          1346792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             12-FEB-2010*                             
NCE       2008R00392          1347383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008R00392          1347384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             09-FEB-2011*                             
NCE       2008R00393          1347458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008R00393          1347459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             13-SEP-2010*                             
NCE       2008R00394          1349005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCE       2008R00394          1349007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             05-SEP-2013*                             
NCE       2008R00395          1349127   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCE       2008R00395          1349128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             06-SEP-2013*                             
NCE       2008R00395          1349129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             14-DEC-2012*                             
NCE       2008R00396          1349801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCE       2008R00396          1349802   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             14-MAR-2013*                             
NCE       2008R00397          1356807   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008R00397          1356808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             21-MAY-2012*                             
NCE       2008R00398          1356839   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             17-JUL-2008*                             
NCE       2008R00398          1356840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             10-APR-2009*                             
NCE       2008R00399          1356866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             16-SEP-2008*                             
NCE       2008R00399          1356867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Killeen             TX                    76543               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             26-JAN-2009*                             
NCE       2008R00400          1357128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008R00400          1357129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             02-APR-2009*                             
NCE       2008R00401          1357222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             17-JUL-2009*                             
NCE       2008R00401          2000040   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2008R00402          1357758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008R00402          1357799   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008R00403          1360307   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCE       2008R00403          1360308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             18-AUG-2009*                             
NCE       2008R00404          1363946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCE       2008R00404          1363947   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             16-MAY-2013*                             
NCE       2008R00405          1365500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCE       2008R00405          1365501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             21-JUN-2010*                             
NCE       2008R00406          1366595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008R00406          1366596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             12-AUG-2009*                             
NCE       2008R00407          1367362   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             10-OCT-2008*                             
NCE       2008R00407          1367363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-APR-2009*                             
NCE       2008R00408          1367469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008R00408          1367475   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008R00409          1368747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008R00409          1368748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             25-MAR-2013*                             
NCE       2008R00410          1368778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008R00410          1368779   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             28-JUL-2008*                             
NCE       2008R00411          1368997   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008R00411          1368998   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarkton            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             19-SEP-2014*                             
NCE       2008R00411          1369011   BD *           *                   Freedman Farms, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             20-AUG-2014*                             
NCE       2008R00412          1369436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008R00412          1369437   BD *           *                   New Century Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008R00413          1371895   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008R00413          1371896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             02-SEP-2010*                             
NCE       2008R00414          1372079   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             23-JUN-2010*                             
NCE       2008R00414          1372080   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             27-MAR-2013*                             
NCE       2008R00415          1372887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008R00415          1372888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             04-MAR-2009*                             
NCE       2008R00416          1374202   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008R00416          1374203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             13-OCT-2009*                             
NCE       2008R00417          1377071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008R00417          1377072   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUL-2011*                             
NCE       2008R00418          1377077   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008R00418          1377078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             09-DEC-2009*                             
NCE       2008R00419          1377406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008R00419          1377407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             03-AUG-2011*                             
NCE       2008R00420          1378762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008R00420          1378786   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008R00421          1378858   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008R00421          1378859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             20-APR-2010*                             
NCE       2008R00421          1378860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             18-SEP-2009*                             
NCE       2008R00422          1378872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008R00422          1378873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-MAR-2009*                             
NCE       2008R00423          1380228   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             10-OCT-2008*                             
NCE       2008R00423          1380229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             03-NOV-2010*                             
NCE       2008R00423          1380230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             03-MAR-2009*                             
NCE       2008R00423          1380231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             30-MAR-2009*                             
NCE       2008R00423          1380232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             30-JUN-2010*                             
NCE       2008R00423          1380233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             13-JUL-2010*                             
NCE       2008R00423          1380234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-OCT-2008*                             
NCE       2008R00423          1380235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-OCT-2008*                             
NCE       2008R00423          1380236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             30-JUN-2010*                             
NCE       2008R00423          1380237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             30-JUN-2010*                             
NCE       2008R00423          1380238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             25-NOV-2008*                             
NCE       2008R00423          1380239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             23-MAR-2011*                             
NCE       2008R00423          1380240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             03-NOV-2010*                             
NCE       2008R00423          1380241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             27-MAY-2010*                             
NCE       2008R00423          1380242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             22-MAR-2011*                             
NCE       2008R00423          1380243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             03-NOV-2010*                             
NCE       2008R00423          1380244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             31-AUG-2010*                             
NCE       2008R00424          1380260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCE       2008R00424          1380261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             05-AUG-2008*                             
NCE       2008R00425          1380891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCE       2008R00425          1380892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             05-DEC-2008*                             
NCE       2008R00425          1381093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             29-SEP-2008*                             
NCE       2008R00425          1381103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             25-AUG-2008*                             
NCE       2008R00426          1382070   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             10-OCT-2008*                             
NCE       2008R00426          1382071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             St Louis            MO                    63115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             24-MAR-2010*                             
NCE       2008R00426          1382072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             22-DEC-2010*                             
NCE       2008R00426          1382073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             28-SEP-2009*                             
NCE       2008R00427          1384019   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008R00427          1384020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             10-OCT-2019*                             
NCE       2008R00428          1384212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008R00428          1384213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             22-JUL-2008*                             
NCE       2008R00428          1384214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             22-JUL-2008*                             
NCE       2008R00429          1384345   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008R00429          1384346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             26-MAR-2009*                             
NCE       2008R00430          1384505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008R00430          1384506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             30-OCT-2008*                             
NCE       2008R00432          1384558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008R00432          1384559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             19-DEC-2008*                             
NCE       2008R00433          1384594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008R00433          1384595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             04-FEB-2009*                             
NCE       2008R00434          1385527   A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008R00434          1385528   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             01-FEB-2022*                             
NCE       2008R00435          1387208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008R00435          1387209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             07-OCT-2011*                             
NCE       2008R00435          1387210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hoffman             NC                    28347               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             03-OCT-2011*                             
NCE       2008R00435          1387211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             03-OCT-2011*                             
NCE       2008R00435          1387212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             28-NOV-2011*                             
NCE       2008R00435          1387213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             03-OCT-2011*                             
NCE       2008R00435          1387214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             03-OCT-2011*                             
NCE       2008R00435          1387215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451-8144          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             07-OCT-2011*                             
NCE       2008R00435          1387216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             03-OCT-2011*                             
NCE       2008R00435          1387217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             03-OCT-2011*                             
NCE       2008R00435          1387218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             03-OCT-2011*                             
NCE       2008R00435          1387219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             07-OCT-2011*                             
NCE       2008R00436          1387597   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008R00436          1387598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             11-JUN-2008*                             
NCE       2008R00437          1387858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008R00437          1387870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008R00439          1391355   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008R00439          1391356   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             12-FEB-2013*                             
NCE       2008R00439          1391361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             26-MAY-2011*                             
NCE       2008R00439          1391362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             26-MAY-2011*                             
NCE       2008R00440          1391484   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008R00440          1391485   BD *           *                   Camp Bryan Farms                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             28-MAR-2009*                             
NCE       2008R00440          1391486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             28-MAR-2009*                             
NCE       2008R00440          1391487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             28-MAR-2009*                             
NCE       2008R00440          1391488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             28-MAR-2009*                             
NCE       2008R00440          1391489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             28-MAR-2009*                             
NCE       2008R00440          1391490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             28-MAR-2009*                             
NCE       2008R00440          1391491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             28-MAR-2009*                             
NCE       2008R00440          1726088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             08-DEC-2009*                             
NCE       2008R00440          1726100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             NY                  NY                    10128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             08-DEC-2009*                             
NCE       2008R00441          1393618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008R00441          1393619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             26-JAN-2009*                             
NCE       2008R00442          1393760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008R00442          1393761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             El Paso             TX                    79930               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             03-APR-2009*                             
NCE       2008R00444          1396319   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008R00444          1396320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             02-SEP-2010*                             
NCE       2008R00444          1396321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             02-SEP-2010*                             
NCE       2008R00445          1396679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008R00445          1396680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Puente           CA                    91744               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             09-JUL-2009*                             
NCE       2008R00446          1396831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008R00446          1396832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmore           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             07-APR-2016*                             
NCE       2008R00448          1397058   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008R00448          1397059   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Deep Run            NC                    28525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             01-MAY-2015*                             
NCE       2008R00449          1397107   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008R00449          1397108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             25-NOV-2013*                             
NCE       2008R00450          1397131   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008R00450          1397132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             07-OCT-2010*                             
NCE       2008R00451          1397561   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCE       2008R00451          1397562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             26-MAR-2010*                             
NCE       2008R00453          1397563   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCE       2008R00453          1397564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             20-MAY-2009*                             
NCE       2008R00454          1397675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCE       2008R00454          1397676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             16-SEP-2019*                             
NCE       2008R00455          1397925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCE       2008R00455          1397926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-AUG-2008*                             
NCE       2008R00456          1398260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCE       2008R00456          1398262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             18-AUG-2009*                             
NCE       2008R00457          1401024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCE       2008R00457          1401025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             05-OCT-2009*                             
NCE       2008R00458          1401316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCE       2008R00458          1401317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             04-DEC-2013*                             
NCE       2008R00458          1401318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352-1704          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             22-APR-2009*                             
NCE       2008R00460          1401343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCE       2008R00460          1401420   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             04-SEP-2014*                             
NCE       2008R00461          1401476   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCE       2008R00461          1401478   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             29-DEC-2008*                             
NCE       2008R00462          1402053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCE       2008R00462          1402054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             10-APR-2009*                             
NCE       2008R00462          1624337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             10-APR-2009*                             
NCE       2008R00463          1402660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCE       2008R00463          1402661   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             08-JUL-2010*                             
NCE       2008R00464          1403385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008R00464          1403386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             28-SEP-2009*                             
NCE       2008R00464          1403387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robersonville       NC                    27871               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             28-SEP-2009*                             
NCE       2008R00465          1403526   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             30-NOV-2021*                             
NCE       2008R00465          1422907   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             30-NOV-2021*                             
NCE       2008R00466          1404720   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008R00466          1404721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             07-NOV-2008*                             
NCE       2008R00467          1405213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008R00467          1405214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             20-JUN-2008*                             
NCE       2008R00468          1406597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008R00468          1406598   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303-5637          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             05-APR-2013*                             
NCE       2008R00469          1408446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008R00469          1408447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             15-OCT-2018*                             
NCE       2008R00469          1408457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562-5640          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             22-JAN-2010*                             
NCE       2008R00469          1408481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             26-MAR-2009*                             
NCE       2008R00469          1408497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562-6102          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             28-JAN-2009*                             
NCE       2008R00470          1408770   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008R00470          1408771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             14-MAY-2009*                             
NCE       2008R00470          2000196   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2008R00471          1408941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008R00471          1408942   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NCHarnett                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             17-MAR-2021*                             
NCE       2008R00472          1411351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCE       2008R00472          1411352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             28-APR-2009*                             
NCE       2008R00473          1411547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCE       2008R00473          1411548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bolton              NCColumbus            28423               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             17-SEP-2009*                             
NCE       2008R00476          1413289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCE       2008R00476          1413290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NCJohnston            27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             29-APR-2013*                             
NCE       2008R00477          1414257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCE       2008R00477          1414259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             29-SEP-2008*                             
NCE       2008R00477          1414260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             29-SEP-2008*                             
NCE       2008R00478          1415058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCE       2008R00478          1415059   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             30-MAR-2020*                             
NCE       2008R00479          1415182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCE       2008R00479          1415183   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-JUN-2009*                             
NCE       2008R00481          1415350   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCE       2008R00481          1415351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             03-SEP-2008*                             
NCE       2008R00482          1415410   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-AUG-2019*                             
NCE       2008R00482          1415411   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             31-JUL-2020*                             
NCE       2008R00483          1415548   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCE       2008R00483          1415549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             23-SEP-2011*                             
NCE       2008R00484          1416714   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008R00484          1416715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008R00485          1417257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008R00485          1417258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             26-JUL-2011*                             
NCE       2008R00486          1418317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008R00486          1418318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             24-JUN-2008*                             
NCE       2008R00487          1418320   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008R00487          1418321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             18-JUL-2008*                             
NCE       2008R00488          1418938   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008R00488          1418939   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             04-MAY-2020*                             
NCE       2008R00489          1419115   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008R00489          1419123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             24-MAY-2011*                             
NCE       2008R00490          1419971   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             09-OCT-2013*                             
NCE       2008R00490          1422908   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008R00491          1420074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008R00491          1420075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-AUG-2012*                             
NCE       2008R00492          1420508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008R00492          1420509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             04-JAN-2012*                             
NCE       2008R00493          1420765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008R00493          1420767   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harrisburg          PA                    17111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             14-FEB-2022*                             
NCE       2008R00493          1420768   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429-6109          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             14-FEB-2022*                             
NCE       2008R00493          1486455   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Valley Stream       NY                    11580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             15-AUG-2024*                             
NCE       2008R00493          1486456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             14-FEB-2022*                             
NCE       2008R00493          1486457   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harrisburg          PA                    17104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             14-FEB-2022*                             
NCE       2008R00494          1421857   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             02-JUL-2008*                             
NCE       2008R00494          1421864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             07-JUL-2009*                             
NCE       2008R00495          1421881   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008R00495          1421882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             08-APR-2014*                             
NCE       2008R00495          1421883   BD *           *                   Cary Auto Sales                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008R00495          3909262   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2008R00496          1422234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008R00496          1422235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             MAGNOILIA           NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             06-APR-2009*                             
NCE       2008R00497          1422949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008R00497          1422950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             30-MAR-2009*                             
NCE       2008R00498          1423016   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008R00498          1423017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-MAR-2009*                             
NCE       2008R00498          1423018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384-6789          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             26-MAR-2009*                             
NCE       2008R00499          1423084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008R00499          1423085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             30-JUN-2011*                             
NCE       2008R00499          1861289   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             24-JUN-2011*                             
NCE       2008R00500          1423116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008R00500          1423117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             20-JUN-2013*                             
NCE       2008R00501          1423216   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             10-OCT-2008*                             
NCE       2008R00501          1423217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             03-JUN-2009*                             
NCE       2008R00502          1423274   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008R00502          1423275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             16-OCT-2009*                             
NCE       2008R00502          1423276   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             24-NOV-2009*                             
NCE       2008R00502          1423277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             08-OCT-2009*                             
NCE       2008R00502          1423278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             14-AUG-2008*                             
NCE       2008R00502          1423279   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NC                    28318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             20-MAY-2009*                             
NCE       2008R00502          1423280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NC                    28318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             14-AUG-2008*                             
NCE       2008R00502          1423281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NC                    28318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             24-NOV-2009*                             
NCE       2008R00502          1423282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             15-AUG-2008*                             
NCE       2008R00502          1532347   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             19-MAY-2009*                             
NCE       2008R00503          1424068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008R00503          1424069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             14-NOV-2008*                             
NCE       2008R00503          1424070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             14-NOV-2008*                             
NCE       2008R00503          1424071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             14-NOV-2008*                             
NCE       2008R00503          1424072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             14-NOV-2008*                             
NCE       2008R00504          1425874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             02-JUL-2008*                             
NCE       2008R00504          1425875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             13-NOV-2008*                             
NCE       2008R00505          1426264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008R00505          1426265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             02-JUN-2009*                             
NCE       2008R00505          1426266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             02-JUN-2009*                             
NCE       2008R00505          1426272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008R00506          1426581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008R00506          1426582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             31-JAN-2013*                             
NCE       2008R00507          1428320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008R00507          1428321   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Cleveland           TX                    77328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             13-OCT-2009*                             
NCE       2008R00508          1429431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008R00508          1429432   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             22-JUN-2010*                             
NCE       2008R00508          1429433   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             11-MAY-2010*                             
NCE       2008R00508          1429434   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                     28358              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             11-MAY-2010*                             
NCE       2008R00508          1429519   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008R00509          1429438   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             10-SEP-2010*                             
NCE       2008R00509          1429439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             04-MAR-2009*                             
NCE       2008R00509          1429440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             04-MAR-2009*                             
NCE       2008R00510          1429444   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008R00510          1429445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             13-AUG-2009*                             
NCE       2008R00511          1429446   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008R00511          1429447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             30-DEC-2009*                             
NCE       2008R00511          1429448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             30-DEC-2009*                             
NCE       2008R00511          2243541   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2008R00512          1429526   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             10-OCT-2008*                             
NCE       2008R00512          1429527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             22-MAR-2012*                             
NCE       2008R00513          1430281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008R00513          1430282   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             08-FEB-2021*                             
NCE       2008R00513          1430297   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             08-FEB-2021*                             
NCE       2008R00514          1430978   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008R00514          1430979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             09-JUL-2009*                             
NCE       2008R00515          1432656   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             24-NOV-2008*                             
NCE       2008R00515          1432657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-JUN-2009*                             
NCE       2008R00515          1432679   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-MAY-2009*                             
NCE       2008R00516          1438950   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             10-OCT-2008*                             
NCE       2008R00516          1438951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             31-MAR-2009*                             
NCE       2008R00516          1438952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             07-JUL-2008*                             
NCE       2008R00516          1438953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             31-MAR-2009*                             
NCE       2008R00517          1438983   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCE       2008R00517          1438984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             06-FEB-2009*                             
NCE       2008R00518          1439676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCE       2008R00518          1439677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCE       2008R00519          1441718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCE       2008R00519          1441719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCnash                27803-316           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             17-DEC-2009*                             
NCE       2008R00520          1444401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUL-2008  *                                                                                  *                                                                                                                   07-JUL-2008*                             07-JUL-2008*                             
NCE       2008R00520          1444402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2008  *                                                                                  *                                                                                                                   07-JUL-2008*                             31-MAR-2009*                             
NCE       2008R00521          1444534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUL-2008  *                                                                                  *                                                                                                                   07-JUL-2008*                             07-JUL-2008*                             
NCE       2008R00521          1444535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2008  *                                                                                  *                                                                                                                   07-JUL-2008*                             30-APR-2010*                             
NCE       2008R00522          1447683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008R00522          1447684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-OCT-2009*                             
NCE       2008R00523          1447969   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008R00523          1447970   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             GREENVILLE          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             24-FEB-2014*                             
NCE       2008R00524          1448420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008R00524          1448421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laredo              TX                    78046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-SEP-2009*                             
NCE       2008R00525          1448741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008R00525          1448742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             20-JUL-2011*                             
NCE       2008R00526          1449666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             27-AUG-2008*                             
NCE       2008R00526          1449667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530-7239          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             12-NOV-2008*                             
NCE       2008R00527          1450161   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCE       2008R00527          1450162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             13-APR-2010*                             
NCE       2008R00528          1450193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCE       2008R00528          1450194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             19-SEP-2016*                             
NCE       2008R00529          1451702   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCE       2008R00529          1451703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             18-AUG-2008*                             
NCE       2008R00530          1451847   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCE       2008R00530          1451848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             13-OCT-2009*                             
NCE       2008R00531          1451899   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCE       2008R00531          1451900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             25-JUL-2008*                             
NCE       2008R00532          1454418   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008R00532          1454420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             05-AUG-2014*                             
NCE       2008R00532          2278630   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UK        *          *           *                                           *                             *                             *                             Brooklyn NY         NY                    11235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             08-OCT-2010*                             
NCE       2008R00532          2278639   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             08-OCT-2010*                             
NCE       2008R00532          2278647   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             12-APR-2010*                             
NCE       2008R00532          2278648   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             08-OCT-2010*                             
NCE       2008R00532          2278649   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UK        *          *           *                                           *                             *                             *                             Tarbaro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             12-APR-2010*                             
NCE       2008R00533          1454349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008R00533          1454350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             13-APR-2010*                             
NCE       2008R00534          1456252   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCE       2008R00534          1456253   BD *           *                   Alliance One                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCE       2008R00535          1456572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCE       2008R00535          1456573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCE       2008R00536          1458954   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008R00536          1458955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-AUG-2008*                             
NCE       2008R00536          1458956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-AUG-2008*                             
NCE       2008R00537          1458990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008R00537          1458991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             20-JUL-2009*                             
NCE       2008R00538          1459096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008R00538          1459097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             08-AUG-2008*                             
NCE       2008R00540          1459509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008R00540          1459511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             31-JUL-2020*                             
NCE       2008R00540          1459512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             31-JUL-2020*                             
NCE       2008R00540          1459513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hyattsville         MD                    20784               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             31-JUL-2020*                             
NCE       2008R00540          1459514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             31-JUL-2020*                             
NCE       2008R00540          1459515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             31-JUL-2020*                             
NCE       2008R00541          1460079   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008R00541          1460080   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             18-MAY-2009*                             
NCE       2008R00541          1460081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             24-MAR-2009*                             
NCE       2008R00541          1460082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             24-MAR-2009*                             
NCE       2008R00541          1460083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             24-MAR-2009*                             
NCE       2008R00542          1460951   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008R00542          1460952   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             23-JUL-2008*                             
NCE       2008R00543          1460985   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008R00543          1460986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             16-JAN-2009*                             
NCE       2008R00544          1461972   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008R00544          1461973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             11-MAY-2009*                             
NCE       2008R00545          1462029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008R00545          1462030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             09-NOV-2009*                             
NCE       2008R00546          1463495   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCE       2008R00546          1463496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shwelbyville        IN                    46176               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             05-MAY-2009*                             
NCE       2008R00547          1465022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCE       2008R00547          1465023   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             18-SEP-2009*                             
NCE       2008R00548          1465628   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008R00548          1465629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             11-AUG-2008*                             
NCE       2008R00549          1465717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008R00549          1465718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Camden              NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             28-JAN-2009*                             
NCE       2008R00550          1465798   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008R00550          1465799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             18-SEP-2013*                             
NCE       2008R00551          1466638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008R00551          1466639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             08-JAN-2014*                             
NCE       2008R00552          1466761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008R00552          1466762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             22-JUL-2008*                             
NCE       2008R00553          1467200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008R00553          1467201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             01-APR-2010*                             
NCE       2008R00554          1468432   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008R00554          1468433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             18-SEP-2008*                             
NCE       2008R00555          1468416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008R00555          1468417   BD *           *                   Falcon Claw                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008R00556          1469180   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008R00556          1469182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Grantsboro          NC                    28529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             28-OCT-2009*                             
NCE       2008R00557          1470002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008R00557          1470003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             05-AUG-2009*                             
NCE       2008R00558          1475716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCE       2008R00558          1475717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             01-SEP-2009*                             
NCE       2008R00559          1477371   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCE       2008R00559          1477372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             19-AUG-2009*                             
NCE       2008R00560          1477422   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCE       2008R00560          1477423   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             WALLACE             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             04-MAR-2021*                             
NCE       2008R00560          1494623   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             04-MAR-2021*                             
NCE       2008R00560          1494681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    128466              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             04-MAR-2021*                             
NCE       2008R00561          1477498   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCE       2008R00561          1477499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Autryville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             22-MAR-2022*                             
NCE       2008R00562          1478840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             24-JUL-2008*                             
NCE       2008R00562          1478841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             18-JUL-2014*                             
NCE       2008R00564          1480028   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008R00564          2652842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             07-APR-2011*                             
NCE       2008R00566          1480272   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008R00566          1480273   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             27-JUL-2011*                             
NCE       2008R00566          1480274   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             27-JUL-2011*                             
NCE       2008R00568          1480329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008R00568          1480330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             18-MAR-2022*                             
NCE       2008R00569          1480451   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008R00569          1480452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             26-AUG-2009*                             
NCE       2008R00570          1480581   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008R00570          1480582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             VANCEBORO           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             06-APR-2009*                             
NCE       2008R00573          1481636   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008R00573          1481637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008R00574          1483184   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008R00574          1483185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cove City           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             18-NOV-2008*                             
NCE       2008R00575          1484621   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             28-JUL-2008*                             
NCE       2008R00575          1484622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             22-APR-2020*                             
NCE       2008R00576          1484707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCE       2008R00576          1484708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             30-APR-2010*                             
NCE       2008R00576          2714475   BVI*           *                   Coastal Steel Contractors                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2008R00577          1487412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCE       2008R00577          1487413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             10-JAN-2011*                             
NCE       2008R00578          1492578   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             04-SEP-2008*                             
NCE       2008R00578          1492579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             21-NOV-2008*                             
NCE       2008R00578          1492705   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008R00579          1493199   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008R00579          1493208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             10-APR-2009*                             
NCE       2008R00580          1493832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008R00580          1493833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             04-NOV-2008*                             
NCE       2008R00581          1493848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008R00581          1493849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Grandy              NC                    27939               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             05-AUG-2011*                             
NCE       2008R00582          1494347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008R00582          1494348   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             04-NOV-2014*                             
NCE       2008R00583          1494682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008R00583          1494699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             23-MAR-2015*                             
NCE       2008R00584          1495796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008R00584          1495797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             15-JUL-2010*                             
NCE       2008R00585          1495832   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             30-JUL-2008*                             
NCE       2008R00585          1495833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             25-AUG-2008*                             
NCE       2008R00587          1496704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008R00587          1496707   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008R00588          1497268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008R00588          1497269   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC28305                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             20-APR-2020*                             
NCE       2008R00589          1497668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008R00589          1497669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             12-SEP-2008*                             
NCE       2008R00590          1497568   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008R00590          1497569   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             04-SEP-2008*                             
NCE       2008R00591          1498615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008R00591          1498616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             01-DEC-2010*                             
NCE       2008R00592          1498745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008R00592          1498746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bear Creek          NC                    27207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             15-SEP-2008*                             
NCE       2008R00593          1499097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             17-AUG-2021*                             
NCE       2008R00593          2326875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2008R00593          2675163   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-AUG-2021*                             
NCE       2008R00593          3091902   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2008R00594          1501374   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCE       2008R00594          1501375   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hallsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             18-AUG-2010*                             
NCE       2008R00594          1501376   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             06-JUL-2010*                             
NCE       2008R00594          1501377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             01-NOV-2008*                             
NCE       2008R00594          1768659   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Hallsboro           NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             09-JUL-2010*                             
NCE       2008R00594          1768664   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Hallsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             06-JUL-2010*                             
NCE       2008R00594          1768665   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hallsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             06-JUL-2010*                             
NCE       2008R00595          1501781   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCE       2008R00595          1501782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             21-SEP-2010*                             
NCE       2008R00595          1501795   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCE       2008R00596          1503411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008R00596          1503412   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Turkey              NC                    28393               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             22-JUL-2009*                             
NCE       2008R00597          1504714   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008R00597          1504715   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             07-AUG-2010*                             
NCE       2008R00597          1504716   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             07-AUG-2010*                             
NCE       2008R00597          1504717   BD *           *                   Pro Cartage Systems, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008R00598          1505867   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             10-OCT-2008*                             
NCE       2008R00598          1505868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             15-JUL-2009*                             
NCE       2008R00599          1506636   A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008R00599          1506637   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             19-SEP-2013*                             
NCE       2008R00600          1506658   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008R00600          1506659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             31-MAR-2009*                             
NCE       2008R00601          1506787   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008R00601          1506788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             31-MAR-2009*                             
NCE       2008R00601          2000133   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2008R00602          1507176   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008R00602          1507177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             31-MAR-2009*                             
NCE       2008R00603          1507524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008R00603          1507525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             07-JUL-2010*                             
NCE       2008R00604          1507755   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008R00604          1507756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             21-JUN-2010*                             
NCE       2008R00604          1507757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             21-JUN-2010*                             
NCE       2008R00605          1510693   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCE       2008R00605          1510695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             28-JAN-2009*                             
NCE       2008R00606          1512976   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008R00606          1512977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             03-SEP-2008*                             
NCE       2008R00607          1513317   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             10-OCT-2008*                             
NCE       2008R00607          1513318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             27-JUL-2009*                             
NCE       2008R00609          1513403   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008R00609          1513404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008R00610          1515730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008R00610          1515732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             05-APR-2011*                             
NCE       2008R00611          1516105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008R00611          1516106   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-JUN-2019*                             
NCE       2008R00612          1516289   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             30-OCT-2008*                             
NCE       2008R00612          1516290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             12-APR-2013*                             
NCE       2008R00613          1517143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             10-NOV-2008*                             
NCE       2008R00613          1517144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             20-AUG-2014*                             
NCE       2008R00613          1517145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             14-MAR-2016*                             
NCE       2008R00613          1517146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             13-OCT-2009*                             
NCE       2008R00614          1518567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008R00614          1518568   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             25-MAY-2021*                             
NCE       2008R00615          1519238   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008R00615          1519239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             12-JUN-2012*                             
NCE       2008R00616          1523068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCE       2008R00616          1523069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly ridge         NC                    28445-8501          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             14-JUN-2012*                             
NCE       2008R00618          1524145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCE       2008R00618          1524146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamtonville         NC                    27020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             20-MAY-2009*                             
NCE       2008R00619          1524517   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCE       2008R00619          1524518   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NC                    28318-7178          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             11-FEB-2009*                             
NCE       2008R00620          1524579   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCE       2008R00620          1524580   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             20-MAY-2014*                             
NCE       2008R00621          1524605   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCE       2008R00621          1524606   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             07-MAY-2009*                             
NCE       2008R00622          1524619   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCE       2008R00622          1524620   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             22-APR-2009*                             
NCE       2008R00623          1526554   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCE       2008R00623          1526555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklington        NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             18-MAR-2022*                             
NCE       2008R00624          1528104   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCE       2008R00624          1528106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             28-OCT-2013*                             
NCE       2008R00624          1585415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             28-OCT-2013*                             
NCE       2008R00624          4283218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00624          4283423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             28-OCT-2013*                             
NCE       2008R00626          1528816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCE       2008R00626          1528817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             24-MAR-2009*                             
NCE       2008R00627          1529225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00627          1529226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             16-AUG-2021*                             
NCE       2008R00627          1529227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             16-AUG-2021*                             
NCE       2008R00627          1529228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    17610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             16-AUG-2021*                             
NCE       2008R00628          1529413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00628          1529414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339-9613          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             25-JUN-2010*                             
NCE       2008R00629          1529600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             01-MAY-2009*                             
NCE       2008R00629          1529601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-MAY-2009*                             
NCE       2008R00630          1529611   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00630          1529612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay-VArina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             11-MAY-2009*                             
NCE       2008R00631          1530407   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00631          1530408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             03-OCT-2010*                             
NCE       2008R00632          1530536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00632          1530552   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00633          1530591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00633          1530592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             24-MAR-2009*                             
NCE       2008R00634          1530725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00634          1530726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington,         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-JUL-2009*                             
NCE       2008R00635          1530881   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00635          1530882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             29-JUN-2009*                             
NCE       2008R00636          1531267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00636          1531291   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008R00637          1533222   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCE       2008R00637          1533223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             28-MAR-2011*                             
NCE       2008R00638          1534400   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008R00638          1534401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             08-OCT-2009*                             
NCE       2008R00640          1534647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008R00640          1534648   BPR*           *                   Fort Sill National Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008R00640          1534649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             11-MAR-2009*                             
NCE       2008R00641          1534743   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008R00641          1534744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008R00642          1534834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             29-JUL-2009*                             
NCE       2008R00642          1534835   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hartford            CT                    06120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             14-MAR-2010*                             
NCE       2008R00642          1534836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             13-JUL-2010*                             
NCE       2008R00643          1535002   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             13-MAR-2019*                             
NCE       2008R00643          1535003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             25-JUN-2019*                             
NCE       2008R00644          1537486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00644          1537487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-SEP-2008*                             
NCE       2008R00645          1537625   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00645          1537626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             08-OCT-2009*                             
NCE       2008R00646          1537724   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00646          1537725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             07-DEC-2009*                             
NCE       2008R00647          1537927   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00647          1537928   BD *           *                   Wake Medical Center                                                                       *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             27-DEC-2012*                             
NCE       2008R00648          1537891   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00648          1537892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             10-APR-2009*                             
NCE       2008R00649          1537957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00649          1537958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             01-SEP-2009*                             
NCE       2008R00649          1640124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             18-AUG-2009*                             
NCE       2008R00650          1537974   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00650          1537975   BD *           *                   White Oak Medical Transport                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00651          1539229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00651          1539230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             07-JAN-2010*                             
NCE       2008R00651          2208333   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             09-DEC-2009*                             
NCE       2008R00652          1539269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00652          1539323   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008R00654          1541038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008R00654          1541039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008R00655          1543249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             02-SEP-2008*                             
NCE       2008R00655          1543250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             19-APR-2011*                             
NCE       2008R00656          1543456   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008R00656          1543457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             23-NOV-2021*                             
NCE       2008R00657          1543536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008R00657          1543537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             05-AUG-2010*                             
NCE       2008R00657          1543540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             05-AUG-2010*                             
NCE       2008R00658          1543688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008R00658          1543689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             29-JUN-2009*                             
NCE       2008R00659          1544264   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008R00659          1544265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             29-JAN-2009*                             
NCE       2008R00660          1544656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008R00660          1544657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             04-SEP-2013*                             
NCE       2008R00661          1544775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008R00661          1544776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             28-MAY-2009*                             
NCE       2008R00662          1545134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008R00662          1545135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             18-JAN-2013*                             
NCE       2008R00663          1545754   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008R00663          1545755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             29-SEP-2008*                             
NCE       2008R00664          1545784   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008R00664          1545785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             10-MAR-2010*                             
NCE       2008R00665          1546288   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008R00665          1546289   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008R00667          1546610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008R00667          1546611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             04-MAY-2009*                             
NCE       2008R00668          1547025   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008R00668          1547026   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             05-MAR-2009*                             
NCE       2008R00669          1547579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008R00669          1547580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             21-SEP-2009*                             
NCE       2008R00670          1549813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008R00670          1549814   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             17-AUG-2009*                             
NCE       2008R00670          1549815   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             14-MAY-2009*                             
NCE       2008R00670          1549816   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             11-DEC-2009*                             
NCE       2008R00670          1549817   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             20-OCT-2009*                             
NCE       2008R00670          1549818   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             04-JAN-2010*                             
NCE       2008R00671          1550367   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008R00671          1550368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             06-JUL-2009*                             
NCE       2008R00672          1552361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCE       2008R00672          1552362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             11-MAR-2010*                             
NCE       2008R00673          1553339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCE       2008R00673          1553341   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             09-JUL-2009*                             
NCE       2008R00673          1553342   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19116-3815          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             25-SEP-2009*                             
NCE       2008R00673          1553343   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             09-JUL-2009*                             
NCE       2008R00674          1553991   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCE       2008R00674          1553992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             09-APR-2015*                             
NCE       2008R00675          1554226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCE       2008R00675          1554237   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             31-DEC-2009*                             
NCE       2008R00676          1554475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCE       2008R00676          1554476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             12-AUG-2019*                             
NCE       2008R00677          1555876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCE       2008R00677          1555877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             25-JUL-2009*                             
NCE       2008R00678          1556886   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCE       2008R00678          1556887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             04-MAR-2009*                             
NCE       2008R00679          1558324   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCE       2008R00679          1558325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28361               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             03-APR-2009*                             
NCE       2008R00680          1559574   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCE       2008R00680          1559575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             10-APR-2009*                             
NCE       2008R00681          1560447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             15-MAR-2012*                             
NCE       2008R00681          1560448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             12-MAR-2013*                             
NCE       2008R00681          3902956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             12-MAR-2013*                             
NCE       2008R00682          1560902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             20-OCT-2008*                             
NCE       2008R00682          1560903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             24-FEB-2023*                             
NCE       2008R00683          1561495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008R00683          1561496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537-9339          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             09-MAR-2012*                             
NCE       2008R00684          1563734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCE       2008R00684          1563735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             12-NOV-2009*                             
NCE       2008R00685          1564083   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCE       2008R00685          1564084   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             New York City       NY                    10457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             21-JUL-2009*                             
NCE       2008R00686          1564656   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             03-SEP-2008*                             
NCE       2008R00686          1564657   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             21-DEC-2009*                             
NCE       2008R00686          1565529   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCE       2008R00686          1903106   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moncks Corner       SC                    29461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             21-DEC-2009*                             
NCE       2008R00687          1564694   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             03-SEP-2008*                             
NCE       2008R00687          1564695   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCE       2008R00687          1565618   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCE       2008R00688          1564793   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCE       2008R00688          1564794   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             07-APR-2009*                             
NCE       2008R00689          1565094   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCE       2008R00689          1565095   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             29-SEP-2008*                             
NCE       2008R00690          1566277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008R00690          1566278   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             07-JUL-2009*                             
NCE       2008R00690          1566279   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             07-JUL-2009*                             
NCE       2008R00691          1566395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008R00691          1566396   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-APR-2014*                             
NCE       2008R00692          1568799   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008R00692          1568800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             10-MAR-2010*                             
NCE       2008R00693          1569330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008R00693          1569331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             29-JAN-2010*                             
NCE       2008R00694          1569434   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008R00694          1569435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             06-APR-2009*                             
NCE       2008R00696          1575268   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCE       2008R00696          1575269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             13-OCT-2009*                             
NCE       2008R00697          1576356   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCE       2008R00697          1576357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             22-NOV-2011*                             
NCE       2008R00698          1576827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             16-SEP-2008*                             
NCE       2008R00698          1576828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             13-OCT-2009*                             
NCE       2008R00699          1577135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCE       2008R00699          1577136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             12-MAY-2010*                             
NCE       2008R00699          1577138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             12-MAY-2010*                             
NCE       2008R00699          1577140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             12-MAY-2010*                             
NCE       2008R00699          1577142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             12-MAY-2010*                             
NCE       2008R00699          1577144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             12-MAY-2010*                             
NCE       2008R00700          1577378   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCE       2008R00700          1577379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             16-APR-2013*                             
NCE       2008R00701          1577955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008R00701          1577956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             22-DEC-2008*                             
NCE       2008R00702          1578013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008R00702          1578014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             07-JUL-2011*                             
NCE       2008R00702          1578017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             07-JUL-2011*                             
NCE       2008R00703          1578220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008R00703          1578221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             23-MAY-2020*                             
NCE       2008R00703          1745651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             23-MAY-2020*                             
NCE       2008R00704          1578284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             02-APR-2010*                             
NCE       2008R00704          1579632   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008R00704          1579636   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008R00704          1579640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008R00704          1579738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008R00705          1578303   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             07-JAN-2010*                             
NCE       2008R00705          1578304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             14-JAN-2010*                             
NCE       2008R00705          1578310   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008R00706          1578319   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008R00706          1578320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             15-APR-2009*                             
NCE       2008R00707          1580083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008R00707          1580084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             17-SEP-2008*                             
NCE       2008R00708          1580277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             03-OCT-2012*                             
NCE       2008R00708          1747048   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008R00709          1582053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008R00709          1582068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008R00710          1582393   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             19-AUG-2009*                             
NCE       2008R00710          1582398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             09-SEP-2013*                             
NCE       2008R00710          1582400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Berkeley Lake       GA                    30096               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-JUL-2012*                             
NCE       2008R00710          2260863   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           TN                    37215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             04-MAY-2012*                             
NCE       2008R00710          2388751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             09-JUL-2012*                             
NCE       2008R00710          2388752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             15-OCT-2012*                             
NCE       2008R00711          1583554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008R00711          1583555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             01-FEB-2012*                             
NCE       2008R00711          1583556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             28-APR-2009*                             
NCE       2008R00712          1585072   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008R00712          1585074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             06-AUG-2010*                             
NCE       2008R00713          1585511   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008R00713          1585512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             22-APR-2011*                             
NCE       2008R00715          1586383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008R00715          1586384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             26-NOV-2009*                             
NCE       2008R00716          1586995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008R00716          1586999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             21-MAR-2012*                             
NCE       2008R00716          2090194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             21-MAR-2012*                             
NCE       2008R00717          1588598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008R00717          1588599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             13-NOV-2009*                             
NCE       2008R00718          1588726   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008R00718          1588727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             01-OCT-2008*                             
NCE       2008R00719          1588683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008R00719          1588684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             07-MAY-2014*                             
NCE       2008R00720          1588857   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008R00720          1588858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008R00721          1588952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008R00721          1588953   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             08-FEB-2010*                             
NCE       2008R00721          1634799   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             09-JUL-2009*                             
NCE       2008R00721          1634800   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             03-OCT-2010*                             
NCE       2008R00722          1589360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008R00722          1589367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             10-JUL-2012*                             
NCE       2008R00723          1589449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008R00723          1589450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             02-JUN-2009*                             
NCE       2008R00724          1589648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008R00724          1589649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             04-DEC-2008*                             
NCE       2008R00725          1590980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008R00725          1590981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             23-FEB-2009*                             
NCE       2008R00726          1591183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008R00726          1591184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Rosebud             MO                    63019               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             10-OCT-2008*                             
NCE       2008R00727          1591234   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008R00727          1591235   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             10-DEC-2008*                             
NCE       2008R00728          1591391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008R00728          1591392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             10-OCT-2008*                             
NCE       2008R00729          1591558   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             10-OCT-2008*                             
NCE       2008R00729          1591559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ft. Washington      MD                    20744               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             03-OCT-2011*                             
NCE       2008R00730          1592576   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008R00730          1592577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             09-JUL-2009*                             
NCE       2008R00731          1593066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008R00731          1593067   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mt. Olive           NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             18-JAN-2010*                             
NCE       2008R00732          1593077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008R00732          1593078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Calypso             NC                    28325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             18-JAN-2010*                             
NCE       2008R00733          1594416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008R00733          1594417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             01-SEP-2010*                             
NCE       2008R00734          1600807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCE       2008R00734          1600808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             22-AUG-2013*                             
NCE       2008R00735          1607174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008R00735          1607175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             19-JUL-2011*                             
NCE       2008R00735          1607224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             05-DEC-2008*                             
NCE       2008R00736          1607264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008R00736          1607265   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             15-JUN-2009*                             
NCE       2008R00737          1607349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008R00737          1607350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             12-FEB-2019*                             
NCE       2008R00738          1607371   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             17-FEB-2009*                             
NCE       2008R00738          1607372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             14-MAR-2013*                             
NCE       2008R00739          1607463   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             17-FEB-2009*                             
NCE       2008R00739          1607464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carpentersville     IL                    60110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             05-AUG-2009*                             
NCE       2008R00740          1607474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008R00740          1607476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             18-SEP-2012*                             
NCE       2008R00741          1607560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008R00741          1607561   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             10-JUN-2010*                             
NCE       2008R00741          1607638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008R00743          1608523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008R00743          1608524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             25-MAY-2011*                             
NCE       2008R00743          1608525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             25-MAY-2011*                             
NCE       2008R00743          1608526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             25-MAY-2011*                             
NCE       2008R00743          1608527   BD *           *                   North American Real Estate Services, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008R00744          1608741   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008R00744          1608742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             06-JAN-2009*                             
NCE       2008R00745          1610342   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008R00745          1610343   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             10-NOV-2020*                             
NCE       2008R00746          1610786   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008R00746          1610787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             02-FEB-2011*                             
NCE       2008R00746          1610788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-JUL-2009*                             
NCE       2008R00747          1610797   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             08-MAY-2009*                             
NCE       2008R00747          1610798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Akron               OH                    44306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             20-MAY-2009*                             
NCE       2008R00748          1610889   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008R00748          1610890   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-JUL-2009*                             
NCE       2008R00749          1610849   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             29-JUL-2009*                             
NCE       2008R00749          1610850   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008R00749          2281343   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             20-JUL-2010*                             
NCE       2008R00750          1610878   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008R00750          1610879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             15-DEC-2008*                             
NCE       2008R00751          1610895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             04-JAN-2010*                             
NCE       2008R00751          1814639   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             08-JAN-2009*                             
NCE       2008R00752          1610927   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008R00752          1610928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             29-MAY-2009*                             
NCE       2008R00753          1610949   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008R00753          1610950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             06-NOV-2008*                             
NCE       2008R00754          1611132   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008R00754          1611133   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             25-APR-2019*                             
NCE       2008R00756          1611370   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             25-FEB-2009*                             
NCE       2008R00756          1611371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             14-JAN-2014*                             
NCE       2008R00757          1611382   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             08-APR-2009*                             
NCE       2008R00757          1611383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brea Creek          NC                    27207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-DEC-2009*                             
NCE       2008R00758          1611391   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             16-JUN-2009*                             
NCE       2008R00758          1611392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             21-APR-2010*                             
NCE       2008R00760          1614128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCE       2008R00760          1614129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             25-FEB-2010*                             
NCE       2008R00761          1614503   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCE       2008R00761          1614504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             31-MAR-2009*                             
NCE       2008R00763          1614813   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             10-OCT-2008*                             
NCE       2008R00763          1614814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             30-OCT-2012*                             
NCE       2008R00763          1614815   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brownsburg          IN                    46112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             25-OCT-2012*                             
NCE       2008R00763          3081639   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Toms River          NJ                    08757-6504          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             25-OCT-2012*                             
NCE       2008R00764          1615075   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCE       2008R00764          1615076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCE       2008R00765          1615482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             22-OCT-2008*                             
NCE       2008R00765          1615483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2009*                             
NCE       2008R00765          1615484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2009*                             
NCE       2008R00766          1615519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             26-SEP-2008*                             
NCE       2008R00766          1615520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522-9025          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             17-MAR-2014*                             
NCE       2008R00767          1615545   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008R00767          1615547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             11-MAR-2013*                             
NCE       2008R00767          1615548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             11-MAR-2013*                             
NCE       2008R00767          1615549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             11-MAR-2013*                             
NCE       2008R00768          1615867   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008R00768          1615868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             05-AUG-2014*                             
NCE       2008R00769          1617701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008R00769          1617702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             23-JUN-2010*                             
NCE       2008R00771          1619366   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             25-FEB-2009*                             
NCE       2008R00771          1619367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mt. Olive           NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             09-FEB-2010*                             
NCE       2008R00771          1619368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             09-FEB-2010*                             
NCE       2008R00771          2553792   BVI*           *                   Festival Fun Parks                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553794   BVI*           *                   Old Navy #5405                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553795   BVI*           *                   Wayne County ABC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553797   BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553798   BVI*           *                   Wilco                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553799   BVI*           *                   Base Exchange SJ AFB                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553801   BVI*           *                   Andy's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553803   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553804   BVI*           *                   First Citizen's Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553805   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553807   BVI*           *                   C&C Auto Restoration                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553809   BVI*           *                   CVS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553814   BVI*           *                   Brinks - Charlotte                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553818   BVI*           *                   McDonald's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553819   BVI*           *                   Ken Hsing Shih                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553820   BVI*           *                   Kelco                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553821   BVI*           *                   Dominos                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553824   BVI*           *                   Baltimore Harbor Tunnel                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553831   BVI*           *                   Demo #2061                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00771          2553837   BVI*           *                   Hinisa LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2008R00772          1619733   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008R00772          1619736   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             21-MAR-2009*                             
NCE       2008R00772          1619737   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             21-MAR-2009*                             
NCE       2008R00772          1619738   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             08-OCT-2008*                             
NCE       2008R00772          1619756   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008R00773          1620570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008R00773          1620571   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             17-SEP-2013*                             
NCE       2008R00774          1624550   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCE       2008R00774          1624552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             08-JAN-2009*                             
NCE       2008R00775          1625530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCE       2008R00775          1625531   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Turkey              NC                    28393               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             04-SEP-2009*                             
NCE       2008R00776          1625614   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCE       2008R00776          1625615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             08-MAR-2010*                             
NCE       2008R00776          1643144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             08-MAR-2010*                             
NCE       2008R00777          1625745   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCE       2008R00777          1625747   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             30-JUL-2012*                             
NCE       2008R00777          1625748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             30-JUL-2012*                             
NCE       2008R00777          1625749   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             30-JUL-2012*                             
NCE       2008R00778          1626514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-JUL-2010*                             
NCE       2008R00778          1626519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             05-MAR-2009*                             
NCE       2008R00778          1626523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             12-OCT-2011*                             
NCE       2008R00778          1626526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-JUL-2010*                             
NCE       2008R00778          1693352   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCE       2008R00780          1627472   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCE       2008R00780          1627473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             22-OCT-2008*                             
NCE       2008R00781          1629702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008R00781          1629704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             26-OCT-2009*                             
NCE       2008R00782          1631609   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008R00782          1631610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-DEC-2009*                             
NCE       2008R00782          1631611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             23-OCT-2008*                             
NCE       2008R00782          1631612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             17-OCT-2008*                             
NCE       2008R00783          1631810   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008R00783          1631817   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008R00783          1631830   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008R00784          1632050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008R00784          1632052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             06-APR-2010*                             
NCE       2008R00785          1632240   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008R00785          1632241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             06-DEC-2021*                             
NCE       2008R00786          1632388   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008R00786          1632389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             01-OCT-2009*                             
NCE       2008R00787          1635153   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008R00787          1635154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008R00788          1635855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008R00788          1635856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             08-JUN-2012*                             
NCE       2008R00788          1635888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008R00789          1636752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008R00789          1636753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             26-FEB-2009*                             
NCE       2008R00789          1639698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             26-FEB-2009*                             
NCE       2008R00789          1639738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             26-FEB-2009*                             
NCE       2008R00789          1639764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamesville          NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             26-FEB-2009*                             
NCE       2008R00789          1639771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             26-FEB-2009*                             
NCE       2008R00790          1638218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             06-OCT-2008*                             
NCE       2008R00790          1638219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             RALEIGH             NC                    27604-9012          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             13-JAN-2009*                             
NCE       2008R00790          1638229   BVI*           *                   Council on American Islamic Relations                                                     *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCE       2008R00790          1638233   BVI*           *                   National Council of La Raza                                                               *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCE       2008R00791          1640135   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCE       2008R00791          1640136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             22-SEP-2011*                             
NCE       2008R00792          1640517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCE       2008R00792          1640518   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Island      NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             10-FEB-2014*                             
NCE       2008R00793          1641303   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCE       2008R00793          1641304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             13-JUL-2010*                             
NCE       2008R00795          1644452   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008R00795          1644453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2009*                             
NCE       2008R00795          1644454   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             07-JUL-2009*                             
NCE       2008R00796          1644474   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008R00796          1644475   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2009*                             
NCE       2008R00797          1644657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008R00797          1644658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             08-SEP-2009*                             
NCE       2008R00797          1644659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             08-SEP-2009*                             
NCE       2008R00797          1644660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             08-SEP-2009*                             
NCE       2008R00797          1644661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             08-SEP-2009*                             
NCE       2008R00798          1644938   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008R00798          1644939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             17-NOV-2008*                             
NCE       2008R00799          1645064   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008R00799          1645065   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008R00799          1645067   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             21-MAR-2009*                             
NCE       2008R00799          1645081   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008R00800          1646138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCE       2008R00800          1646139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             08-SEP-2010*                             
NCE       2008R00801          1650380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             05-MAR-2014*                             
NCE       2008R00801          1652551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008R00801          1652554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008R00802          1650597   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             10-OCT-2008*                             
NCE       2008R00802          1650598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             19-JAN-2009*                             
NCE       2008R00803          1650477   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCE       2008R00803          1650478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             04-NOV-2008*                             
NCE       2008R00804          1650611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             06-FEB-2020*                             
NCE       2008R00804          1675774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             06-FEB-2020*                             
NCE       2008R00805          1650618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             06-AUG-2009*                             
NCE       2008R00805          1675778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008R00806          1650648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCE       2008R00806          1650649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             02-APR-2009*                             
NCE       2008R00807          1650686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCE       2008R00807          1650687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             03-MAR-2009*                             
NCE       2008R00808          1651153   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCE       2008R00808          1651154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             02-JUN-2010*                             
NCE       2008R00809          1651172   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCE       2008R00809          1651173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             23-JUN-2022*                             
NCE       2008R00810          1651187   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCE       2008R00810          1651188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             14-JUL-2019*                             
NCE       2008R00811          1651201   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCE       2008R00811          1651202   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             27-DEC-2012*                             
NCE       2008R00812          1652185   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             10-OCT-2008*                             
NCE       2008R00812          1652186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-DEC-2008*                             
NCE       2008R00813          1652097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008R00813          1652098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             18-AUG-2009*                             
NCE       2008R00814          1652306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008R00814          1652307   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             20-MAY-2010*                             
NCE       2008R00815          1653447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008R00815          1653448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             31-MAR-2009*                             
NCE       2008R00816          1654160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008R00816          1654163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008R00817          1654930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCE       2008R00817          1654931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             16-MAR-2011*                             
NCE       2008R00818          1655471   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCE       2008R00818          1655472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             24-MAR-2009*                             
NCE       2008R00820          1656138   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCE       2008R00820          1656139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCE       2008R00821          1656219   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCE       2008R00821          1656220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCE       2008R00822          1657665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCE       2008R00822          1657666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             08-SEP-2009*                             
NCE       2008R00823          1657811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCE       2008R00823          1657812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             09-MAY-2013*                             
NCE       2008R00824          1658047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCE       2008R00824          1658048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             24-OCT-2008*                             
NCE       2008R00825          1658094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCE       2008R00825          1658095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             24-OCT-2008*                             
NCE       2008R00826          1658148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCE       2008R00826          1658149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             24-OCT-2008*                             
NCE       2008R00827          1659419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCE       2008R00827          1659420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-DEC-2009*                             
NCE       2008R00828          1661491   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008R00828          1661492   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             01-OCT-2012*                             
NCE       2008R00829          1661731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008R00829          1661732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             03-NOV-2009*                             
NCE       2008R00829          1661733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             08-SEP-2009*                             
NCE       2008R00830          1662167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008R00830          1662196   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008R00831          1662731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008R00831          1662732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             13-OCT-2009*                             
NCE       2008R00832          1663070   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008R00832          1663071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             24-NOV-2008*                             
NCE       2008R00833          1665950   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCE       2008R00833          1665951   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             13-OCT-2009*                             
NCE       2008R00834          1668416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCE       2008R00834          1668417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             27-MAR-2010*                             
NCE       2008R00835          1668450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCE       2008R00835          1668451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             21-SEP-2009*                             
NCE       2008R00836          1668493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCE       2008R00836          1668494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Princeville         NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             02-DEC-2013*                             
NCE       2008R00837          1668533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCE       2008R00837          1668534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             01-APR-2009*                             
NCE       2008R00838          1668557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCE       2008R00838          1668558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             26-JAN-2009*                             
NCE       2008R00840          1668796   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCE       2008R00840          1668797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             23-JUL-2009*                             
NCE       2008R00841          1671468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             31-MAY-2019*                             
NCE       2008R00841          1671469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             16-JUN-2021*                             
NCE       2008R00842          1671642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008R00842          1671643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             29-MAR-2010*                             
NCE       2008R00843          1671670   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008R00843          1671671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             17-SEP-2009*                             
NCE       2008R00844          1671970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008R00844          1671971   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Petersburg          VA                    23805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             26-SEP-2013*                             
NCE       2008R00845          1672013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008R00845          1672014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             16-FEB-2011*                             
NCE       2008R00846          1672190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008R00846          1672191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             06-OCT-2011*                             
NCE       2008R00847          1672731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008R00847          1672732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             09-OCT-2013*                             
NCE       2008R00847          1709052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             09-OCT-2013*                             
NCE       2008R00847          1709053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             09-OCT-2013*                             
NCE       2008R00848          1672929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008R00848          1672930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             28-MAR-2009*                             
NCE       2008R00849          1672974   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008R00849          1672975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             28-MAR-2009*                             
NCE       2008R00850          1673021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008R00850          1673022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             28-MAR-2009*                             
NCE       2008R00851          1673626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008R00851          1673627   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008R00852          1673730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008R00852          1673731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             18-AUG-2009*                             
NCE       2008R00854          1674607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008R00854          1674608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             18-DEC-2012*                             
NCE       2008R00854          1674610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             17-FEB-2010*                             
NCE       2008R00855          1677084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008R00855          1677085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             04-MAR-2010*                             
NCE       2008R00856          1677922   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008R00856          1677923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             13-OCT-2009*                             
NCE       2008R00857          1678861   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008R00857          1678862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodland            NC                    27897               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             28-MAR-2013*                             
NCE       2008R00858          1679357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008R00858          1679358   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             24-JUN-2010*                             
NCE       2008R00859          1680480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008R00859          1680481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             22-JUL-2009*                             
NCE       2008R00860          1682070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008R00860          1682071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             09-OCT-2013*                             
NCE       2008R00861          1682192   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008R00861          1682193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             16-OCT-2009*                             
NCE       2008R00862          1682282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008R00862          1682283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-JUN-2011*                             
NCE       2008R00863          1682689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008R00863          1682691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             05-SEP-2013*                             
NCE       2008R00864          1683103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008R00864          1683104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           VA                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             04-JAN-2010*                             
NCE       2008R00865          1683944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             25-NOV-2008*                             
NCE       2008R00865          1683945   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cerro Gordo         NCColumbus            28430               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             09-JUL-2014*                             
NCE       2008R00866          1685325   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCE       2008R00866          1685326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             21-NOV-2008*                             
NCE       2008R00867          1686869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCE       2008R00867          1686870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             08-OCT-2009*                             
NCE       2008R00867          1686871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             08-OCT-2009*                             
NCE       2008R00868          1686879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             02-APR-2012*                             
NCE       2008R00868          1686992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCE       2008R00868          1686998   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCE       2008R00869          1686882   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             29-JUL-2009*                             
NCE       2008R00869          1686883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             02-AUG-2011*                             
NCE       2008R00870          1687000   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCE       2008R00870          1687001   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             25-MAY-2011*                             
NCE       2008R00871          1688580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCE       2008R00871          1688581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             09-JAN-2009*                             
NCE       2008R00872          1688678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCE       2008R00872          1688679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             02-OCT-2009*                             
NCE       2008R00873          1689854   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008R00873          1689855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             22-JUL-2009*                             
NCE       2008R00874          1689856   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008R00874          1689857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             09-SEP-2009*                             
NCE       2008R00875          1689986   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008R00875          1689987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             05-FEB-2010*                             
NCE       2008R00876          1691796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008R00876          1691797   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             10-FEB-2010*                             
NCE       2008R00876          1691798   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Urbana              IL                    61802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             03-APR-2009*                             
NCE       2008R00876          1691799   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             06-OCT-2009*                             
NCE       2008R00876          1961996   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Millbrook           AL                    36054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             30-DEC-2009*                             
NCE       2008R00877          1695951   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             30-OCT-2008*                             
NCE       2008R00877          1695952   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             27-JUL-2009*                             
NCE       2008R00877          1695953   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             25-MAR-2009*                             
NCE       2008R00877          1695959   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             25-MAR-2009*                             
NCE       2008R00878          1696302   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             30-OCT-2008*                             
NCE       2008R00878          1696304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             06-JUL-2009*                             
NCE       2008R00880          1700091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             06-AUG-2009*                             
NCE       2008R00880          1701767   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008R00881          1701301   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2008  *                                                                                  *                                                                                                                   01-NOV-2008*                             01-NOV-2008*                             
NCE       2008R00881          1701302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2008  *                                                                                  *                                                                                                                   01-NOV-2008*                             11-DEC-2008*                             
NCE       2008R00882          1701308   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2008  *                                                                                  *                                                                                                                   01-NOV-2008*                             01-NOV-2008*                             
NCE       2008R00882          1701309   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             RALEIGH             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2008  *                                                                                  *                                                                                                                   01-NOV-2008*                             16-OCT-2009*                             
NCE       2008R00883          1701918   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008R00883          1701919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             26-OCT-2021*                             
NCE       2008R00884          1703173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008R00884          1703174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             22-AUG-2009*                             
NCE       2008R00885          1703439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008R00885          1703441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             16-SEP-2013*                             
NCE       2008R00886          1703793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008R00886          1703794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             02-SEP-2011*                             
NCE       2008R00887          1704859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008R00887          1704860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             05-SEP-2013*                             
NCE       2008R00888          1704894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008R00888          1704895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             11-FEB-2011*                             
NCE       2008R00889          1705045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008R00889          1705047   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008R00890          1705053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008R00890          1705054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             17-SEP-2010*                             
NCE       2008R00891          1705203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008R00891          1705204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             26-OCT-2009*                             
NCE       2008R00892          1707791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008R00892          1707792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             11-DEC-2009*                             
NCE       2008R00893          1707854   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             04-MAY-2010*                             
NCE       2008R00893          1707855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             29-MAR-2011*                             
NCE       2008R00893          2134263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             29-MAR-2011*                             
NCE       2008R00893          2134265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             29-MAR-2011*                             
NCE       2008R00893          2760984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             29-MAR-2011*                             
NCE       2008R00894          1708079   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             07-APR-2009*                             
NCE       2008R00894          1708080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461-9148          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             11-FEB-2010*                             
NCE       2008R00894          1708081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             12-FEB-2010*                             
NCE       2008R00894          1708082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             12-FEB-2010*                             
NCE       2008R00894          1708083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Currie              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             12-FEB-2010*                             
NCE       2008R00894          1708084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             08-FEB-2010*                             
NCE       2008R00894          1708085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             26-JAN-2010*                             
NCE       2008R00894          1708086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesborough       VA                    22980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             26-JAN-2010*                             
NCE       2008R00894          1708087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winnabow            NC                    28479               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             26-JAN-2010*                             
NCE       2008R00894          1708088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             12-FEB-2010*                             
NCE       2008R00894          1708089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             08-FEB-2010*                             
NCE       2008R00894          1708090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             11-FEB-2010*                             
NCE       2008R00895          1708259   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008R00895          1708321   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             23-SEP-2011*                             
NCE       2008R00895          1708422   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008R00896          1708854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008R00896          1708855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hallsboro           NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             07-SEP-2012*                             
NCE       2008R00897          1710010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008R00897          1710011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Las Cruses          NM                    88001-2358          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             04-JAN-2011*                             
NCE       2008R00898          1710379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008R00898          1710380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             09-NOV-2009*                             
NCE       2008R00898          1710381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             09-NOV-2009*                             
NCE       2008R00899          1710385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             15-DEC-2008*                             
NCE       2008R00899          1710386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castalia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             13-NOV-2009*                             
NCE       2008R00900          1711069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008R00900          1711070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             26-FEB-2009*                             
NCE       2008R00901          1711155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-JAN-2009*                             
NCE       2008R00901          1711156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             07-APR-2010*                             
NCE       2008R00901          1711157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             20-MAY-2009*                             
NCE       2008R00901          2713680   BVI*           *                   First South Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCE       2008R00902          1711595   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008R00902          1711596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             29-DEC-2008*                             
NCE       2008R00902          1711597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             29-DEC-2008*                             
NCE       2008R00903          1713056   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008R00903          1713057   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             16-FEB-2021*                             
NCE       2008R00904          1713155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008R00904          1713156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11220               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             13-OCT-2009*                             
NCE       2008R00905          1714871   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             02-JUL-2009*                             
NCE       2008R00905          1714872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             08-APR-2010*                             
NCE       2008R00905          2714644   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2008R00906          1715278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008R00906          1715279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             15-OCT-2009*                             
NCE       2008R00906          1715280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             15-OCT-2009*                             
NCE       2008R00908          1717885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCE       2008R00908          1717886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             03-APR-2009*                             
NCE       2008R00909          1718438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCE       2008R00909          1718439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             19-DEC-2008*                             
NCE       2008R00910          1719120   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             23-SEP-2010*                             
NCE       2008R00910          1719121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             14-JUN-2011*                             
NCE       2008R00911          1719934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008R00911          1719935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rolesville          NC                    27571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             02-OCT-2009*                             
NCE       2008R00912          1720809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008R00912          1720810   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-JUN-2019*                             
NCE       2008R00912          1720811   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-JUN-2019*                             
NCE       2008R00913          1721107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008R00913          1721108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             16-MAR-2010*                             
NCE       2008R00913          1721109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             07-APR-2010*                             
NCE       2008R00913          1768699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             20-OCT-2009*                             
NCE       2008R00914          1721482   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008R00914          1721483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008R00915          1723742   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008R00915          1723743   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             24-SEP-2009*                             
NCE       2008R00916          1723758   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008R00916          1723759   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             02-APR-2014*                             
NCE       2008R00916          5147100   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manning             SC                    29102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             06-JAN-2014*                             
NCE       2008R00917          1723800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             20-SEP-2019*                             
NCE       2008R00917          1723801   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             20-SEP-2019*                             
NCE       2008R00917          1723802   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             20-SEP-2019*                             
NCE       2008R00919          1724116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008R00919          1724117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             19-MAY-2009*                             
NCE       2008R00920          1724237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008R00920          1724238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             28-APR-2009*                             
NCE       2008R00920          1724239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             28-APR-2009*                             
NCE       2008R00921          1724577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008R00921          1724578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             02-JUN-2009*                             
NCE       2008R00921          1724579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             02-JUN-2009*                             
NCE       2008R00922          1724921   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008R00922          1724922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             25-MAY-2011*                             
NCE       2008R00923          1725739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             21-NOV-2008*                             
NCE       2008R00923          1725740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             18-MAR-2013*                             
NCE       2008R00924          1726386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCE       2008R00924          1726387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             21-SEP-2009*                             
NCE       2008R00925          1726979   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCE       2008R00925          1726980   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             27-MAY-2021*                             
NCE       2008R00925          1768245   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             27-MAY-2021*                             
NCE       2008R00926          1727775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCE       2008R00926          1727776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             S. Hookerton        NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             09-APR-2013*                             
NCE       2008R00926          1727777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hall           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             22-MAY-2013*                             
NCE       2008R00926          1727778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             08-JAN-2009*                             
NCE       2008R00927          1729429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             03-AUG-2009*                             
NCE       2008R00927          1729430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             30-SEP-2013*                             
NCE       2008R00927          1729443   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00927          1729452   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00928          1730152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00928          1730153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             16-MAY-2011*                             
NCE       2008R00929          1730432   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00929          1730433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             30-MAR-2009*                             
NCE       2008R00930          1730512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00930          1730513   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             03-APR-2013*                             
NCE       2008R00931          1730704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00931          1730705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             25-FEB-2009*                             
NCE       2008R00932          1730885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00932          1730887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-MAR-2010*                             
NCE       2008R00933          1731010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00933          1731011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             26-AUG-2009*                             
NCE       2008R00934          1730917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00934          1730918   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             21-DEC-2009*                             
NCE       2008R00935          1730919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00935          1730920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             02-APR-2009*                             
NCE       2008R00936          1730941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00936          1730942   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             22-MAY-2009*                             
NCE       2008R00938          1731074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00938          1731075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             20-DEC-2010*                             
NCE       2008R00939          1731223   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008R00939          1731224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             13-JUN-2013*                             
NCE       2008R00940          1731811   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             10-DEC-2008*                             
NCE       2008R00940          1731813   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Bronx               NY                    10457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             22-SEP-2009*                             
NCE       2008R00940          1731814   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             21-JUL-2009*                             
NCE       2008R00940          1731815   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             22-SEP-2009*                             
NCE       2008R00940          1731816   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             12-NOV-2009*                             
NCE       2008R00941          1732850   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008R00941          1732851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             28-JAN-2009*                             
NCE       2008R00941          1732852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             28-JAN-2009*                             
NCE       2008R00942          1734138   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008R00942          1734179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             04-FEB-2010*                             
NCE       2008R00942          1734180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             26-OCT-2009*                             
NCE       2008R00942          1734181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             04-FEB-2010*                             
NCE       2008R00942          1734182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             03-JUN-2009*                             
NCE       2008R00942          1734183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Clarendon           NC                    28432               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             13-OCT-2009*                             
NCE       2008R00943          1734547   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008R00943          1734548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             06-AUG-2009*                             
NCE       2008R00944          1734561   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             10-DEC-2008*                             
NCE       2008R00944          1734562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             29-MAR-2010*                             
NCE       2008R00945          1736684   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008R00945          1736685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008R00946          1737148   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008R00946          1737149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008R00947          1737196   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008R00947          1737197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             06-MAR-2012*                             
NCE       2008R00948          1737392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008R00948          1737393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             01-OCT-2013*                             
NCE       2008R00949          1737374   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008R00949          1737375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             15-FEB-2010*                             
NCE       2008R00949          1737376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             15-FEB-2010*                             
NCE       2008R00950          1737531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008R00950          1737751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             11-FEB-2009*                             
NCE       2008R00950          1737753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             11-FEB-2009*                             
NCE       2008R00951          1738068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008R00951          1738069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             02-APR-2009*                             
NCE       2008R00952          1738595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008R00952          1738596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             29-DEC-2008*                             
NCE       2008R00952          1738597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             29-DEC-2008*                             
NCE       2008R00953          1740317   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008R00953          1740318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Willard             NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             31-OCT-2011*                             
NCE       2008R00953          1740319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Willard             NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             31-OCT-2011*                             
NCE       2008R00953          1740320   BD *           *                   Carr Trucking Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008R00954          1744848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             15-FEB-2010*                             
NCE       2008R00954          1955554   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2008R00955          1745005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008R00955          1745006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008R00956          1745220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008R00956          1745221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             26-SEP-2013*                             
NCE       2008R00957          1746017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008R00957          1746018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008R00958          1746735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             22-APR-2009*                             
NCE       2008R00958          1746736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coram               NY                    11727               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             03-JUN-2009*                             
NCE       2008R00959          1746864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             01-DEC-2008*                             
NCE       2008R00959          1746865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    27839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             21-OCT-2014*                             
NCE       2008R00960          1747243   AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008R00960          1747244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008R00961          1747625   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008R00961          1747626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             31-JUL-2010*                             
NCE       2008R00961          1747627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             31-JUL-2010*                             
NCE       2008R00962          1747876   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008R00962          1747877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008R00963          1748029   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008R00963          1748030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             22-DEC-2008*                             
NCE       2008R00963          1748031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             22-DEC-2008*                             
NCE       2008R00964          1748462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008R00964          1748463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             18-APR-2013*                             
NCE       2008R00965          1749084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008R00965          1749085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             04-SEP-2012*                             
NCE       2008R00966          1749836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             13-OCT-2009*                             
NCE       2008R00966          1749837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ponce               PR                    00731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             29-MAR-2010*                             
NCE       2008R00966          1823606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             18-MAY-2009*                             
NCE       2008R00967          1750620   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2008  *                                                                                  *                                                                                                                   26-NOV-2008*                             26-NOV-2008*                             
NCE       2008R00967          1750621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2008  *                                                                                  *                                                                                                                   26-NOV-2008*                             21-APR-2009*                             
NCE       2008R00968          1754883   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCE       2008R00968          1754884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             06-OCT-2021*                             
NCE       2008R00969          1755444   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCE       2008R00969          1755445   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             11-DEC-2008*                             
NCE       2008R00969          1755447   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCE       2008R00971          1755469   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCE       2008R00971          1755470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             23-APR-2013*                             
NCE       2008R00972          1755539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCE       2008R00972          1755540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             15-MAR-2011*                             
NCE       2008R00973          1755568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCE       2008R00973          1755569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             29-MAR-2010*                             
NCE       2008R00974          1755603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCE       2008R00974          1755604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             12-FEB-2009*                             
NCE       2008R00975          1755638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             11-MAY-2010*                             
NCE       2008R00975          1755639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             29-FEB-2012*                             
NCE       2008R00975          1755640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gallatin            TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             30-AUG-2010*                             
NCE       2008R00975          3118134   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2008R00975          3118144   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2008R00975          3118155   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2008R00975          3118156   BVI*           *                   Danville Harvest Jubillee                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2008R00976          1755880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCE       2008R00976          1755881   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             23-FEB-2009*                             
NCE       2008R00976          1755917   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             23-FEB-2009*                             
NCE       2008R00976          1755924   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             23-FEB-2009*                             
NCE       2008R00976          1755939   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             23-FEB-2009*                             
NCE       2008R00977          1755656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCE       2008R00977          1755657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             10-NOV-2009*                             
NCE       2008R00978          1755687   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             11-SEP-2009*                             
NCE       2008R00978          1755688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             30-APR-2010*                             
NCE       2008R00978          2714330   BVI*           *                   Branch Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2008R00979          1757626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCE       2008R00979          1757627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             22-JUN-2009*                             
NCE       2008R00979          1757628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             09-JUL-2010*                             
NCE       2008R00979          1757629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        AL                    36265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             24-JUL-2009*                             
NCE       2008R00979          1757630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             09-OCT-2009*                             
NCE       2008R00981          1759799   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008R00981          1759800   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             13-SEP-2012*                             
NCE       2008R00981          1759801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayettevilel        NC                    28308               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             07-OCT-2009*                             
NCE       2008R00982          1759956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008R00982          1759957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             09-OCT-2013*                             
NCE       2008R00982          1759960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             26-SEP-2013*                             
NCE       2008R00982          1759967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             09-OCT-2013*                             
NCE       2008R00983          1760275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008R00983          1760276   BD *           *                   Wallace Police Department                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008R00984          1761326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             04-DEC-2008*                             
NCE       2008R00984          1761327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NCVance               27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             11-SEP-2012*                             
NCE       2008R00985          1761497   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008R00985          1761498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             White Lake          NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             15-SEP-2012*                             
NCE       2008R00986          1761535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008R00986          1761536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801-6321          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             20-OCT-2020*                             
NCE       2008R00986          1761577   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             20-OCT-2020*                             
NCE       2008R00987          1763799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCE       2008R00987          1763800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             18-JUN-2010*                             
NCE       2008R00988          1766146   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             05-DEC-2008*                             
NCE       2008R00988          1766147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             02-APR-2009*                             
NCE       2008R00989          1766507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             05-DEC-2008*                             
NCE       2008R00989          1766508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             28-JUN-2013*                             
NCE       2008R00990          1767833   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008R00990          1767834   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             30-AUG-2019*                             
NCE       2008R00991          1767886   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008R00991          1767887   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             03-APR-2009*                             
NCE       2008R00991          1767888   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             03-APR-2009*                             
NCE       2008R00992          1767908   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008R00992          1767909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             03-JAN-2012*                             
NCE       2008R00993          1767919   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008R00993          1767920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             03-JUN-2013*                             
NCE       2008R00995          1768060   AIN*           *                   *                                                           *                             *                             *   *     *                                               WDCS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008R00995          1768061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             10-FEB-2010*                             
NCE       2008R00996          1768202   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008R00996          2503119   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Aulander            NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             05-APR-2010*                             
NCE       2008R00997          1768895   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008R00997          1768896   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             05-JAN-2010*                             
NCE       2008R00998          1769220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008R00998          1769221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             15-JUL-2010*                             
NCE       2008R00998          1769328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             15-JUL-2010*                             
NCE       2008R00999          1770688   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008R00999          1770689   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fountain            NC                    27829               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             25-JUN-2010*                             
NCE       2008R01000          1772274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCE       2008R01000          1772275   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             03-APR-2020*                             
NCE       2008R01000          1772276   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             03-APR-2020*                             
NCE       2008R01002          1778300   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008R01002          1778301   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             RALEIGH             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-JUN-2010*                             
NCE       2008R01003          1778318   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008R01003          1778319   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             05-APR-2010*                             
NCE       2008R01003          2178914   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durhan              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             05-MAR-2012*                             
NCE       2008R01005          1780085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008R01005          1780086   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Worth          TX                    76108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             27-DEC-2012*                             
NCE       2008R01005          4143694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             15-JAN-2013*                             
NCE       2008R01006          1780637   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             12-DEC-2008*                             
NCE       2008R01006          1780638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Austin              TX                    78753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             31-DEC-2014*                             
NCE       2008R01007          1784302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01007          1784303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             BLADENBORO          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             08-OCT-2009*                             
NCE       2008R01008          1785501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01008          1785502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             13-OCT-2009*                             
NCE       2008R01009          1785823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-JAN-2009*                             
NCE       2008R01009          1785824   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             10-DEC-2009*                             
NCE       2008R01009          1785825   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             13-MAR-2009*                             
NCE       2008R01010          1785936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01010          1785940   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01011          1786041   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01011          1786042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-MAR-2009*                             
NCE       2008R01012          1786073   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01012          1786074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-MAR-2009*                             
NCE       2008R01013          1786087   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01013          1786088   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             30-MAR-2009*                             
NCE       2008R01014          1786110   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01014          1786111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-MAR-2009*                             
NCE       2008R01015          1786136   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01015          1786137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-MAR-2009*                             
NCE       2008R01016          1786144   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01016          1786145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-MAR-2009*                             
NCE       2008R01017          1786172   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01017          1786173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-MAR-2009*                             
NCE       2008R01018          1786189   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01018          1786190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-MAR-2009*                             
NCE       2008R01019          1786234   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01019          1786235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-MAR-2009*                             
NCE       2008R01020          1786240   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008R01020          1786241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             29-JAN-2009*                             
NCE       2008R01021          1786343   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             04-NOV-2009*                             
NCE       2008R01021          1786344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Smyrna Beach    FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             31-DEC-2009*                             
NCE       2008R01021          1786393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Smyrna          FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-NOV-2009*                             
NCE       2008R01021          1786401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edgewater           FLusa                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-NOV-2009*                             
NCE       2008R01021          1786406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oak Hill            FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             28-NOV-2009*                             
NCE       2008R01021          2475356   BVI*           *                   Bayliss Boatworks                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCE       2008R01022          1786578   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008R01022          1786579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             08-APR-2010*                             
NCE       2008R01022          2713316   BVI*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCE       2008R01023          1787585   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008R01023          1787586   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             09-DEC-2009*                             
NCE       2008R01024          1788031   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008R01024          1788032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             29-MAR-2010*                             
NCE       2008R01025          1788053   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008R01025          1788054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NCVANCE               27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             17-SEP-2013*                             
NCE       2008R01026          1788084   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008R01026          1788086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             24-NOV-2009*                             
NCE       2008R01027          1788244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008R01027          1788245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             29-OCT-2009*                             
NCE       2008R01028          1788508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008R01028          1788509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             12-JAN-2022*                             
NCE       2008R01029          1788608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008R01029          1788610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             29-OCT-2009*                             
NCE       2008R01030          1788648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008R01030          1788649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             25-SEP-2009*                             
NCE       2008R01031          1789466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008R01031          1789467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             18-AUG-2009*                             
NCE       2008R01032          1789524   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008R01032          1789525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             11-MAY-2009*                             
NCE       2008R01033          1791126   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008R01033          1791127   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             07-JAN-2020*                             
NCE       2008R01033          1791128   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             07-JAN-2020*                             
NCE       2008R01034          1791264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             20-MAY-2009*                             
NCE       2008R01034          1791265   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610-6118          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             24-JUN-2010*                             
NCE       2008R01034          1955092   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             05-APR-2010*                             
NCE       2008R01035          1791665   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008R01035          1791666   BD *           *                   Coastal Medical Transport, Inc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008R01036          1792739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCE       2008R01036          1792740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             27-JUN-2014*                             
NCE       2008R01037          1792890   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCE       2008R01037          1792891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             04-FEB-2009*                             
NCE       2008R01038          1793238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCE       2008R01038          1793239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             29-JUL-2011*                             
NCE       2008R01039          1793394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCE       2008R01039          1793395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             31-MAR-2015*                             
NCE       2008R01040          1793915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCE       2008R01040          1793916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             25-FEB-2014*                             
NCE       2008R01041          1794096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCE       2008R01041          1794097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             16-MAR-2010*                             
NCE       2008R01042          1797109   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2008  *                                                                                  *                                                                                                                   20-DEC-2008*                             20-DEC-2008*                             
NCE       2008R01042          1797110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2008  *                                                                                  *                                                                                                                   20-DEC-2008*                             06-AUG-2020*                             
NCE       2008R01042          1797111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2008  *                                                                                  *                                                                                                                   20-DEC-2008*                             06-AUG-2020*                             
NCE       2008R01042          2178757   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             06-AUG-2020*                             
NCE       2008R01043          1797112   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2008  *                                                                                  *                                                                                                                   20-DEC-2008*                             20-DEC-2008*                             
NCE       2008R01043          1797113   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858-5909          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2008  *                                                                                  *                                                                                                                   20-DEC-2008*                             24-MAR-2012*                             
NCE       2008R01044          1797114   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2008  *                                                                                  *                                                                                                                   20-DEC-2008*                             20-DEC-2008*                             
NCE       2008R01044          1797115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2008  *                                                                                  *                                                                                                                   20-DEC-2008*                             14-NOV-2013*                             
NCE       2008R01045          1797125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008R01045          1797126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Philipsburg         PA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             06-JUL-2011*                             
NCE       2008R01046          1797132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008R01046          1797133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             13-OCT-2009*                             
NCE       2008R01047          1797247   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008R01047          1797248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             28-MAY-2009*                             
NCE       2008R01048          1797301   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008R01048          1797302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             08-NOV-2010*                             
NCE       2008R01048          1797303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             08-NOV-2010*                             
NCE       2008R01049          1797496   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008R01049          1797497   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             08-NOV-2010*                             
NCE       2008R01050          1797538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             08-JAN-2009*                             
NCE       2008R01050          1797539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             04-OCT-2011*                             
NCE       2008R01051          1797550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             08-JAN-2009*                             
NCE       2008R01051          1797551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             08-NOV-2010*                             
NCE       2008R01052          1797636   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008R01052          1797637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             04-MAY-2022*                             
NCE       2008R01052          1797651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             08-SEP-2009*                             
NCE       2008R01053          1797712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008R01053          1797713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             09-NOV-2009*                             
NCE       2008R01054          1797762   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008R01054          1797772   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008R01054          1797777   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008R01055          1799798   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008R01055          1799799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             20-FEB-2014*                             
NCE       2008R01057          1800416   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008R01057          1800417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             17-MAR-2011*                             
NCE       2008R01057          1800418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             17-MAR-2011*                             
NCE       2008R01058          1800382   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008R01058          1800383   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             15-SEP-2010*                             
NCE       2008R01059          1801751   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008R01059          1801752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             22-SEP-2009*                             
NCE       2008R01060          1804161   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCE       2008R01060          1804162   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Liberty             NC                    27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             02-OCT-2009*                             
NCE       2008R01060          1924167   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             02-OCT-2009*                             
NCE       2008R01061          1804176   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCE       2008R01061          1804177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             03-JUN-2009*                             
NCE       2008R01062          1805603   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             08-JUN-2010*                             
NCE       2008R01062          1805604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Levittown           PA                    19057               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             08-OCT-2010*                             
NCE       2008R01063          1809963   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2008  *                                                                                  *                                                                                                                   31-DEC-2008*                             31-DEC-2008*                             
NCE       2008R01063          1809964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2008  *                                                                                  *                                                                                                                   31-DEC-2008*                             06-JAN-2009*                             
NCE       2008V00001          1022873   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCE       2008V00001          1022874   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCE       2008V00002          1023147   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCE       2008V00002          1023148   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCE       2008V00003          1025421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00003          1025422   IP *           *                   Nelms                                                       Brenda H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00004          1025435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00004          1025436   IP *           *                   Smith                                                       Alma L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00005          1025451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00005          1025452   IP *           *                   Rowe                                                        Aileen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00006          1025486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00006          1025487   IP *           *                   Urash                                                       Dean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00007          1025499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00007          1025500   IP *           *                   Tripp                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00008          1025534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00008          1025535   IP *           *                   Williams                                                    Joseph E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00009          1025542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00009          1025543   IP *           *                   Russell                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCE       2008V00010          1027387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00010          1027388   IP *           *                   Guion                                                       Vernon A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00011          1027540   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00011          1027541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00011          1195352   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008V00011          1195358   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008V00012          1027755   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00012          1027756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00013          1027822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00013          1027823   IP *           *                   Brown                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00014          1028633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00014          1028634   IP *           *                   Burns                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00015          1028669   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00015          1028670   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00016          1028726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00016          1028727   IP *           *                   Lowe                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCE       2008V00017          1030495   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00017          1030496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00018          1030644   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00018          1030645   PD *           *                   2005 Ford F150 Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00018          1030646   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00019          1031609   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00019          1031611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             15-JUN-2009*                             
NCE       2008V00019          1031612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             15-JUN-2009*                             
NCE       2008V00019          2164567   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2008V00019          2164575   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2008V00020          1033084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00020          1033085   ID *           *                   Shouse                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00021          1034294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00021          1034295   IP *           *                   Miller                                                      Carl J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00022          1034402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00022          1034403   IP *           *                   Harrell                                                     Julias                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00023          1034444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00023          1034445   IP *           *                   Norris                                                      Sonny Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00024          1034467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00024          1034468   IP *           *                   Brown                                                       Rhonda Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00025          1034486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00025          1034487   IP *           *                   Blair                                                       Kelly J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00026          1034541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00026          1034542   IP *           *                   Crabtree                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCE       2008V00027          1035951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2008V00027          1035952   IP *           *                   Lee                                                         Levester                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2008V00028          1035970   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2008V00028          1035971   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2008V00029          1037193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2008V00029          1037194   IP *           *                   Lee                                                         Levester                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2008V00030          1037293   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2008V00030          1037294   PD *           *                   $2,374.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2008V00030          1037295   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCE       2008V00031          1039453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2008  *                                                                                  *                                                                                                                   11-JAN-2008*                             11-JAN-2008*                             
NCE       2008V00031          1039454   IP *           *                   Li                                                          Tong                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2008  *                                                                                  *                                                                                                                   11-JAN-2008*                             11-JAN-2008*                             
NCE       2008V00032          1040634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00032          1040635   IP *           *                   Nichols                                                     Benjy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00033          1040681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00033          1040682   IP *           *                   Thompson                                                    Terrian D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00034          1040798   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00034          1040799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00035          1040814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00035          1040816   IP *           *                   Davis                                                       Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00036          1040839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00036          1040840   IP *           *                   Polk                                                        Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00037          1042600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00037          1042601   IP *           *                   Ballance                                                    Toney O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00038          1042630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00038          1042631   IP *           *                   Edwards                                                     Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00039          1042656   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00039          1042657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00040          1042785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00040          1042786   IP *           *                   Sellers                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             18-JAN-2008*                             
NCE       2008V00041          1042799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00041          1042800   IP *           *                   Brown                                                       William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00042          1042825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00042          1042826   IP *           *                   Lowe                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCE       2008V00043          1043978   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00043          1043979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00044          1044306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00044          1044307   IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00045          1045323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00045          1045324   IP *           *                   Gore                                                        Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00046          1045353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00046          1045354   IP *           *                   Williams                                                    Guy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00047          1045405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00047          1045406   IP *           *                   Macon                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00048          1045418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00048          1045419   IP *           *                   Peele                                                       Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00049          1045824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00049          1045825   IP *           *                   Gibson                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00050          1045845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00050          1045846   IP *           *                   Brinkley                                                    Shakerra R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00051          1045864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00051          1045865   IP *           *                   Massey                                                      Eugene, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00052          1045932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00052          1045933   IP *           *                   Howard                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCE       2008V00053          1050088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00053          1050089   ID *           *                   Cox                                                         Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00054          1050103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00054          1050104   ID *           *                   Cox                                                         Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00055          1050247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00055          1050248   ID *           *                   Todd                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00056          1050653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00056          1050654   IP *           *                   George                                                      Willis A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00057          1050662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00057          1050663   IP *           *                   McLoyd                                                      Luther J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00058          1050898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00058          1050899   IP *           *                   McGill                                                      Tony C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00059          1050963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00059          1050964   IP *           *                   McGill                                                      Tony G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCE       2008V00060          1054947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCE       2008V00060          1054948   IP *           *                   Dunlap                                                      Wallace L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCE       2008V00062          1056698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCE       2008V00062          1056700   IP *           *                   Abdel-Aziz                                                  Ahmed                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCE       2008V00063          1061113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00063          1061114   IP *           *                   Jernigan                                                    Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00064          1061135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00064          1061136   IP *           *                   Williams                                                    Lucinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00065          1061153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00065          1061154   ID *           *                   Dobson                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00066          1061204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00066          1061205   IP *           *                   Dutra                                                       Rodney L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00067          1061233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00067          1061234   IP *           *                   Kennedy                                                     Melissa S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00068          1062276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00068          1062277   IP *           *                   Abarca                                                      Misael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             28-MAR-2008*                             
NCE       2008V00069          1063116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00069          1063117   ID *           *                   Hargrove                                                    Clara Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00070          1063205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00070          1063206   IP *           *                   Davis                                                       Nancy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00071          1063481   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00071          1063482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCE       2008V00072          1065430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCE       2008V00072          1065431   IP *           *                   Green                                                       Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCE       2008V00073          1065523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCE       2008V00073          1065524   IP *           *                   Tao                                                         Jie                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCE       2008V00074          1065803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCE       2008V00074          1065804   IP *           *                   Abdullah                                                    Muhammed                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCE       2008V00075          1067102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008V00075          1067103   IP *           *                   Carmichael                                                  Kenneth E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008V00076          1067138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008V00076          1067139   IP *           *                   Hutchinson                                                  Edward O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008V00077          1067351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             20-JUL-2010*                             
NCE       2008V00077          1067352   ID *           *                   Hines                                                       Thomas Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCE       2008V00078          1070219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008V00078          1070220   IP *           *                   Schaller                                                    Paul Brian                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008V00079          1070332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008V00079          1070333   ID *           *                   Jiggetts                                                    John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008V00080          1070670   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008V00080          1070671   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008V00081          1071486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008V00081          1071487   IP *           *                   Brooks                                                      Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008V00082          1071633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008V00082          1071635   BD *           *                   Wilson Delta Community Revitalization Corporation                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCE       2008V00083          1073192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCE       2008V00083          1073193   IP *           *                   Credle                                                      Kelvin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCE       2008V00084          1075080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCE       2008V00084          1075081   IP *           *                   Morrison                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCE       2008V00085          1075267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCE       2008V00085          1075268   IP *           *                   Ahumada                                                     Carlos H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCE       2008V00086          1076427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCE       2008V00086          1076428   IP *           *                   Castro                                                      Mario Alberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             26-APR-2019*                             
NCE       2008V00087          1078417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCE       2008V00087          1078418   IP *           *                   Phillips                                                    Myra P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCE       2008V00088          1078977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00088          1078978   IP *           *                   Pittman                                                     Ervin R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00089          1079179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00089          1079180   IP *           *                   Lambert                                                     William Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00090          1079280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00090          1079281   IP *           *                   Long                                                        Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00091          1079480   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00091          1079481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00092          1079595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00092          1079596   IP *           *                   Jefferson                                                   Isaac L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00093          1080375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00093          1080376   IP *           *                   Jones                                                       Mamie Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00094          1080523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00094          1080524   IP *           *                   Miller                                                      Brandon R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCE       2008V00095          1085493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCE       2008V00095          1085494   IP *           *                   Thomas                                                      Ernest, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCE       2008V00096          1085851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCE       2008V00096          1085852   IP *           *                   Quintana                                                    Demetrio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCE       2008V00097          1090206   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCE       2008V00097          1090207   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCE       2008V00098          1090398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCE       2008V00098          1090399   BD *           *                   The Paradise Network of North Carolina                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCE       2008V00099          1091928   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008V00099          1091929   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008V00099          1091930   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008V00100          1093338   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008V00100          1093339   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCE       2008V00101          1093788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCE       2008V00101          1093789   IP *           *                   Alexander                                                   Latarence                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCE       2008V00103          1094153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCE       2008V00103          1094154   IP *           *                   Barnes                                                      Lakisha N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCE       2008V00104          1094191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCE       2008V00104          1094192   IP *           *                   Beacham                                                     Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCE       2008V00105          1096641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00105          1096642   IP *           *                   Barnes                                                      Al Ray                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00106          1096725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00106          1096726   IP *           *                   Bryant, Sr.                                                 Darryl J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00107          1096986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00107          1096987   IP *           *                   Cromartie                                                   Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00108          1099101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00108          1099102   IP *           *                   Orlando                                                     Jose F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00109          1099245   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00109          1099246   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00109          1099247   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCE       2008V00110          1100595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00110          1100596   IP *           *                   Cromartie                                                   Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00111          1100836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00111          1100837   IP *           *                   Corley                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00112          1101157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00112          1101158   IP *           *                   Clarke                                                      Nigel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             28-APR-2008*                             
NCE       2008V00113          1101407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00113          1101408   IP *           *                   Canady                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00114          1101548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00114          1101549   IP *           *                   Coor                                                        Beautanous                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00115          1102286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00115          1102287   IP *           *                   Evans                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00116          1102450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00116          1102451   IP *           *                   Edgerton                                                    Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00117          1102767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00117          1102768   ID *           *                   Mitchell                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00118          1103483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00118          1103484   IP *           *                   Leal                                                        Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00119          1103506   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00119          1103507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00120          1103541   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00120          1103542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00121          1103572   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00121          1103573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCE       2008V00122          1105148   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCE       2008V00122          1105149   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCE       2008V00123          1105449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCE       2008V00123          1105450   IP *           *                   Bryant                                                      Demetrius L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCE       2008V00124          1105602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCE       2008V00124          1105603   IP *           *                   Parsek                                                      Jared Benjamin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             18-AUG-2020*                             
NCE       2008V00125          1108074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008V00125          1108075   IP *           *                   Olds                                                        Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008V00127          1109678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008V00127          1109679   IP *           *                   Odom                                                        Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008V00128          1109973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008V00128          1109974   IP *           *                   Outerbridge                                                 Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008V00129          1110041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008V00129          1110042   IP *           *                   St. Pierre                                                  Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCE       2008V00130          1113881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCE       2008V00130          1113882   IP *           *                   Rochelle                                                    Okang K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCE       2008V00131          1115895   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCE       2008V00131          1115896   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCE       2008V00131          1115897   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCE       2008V00131          1115898   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCE       2008V00131          1115899   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCE       2008V00131          1115900   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCE       2008V00131          1115901   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCE       2008V00131          1492093   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V00132          1117613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCE       2008V00132          1117614   IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCE       2008V00133          1119804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCE       2008V00133          1119806   IP *           *                   Johnson                                                     Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCE       2008V00134          1121153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008V00134          1121154   IP *           *                   Horton                                                      Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008V00135          1123127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008V00135          1123128   IP *           *                   Abdullah                                                    Muhammed M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCE       2008V00136          1124880   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             22-FEB-2008*                             
NCE       2008V00136          1124881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             22-FEB-2008*                             
NCE       2008V00137          1125553   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             22-FEB-2008*                             
NCE       2008V00137          1125554   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             22-FEB-2008*                             
NCE       2008V00138          1127791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCE       2008V00138          1127792   IP *           *                   Russell                                                     Rudolph A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCE       2008V00139          1128975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCE       2008V00139          1128976   IP *           *                   Brillhart                                                   Richard Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCE       2008V00140          1133129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00140          1133130   IP *           *                   Stevenson                                                   Lessette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00141          1133157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00141          1133158   IP *           *                   Macovitz                                                    Gary W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00142          1133164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00142          1133165   IP *           *                   McGethy                                                     Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00143          1133187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00143          1133188   IP *           *                   Arnone                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00144          1133197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00144          1133198   IP *           *                   Noble                                                       David N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00145          1133203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00145          1133204   IP *           *                   Holder                                                      Debbie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00146          1133233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00146          1133234   IP *           *                   Greene                                                      Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00147          1133254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00147          1133255   IP *           *                   Smith                                                       Antoine N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCE       2008V00148          1137499   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00148          1137500   PD *           *                   A Smith and Wesson .44 Magnum pistol                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00148          1137501   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00149          1137547   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00149          1137548   PD *           *                   $118,000.00 U.S. currency (Mozeb)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00149          1137549   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00150          1137581   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00150          1137582   PD *           *                   $642.00 U. S. currency (duran)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00150          1137583   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00150          1137584   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00151          1137642   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00151          1137643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00151          1137644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00151          1137645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00151          1137646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00151          1137647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00152          1137691   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00152          1137692   PD *           *                   J. T. Transport, Inc. at BB&T                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00153          1137757   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00153          1137758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00153          1137759   PD *           *                   1996 Nissan Altima                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00153          1137760   PD *           *                   1999 Mercedes                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00153          1137761   PD *           *                   2007 Lexus                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137804   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00154          1137818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCE       2008V00155          1140733   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCE       2008V00155          1140734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCE       2008V00155          1140735   PD *           *                   Miscellaneous computer equipment                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCE       2008V00156          1144244   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCE       2008V00156          1144245   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCE       2008V00156          1144246   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCE       2008V00157          1144299   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCE       2008V00157          1144300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCE       2008V00158          1145836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00158          1145837   IP *           *                   Chew                                                        Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             29-APR-2008*                             
NCE       2008V00159          1145869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00159          1145870   ID *           *                   Chandler                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00160          1145898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00160          1145899   ID *           *                   Whitney                                                     George H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00161          1145919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00161          1145920   ID *           *                   Johnson                                                     Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00162          1146190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00162          1146191   IP *           *                   Lyons                                                       Casual Bianca                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00163          1146428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00163          1146429   IP *           *                   Hinton                                                      Henderson Lewis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00164          1148226   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00164          1148227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00165          1148498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        7         *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00165          1148499   IP *           *                   Mock                                                        Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCE       2008V00165          1177719   PD *           *                   $22,420.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008V00165          1179249   ICM*           *                   Richards                                                    AAron Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008V00166          1150362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             04-MAR-2008*                             
NCE       2008V00166          1150363   IP *           *                   Shepard                                                     Jeremy K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             04-MAR-2008*                             
NCE       2008V00167          1155179   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCE       2008V00167          1155180   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCE       2008V00168          1158657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCE       2008V00168          1158658   ID *           *                   Jarvis                                                      Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCE       2008V00169          1158839   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCE       2008V00169          1158840   BDD*           *                   Airway Moving & Storage, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCE       2008V00170          1160004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCE       2008V00170          1160005   ID *           *                   Smith                                                       Adrian A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCE       2008V00171          1162183   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCE       2008V00171          1162184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCE       2008V00172          1162363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCE       2008V00172          1162364   BP *           *                   Franklin County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCE       2008V00172          1162365   PD *           *                   0.235 Acres                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCE       2008V00173          1169169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00173          1169170   IP *           *                   Sheppard                                                    Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00174          1169373   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00174          1169374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00175          1169610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00175          1172485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00176          1171437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00176          1171438   IP *           *                   Lemley                                                      Walter, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00177          1171723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00177          1171724   IP *           *                   Dockery                                                     Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00178          1171750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00178          1171751   IP *           *                   Stubbs                                                      Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCE       2008V00179          1175431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008V00179          1175432   IP *           *                   Redmond                                                     Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008V00180          1175449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008V00180          1175450   IP *           *                   Caltabiano                                                  William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008V00181          1175485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008V00181          1175486   IP *           *                   Edwards                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008V00182          1175518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008V00182          1175519   IP *           *                   Cofield                                                     Markius                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008V00183          1175592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008V00183          1175593   IP *           *                   Espinoza                                                    Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCE       2008V00184          1177394   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008V00184          1177395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008V00185          1177443   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008V00185          1177444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008V00186          1177470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008V00186          1177471   ID *           *                   Seger                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008V00187          1179475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008V00187          1179476   IP *           *                   Weston                                                      Russell, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCE       2008V00188          1181866   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCE       2008V00188          1181867   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCE       2008V00188          1181868   BD *           *                   City of Wilmington, et al                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCE       2008V00189          1182010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCE       2008V00189          1182011   IP *           *                   Burroughs                                                   William T., III               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCE       2008V00190          1182805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCE       2008V00190          1182806   IP *           *                   Escobar-Pacheco                                             Jose William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCE       2008V00191          1183821   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCE       2008V00191          1183822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCE       2008V00192          1188751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00192          1188752   IP *           *                   Guerrier                                                    Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00193          1189806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00193          1189807   IP *           *                   Ward                                                        Steven W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00194          1189974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00194          1189975   ID *           *                   Corey                                                       Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00195          1190264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00195          1190265   IP *           *                   Ottinger                                                    Susan E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00196          1190291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00196          1190292   IP *           *                   Bond                                                        Clifton W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00197          1190308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00197          1190309   IP *           *                   Richardson                                                  Flonnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00198          1190331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00198          1190332   IP *           *                   Burnette                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00199          1190355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00199          1190356   IP *           *                   Cook                                                        Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00200          1191289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00200          1191290   IP *           *                   Robinson                                                    Connie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00201          1191503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00201          1191504   IP *           *                   Spivey                                                      Jerry C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCE       2008V00202          1194107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008V00202          1194108   ID *           *                   Morgan                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008V00203          1195611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008V00203          1195612   BP *           *                   Lee F. Cowper, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008V00204          1196083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008V00204          1196085   IP *           *                   McLain                                                      Lucy J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCE       2008V00205          1198808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008V00205          1198809   IP *           *                   Stilley                                                     Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008V00206          1198944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008V00206          1198945   IP *           *                   Sauls                                                       Dwayne Anorr                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008V00207          1199596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008V00207          1199597   IP *           *                   Guarascio                                                   Louis A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCE       2008V00208          1200787   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCE       2008V00208          1200788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCE       2008V00208          1200789   PD *           *                   2006 Nissan Frontier                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCE       2008V00208          1200790   PD *           *                   2004 Buick Rendezvous                                                                     *                             *   *     *                                08-IRS-001233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             23-SEP-2014*                             
NCE       2008V00208          1200791   PD *           *                   2004 Lexus ES 350                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCE       2008V00208          1200792   PD *           *                   2005 Dodge Durango                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCE       2008V00208          1200793   PD *           *                   2004 Toyota Land Cruiser                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCE       2008V00208          1200795   PD *           *                   2004 Toyota Tundra                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCE       2008V00208          6038036   PD *           *                   205 NWCenter Street, Mt Olive,NC                                                          *                             *   *     *                                08-IRS-001236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2008V00209          1200881   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCE       2008V00209          1200883   PD *           *                   Miscellaneous poker machines, etc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCE       2008V00209          1831960   BOT*           *                   Godwin Music Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2008V00210          1203487   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00210          1203488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00210          1203489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00210          1203490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00211          1203656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00211          1203657   IP *           *                   Payne                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00212          1203936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00212          1203937   IP *           *                   Gonzalez-Correa                                             Rafael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00213          1205210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00213          1205211   IP *           *                   Harrell                                                     Eric L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00214          1205621   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00214          1205622   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00215          1206098   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00215          1206099   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00215          1206100   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00216          1206266   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00216          1206267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCE       2008V00217          1209746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCE       2008V00217          1209747   IP *           *                   Best                                                        Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCE       2008V00218          1210557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00218          1210558   IP *           *                   Spruill                                                     Arthur O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00219          1210707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00219          1210708   IP *           *                   Locklear                                                    Phillip Ashley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00220          1210816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00220          1210817   IP *           *                   Ruffin                                                      Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00221          1211236   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00221          1211237   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             06-OCT-2008*                             
NCE       2008V00221          1211238   PD *           *                   $10,838.00 in US Currency                                                                 *                             *   *     *                   CA           08-DEA-494957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             29-APR-2008*                             
NCE       2008V00221          1295881   PD *           *                   $10,838.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00222          1211437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00222          1211438   IP *           *                   Cooper                                                      Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00223          1211457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00223          1211458   ID *           *                   Banks                                                       Carmen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00224          1211521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00224          1211522   IP *           *                   Dixon                                                       Bryan T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00225          1212569   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00225          1212571   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00227          1213506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00227          1213507   IP *           *                   Davis                                                       Marcus E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00228          1213522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00228          1213523   IP *           *                   Phillips                                                    Quaashon M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCE       2008V00229          1214448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00229          1214449   IP *           *                   Prince                                                      Immanuel D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00230          1214502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00230          1214503   IP *           *                   Harris                                                      Mabel Lorraine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00231          1214982   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00231          1214983   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00231          1214984   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00232          1215968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00232          1215969   IP *           *                   Lipscomb                                                    Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00233          1216558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00233          1216559   IP *           *                   McPherson                                                   David Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCE       2008V00234          1217755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00234          1217756   IP *           *                   Carroll                                                     Tracy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00235          1217786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00235          1217787   IP *           *                   Shabazz                                                     Hassan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00236          1217793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00236          1217794   IP *           *                   Brown                                                       Richard Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00237          1219374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00237          1219375   IP *           *                   Barnes                                                      Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00238          1219426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00238          1219427   IP *           *                   Gibbs                                                       Jermaine L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00239          1219521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00239          1219522   ID *           *                   Williams                                                    Minda L. Burwell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00240          1219713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00240          1219714   IP *           *                   Thompson                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCE       2008V00241          1222845   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCE       2008V00241          1222846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCE       2008V00242          1223477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCE       2008V00242          1223478   IP *           *                   Munson                                                      Shirley J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCE       2008V00243          1223504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCE       2008V00243          1223505   IP *           *                   Gary                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCE       2008V00244          1225247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00244          1225248   IP *           *                   DeVega                                                      Quiniones                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00245          1225436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00245          1225437   IP *           *                   Boney                                                       Loy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00246          1225617   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00246          1225618   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00249          1225966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00249          1225967   IP *           *                   Burton                                                      Duane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00250          1226101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00250          1226102   IP *           *                   Harris                                                      Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00252          1226732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00252          1226733   IP *           *                   Farmer                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             29-SEP-2008*                             
NCE       2008V00253          1226880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00253          1226881   IP *           *                   Smiling                                                     Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00254          1226945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00254          1226946   IP *           *                   Wallace                                                     Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00255          1227309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00255          1227310   IP *           *                   Scott                                                       Yuri                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00256          1227381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00256          1227382   IP *           *                   Orrelien                                                    Orelus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00257          1227549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00257          1227550   IP *           *                   McEachern                                                   Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00258          1227757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00258          1227758   IP *           *                   McDonald                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00259          1227605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00259          1227606   IP *           *                   Lennon                                                      Stevie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00260          1227827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00260          1227828   ID *           *                   Larous                                                      Ellus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00261          1227876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00261          1227877   IP *           *                   Kirk                                                        Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00262          1227921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00262          1227922   IP *           *                   Hill                                                        Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00264          1228030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00264          1228031   IP *           *                   Lewis                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCE       2008V00265          1228556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00265          1228557   IP *           *                   Green                                                       Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00266          1228583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00266          1228584   IP *           *                   London                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00267          1228597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00267          1228598   IP *           *                   Alexander                                                   Latarence                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00268          1228615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00268          1228616   IP *           *                   Jones                                                       Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00269          1228801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00269          1228802   IP *           *                   Brown                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00270          1229755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00270          1229756   IP *           *                   Jones                                                       Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00271          1229810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00271          1229811   IP *           *                   Morris                                                      Anthony R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00272          1229923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00272          1229924   IP *           *                   Adams                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00274          1230422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00274          1230423   IP *           *                   Adams                                                       Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00275          1230446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00275          1230447   IP *           *                   Allen                                                       Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00276          1230536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00276          1230537   IP *           *                   Alford                                                      Garry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00277          1230571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00277          1230572   ID *           *                   Anderson                                                    Teddy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00278          1230599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00278          1230600   IP *           *                   Armstrong                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00279          1230671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00279          1230672   IP *           *                   Bagley                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00280          1230806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00280          1230807   IP *           *                   Barnes                                                      Al Ray                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00281          1230853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00281          1230854   IP *           *                   Barnes                                                      Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00282          1230958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00282          1230959   IP *           *                   Bazilio                                                     Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00283          1231004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00283          1231005   IP *           *                   Bell                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00284          1231036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00284          1231037   IP *           *                   Berry                                                       Connell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00285          1231077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00285          1231078   IP *           *                   Bey                                                         Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00286          1231142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00286          1231143   IP *           *                   Black                                                       Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00287          1231181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00287          1231182   IP *           *                   Bond                                                        Avery                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00288          1231244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00288          1231245   IP *           *                   Brown                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00289          1231264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00289          1231265   IP *           *                   Bryant                                                      Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00290          1231328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00290          1231329   IP *           *                   Bryant                                                      Berry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00291          1231356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00291          1231357   IP *           *                   Bunche                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00292          1231410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00292          1231411   IP *           *                   Byrd                                                        Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             26-FEB-2021*                             
NCE       2008V00294          1232039   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00294          1232040   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCE       2008V00295          1232327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00295          1232328   IP *           *                   Whitehead                                                   Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00296          1232367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00296          1232368   IP *           *                   Porter                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00297          1232437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00297          1232438   IP *           *                   Campbell                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00298          1232450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00298          1232451   IP *           *                   Canady                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00299          1232470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00299          1232471   IP *           *                   Canty                                                       Parris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00300          1232484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00300          1232485   IP *           *                   Carrington                                                  Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00301          1232519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00301          1232520   IP *           *                   Carroll                                                     Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00302          1232527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00302          1232528   IP *           *                   Coley                                                       Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00303          1232548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00303          1232549   IP *           *                   Cooper                                                      Hilman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00304          1232564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00304          1232565   IP *           *                   Covington                                                   Darrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00305          1232579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00305          1232580   IP *           *                   Crawford                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00306          1232593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00306          1232594   IP *           *                   Ellis                                                       Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00307          1232602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00307          1232603   IP *           *                   Darden                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00308          1232619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00308          1232620   IP *           *                   Mckinnon                                                    Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00309          1232608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00309          1232609   IP *           *                   Davis                                                       Roland                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00310          1232625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00310          1232626   IP *           *                   Dial                                                        Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00311          1232645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00311          1232646   IP *           *                   Dunn                                                        Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00312          1232656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00312          1232657   IP *           *                   Felton                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00313          1232677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00313          1232678   IP *           *                   Fields                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00314          1233317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00314          1233318   IP *           *                   Boney                                                       Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00315          1233369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00315          1233370   IP *           *                   Boyce                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00316          1233373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00316          1233374   IP *           *                   Branch                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00317          1233420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00317          1233421   IP *           *                   Parker                                                      Kendrick Earl                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00318          1233455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00318          1233456   IP *           *                   Ratley                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00319          1233959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00319          1233960   IP *           *                   Sinclair                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00320          1233985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00320          1233986   IP *           *                   Tinsley                                                     Lashawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             26-SEP-2019*                             
NCE       2008V00321          1234005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00321          1234006   ID *           *                   Webb                                                        Walter, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00322          1234068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00322          1234069   IP *           *                   White                                                       Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00323          1234129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00323          1234130   IP *           *                   Harris                                                      Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00324          1234152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00324          1234153   IP *           *                   Lyons                                                       Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00325          1234464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00325          1234465   IP *           *                   Momon                                                       Kyle                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00327          1234527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00327          1234528   IP *           *                   Powell                                                      Michael Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             14-AUG-2009*                             
NCE       2008V00328          1234548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00328          1234549   IP *           *                   Silver                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00329          1234639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00329          1234640   IP *           *                   Roberts                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00330          1235444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00330          1235445   IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCE       2008V00331          1236754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00331          1236755   IP *           *                   Derosier                                                    Gerard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00332          1237466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00332          1237467   IP *           *                   Floris                                                      Elvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00333          1237581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00333          1237582   IP *           *                   Flowers                                                     Jeffery                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00334          1237613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00334          1237614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00335          1237640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00335          1237641   IP *           *                   Fort                                                        Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00336          1237678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00336          1237679   IP *           *                   Garrett                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00337          1237706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00337          1237707   IP *           *                   George                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00339          1237736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00339          1237737   IP *           *                   Givens                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00340          1237755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00340          1237756   IP *           *                   Green                                                       Antroid                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00341          1237778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00341          1237779   IP *           *                   Green                                                       Jamel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00342          1237795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00342          1237796   IP *           *                   Thaggard                                                    William Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00343          1237935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00343          1237936   IP *           *                   Grant                                                       Clive                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00345          1238154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00345          1238155   IP *           *                   Groves                                                      Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00346          1238169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00346          1238170   IP *           *                   Groves                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00347          1238193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00347          1238194   IP *           *                   Gunn                                                        Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00348          1238214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00348          1238215   IP *           *                   Hagans                                                      Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00349          1238272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00349          1238273   IP *           *                   Hampton                                                     Hammam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00350          1238381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00350          1238382   IP *           *                   Handy                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00351          1238403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00351          1238404   IP *           *                   Hargrove                                                    william                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00352          1238457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00352          1238458   IP *           *                   Harris                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00353          1238559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00353          1238560   IP *           *                   Harvey                                                      Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00354          1238588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00354          1238589   IP *           *                   Hickman                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCE       2008V00355          1240541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00355          1240542   IP *           *                   Hinton                                                      Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00356          1240664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00356          1240665   IP *           *                   Holton                                                      Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00357          1240682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00357          1240683   IP *           *                   Hopkins                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00358          1240700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00358          1240701   IP *           *                   Howard                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00359          1240723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00359          1240724   IP *           *                   Howell                                                      Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00360          1240925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00360          1240926   IP *           *                   Howell                                                      Mauricio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             23-SEP-2008*                             
NCE       2008V00361          1240977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00361          1240978   IP *           *                   Humphrey                                                    Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00362          1241080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00362          1241081   IP *           *                   Jackson                                                     Dameon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00363          1241151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00363          1241152   IP *           *                   Jacobs                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00364          1241171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00364          1241172   IP *           *                   James                                                       Mckinley                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00365          1242410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00365          1242411   IP *           *                   McBean                                                      Tau                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCE       2008V00366          1243542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00366          1243543   IP *           *                   Jeffries                                                    Terence                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00367          1243552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00367          1243554   IP *           *                   Johnson                                                     Antwane                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00368          1243571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00368          1243572   IP *           *                   Johnson                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00369          1243597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00369          1243598   IP *           *                   Jones                                                       Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00370          1243616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00370          1243617   IP *           *                   Jones                                                       Harmon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00371          1243803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00371          1243804   IP *           *                   Jones                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00372          1243836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00372          1243837   IP *           *                   Jones                                                       Mamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00373          1243856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00373          1243857   IP *           *                   Jones                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00374          1243883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00374          1243884   IP *           *                   Jones                                                       Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00375          1245381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00375          1245382   IP *           *                   Page                                                        Stacson Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00376          1245516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00376          1245517   IP *           *                   Jordan                                                      Marqchello                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00377          1245533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00377          1245534   IP *           *                   Kale                                                        Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00378          1245549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00378          1245550   IP *           *                   Kale                                                        Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00379          1245561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00379          1245562   IP *           *                   King                                                        Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00380          1245575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00380          1245576   IP *           *                   Kirby                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00381          1245592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00381          1245593   IP *           *                   Kornegay                                                    Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00382          1245624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00382          1245625   IP *           *                   Lancaster                                                   Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00383          1246053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00383          1246054   IP *           *                   Lathon                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCE       2008V00384          1246650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00384          1246652   IP *           *                   Leggett                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00385          1246658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00385          1246659   IP *           *                   Lee                                                         Levester                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00386          1246667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00386          1246668   IP *           *                   Lemley                                                      Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00387          1246683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00387          1246684   IP *           *                   Lennon                                                      Stevie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00388          1246705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00388          1246706   IP *           *                   Locklear                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00389          1246713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00389          1246714   IP *           *                   Locklear                                                    Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00390          1246723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00390          1246724   IP *           *                   Locklear                                                    Hubert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00391          1246740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00391          1246741   IP *           *                   London                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00392          1246765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00392          1246766   IP *           *                   Lucas                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00393          1246787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00393          1246788   IP *           *                   Locklear                                                    Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00394          1246813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00394          1246814   IP *           *                   Lynch                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00395          1246835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00395          1246836   IP *           *                   Lyons                                                       Casual                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00396          1246847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00396          1246848   IP *           *                   Mattocks                                                    George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00397          1246857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00397          1246858   IP *           *                   Mcarthur                                                    Torry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00398          1246874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00398          1246875   IP *           *                   McCormick                                                   Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00399          1246901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00399          1246902   IP *           *                   McCotter                                                    Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00400          1246939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00400          1246940   IP *           *                   McDowell                                                    Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00401          1246978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00401          1246979   IP *           *                   Carrington                                                  Anthony M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00402          1247135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00402          1247136   IP *           *                   McDuffie                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00403          1247168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00403          1247169   IP *           *                   McNatt                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00404          1247191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00404          1247192   IP *           *                   McNeil                                                      Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00405          1247221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00405          1247222   IP *           *                   Maggiolo                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00406          1247235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00406          1247236   IP *           *                   Merinord                                                    Maxo                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00407          1247269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00407          1247270   IP *           *                   Millhouse                                                   Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00409          1247328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00409          1247329   IP *           *                   Moore                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00410          1247416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00410          1247417   IP *           *                   Moore                                                       Marquies                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00411          1247443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00411          1247444   IP *           *                   Morrison                                                    Ron                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00412          1247475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00412          1247476   IP *           *                   Munn                                                        Raeford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00413          1247486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00413          1247487   IP *           *                   Murphy                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00414          1247501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00414          1247502   IP *           *                   Murphy                                                      Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00415          1247521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00415          1247522   IP *           *                   Nelson                                                      Cleveland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00416          1247539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00416          1247540   IP *           *                   Nixon                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00417          1247569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00417          1247570   IP *           *                   Nixon                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00418          1247587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00418          1247588   IP *           *                   Nelson                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00419          1247658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00419          1247659   IP *           *                   Noesi                                                       Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00420          1247751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00420          1247752   IP *           *                   Norford                                                     Dane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00421          1247797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00421          1247798   IP *           *                   Oliver                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00422          1247826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00422          1247827   IP *           *                   Overton                                                     Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00423          1247884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00423          1247885   IP *           *                   Oxendine                                                    Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00424          1248411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00424          1248412   IP *           *                   Reid                                                        Montrello Devon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00425          1249321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00425          1249322   IP *           *                   Richardson                                                  Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00426          1249356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00426          1249358   IP *           *                   Ripley                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00427          1249378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00427          1249379   IP *           *                   Risper                                                      Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00428          1249427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00428          1249428   IP *           *                   Roberts                                                     Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00429          1249459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00429          1249460   IP *           *                   Roberts                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00430          1249488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00430          1249489   IP *           *                   Rose                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00431          1249518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00431          1249519   IP *           *                   Rowland                                                     Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00432          1249556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00432          1249557   IP *           *                   Samedi                                                      Jamel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00433          1249588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00433          1249589   IP *           *                   Scott                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00434          1249644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00434          1249645   IP *           *                   Scriven                                                     Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCE       2008V00437          1251089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00437          1251090   IP *           *                   Silver                                                      Leverne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00438          1251125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00438          1251126   IP *           *                   Silver                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00439          1251118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00439          1251119   IP *           *                   Avant                                                       Tony G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00440          1251138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00440          1251139   IP *           *                   Pierce                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00441          1251150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00441          1251151   IP *           *                   Pierce                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00442          1251202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00442          1251203   IP *           *                   Pigford                                                     Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00443          1251232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00443          1251233   IP *           *                   Pitt                                                        Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00444          1251261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00444          1251262   IP *           *                   Pitt                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00445          1251309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00445          1251310   IP *           *                   Pittman                                                     Donell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00446          1251351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00446          1251352   ID *           *                   Gurganious                                                  Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00448          1251433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00448          1251434   IP *           *                   Powell                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00449          1251469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00449          1251470   IP *           *                   Powell                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00450          1251476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00450          1251477   IP *           *                   Powell                                                      James Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             22-SEP-2009*                             
NCE       2008V00451          1251615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00451          1251616   IP *           *                   Powell                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00452          1251649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00452          1251650   IP *           *                   Pugh                                                        Maximino                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00453          1251680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00453          1251681   IP *           *                   Rainey                                                      Dewayne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00454          1252083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00454          1252084   IP *           *                   Randall                                                     Jeron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00455          1252426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00455          1252427   IP *           *                   Simpler                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00456          1252461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00456          1252462   IP *           *                   Smallwood                                                   Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00457          1252480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00457          1252481   IP *           *                   Smith                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00458          1252523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00458          1252524   IP *           *                   Smith                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00459          1252554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00459          1252555   IP *           *                   Smith                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00460          1252582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00460          1252583   IP *           *                   Rook                                                        Ricky L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00461          1252615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00461          1252616   IP *           *                   Smith                                                       Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00462          1252723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00462          1252724   IP *           *                   Hare                                                        Susan K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00463          1252646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00463          1252647   IP *           *                   Smith                                                       Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00464          1252696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00464          1252697   IP *           *                   Smith                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00465          1252758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00465          1252759   IP *           *                   Smith                                                       TeCarlos                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00466          1252779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00466          1252780   IP *           *                   Powell                                                      Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00468          1252813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00468          1252814   IP *           *                   Smithwick                                                   Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00469          1252853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00469          1252854   IP *           *                   Spell                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00470          1252905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00470          1252906   IP *           *                   Spruill                                                     Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00471          1252941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00471          1252942   IP *           *                   Staton                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00472          1253070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00472          1253071   IP *           *                   Street                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00473          1253192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00473          1253193   IP *           *                   Street                                                      Nakia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00474          1253215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00474          1253216   IP *           *                   Strickland                                                  Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00475          1253235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00475          1253236   IP *           *                   Williford                                                   Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             30-APR-2008*                             
NCE       2008V00476          1253246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00476          1253247   IP *           *                   Strickland                                                  Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00477          1253349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00477          1253350   IP *           *                   Strickland                                                  Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00478          1253398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00478          1253399   IP *           *                   Taylor                                                      Kareem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00479          1253428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00479          1253429   IP *           *                   Thomas                                                      Lyndell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00480          1253449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00480          1253450   IP *           *                   Thomas                                                      Odell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00481          1253487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00481          1253488   IP *           *                   Thompson                                                    Terrian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00482          1253529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00482          1253530   IP *           *                   Tillery                                                     Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00483          1253547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00483          1253548   IP *           *                   Townsend                                                    Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00484          1253677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00484          1253678   IP *           *                   Braxton                                                     Kirby P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00485          1253698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00485          1253699   IP *           *                   Simpson                                                     Alton Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCE       2008V00486          1254113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00486          1254114   IP *           *                   Ussery                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00487          1254123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00487          1254124   IP *           *                   Watkins                                                     De'Juan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00488          1254138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00488          1254139   IP *           *                   Watkins                                                     Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00489          1254168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00489          1254169   IP *           *                   Watkins                                                     Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00490          1254191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00490          1254192   IP *           *                   Watson                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00491          1254204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00491          1254205   IP *           *                   White                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00492          1254212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00492          1254213   IP *           *                   Whitley                                                     Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00493          1254226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00493          1254227   IP *           *                   Wilkerson                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00494          1254245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00494          1254246   IP *           *                   Williams                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00495          1254259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00495          1254260   IP *           *                   Williams                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00496          1254267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00496          1254268   IP *           *                   Williams                                                    Jamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00497          1254289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00497          1254290   IP *           *                   Williams                                                    Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00498          1254321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00498          1254322   IP *           *                   Williams                                                    Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00499          1254336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00499          1254337   IP *           *                   Williams                                                    Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00500          1254347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00500          1254348   IP *           *                   Williams                                                    Trentice                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             06-OCT-2009*                             
NCE       2008V00501          1254356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00501          1254357   IP *           *                   Willis                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00502          1254374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00502          1254375   IP *           *                   Wilson                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00503          1254394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00503          1254395   IP *           *                   Wilson                                                      Patrice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00504          1254410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00504          1254411   IP *           *                   Wynn                                                        Renardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00505          1254434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00505          1254435   IP *           *                   Yelverton                                                   Dejon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00506          1254448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00506          1254449   IP *           *                   Underwood                                                   Woodrow                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00509          1256047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00509          1256049   IP *           *                   McLoyd                                                      Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00510          1256386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00510          1256387   IP *           *                   Vines                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCE       2008V00511          1257250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00511          1257251   IP *           *                   McLean                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00512          1257261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00512          1257262   IP *           *                   White                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00513          1257265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00513          1257266   IP *           *                   Satterfield                                                 Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00514          1257285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00514          1257286   IP *           *                   Reddick                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00515          1257299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00515          1257300   IP *           *                   Pittman                                                     Shontayne                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00516          1257312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00516          1257313   IP *           *                   James                                                       Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00518          1257344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00518          1257345   IP *           *                   Ganus                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             27-FEB-2009*                             
NCE       2008V00519          1257357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00519          1257358   IP *           *                   Frazier                                                     Cleve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00520          1257364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00520          1257365   IP *           *                   Fields                                                      Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00521          1257378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00521          1257379   IP *           *                   Davis                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00522          1257384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00522          1257385   IP *           *                   Davey                                                       Riccardo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00524          1258068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00524          1258069   IP *           *                   Mitchell                                                    Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00525          1258093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00525          1258094   IP *           *                   Hargett                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00526          1258106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00526          1258107   IP *           *                   Sidbury                                                     Quincy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00527          1258140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00527          1258141   IP *           *                   Thomas                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00528          1258181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00528          1258182   IP *           *                   Hickman                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00529          1258207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00529          1258208   IP *           *                   Cromartie                                                   Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00530          1259086   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00530          1259087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00531          1259626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00531          1259627   IP *           *                   McCrae                                                      Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCE       2008V00532          1260766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00532          1260767   IP *           *                   Constant                                                    Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00533          1260892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00533          1260893   IP *           *                   Wiggins                                                     Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00534          1261138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00534          1261139   IP *           *                   Jennings                                                    Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00535          1261211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00535          1261212   IP *           *                   Walls                                                       Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00536          1261302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00536          1261303   IP *           *                   Walker                                                      Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00537          1261365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00537          1261366   IP *           *                   Colson                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00538          1261378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00538          1261379   IP *           *                   Woodard                                                     Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00539          1261472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00539          1261473   IP *           *                   Jones                                                       Phillip Lee, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00540          1261862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00540          1261863   IP *           *                   Barajas                                                     Jose Juan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00541          1262565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00541          1262566   IP *           *                   Warren                                                      Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00542          1262907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00542          1262908   IP *           *                   Edwards                                                     Jimmy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00543          1262923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00543          1262924   IP *           *                   Baggett                                                     Leonard J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00544          1263009   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00544          1263010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00545          1263074   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00545          1263075   BD *           *                   N.C. Senior Citizens Federation, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00546          1263288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00546          1263289   IP *           *                   Dolloff                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCE       2008V00548          1264065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00548          1264066   IP *           *                   Williams                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00549          1264071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00549          1264072   IP *           *                   Briscoe                                                     Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00550          1264081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00550          1264082   IP *           *                   Steele                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00551          1264084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00551          1264085   IP *           *                   Rhodes                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00553          1264086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00553          1264087   IP *           *                   Hodges                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00554          1264091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00554          1264092   IP *           *                   Perry                                                       Chekobi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00555          1264122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00555          1264123   IP *           *                   Maxwell                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00556          1264530   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00556          1264532   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00557          1264976   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00557          1264977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00557          1264978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00557          1496037   BD *           *                   AM2PAT, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V00557          4626260   PD *           *                   JGMT $6,902,203.34                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             13-AUG-2013*                             
NCE       2008V00557          5406021   PD *           *                   Patel's Personal Property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2008V00557          5406028   PD *           *                   $5,923.54 in funds seized from TD Ameritrade Account                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2008V00557          5406031   PD *           *                   $1.00 in funds seized from Chase Bank Account                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2008V00558          1265197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00558          1265198   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00559          1265253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00559          1265254   IP *           *                   Sheppard                                                    Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00560          1265305   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00560          1265306   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             20-SEP-2012*                             
NCE       2008V00561          1265326   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00561          1265327   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00562          1265339   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             14-JUL-2008*                             
NCE       2008V00562          1265340   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00563          1265367   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00563          1265368   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00564          1265912   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00564          1265913   PD *           *                   2007 Toyota Corrolla Matrix                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00564          1265914   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00565          1265965   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00565          1265967   PD *           *                   Wachovia Bank Accts                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00565          1265968   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00565          1373884   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00565          1373885   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00566          1265990   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00566          1265991   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00566          1265992   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCE       2008V00568          1267399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00568          1267400   IP *           *                   Jenkins                                                     Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00569          1267410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00569          1267411   IP *           *                   McBean                                                      Tau                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00570          1267418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00570          1267419   IP *           *                   Kale                                                        Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00571          1267433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00571          1267434   IP *           *                   Clark                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00572          1267449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00572          1267450   IP *           *                   Futrell                                                     Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00573          1267455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00573          1267456   IP *           *                   Alexander                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00574          1267466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00574          1267467   IP *           *                   Batson                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00575          1267477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00575          1267478   IP *           *                   Powell                                                      Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             18-NOV-2008*                             
NCE       2008V00576          1267492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00576          1267493   IP *           *                   Sharpe                                                      Kenric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00577          1267522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00577          1267523   IP *           *                   Jackson                                                     Dameon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             28-APR-2008*                             
NCE       2008V00578          1267890   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00578          1267891   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00579          1267900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00579          1267901   IP *           *                   Robinson                                                    Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00580          1268038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00580          1268039   IP *           *                   Pickett                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00581          1268068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00581          1268070   IP *           *                   Kokabani                                                    Mohammed A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00582          1268212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00582          1268213   IP *           *                   Jackson                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00583          1268255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00583          1268256   IP *           *                   Whitaker                                                    Scottie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00584          1268545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00584          1268546   IP *           *                   Cherisson                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00585          1269208   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00585          1269209   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00586          1269253   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00586          1269254   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00587          1269295   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00587          1269296   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00588          1269333   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00588          1269334   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00589          1269386   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00589          1269387   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00590          1269421   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00590          1269422   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00591          1269447   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00591          1269448   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00592          1269484   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00592          1269485   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00593          1269839   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00593          1269840   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00594          1269854   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00594          1269855   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00595          1269896   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00595          1269897   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00596          1269947   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00596          1269948   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00597          1269972   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00597          1269973   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00598          1270014   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00598          1270015   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00599          1270037   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00599          1270038   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00600          1270072   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00600          1270073   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCE       2008V00601          1270830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00601          1270831   IP *           *                   Ragland                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00602          1270947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00602          1270948   IP *           *                   Forsythe                                                    Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00603          1270981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00603          1270982   IP *           *                   Pittman                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00604          1271032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00604          1271033   IP *           *                   Pridgen                                                     Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00605          1271315   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00605          1271316   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00606          1271350   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00606          1271351   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00607          1271394   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00607          1271395   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00608          1271432   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00608          1271433   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00609          1272065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00609          1272066   IP *           *                   Sanderson                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00610          1272093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00610          1272094   IP *           *                   Shufford                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00611          1272163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00611          1272164   IP *           *                   Emmerson                                                    Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00612          1272434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00612          1272435   IP *           *                   Jones                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00613          1272562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00613          1272563   IP *           *                   Mason                                                       Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00614          1272761   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00614          1272762   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCE       2008V00615          1274080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00615          1274081   IP *           *                   Vidal-Oporto                                                Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             29-MAY-2008*                             
NCE       2008V00616          1274209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00616          1274210   IP *           *                   Noe                                                         Paul H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00617          1274861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00617          1274862   IP *           *                   Harley                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00618          1275379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00618          1275380   IP *           *                   Theet                                                       Mikle                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00619          1275691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00619          1275692   ID *           *                   Blount                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00620          1275958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00620          1275959   IP *           *                   Petway                                                      Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00621          1275888   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00621          1275889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00622          1276031   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00622          1276032   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00623          1276098   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00623          1276099   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00624          1276187   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00624          1276188   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00624          1871043   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2008V00626          1276325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00626          1276326   IP *           *                   Harris                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00627          1276429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00627          1276430   IP *           *                   Rooks                                                       Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00628          1276507   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00628          1276508   BDD*           *                   Health Services, Consolidated                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCE       2008V00629          1281298   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00629          1281299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00630          1281523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00630          1281524   IP *           *                   Winston                                                     Quentia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00631          1281587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00631          1281588   IP *           *                   Ballard                                                     Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00632          1281639   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00632          1281640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00633          1281721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00633          1281722   IP *           *                   Bain                                                        Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00634          1281802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00634          1281803   IP *           *                   Perris                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00635          1281867   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00635          1281868   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00636          1282476   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00636          1282477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCE       2008V00637          1284572   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008V00637          1284573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008V00638          1284659   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008V00638          1284660   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008V00639          1285379   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008V00639          1285380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008V00642          1286382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008V00642          1286383   IP *           *                   Griffin                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCE       2008V00643          1287508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00643          1287509   IP *           *                   Boyd                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00644          1287543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00644          1287544   IP *           *                   Hickman                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00645          1287682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00645          1287683   IP *           *                   Hood                                                        Torrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00646          1287766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00646          1287767   IP *           *                   Lyons                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00647          1287840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00647          1287841   IP *           *                   Pone                                                        Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00648          1287854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00648          1287855   IP *           *                   Boone                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00649          1287897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00649          1287898   IP *           *                   Howard                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00650          1288667   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00650          1288668   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCE       2008V00651          1290273   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00651          1290274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00652          1290275   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00652          1290276   PD *           *                   A 2004 GMC Yukon Denali                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00652          1290277   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00653          1290283   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00653          1290284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00654          1290321   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00654          1290322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00655          1290891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00655          1290892   IP *           *                   Jones                                                       Sybreina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00656          1290994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00656          1290995   IP *           *                   Lewis                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00657          1291083   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00657          1291084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00658          1291117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00658          1291118   IP *           *                   Johnson                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00659          1291211   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00659          1291212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00660          1292774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00660          1292775   IP *           *                   Black                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00661          1292895   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00661          1292897   PD *           *                   $1,323.00 U. S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00661          1292899   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00662          1292884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00662          1292885   IP *           *                   Fakhouri                                                    Murad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCE       2008V00663          1293645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00663          1293646   IP *           *                   Owens                                                       Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00664          1293660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00664          1293661   IP *           *                   Golett                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00665          1293677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00665          1293678   IP *           *                   Privott                                                     Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00666          1293681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00666          1293682   IP *           *                   Evans                                                       Austin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00667          1293691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00667          1293692   IP *           *                   Lacy                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00668          1293699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00668          1293700   IP *           *                   Grimsley                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00669          1293715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00669          1293716   IP *           *                   Davis                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00670          1293736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00670          1293737   IP *           *                   Reed                                                        Montrello                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00671          1293754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00671          1293755   IP *           *                   Bryant                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00672          1294153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00672          1294154   IP *           *                   Cherisson                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00674          1294615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00674          1294616   ID *           *                   McBride                                                     Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00675          1294976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00675          1294977   IP *           *                   Bostic                                                      Everett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCE       2008V00676          1296799   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00676          1296800   PD *           *                   Adata Land                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00677          1296873   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00677          1296874   PD *           *                   Miscellaneous weapons                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00677          1650498   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCE       2008V00678          1296898   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00678          1296899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             17-AUG-2009*                             
NCE       2008V00679          1297120   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00679          1297121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00680          1297610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00680          1297611   IP *           *                   McMillon                                                    Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00681          1297638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00681          1297639   IP *           *                   Landis                                                      Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00682          1298524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00682          1298525   IP *           *                   Lilly                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00683          1298609   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00683          1298611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00684          1298745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00684          1298746   IP *           *                   Maclennan                                                   Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00685          1298806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00685          1298808   IP *           *                   Rivers                                                      Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCE       2008V00686          1302814   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCE       2008V00686          1302815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCE       2008V00688          1303931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008V00688          1303932   IP *           *                   Jeffries                                                    Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008V00689          1303980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008V00689          1303981   IP *           *                   Ellerbe                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008V00690          1304003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008V00690          1304004   IP *           *                   Whiteside                                                   Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008V00691          1304058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008V00691          1304059   IP *           *                   Outlaw                                                      Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008V00692          1304349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008V00692          1304350   ID *           *                   Gardner                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCE       2008V00693          1307253   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00693          1307254   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00694          1307478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00694          1307479   IP *           *                   Smith                                                       Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00695          1307507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00695          1307508   IP *           *                   Fennell                                                     Cory                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00696          1307719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00696          1307720   IP *           *                   Parker                                                      Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00697          1307737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00697          1307738   IP *           *                   London                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00698          1307807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00698          1307808   IP *           *                   Cox                                                         Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00699          1308287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00699          1308288   BP *           *                   Honour Technical Group                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00700          1309126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00700          1309127   IP *           *                   Slaughter                                                   Sam                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00701          1309142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00701          1309143   IP *           *                   Freeman                                                     Ali                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00702          1309164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00702          1309165   IP *           *                   Dawson                                                      Shon Du                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00703          1309234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00703          1309235   IP *           *                   McKoy                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCE       2008V00704          1310713   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00704          1310714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00705          1311414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00705          1311415   IP *           *                   Odumosu                                                     Ifeoluwa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00706          1311604   ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00706          1311605   BOT*           *                   USFWS appeal                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00707          1311645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00707          1311646   IP *           *                   Dewitt                                                      Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00708          1311841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00708          1311842   ID *           *                   Wesson                                                      Salina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00709          1311866   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00709          1311867   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCE       2008V00710          1312856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00710          1312857   IP *           *                   Black                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00711          1312876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00711          1312877   IP *           *                   Boyd                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00712          1312888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00712          1312889   IP *           *                   Darrigan                                                    Jeane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00713          1312905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00713          1312906   IP *           *                   Jimenez                                                     Inocente                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00714          1312941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00714          1312942   IP *           *                   Aidoo                                                       Kojo                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00715          1312950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00715          1312951   IP *           *                   Alston                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00716          1312997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00716          1312998   IP *           *                   Robinson                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00717          1313022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00717          1313023   IP *           *                   Phillips                                                    Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00718          1313060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00718          1313061   IP *           *                   McAuley                                                     Cedrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00719          1313442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00719          1313444   IP *           *                   Williams                                                    Ella                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00720          1314652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00720          1314653   IP *           *                   White                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00721          1314958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00721          1314959   IP *           *                   Webb                                                        Kamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00722          1315162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00722          1315163   IP *           *                   Webb                                                        Kamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCE       2008V00723          1316697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008V00723          1316699   IP *           *                   Garris                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008V00724          1316716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008V00724          1316717   IP *           *                   Bryant                                                      Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008V00725          1316755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008V00725          1316756   IP *           *                   Smith                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008V00726          1318214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008V00726          1318215   IP *           *                   Prince                                                      Sheril                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008V00727          1318454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008V00727          1318455   IP *           *                   Dixon                                                       Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCE       2008V00728          1319589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCE       2008V00728          1319590   IP *           *                   Randall                                                     Gerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCE       2008V00729          1319921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCE       2008V00729          1319922   IP *           *                   Person                                                      Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCE       2008V00730          1319944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCE       2008V00730          1319945   IP *           *                   Moore                                                       Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCE       2008V00731          1319962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCE       2008V00731          1319963   IP *           *                   Dunn                                                        Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCE       2008V00732          1323320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCE       2008V00732          1323321   IP *           *                   Saulter                                                     Dion                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCE       2008V00733          1323351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCE       2008V00733          1323352   IP *           *                   Oechsle                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCE       2008V00734          1326962   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00734          1326963   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00735          1327255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00735          1327256   IP *           *                   Jessup                                                      Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00737          1328048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00737          1328049   IP *           *                   Jones                                                       Whitney, Sr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00738          1328103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00738          1328104   IP *           *                   Miller                                                      Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00739          1328223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00739          1328224   IP *           *                   James                                                       Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00740          1328497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00740          1328498   BP *           *                   Blue Ridge Enterprises, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCE       2008V00741          1329268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00741          1329269   IP *           *                   Medelius-Rodriguez                                          Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00742          1329381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00742          1329382   IP *           *                   Blackhorse                                                  Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00743          1329483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00743          1329484   IP *           *                   Hardrick                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00744          1329557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00744          1329558   IP *           *                   Sanders                                                     Breon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00745          1331091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00745          1331092   IP *           *                   Sumlin                                                      Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00747          1331239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00747          1331240   IP *           *                   English                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCE       2008V00749          1333544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008V00749          1333545   IP *           *                   General                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008V00750          1333581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008V00750          1333582   IP *           *                   General                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008V00751          1333613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008V00751          1333614   IP *           *                   Bell                                                        Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008V00753          1333765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008V00753          1333766   IP *           *                   Perry                                                       Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCE       2008V00754          1337322   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2008V00754          1337323   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2008V00754          1337324   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2008V00754          1337325   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2008V00754          1337326   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2008V00754          1337327   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2008V00754          1337328   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2008V00754          1337338   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2008V00754          1385904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00754          1385909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00754          1385912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00754          1385915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00754          1385918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00754          1385920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00755          1337712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2008V00755          1337713   IP *           *                   Jordan                                                      Draper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCE       2008V00756          1338419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00756          1338420   IP *           *                   Brown                                                       Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00757          1340219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00757          1340220   IP *           *                   Smith                                                       Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00758          1340279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00758          1340280   IP *           *                   Harrell                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00759          1340999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00759          1341000   IP *           *                   Brown                                                       Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00760          1341178   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00760          1341179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00761          1341231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00761          1341232   IP *           *                   Hatcher                                                     Henry R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00762          1341315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00762          1341316   IP *           *                   Roos                                                        Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00763          1341370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00763          1341371   IP *           *                   Dickson                                                     Jurly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00764          1341384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00764          1341385   IP *           *                   Haddock                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00765          1341410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00765          1341411   IP *           *                   Judge                                                       Norman L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00766          1341454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00766          1341455   IP *           *                   Copeland                                                    Ernestine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCE       2008V00767          1342071   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008V00767          1342072   PD *           *                   $110,020.00 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008V00767          1342073   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008V00768          1342122   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008V00768          1342123   PD *           *                   $23,008.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008V00768          1342124   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008V00768          1342125   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008V00768          1342126   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCE       2008V00769          1345563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00769          1345564   IP *           *                   Medina                                                      Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00770          1345556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00770          1345557   IP *           *                   Holland                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00771          1345625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00771          1345626   IP *           *                   Hope                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00772          1345753   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00772          1345754   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00772          1345755   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00773          1346784   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00773          1346785   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00774          1346953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00774          1346954   BD *           *                   Franklin Court Investors, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00776          1347743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00776          1347744   ID *           *                   Ramirez                                                     Guadalupe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00777          1347785   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00777          1347786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCE       2008V00778          1348261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCE       2008V00778          1348262   IP *           *                   Fox                                                         Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCE       2008V00779          1349555   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCE       2008V00779          1349556   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCE       2008V00780          1351586   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCE       2008V00780          1351587   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCE       2008V00781          1355060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00781          1355061   IP *           *                   Shackleford                                                 Karl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00782          1355084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00782          1355085   IP *           *                   Whitfield                                                   Kendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00783          1355131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00783          1355132   IP *           *                   Dudley                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00784          1355275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00784          1355276   IP *           *                   Deal                                                        Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             15-SEP-2009*                             
NCE       2008V00785          1355294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00785          1355295   IP *           *                   Ward                                                        Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00786          1355350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00786          1355351   IP *           *                   Stephens                                                    Hal                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00787          1355606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00787          1355607   IP *           *                   Pierre                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00788          1355697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00788          1355698   IP *           *                   Fauche                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00789          1355713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00789          1355714   IP *           *                   Beamon                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00791          1355808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00791          1355809   IP *           *                   Bryant                                                      Carnovesky                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00792          1355827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00792          1355828   IP *           *                   McMillan                                                    Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCE       2008V00793          1358711   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008V00793          1358712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008V00794          1359270   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008V00794          1359271   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008V00795          1359667   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008V00795          1359668   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008V00795          1359669   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCE       2008V00796          1361016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCE       2008V00796          1361017   ID *           *                   Hinton                                                      Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCE       2008V00797          1362921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCE       2008V00797          1362922   IP *           *                   Williams                                                    Michael Antwan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCE       2008V00798          1364881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCE       2008V00798          1364882   IP *           *                   Hines                                                       Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCE       2008V00799          1365595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCE       2008V00799          1365596   ID *           *                   Baird                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             25-AUG-2008*                             
NCE       2008V00800          1366634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00800          1366635   IP *           *                   Spencer                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00801          1366658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00801          1366659   IP *           *                   Brown                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00802          1366688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00802          1366689   IP *           *                   Langley                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00803          1367001   IP *           *                   Hutchins                                                    James H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00803          1367013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00804          1367230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00804          1367231   IP *           *                   Jeffrey                                                     Brian Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00805          1368131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00805          1368132   IP *           *                   Reynolds                                                    Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00806          1369034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00806          1369035   IP *           *                   White                                                       Bobbie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00807          1369523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00807          1369524   IP *           *                   Richardson                                                  Lamont D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCE       2008V00808          1372093   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008V00808          1372094   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008V00808          1372095   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008V00809          1372348   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008V00809          1372349   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008V00810          1372552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008V00810          1372553   IP *           *                   Simmons                                                     Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008V00811          1372610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008V00811          1372611   IP *           *                   Ballard                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCE       2008V00812          1374540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00812          1374541   IP *           *                   Jones                                                       David Malcolm                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00813          1375932   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00813          1375933   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00813          1375934   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00814          1376004   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00814          1376006   BD *           *                   TC Associates                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00815          1376085   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00815          1376086   BD *           *                   WATEC                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00816          1376169   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00816          1376170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00817          1376218   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00817          1376219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00818          1376414   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00818          1376415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00818          1376416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00819          1376435   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00819          1376436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00819          1376437   BD *           *                   Pro Cartage Systems Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCE       2008V00820          1377682   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008V00820          1377683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008V00821          1377917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008V00821          1377918   IP *           *                   Wilson                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008V00822          1378071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008V00822          1378072   IP *           *                   Harley                                                      Harvey Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCE       2008V00823          1380860   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCE       2008V00823          1380861   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCE       2008V00823          1380862   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCE       2008V00824          1381834   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCE       2008V00824          1381835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCE       2008V00825          1382049   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCE       2008V00825          1382050   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCE       2008V00825          1382051   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCE       2008V00826          1384123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00826          1384124   IP *           *                   Ramos                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00827          1384722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00827          1384723   IP *           *                   Layeni                                                      Olurotimi                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00828          1386491   A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00828          1386492   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00830          1386503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00830          1386504   IP *           *                   Wickum                                                      Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCE       2008V00831          1386984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00831          1386985   IP *           *                   Perez-Iniquez                                               Octavio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00832          1387003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00832          1387004   IP *           *                   Tyson                                                       Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00833          1387038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00833          1387039   IP *           *                   Person                                                      Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00834          1387049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00834          1387050   IP *           *                   McRae                                                       Tivarus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00835          1387063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00835          1387064   IP *           *                   Foreman                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00836          1387104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00836          1387105   IP *           *                   hamlet                                                      Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00837          1387142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00837          1387143   IP *           *                   Bynum                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00838          1387165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00838          1387166   IP *           *                   Adams                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00839          1387204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00839          1387205   IP *           *                   Williams                                                    Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00840          1387264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00840          1387265   IP *           *                   Monroe                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00841          1387301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00841          1387302   IP *           *                   Batts                                                       Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00842          1387319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00842          1387320   IP *           *                   Webb                                                        Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00843          1387429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00843          1387430   IP *           *                   Brown                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00844          1387528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00844          1387529   IP *           *                   Sadler                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00845          1387936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00845          1387937   IP *           *                   Smith                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00846          1387979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00846          1387980   IP *           *                   Slupkowski                                                  Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00847          1387993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00847          1387994   IP *           *                   Wynn                                                        Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00848          1388116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00848          1388118   IP *           *                   Athy                                                        Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00849          1390140   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00849          1390141   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCE       2008V00850          1391139   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008V00850          1391140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008V00851          1391086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008V00851          1391087   IP *           *                   Alvarado                                                    Raul Angel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008V00852          1391327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008V00852          1391330   IP *           *                   Campbell                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008V00853          1392802   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008V00853          1392804   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008V00854          1394022   BDD*           *                   American Health and Human Services, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCE       2008V00854          1439673   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCE       2008V00855          1395263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008V00855          1395264   IP *           *                   Strickland                                                  Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008V00856          1395279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008V00856          1395280   IP *           *                   Hodge                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008V00857          1395380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008V00857          1395381   IP *           *                   Gresham                                                     Teeran                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008V00858          1395329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008V00858          1395330   IP *           *                   Finley                                                      Robert Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008V00859          1395413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008V00859          1395414   IP *           *                   Cooper                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCE       2008V00861          1402055   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCE       2008V00861          1402056   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCE       2008V00862          1403998   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00862          1404000   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00863          1405278   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00863          1405279   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00864          1405733   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00864          1405734   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00865          1405888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00865          1405889   IP *           *                   Mann                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00866          1405978   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00866          1405979   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00867          1406000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00867          1406001   IP *           *                   Talamantes                                                  Edgar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCE       2008V00868          1406499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00868          1406501   IP *           *                   Foskey                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00869          1406517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00869          1406518   IP *           *                   McCray                                                      Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00870          1406530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00870          1406531   IP *           *                   Wortham                                                     Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00871          1406535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00871          1406536   IP *           *                   Peterson                                                    Lennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00872          1406576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00872          1406577   IP *           *                   Smith                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00873          1406603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00873          1406604   IP *           *                   Powell                                                      Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00874          1406648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00874          1406649   IP *           *                   Newkirk                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00875          1406671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00875          1406672   IP *           *                   Allen                                                       Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00876          1406739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00876          1406740   IP *           *                   Tucker                                                      Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00877          1406779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00877          1406780   IP *           *                   Davis                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00878          1406816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00878          1406817   IP *           *                   Brewbaker                                                   Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00879          1408505   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00879          1408506   BD *           *                   Air Morrea                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00880          1408648   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00880          1408649   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00881          1408836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00881          1408837   IP *           *                   Simon                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCE       2008V00882          1409751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCE       2008V00882          1409752   IP *           *                   Jenkins                                                     Zhivargo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCE       2008V00883          1411944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCE       2008V00883          1411945   ID *           *                   Nickerson                                                   Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCE       2008V00884          1412506   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCE       2008V00884          1412507   BDD*           *                   Lea Lumber & Plywood LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCE       2008V00885          1415433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCE       2008V00885          1415448   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCE       2008V00886          1416721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00886          1416722   IP *           *                   Carrington                                                  Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00887          1416742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00887          1416743   IP *           *                   Ponton                                                      Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00889          1416776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00889          1416777   IP *           *                   Dunn                                                        Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00890          1416790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00890          1416791   IP *           *                   Formey                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00891          1416839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00891          1416840   IP *           *                   Gerth                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00892          1416914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00892          1416915   IP *           *                   Myrick                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00893          1416936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00893          1416937   IP *           *                   Edwards                                                     Lenwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00894          1416958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00894          1416959   IP *           *                   Upchurch                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00895          1417219   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00895          1417220   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00895          1417221   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00896          1417547   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00896          1417548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00896          2200060   PD *           *                   1999 Lincoln Navigator                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2008V00897          1417603   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00897          1417604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00898          1417679   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00898          1417680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00899          1417733   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00899          1417734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00900          1417774   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00900          1417775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00901          1417797   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00901          1417798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00902          1417823   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00902          1417824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00903          1417873   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00903          1417874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00904          1417868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00904          1417869   ID *           *                   Futrell                                                     James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00905          1418687   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00905          1418688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00906          1418693   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00906          1418694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCE       2008V00907          1420246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00907          1420247   IP *           *                   Wilson                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00908          1420378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00908          1420379   IP *           *                   Dumeny                                                      Jason M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00909          1420417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00909          1420418   IP *           *                   Washington                                                  Darryl H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00910          1420536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00910          1420537   ID *           *                   Long                                                        James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00911          1420682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00911          1420683   IP *           *                   McNair                                                      Corie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00912          1420755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00912          1420756   IP *           *                   Ricard                                                      Broderick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00913          1420874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00913          1420875   IP *           *                   Mathis                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00914          1421494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00914          1421495   IP *           *                   Winstead                                                    Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00915          1421509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00915          1421510   IP *           *                   Lapeer                                                      Ruby Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             21-AUG-2008*                             
NCE       2008V00916          1421806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00916          1421807   IP *           *                   Lanier                                                      Maureen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00917          1421823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00917          1421824   IP *           *                   Williams                                                    Janet D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00918          1422008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00918          1422009   IP *           *                   Tarpley                                                     Charita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00920          1422055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00920          1422056   IP *           *                   Jenkins                                                     Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCE       2008V00921          1423615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00921          1423616   IP *           *                   Reinhard                                                    Jeffrey W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00922          1423629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00922          1423630   IP *           *                   Parker                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00923          1423749   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00923          1423750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00924          1424848   ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00924          1424849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00925          1424882   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00925          1424883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00926          1424889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00926          1424890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00926          1425029   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00927          1424902   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00927          1424903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00928          1425128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00928          1425129   IP *           *                   Cummings                                                    Pammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00929          1425180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00929          1425181   IP *           *                   Bowens                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00930          1425452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00930          1425453   IP *           *                   Abell                                                       William W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCE       2008V00931          1427233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00931          1427234   IP *           *                   Hinnant                                                     Vance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00932          1427258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00932          1427259   IP *           *                   Mitchell                                                    Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00933          1427288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00933          1427289   IP *           *                   Sanders                                                     Sherroyd                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00934          1427303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00934          1427304   IP *           *                   Watkins                                                     Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00935          1427318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00935          1427319   IP *           *                   Elliott                                                     Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00936          1427340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00936          1427341   IP *           *                   Houston                                                     Rueben                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00937          1427358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00937          1427359   IP *           *                   Clarke                                                      Nafford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00938          1427384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00938          1427385   IP *           *                   Vines                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00939          1429055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00939          1429056   IP *           *                   Whitehead                                                   Willie O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCE       2008V00940          1430031   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00940          1430032   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00941          1430006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00941          1430007   IP *           *                   King                                                        Alex O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00942          1430114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00942          1430115   IP *           *                   Artis                                                       Jobias                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00943          1430480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00943          1430481   IP *           *                   Staine                                                      Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00944          1430471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00944          1430472   IP *           *                   Brown                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00945          1430488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00945          1430489   IP *           *                   Fuller                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00946          1430542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00946          1430543   IP *           *                   Jones                                                       Delwin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00947          1430775   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00947          1430776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00948          1430857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00948          1430858   IP *           *                   Abakwue                                                     Samuel A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00949          1431759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00949          1431760   IP *           *                   Flloyd                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00950          1431763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00950          1431764   IP *           *                   Silver                                                      Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCE       2008V00951          1435775   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCE       2008V00951          1435776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCE       2008V00952          1438654   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCE       2008V00952          1438655   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCE       2008V00953          1443210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCE       2008V00953          1443211   BP *           *                   Big Five Peoples Warehouse                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCE       2008V00954          1447093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00954          1447094   IP *           *                   Mair                                                        Sherod H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00955          1447300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00955          1447301   IP *           *                   Bryant                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00956          1447314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00956          1447315   IP *           *                   Torrens                                                     Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00957          1447349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00957          1447350   IP *           *                   Fields                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00958          1447363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00958          1447364   IP *           *                   Williams                                                    Rajah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00959          1447706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00959          1447707   IP *           *                   Alvarez                                                     Guadelupe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCE       2008V00960          1450522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCE       2008V00960          1450523   IP *           *                   Newsuan                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCE       2008V00961          1452969   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00961          1452970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00962          1453316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00962          1453317   IP *           *                   Atkinson                                                    Thad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00963          1453370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00963          1453371   IP *           *                   Persaud                                                     Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00964          1453545   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00964          1453547   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00965          1453599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00965          1453600   IP *           *                   Wingfield                                                   Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00966          1453615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00966          1453616   IP *           *                   Alexander                                                   Travon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00967          1454171   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00967          1454172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00968          1454392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00968          1454393   IP *           *                   Williams                                                    Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00969          1454603   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00969          1454604   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00970          1454662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00970          1454663   IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00971          1454761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00971          1454762   ID *           *                   Thompson                                                    Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00972          1454785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00972          1454786   ID *           *                   Thompson                                                    Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00973          1455315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00973          1455316   BP *           *                   Homecomings Financial Network                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCE       2008V00974          1457491   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCE       2008V00974          1457492   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCE       2008V00975          1457660   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCE       2008V00975          1457661   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCE       2008V00976          1458384   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCE       2008V00976          1458385   BD *           *                   Albemarle Electric Membership                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCE       2008V00977          1458984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00977          1458985   IP *           *                   Hayes                                                       Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00978          1459061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00978          1459062   IP *           *                   Marsh                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00979          1459090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00979          1459091   IP *           *                   Lassiter                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00980          1459119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00980          1459120   IP *           *                   Cox                                                         Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00981          1459229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00981          1459230   IP *           *                   Fuller                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00982          1459562   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00982          1459563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00983          1459604   BOT*           *                   City of Henderson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00983          1459773   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00984          1459732   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00984          1459733   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00985          1459883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00985          1459884   IP *           *                   Watlington                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00986          1459984   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00986          1459985   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00987          1461279   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00987          1461280   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00988          1461606   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00988          1461607   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCE       2008V00989          1463234   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCE       2008V00989          1463235   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCE       2008V00990          1463657   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCE       2008V00990          1463658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCE       2008V00991          1463696   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCE       2008V00991          1463697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCE       2008V00992          1466622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00992          1466623   IP *           *                   Parnell                                                     David Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00993          1467743   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00993          1467744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             29-MAY-2019*                             
NCE       2008V00994          1467784   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHRS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00994          1467785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00995          1467839   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00995          1467840   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00995          1467841   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00995          1467842   PD *           *                   $13,931.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00996          1467897   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00996          1467898   PD *           *                   $8,650.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00996          1467899   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00996          1467900   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00997          1468159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00997          1468160   IP *           *                   Kelly                                                       Sarnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00998          1468178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00998          1468179   IP *           *                   Barker                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCE       2008V00999          1469117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V00999          1469118   IP *           *                   Smith                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01000          1469415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01000          1469417   IP *           *                   Boddie                                                      Quincy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01001          1469426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01001          1469427   IP *           *                   Bryant                                                      Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01002          1469439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01002          1469440   IP *           *                   Anderson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01003          1469457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01003          1469458   IP *           *                   Carpenter                                                   Acevedo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01004          1469822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01004          1469823   IP *           *                   Abernathy                                                   Kathy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01005          1469848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01005          1469849   IP *           *                   Sliwo                                                       Fauzi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01006          1470925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01006          1470926   IP *           *                   Henderson                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01007          1470998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01007          1470999   IP *           *                   Harris                                                      Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01008          1471081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01008          1471082   BP *           *                   Mid-South Golf, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01009          1471164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01009          1471165   IP *           *                   Karnes                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-SEP-2008*                             
NCE       2008V01010          1471282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01010          1471283   BP *           *                   Administrator of Estate of Johnnie Waters                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01010          1471284   IP *           *                   Joyner                                                      William Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCE       2008V01011          1473457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCE       2008V01011          1473458   IP *           *                   Thorpe                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCE       2008V01012          1473759   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCE       2008V01012          1473760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCE       2008V01013          1473800   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCE       2008V01013          1473801   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCE       2008V01014          1473875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCE       2008V01014          1473876   IP *           *                   Fischer                                                     Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCE       2008V01015          1474043   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCE       2008V01015          1474044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             07-SEP-2018*                             
NCE       2008V01016          1476017   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCE       2008V01016          1476018   BD *           *                   White Oak Medical Transport                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             08-SEP-2008*                             
NCE       2008V01016          5493503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2008V01016          5493504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2008V01017          1476036   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCE       2008V01017          1476037   BD *           *                   Wake Med                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCE       2008V01018          1478677   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008V01018          1478678   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008V01018          1478679   PD *           *                   $161,981.00 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008V01018          1478680   PD *           *                   One 1997 Honda CBR 900                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             12-NOV-2008*                             
NCE       2008V01018          1478681   PD *           *                   2004 Hydra-Sports Boat w/trailer                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008V01019          1479218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008V01019          1479219   IP *           *                   Debro                                                       James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008V01020          1480415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008V01020          1480416   IP *           *                   Dozier                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCE       2008V01021          1481678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01021          1481679   IP *           *                   Woodard                                                     Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01022          1481693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01022          1481694   IP *           *                   Elliott                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01023          1481748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01023          1481749   IP *           *                   Johnson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01024          1481873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01024          1481874   IP *           *                   Peterson                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01025          1481910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01025          1481911   IP *           *                   Hardison                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01026          1481932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01026          1481933   IP *           *                   Lane                                                        Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01027          1482066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01027          1482067   IP *           *                   Godwin                                                      Santonia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01028          1482112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01028          1482113   IP *           *                   Lightbourne                                                 Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01029          1482182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01029          1482183   ID *           *                   Wheeler                                                     John Willis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01030          1482174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01030          1482175   IP *           *                   Smith                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01031          1482234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01031          1482235   IP *           *                   Brown                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCE       2008V01032          1484617   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCE       2008V01032          1484618   IR *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCE       2008V01033          1484641   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCE       2008V01033          1484642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCE       2008V01034          1484657   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCE       2008V01034          1484658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCE       2008V01035          1484682   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCE       2008V01035          1484683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCE       2008V01036          1489058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCE       2008V01036          1489059   ID *           *                   Ganies                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCE       2008V01037          1492889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01037          1492890   IP *           *                   Garner                                                      Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01038          1492910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01038          1492911   IP *           *                   McLamb                                                      Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01039          1492921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01039          1492922   IP *           *                   Whitaker                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01040          1492946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01040          1492947   IP *           *                   Colbert                                                     De De                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01041          1492996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01041          1492997   IP *           *                   Kirkland                                                    Melissa M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01042          1493040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01042          1493042   IP *           *                   Boles                                                       Teddy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01043          1493061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01043          1493062   IP *           *                   Bryant                                                      Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01044          1493076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01044          1493077   IP *           *                   Harris-Rogers                                               Windy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01045          1493088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01045          1493090   IP *           *                   Smith                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01046          1493442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01046          1493443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCE       2008V01047          1493975   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01047          1493976   PD *           *                   $45,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01047          1580752   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008V01048          1494142   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01048          1494143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01049          1494242   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01049          1494243   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01049          1494244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01050          1494618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01050          1494620   IP *           *                   Williams                                                    Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01051          1494650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01051          1494651   IP *           *                   Harrell                                                     Quincy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01052          1494662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01052          1494663   IP *           *                   Hill                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495725   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495726   PD *           *                   $65,684.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             04-AUG-2008*                             
NCE       2008V01054          1495727   PD *           *                   $2,685.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495728   PD *           *                   $3,224.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495729   PD *           *                   A 1967 Chevrolet Impala                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495730   PD *           *                   A 1996 Ford Crown Victoria                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495731   PD *           *                   A 1996 Chevrolet Corvette                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495732   PD *           *                   A 2005 BMW X-5                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495733   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495734   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495735   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01054          1495736   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCE       2008V01055          1497117   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01055          1497118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01056          1499148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01056          1499149   IP *           *                   Fuller                                                      Cardenas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01057          1499388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01057          1499390   IP *           *                   Beamon                                                      Isaiah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01058          1499577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01058          1499578   IP *           *                   Thomas                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01060          1499608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01060          1499609   IP *           *                   Mcintyre                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01061          1499618   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01061          1499619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01061          1499620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01061          1499621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01061          1499622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01062          1499628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01062          1499629   IP *           *                   Strickland                                                  Archie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01063          1499650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01063          1499651   IP *           *                   Dukes                                                       Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01064          1499659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01064          1499660   IP *           *                   Gilliam                                                     Quintin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01065          1499673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01065          1499674   IP *           *                   Tyson                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01067          1499686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01067          1499687   IP *           *                   Weaver                                                      Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01068          1499677   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01068          1499678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01068          1499679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01068          1499680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01068          1499681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01069          1499700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01069          1499701   IP *           *                   General                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCE       2008V01070          1503235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01070          1503237   IP *           *                   Bunnells                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01071          1503668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01071          1503669   IP *           *                   Dawson                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01072          1503738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01072          1503739   IP *           *                   Carter                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01073          1503760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01073          1503761   IP *           *                   Emanuel                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01074          1504349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01074          1504350   IP *           *                   Harris                                                      Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01075          1504488   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01075          1504489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01076          1504838   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01076          1504839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01077          1504872   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01077          1504873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01078          1504889   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01078          1504890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCE       2008V01078          1614028   PD *           *                   $27,187.00 in U. S. currency                                                              *                             *   *     *                   CA           08-DEA-504006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCE       2008V01079          1505587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01079          1505588   IP *           *                   Wiggins                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01080          1505738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01080          1505739   IP *           *                   Jones                                                       Delwin Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01081          1505806   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01081          1505807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01082          1505962   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01082          1505963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01083          1506092   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01083          1506093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01084          1506152   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01084          1506153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01085          1506715   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01085          1506716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01086          1506769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             11-SEP-2013*                             
NCE       2008V01086          1506770   ID *           *                   Carter                                                      Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01087          1507385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01087          1507386   IP *           *                   Yagman                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01088          1507514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01088          1507515   IP *           *                   McNair                                                      Corie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01089          1507813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01089          1507814   IP *           *                   Gendreau                                                    Jeanine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCE       2008V01090          1509207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCE       2008V01090          1509208   IP *           *                   Ingram                                                      Worth L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCE       2008V01091          1510135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCE       2008V01091          1510136   IP *           *                   Stanley                                                     Antwoine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCE       2008V01092          1510242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCE       2008V01092          1510243   IP *           *                   Hedgepeth                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCE       2008V01093          1510798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCE       2008V01093          1510799   IP *           *                   Willis                                                      Napoleon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCE       2008V01094          1511966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             17-MAR-2009*                             
NCE       2008V01094          1511967   ID *           *                   McMillan                                                    Chalmers                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01094          1701746   BP *           *                   Surplus Recovery Services, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01095          1512053   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01095          1512054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01096          1512144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01096          1512145   IP *           *                   Bell                                                        Yorky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01097          1512548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01097          1512549   ID *           *                   Dixon                                                       Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01098          1512557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01098          1512558   ID *           *                   Dixon                                                       Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01099          1512568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01099          1512569   ID *           *                   West                                                        Atha                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01100          1512580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01100          1512581   ID *           *                   Barfield                                                    Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01101          1512642   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01101          1512643   PD *           *                   $77,870.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01101          1512644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01101          1512645   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01102          1513578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01102          1513579   IP *           *                   Scarborough                                                 Jennifer L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01103          1513702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01103          1513703   IP *           *                   Tyson                                                       Pauline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01104          1513727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01104          1513728   IP *           *                   Webb                                                        Marvin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCE       2008V01105          1517111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008V01105          1517112   IP *           *                   Bryan                                                       Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008V01106          1517057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008V01106          1517058   IP *           *                   Thomas                                                      Myron Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008V01107          1517363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008V01107          1517364   IP *           *                   Ward                                                        Brinda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008V01108          1517376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008V01108          1517377   IP *           *                   Bryant                                                      Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008V01109          1517378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008V01109          1517379   IP *           *                   Boasmond                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCE       2008V01110          1517759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01110          1517760   IP *           *                   Daughtie                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01111          1517794   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01111          1517795   PD *           *                   Sox Miscellaneous vehicles                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01112          1517821   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01112          1517822   PD *           *                   Sox Bank of America - Seizure Warrant                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01113          1517889   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01113          1517890   PD *           *                   Sox Branch Banking & Trust Co. Seizure Warrant                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01114          1517899   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01114          1517900   PD *           *                   Sox National Bank of Florence, SC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01115          1518209   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01115          1518210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01115          1518211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01115          1518212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01116          1518385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01116          1518386   IP *           *                   Sherrod                                                     Victory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01117          1518453   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01117          1518454   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01118          1518836   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01118          1518837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01119          1518986   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01119          1518987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01120          1519006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01120          1519007   IP *           *                   Johnson                                                     Artez Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCE       2008V01121          1521865   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCE       2008V01121          1521866   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCE       2008V01122          1526802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCE       2008V01122          1526805   IP *           *                   Smith                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCE       2008V01123          1527421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCE       2008V01123          1527422   IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCE       2008V01124          1531058   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008V01124          1531059   PD *           *                   $5,400.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008V01124          1531060   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCE       2008V01126          1532903   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCE       2008V01126          1532904   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCE       2008V01126          1532905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCE       2008V01127          1533760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCE       2008V01127          1533761   IP *           *                   Mack                                                        Anthony M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCE       2008V01128          1533788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCE       2008V01128          1533789   IP *           *                   Atkins                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCE       2008V01129          1533847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCE       2008V01129          1533848   IP *           *                   Batts                                                       Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCE       2008V01130          1534509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01130          1534510   IP *           *                   Collins                                                     Brain                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01131          1534529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01131          1534530   IP *           *                   Guilford                                                    Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01132          1534526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01132          1534527   IP *           *                   McMillan                                                    Michael Rodney                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01134          1534568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01134          1534569   IP *           *                   Johnson                                                     Shamark D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01135          1534587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01135          1534588   IP *           *                   Thomas                                                      Kirk                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01136          1534622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01136          1534623   IP *           *                   Sidney                                                      Thomas O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01137          1534642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01137          1534643   IP *           *                   Robinson                                                    Gary Jerome                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01138          1536573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01138          1536575   IP *           *                   Cherry                                                      Columbus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01139          1536600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01139          1536601   IP *           *                   Davis                                                       Kentrell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCE       2008V01140          1538539   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008V01140          1538540   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008V01140          1538541   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCE       2008V01141          1540802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01141          1540803   IP *           *                   Bond                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01142          1540822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01142          1540823   IP *           *                   Hounshell                                                   Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01143          1540833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01143          1540834   IP *           *                   Jones                                                       Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01144          1540911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01144          1540912   IP *           *                   Tann                                                        Temeka                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01145          1540928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01145          1540929   IP *           *                   Vareen                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01146          1541670   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01146          1541671   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01147          1541702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01147          1541703   IP *           *                   Williams                                                    Ellis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01148          1541691   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01148          1541692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01149          1541708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01149          1541709   IP *           *                   Harrell                                                     Shevon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01150          1541712   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01150          1541713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01151          1541717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01151          1541718   IP *           *                   Rivas                                                       Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01152          1541787   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01152          1541788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01153          1541830   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01153          1541831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01154          1541995   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01154          1541996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01155          1542014   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01155          1542015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01156          1542168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01156          1542169   IP *           *                   Saulnier                                                    Latashia Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCE       2008V01157          1543196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01157          1543197   ID *           *                   Tilghman                                                    William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01158          1543208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01158          1543209   ID *           *                   Hines                                                       Charles M., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01159          1543234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01159          1543235   ID *           *                   Conway                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01160          1543318   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01160          1543319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01161          1543923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01161          1543925   IP *           *                   Washington                                                  Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01162          1544065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01162          1544066   IP *           *                   Alford                                                      Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCE       2008V01163          1546305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01163          1546306   IP *           *                   Hunter                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01164          1546315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01164          1546316   IP *           *                   Rowe                                                        Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01165          1546390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01165          1546391   IP *           *                   Betts                                                       Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01166          1546399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01166          1546400   IP *           *                   Kent                                                        Felicia N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01167          1546441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01167          1546442   IP *           *                   Robbins                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01168          1546471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01168          1546472   IP *           *                   Harris                                                      Mabel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01169          1546513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01169          1546514   IP *           *                   Blango                                                      Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01170          1546842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01170          1546843   IP *           *                   Chavis                                                      Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01171          1546969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01171          1546970   IP *           *                   Robinson                                                    Lorrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01172          1546989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01172          1546990   IP *           *                   Shaw                                                        Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01173          1547018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01173          1547019   IP *           *                   Peed                                                        Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01174          1547127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01174          1547128   IP *           *                   Wilkins                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01175          1547737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01175          1547738   IP *           *                   Toomer                                                      Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01176          1547748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01176          1547749   IP *           *                   Harrison                                                    Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01177          1547808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01177          1547809   IP *           *                   Barber                                                      keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01178          1547836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01178          1547837   IP *           *                   Harris                                                      Dallas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01179          1547849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01179          1547850   IP *           *                   Sutton                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01180          1547885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01180          1547886   IP *           *                   Short                                                       Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01181          1547934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01181          1547935   IP *           *                   Brown                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCE       2008V01182          1549422   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01182          1549423   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01182          1549424   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01183          1549486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01183          1549487   IP *           *                   Jones                                                       Freddie, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01184          1549761   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01184          1549762   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01185          1550155   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01185          1550156   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01186          1550309   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01186          1550310   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCE       2008V01187          1552323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCE       2008V01187          1552324   IP *           *                   Geddings                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCE       2008V01188          1554781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCE       2008V01188          1554782   IP *           *                   Chraibi                                                     Abderraouf                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCE       2008V01189          1555504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCE       2008V01189          1555505   IP *           *                   Rosenborough                                                Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCE       2008V01190          1557434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCE       2008V01190          1557435   IP *           *                   Murphy                                                      Arnold Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCE       2008V01192          1562576   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01192          1562577   PD *           *                   $6,266.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01192          1562578   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01193          1562712   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01193          1562713   PD *           *                   Firearms and Ammunition                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01193          1562714   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01194          1562738   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01194          1562739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01194          1562740   PD *           *                   $1,154.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01195          1562823   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01195          1562824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCE       2008V01195          2150070   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2008V01196          1563669   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCE       2008V01196          1563670   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCE       2008V01197          1566741   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01197          1566742   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01198          1566916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01198          1566917   IP *           *                   Melendez-Palacious                                          Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01199          1567059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01199          1567060   IP *           *                   Smith                                                       Michael Justin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01200          1568533   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01200          1568534   PD *           *                   $5,450.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01200          1568535   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01202          1568748   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01202          1568749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCE       2008V01203          1569665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01203          1569666   IP *           *                   Morgan                                                      Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01205          1569910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01205          1569911   IP *           *                   Brewington                                                  Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01206          1570142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01206          1570143   IP *           *                   Burns                                                       John Weldon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01208          1570223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01208          1570224   IP *           *                   Beckford                                                    Cordero                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01209          1570259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01209          1570260   IP *           *                   Cherry                                                      Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01210          1571027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01210          1571028   IP *           *                   Ray                                                         Glenalee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01211          1571049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01211          1571050   IP *           *                   Hall                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01212          1571081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01212          1571082   IP *           *                   Payne                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01213          1571121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01213          1571122   IP *           *                   McDade                                                      Sonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01214          1571653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01214          1571654   IP *           *                   Johnson                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCE       2008V01215          1572587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01215          1572588   IP *           *                   Radford                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             16-JUN-2009*                             
NCE       2008V01216          1572599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01216          1572600   IP *           *                   Forbes                                                      Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01217          1572622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01217          1572623   IP *           *                   Jones                                                       Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01218          1572660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01218          1572661   IP *           *                   Lanier                                                      Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01219          1572672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01219          1572673   IP *           *                   Davis                                                       Seth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01220          1572695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01220          1572696   IP *           *                   Ramsammy                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01221          1573575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01221          1573576   IP *           *                   Pitts                                                       Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01222          1573599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01222          1573600   IP *           *                   Chavis                                                      Derrick R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01223          1573605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01223          1573606   IP *           *                   Davis                                                       Hawatha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01224          1573627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01224          1573628   IP *           *                   Bullard                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01225          1573645   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01225          1573646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01226          1573653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01226          1573654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01227          1573719   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01227          1573720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01228          1573762   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01228          1573763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01229          1573778   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01229          1573779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCE       2008V01230          1577211   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCE       2008V01230          1577212   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCE       2008V01230          1577214   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCE       2008V01231          1578015   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008V01231          1578016   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008V01232          1580469   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008V01232          1580470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCE       2008V01233          1581450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01233          1581451   IP *           *                   Bazemore                                                    Yolanghi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01234          1581486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01234          1581487   IP *           *                   Sharpe                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01235          1581636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01235          1581637   IP *           *                   Joyner                                                      Derico                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01236          1581750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01236          1581751   IP *           *                   Ward                                                        Demetric                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01237          1581811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01237          1581812   IP *           *                   Swaby                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01238          1581848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01238          1581849   IP *           *                   Gomez                                                       Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01239          1581885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01239          1581886   IP *           *                   Gordon                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01240          1582021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01240          1582022   IP *           *                   Lodie                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             26-AUG-2009*                             
NCE       2008V01241          1582932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01241          1582933   IP *           *                   Walker                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01242          1582968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01242          1582969   IP *           *                   Felton                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01243          1583053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01243          1583054   IP *           *                   James                                                       Ira                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             07-OCT-2009*                             
NCE       2008V01244          1583926   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01244          1583927   BD *           *                   Community Mental Healthcare                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCE       2008V01245          1585245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008V01245          1585246   IP *           *                   Narron                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008V01246          1585765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008V01246          1585766   IP *           *                   Craig                                                       Otha                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008V01247          1586283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008V01247          1586284   IP *           *                   Kendall                                                     Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008V01248          1586365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008V01248          1586366   IP *           *                   Whitaker                                                    Alton L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008V01249          1587299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008V01249          1587300   IP *           *                   Johnson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCE       2008V01250          1588054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01250          1588055   IP *           *                   Taylor                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01251          1588194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01251          1588195   IP *           *                   Harkley                                                     Earlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01252          1588444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01252          1588445   IP *           *                   Souviney                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01253          1588458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01253          1588459   IP *           *                   Burston                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01254          1588613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01254          1588614   IP *           *                   Suarez                                                      Carmen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01255          1588636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01255          1588637   IP *           *                   Richardson                                                  Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01256          1588663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01256          1588664   IP *           *                   Bell                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCE       2008V01257          1592660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01257          1592661   IP *           *                   Mitchell                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01258          1592677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01258          1592678   IP *           *                   Griffin                                                     Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01259          1592691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01259          1592692   IP *           *                   Simmons                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01260          1592704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01260          1592705   IP *           *                   Bandawat                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01261          1592701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01261          1592702   IP *           *                   Coats                                                       Tremaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01262          1592740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01262          1592741   IP *           *                   Floyd                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01263          1592752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01263          1592753   IP *           *                   Hicklin                                                     Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01264          1592761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01264          1592762   IP *           *                   Lundy                                                       Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01265          1592809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01265          1592810   ID *           *                   Salmon                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01266          1592842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01266          1592843   IP *           *                   Long                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01267          1592868   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01267          1592870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01268          1592890   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01268          1592891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01269          1592939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01269          1592940   IP *           *                   Gutierrez-Ruiz                                              Joaquin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01270          1592996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01270          1592997   IP *           *                   Gibbs                                                       Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01271          1593044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01271          1593045   IP *           *                   White                                                       Carter Stan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01272          1593081   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01272          1593082   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01273          1593110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01273          1593111   IP *           *                   Basnight                                                    Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01274          1593401   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01274          1593402   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01274          1593403   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01275          1593380   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01275          1593381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01276          1593542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01276          1593543   IP *           *                   Journigan                                                   Ransom                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01277          1593710   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01277          1593711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCE       2008V01278          1594166   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01278          1594167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01278          1594168   PD *           *                   A 2004 BMW 545i                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01279          1594180   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01279          1594181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01280          1594218   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01280          1594219   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01280          1594220   PD *           *                   $102,786.00 in USC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01281          1594232   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01281          1594233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01282          1594270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01282          1594271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01282          1594272   PD *           *                   $106,074.00 in US currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01283          1594300   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01283          1594301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01284          1594333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01284          1594334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01285          1594371   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01285          1594372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01286          1594404   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01286          1594405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01287          1594769   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01287          1594770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01288          1595953   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01288          1595954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01289          1596225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01289          1596226   IP *           *                   Paschal                                                     Baxter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01290          1596365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01290          1596366   IP *           *                   Lewis                                                       Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01291          1596394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01291          1596395   IP *           *                   Gerald                                                      Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01292          1596451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01292          1596452   IP *           *                   McDonald                                                    Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01293          1596484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01293          1596485   IP *           *                   Kemp                                                        Legrant                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01294          1596703   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01294          1596704   BDD*           *                   North Carolina Power Holdings, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01295          1597559   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01295          1597560   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCE       2008V01296          1598143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01296          1598144   IP *           *                   York                                                        Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01297          1598939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01297          1598940   IP *           *                   Paschal                                                     Baxter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01298          1598959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01298          1598960   IP *           *                   Paschal                                                     Baxter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01299          1599746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01299          1599747   IP *           *                   Helizalde-Heredia                                           Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01300          1599771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01300          1599772   IP *           *                   Rodman                                                      Brett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01301          1599809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01301          1599810   IP *           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01302          1600388   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01302          1600389   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01302          1600390   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCE       2008V01303          1601000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCE       2008V01303          1601001   IP *           *                   Matthews                                                    Pearl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCE       2008V01304          1603526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCE       2008V01304          1603529   IP *           *                   Brown                                                       Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCE       2008V01305          1604755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCE       2008V01305          1604756   IP *           *                   Souviney                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCE       2008V01306          1605280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCE       2008V01306          1605281   IP *           *                   Harris                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCE       2008V01307          1605570   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCE       2008V01307          1605571   PD *           *                   Ameritrade Investment Account, Number ###-##9557                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCE       2008V01307          1605572   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCE       2008V01308          1606052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCE       2008V01308          1606053   IP *           *                   Alford                                                      Lakina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCE       2008V01310          1606943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01310          1606944   IP *           *                   Griffin                                                     Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01311          1606965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01311          1606966   IP *           *                   Davis                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01312          1606970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01312          1606971   IP *           *                   Alston                                                      Jermel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01313          1606974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01313          1606975   IP *           *                   Sharpe                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01314          1606977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01314          1606978   IP *           *                   Blango                                                      Kenyon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01315          1607454   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01315          1607455   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01316          1607509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01316          1607510   IP *           *                   McKeithan                                                   James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01317          1607631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01317          1607632   IP *           *                   Harper                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01318          1608517   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01318          1608518   PD *           *                   Brown Land                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01318          1608537   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCE       2008V01319          1609749   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008V01319          1609750   BD *           *                   Coastal Ambulance Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008V01320          1609751   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008V01320          1609752   BD *           *                   Columbus Transport, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008V01321          1612332   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008V01321          1612333   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008V01322          1612459   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008V01322          1612460   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCE       2008V01323          1613700   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCE       2008V01323          1613701   PD *           *                   McKelvey Personal Property                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCE       2008V01324          1614200   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCE       2008V01324          1614201   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCE       2008V01324          1614202   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCE       2008V01325          1615805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01325          1615807   IP *           *                   McMillan                                                    Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01326          1615838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01326          1615839   IP *           *                   Hawkins                                                     Hazard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01327          1615865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01327          1615866   IP *           *                   Hawkins                                                     Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01328          1615910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01328          1615911   IP *           *                   Hargrove                                                    Shyheon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             24-OCT-2008*                             
NCE       2008V01329          1615998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01329          1615999   IP *           *                   Rouse                                                       Marquel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01330          1616028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01330          1616029   IP *           *                   Berry                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCE       2008V01331          1618582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01331          1618583   IP *           *                   Regan                                                       Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01332          1618591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01332          1618592   IP *           *                   Faircloth                                                   Jeroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01333          1618597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01333          1618598   IP *           *                   Davis                                                       Edward W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01334          1618604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01334          1618605   IP *           *                   Dover                                                       Tammy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01335          1618627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01335          1618628   IP *           *                   Revis                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01336          1618648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01336          1618649   IP *           *                   Woods                                                       Geroyne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01337          1618650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01337          1618651   IP *           *                   Willis                                                      Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01338          1618721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01338          1618722   IP *           *                   Macklin                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01339          1618735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01339          1618736   IP *           *                   Casper                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01340          1618746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01340          1618747   IP *           *                   McCall                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01341          1618757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01341          1618758   IP *           *                   Stubbs                                                      Brenda Sue                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01342          1619668   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01342          1619669   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01343          1619707   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01343          1619708   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01344          1619721   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01344          1619722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01345          1619760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01345          1619761   ID *           *                   Baskerville                                                 Bud                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01346          1619775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01346          1619776   IP *           *                   Richardson                                                  Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01347          1619845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01347          1619846   ID *           *                   Garolds                                                     Vantilla                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01348          1619861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01348          1619862   ID *           *                   Jones                                                       Erwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01349          1619936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01349          1619937   IP *           *                   Atkinson                                                    Brock                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01350          1620175   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01350          1620176   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCE       2008V01351          1627831   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCE       2008V01351          1627832   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCE       2008V01352          1629100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01352          1629101   PD *           *                   A 2006 Ford F-250                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01352          1629102   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01353          1629524   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01353          1629525   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01354          1629838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01354          1629839   IP *           *                   Prioleau                                                    James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01355          1630008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01355          1630010   IP *           *                   Brown                                                       Woodrow W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01356          1630041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01356          1630042   IP *           *                   Davis                                                       James I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01357          1630197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01357          1630198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01358          1630258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01358          1630259   IP *           *                   Moore                                                       Duane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01359          1630287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01359          1630289   IP *           *                   Small                                                       Mitchell R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01361          1630341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01361          1630342   IP *           *                   Clark                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01362          1630385   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01362          1630386   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01363          1630426   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01363          1630427   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01364          1630582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01364          1630583   IP *           *                   Robinson                                                    Germaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01365          1630703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01365          1630704   IP *           *                   Crockton                                                    Kindale T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01366          1631483   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01366          1631484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01367          1631617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01367          1631618   IP *           *                   Joyner                                                      Corey L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01368          1632234   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01368          1632236   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCE       2008V01369          1635903   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008V01369          1635904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008V01370          1635956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008V01370          1635957   ID *           *                   MacKenzie                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008V01371          1636485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008V01371          1636486   ID *           *                   Collier                                                     Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008V01373          1636512   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008V01373          1636513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008V01374          1636528   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008V01374          1636529   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCE       2008V01375          1638606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCE       2008V01375          1638607   IP *           *                   Price                                                       Carole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCE       2008V01376          1642282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCE       2008V01376          1642283   IP *           *                   Barnes                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCE       2008V01377          1643304   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008V01377          1643305   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008V01378          1643468   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008V01378          1643469   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008V01379          1644353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008V01379          1644354   IP *           *                   Sanders                                                     Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCE       2008V01380          1646269   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCE       2008V01380          1646270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCE       2008V01380          1646271   BD *           *                   Carolina Gastroenterology Clinic                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCE       2008V01381          1646281   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCE       2008V01381          1646282   BD *           *                   Family Care Cmlinic, PA                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCE       2008V01382          1646725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCE       2008V01382          1646726   IP *           *                   Ford                                                        Dameian Terrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01383          1651333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCE       2008V01383          1651334   IP *           *                   Koerber                                                     Holly Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCE       2008V01384          1652020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008V01384          1652021   IP *           *                   Morgan                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008V01385          1652129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008V01385          1652130   IP *           *                   Saunders                                                    Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008V01386          1653634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008V01386          1653635   IP *           *                   Philson                                                     Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCE       2008V01387          1658060   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCE       2008V01387          1658061   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCE       2008V01388          1659426   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCE       2008V01388          1659427   IA *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCE       2008V01389          1662296   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008V01389          1662297   BD *           *                   Kavas Asia Access Co., Ltd.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008V01390          1662886   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008V01390          1662887   PD *           *                   $10,476.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008V01390          1662888   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008V01391          1663096   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008V01391          1663097   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCE       2008V01392          1663696   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCE       2008V01392          1663697   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCE       2008V01393          1663899   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCE       2008V01393          1663900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCE       2008V01394          1668343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCE       2008V01394          1668344   IP *           *                   Haskins                                                     Marvin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCE       2008V01395          1668410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCE       2008V01395          1668411   ID *           *                   Hinnant                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCE       2008V01396          1670495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01396          1670496   IP *           *                   Polk                                                        Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01397          1670536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01397          1670537   IP *           *                   Kuhn                                                        Toussel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01398          1670633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01398          1670634   IP *           *                   Harding                                                     Veotis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01399          1670644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01399          1670645   IP *           *                   Yurek                                                       Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01400          1671910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01400          1671911   IP *           *                   Discua                                                      Selvin A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01401          1671949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01401          1671950   IP *           *                   Brady                                                       Christopher Paul              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01402          1672065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01402          1672066   IP *           *                   Canady                                                      Reggie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01403          1672269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01403          1672270   IP *           *                   Hall                                                        Sheldon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01404          1672545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01404          1672546   IP *           *                   Marrow                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01405          1672727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01405          1672728   IP *           *                   Matthews                                                    Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01406          1673000   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01406          1673002   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01407          1673061   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01407          1673062   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01408          1673194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01408          1673195   IP *           *                   Esquivel                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCE       2008V01409          1674084   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01409          1674085   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01410          1675575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01410          1675576   IP *           *                   Hawkins                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01411          1675605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01411          1675606   IP *           *                   Judd                                                        Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01413          1675740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01413          1675741   ID *           *                   Andrews                                                     Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01414          1675759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01414          1675760   IP *           *                   Jerome                                                      Carl Jason                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01415          1675897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01415          1675898   ID *           *                   Hayes                                                       Landy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01416          1675930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01416          1675931   ID *           *                   McWilliams                                                  Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01417          1676071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01417          1676072   ID *           *                   Albritton                                                   Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01418          1676125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01418          1676126   ID *           *                   Parker                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCE       2008V01420          1677378   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01420          1677379   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01420          1677640   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01420          1677648   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01420          1677654   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01420          1677663   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01420          1677670   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01421          1677723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01421          1677724   IP *           *                   Jordan                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01423          1678868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01423          1678869   IP *           *                   Uti                                                         Falaniko                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01424          1679066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01424          1679067   IP *           *                   Adolphus                                                    Rischard                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01425          1679233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01425          1679234   IP *           *                   Mabrey                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCE       2008V01426          1680937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01426          1680938   IP *           *                   Bryant                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01427          1681171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01427          1681172   IP *           *                   Tarabay                                                     Affifeh A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01428          1681357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01428          1681358   IP *           *                   Lazorwitz                                                   Louis M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             12-NOV-2008*                             
NCE       2008V01429          1681481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01429          1681482   BP *           *                   Progressive Southeastern Insurance Co.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01430          1681493   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01430          1681494   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01431          1682201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01431          1682202   BP *           *                   R. H. Donnelley Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01432          1682344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01432          1682346   IP *           *                   Morrison                                                    Donald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01433          1682629   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01433          1682630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01434          1682732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01434          1682733   IP *           *                   McDonald                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01435          1682919   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01435          1682920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01435          1682921   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01436          1682849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01436          1682850   IP *           *                   Harris                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01437          1683045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01437          1683046   IP *           *                   Thorne                                                      Julius Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             24-AUG-2009*                             
NCE       2008V01438          1683365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01438          1683367   IP *           *                   Sidbury                                                     Parthenia                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCE       2008V01439          1684396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCE       2008V01439          1684397   IP *           *                   Pearsall                                                    Bobby Gerald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCE       2008V01440          1685982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCE       2008V01440          1685983   IP *           *                   Smith                                                       Marcus O'Neal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCE       2008V01441          1686935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCE       2008V01441          1686936   IP *           *                   Armstrong                                                   Torrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCE       2008V01442          1689260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCE       2008V01442          1689261   IP *           *                   Cannon                                                      Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCE       2008V01443          1690205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01443          1690206   IP *           *                   Pomranky                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01444          1691515   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01444          1691516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             29-MAY-2019*                             
NCE       2008V01445          1691535   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01445          1691536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01446          1691551   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01446          1691552   BD *           *                   Domtar Paper Co. LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01447          1691598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01447          1691599   ID *           *                   Josey                                                       R. Bruce                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01448          1691663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01448          1691664   IP *           *                   Cyrus                                                       Johnny Clifton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01449          1691684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01449          1691685   IP *           *                   Cyrus                                                       Johnny C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01450          1692089   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01450          1692090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01451          1692390   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01451          1692391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01451          1692392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01452          1692414   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01452          1692415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01452          2326822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2008V01452          2326825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2008V01453          1692470   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01453          1692471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01454          1692503   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01454          1692504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             05-JUN-2012*                             
NCE       2008V01455          1692533   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01455          1692534   PD *           *                   $4,900.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01455          1692535   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCE       2008V01456          1693995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCE       2008V01456          1693996   IP *           *                   Cyrus                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCE       2008V01457          1694155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCE       2008V01457          1694156   IP *           *                   Murphy                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCE       2008V01458          1695885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             30-OCT-2008*                             
NCE       2008V01458          1695886   IP *           *                   Green                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             30-OCT-2008*                             
NCE       2008V01459          1695907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             30-OCT-2008*                             
NCE       2008V01459          1695908   IP *           *                   St. Pierre                                                  Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             15-SEP-2009*                             
NCE       2008V01460          1697785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             30-OCT-2008*                             
NCE       2008V01460          1697786   IP *           *                   McRae                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             30-OCT-2008*                             
NCE       2008V01461          1697819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             30-OCT-2008*                             
NCE       2008V01461          1697820   IP *           *                   Carter                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             30-OCT-2008*                             
NCE       2008V01462          1698885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01462          1698886   IP *           *                   Lambert                                                     Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01463          1698903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01463          1698904   IP *           *                   Jordan                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01464          1698913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01464          1698914   IP *           *                   Smith                                                       Davin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01465          1698917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01465          1698918   IP *           *                   Meza                                                        Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01466          1698924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01466          1698925   IP *           *                   Payton                                                      Tobias                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01467          1698943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01467          1698944   IP *           *                   Graham                                                      Titus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01468          1698947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01468          1698948   IP *           *                   Hocutt                                                      Marquell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01469          1698970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01469          1698971   IP *           *                   Carr                                                        Ahmad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01470          1698991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01470          1698992   IP *           *                   Carr                                                        Leavone                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01471          1699001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01471          1699002   IP *           *                   Braswell                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01472          1699375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01472          1699376   IP *           *                   Artice                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01473          1700268   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01473          1700269   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01474          1700618   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01474          1700619   BDD*           *                   Hi Medeq, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01475          1700620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01475          1700621   IP *           *                   Judd                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01476          1701024   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01476          1701025   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCE       2008V01477          1701920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01477          1701921   IP *           *                   Cooper                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01478          1701927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01478          1701928   IP *           *                   Cradle                                                      Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01479          1701932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01479          1701933   IP *           *                   McKoy                                                       Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01480          1702071   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01480          1702072   PD *           *                   Hall Personal Property                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01480          1702073   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01480          1930140   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2009  *                                                                                  *                                                                                                                   02-MAR-2009*                             02-MAR-2009*                             
NCE       2008V01481          1702083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01481          1702084   IP *           *                   Ovalle                                                      Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01482          1702293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01482          1702294   IP *           *                   Grissett                                                    Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01483          1702385   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01483          1702386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01484          1704093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01484          1704094   ID *           *                   Britt                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01485          1704318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01485          1704319   IP *           *                   Nealey                                                      Greg                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCE       2008V01486          1706070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01486          1706071   IP *           *                   Jerome                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01487          1706091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01487          1706092   IP *           *                   Gause                                                       Delmar                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01488          1707058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01488          1707059   ID *           *                   George                                                      Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01489          1707106   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01489          1707107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01490          1707417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01490          1707418   ID *           *                   Nipper                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01491          1707431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01491          1707432   IP *           *                   Rascoe                                                      Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01492          1707502   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01492          1707503   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCE       2008V01493          1708035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008V01493          1708036   IP *           *                   Powell                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008V01494          1708046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008V01494          1708047   IP *           *                   Plummer                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008V01495          1708055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008V01495          1708056   IP *           *                   Frazier                                                     Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCE       2008V01496          1711663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01496          1711664   IP *           *                   Johnson                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01497          1711674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01497          1711675   IP *           *                   Tyler                                                       Dianna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01498          1711685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01498          1711686   IP *           *                   Wade                                                        Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01499          1712090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01499          1712091   BP *           *                   Stewart's Creek Condominium                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01500          1712119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01500          1712120   IP *           *                   Riddick                                                     James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01501          1712219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01501          1712220   IP *           *                   Cameron                                                     Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01502          1712260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01502          1712261   IP *           *                   Smith                                                       Antoine N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01503          1712388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01503          1712389   ID *           *                   Fletcher                                                    Len                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01504          1712418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01504          1712419   ID *           *                   Carson                                                      Suzanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01505          1712472   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01505          1712473   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01506          1712425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01506          1712426   ID *           *                   Whittico                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCE       2008V01507          1714632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01507          1714633   IP *           *                   Blackmon                                                    Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01507          1714634   IP *           *                   Hopewell                                                    Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01508          1715090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01508          1715091   IP *           *                   McNeair                                                     Jeffrey D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01509          1715899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01509          1715900   IP *           *                   Flowers                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01510          1715984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01510          1715985   IP *           *                   Durham                                                      Robert M., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01511          1716006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01511          1716007   IP *           *                   Hall                                                        George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01512          1716030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01512          1716031   IP *           *                   Iaquinta                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01513          1716063   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01513          1716064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01514          1716185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01514          1716186   IP *           *                   Lewis                                                       Keith A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01515          1716217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01515          1716218   IP *           *                   Stephens                                                    Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01516          1716229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01516          1716230   IP *           *                   Rittenhouse                                                 Rene T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCE       2008V01517          1719054   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCE       2008V01517          1719055   PD *           *                   One 2004 Cadillac Escalade                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCE       2008V01517          1719056   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCE       2008V01518          1719884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01518          1719885   IP *           *                   Harris                                                      Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             22-FEB-2022*                             
NCE       2008V01519          1719920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01519          1719921   IP *           *                   McRae                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01520          1719930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01520          1719931   IP *           *                   Armstrong                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01521          1719936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01521          1719937   IP *           *                   Judd                                                        Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01522          1719946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01522          1719947   IP *           *                   Lunan                                                       Rudolph                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01523          1720379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01523          1720380   IP *           *                   Kearney                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCE       2008V01524          1725219   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008V01524          1725220   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008V01524          4705410   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2008V01525          1725332   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008V01525          1725333   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008V01526          1725557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008V01526          1725559   IP *           *                   Williams                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008V01527          1725585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008V01527          1725586   IP *           *                   Allen                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCE       2008V01528          1726578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCE       2008V01528          1726579   IP *           *                   Chong                                                       Maxine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCE       2008V01529          1726584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCE       2008V01529          1726585   IP *           *                   Purdie                                                      Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCE       2008V01530          1729332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01530          1729333   IP *           *                   Nicholson                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01531          1729418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01531          1729419   IP *           *                   Corbin                                                      David R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01532          1729474   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZPBG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01532          1729475   BP *           *                   Pension Benefit Guaranty Corporation                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01533          1729554   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01533          1729555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01534          1729576   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01534          1729577   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01535          1729588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01535          1729589   IP *           *                   Allen                                                       Onniemae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01536          1729599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01536          1729600   IP *           *                   Thomas                                                      Tammy I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01537          1729612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01537          1729613   ID *           *                   Cooper                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01538          1729641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01538          1729642   ID *           *                   Ward                                                        George A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01539          1729660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01539          1729661   BD *           *                   Burgaw Development Group, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01540          1729695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01540          1729696   ID *           *                   Hazelwood                                                   Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01541          1729765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01541          1729766   IP *           *                   Barnwell                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCE       2008V01542          1734411   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008V01542          1734412   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008V01543          1734478   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008V01543          1734479   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008V01544          1734796   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008V01544          1734797   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008V01545          1734908   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008V01545          1734909   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008V01546          1735438   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCE       2008V01546          1735439   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             26-NOV-2008*                             
NCE       2008V01547          1736358   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01547          1736360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01548          1737345   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01548          1737346   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01549          1737594   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01549          1737595   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01550          1737656   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01550          1737657   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01551          1737697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01551          1737698   IP *           *                   Harris                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01552          1737715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01552          1737716   IP *           *                   Reed                                                        Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCE       2008V01553          1738924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01553          1738926   IP *           *                   Rahman                                                      Rasheed                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01554          1738997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01554          1738998   IP *           *                   Shamble                                                     Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01555          1739015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01555          1739016   IP *           *                   Brame                                                       Deloris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01556          1739037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01556          1739038   IP *           *                   Holley                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01557          1739077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01557          1739078   IP *           *                   Stanely                                                     Ernell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01558          1739152   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01558          1739153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01559          1739168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01559          1739169   IP *           *                   Wayne                                                       Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             28-FEB-2022*                             
NCE       2008V01560          1739175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01560          1739176   IP *           *                   Young                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01561          1739191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01561          1739192   IP *           *                   Herndon                                                     Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01562          1739214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01562          1739215   IP *           *                   King                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01563          1739337   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01563          1739338   PD *           *                   Wright Land                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             16-DEC-2008*                             
NCE       2008V01563          1739339   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01563          1788059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01564          1739873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01564          1739874   IP *           *                   King                                                        Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01565          1740108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01565          1740109   IP *           *                   Crawford                                                    Mark Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCE       2008V01566          1741951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2008  *                                                                                  *                                                                                                                   21-NOV-2008*                             21-NOV-2008*                             
NCE       2008V01566          1741952   IP *           *                   Mercer                                                      Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2008  *                                                                                  *                                                                                                                   21-NOV-2008*                             21-NOV-2008*                             
NCE       2008V01567          1746284   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01567          1746285   PD *           *                   A 2004 Chrysler Concord                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01567          1746286   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01567          1746287   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01568          1746897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01568          1746898   IP *           *                   Taylor                                                      Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01569          1746916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01569          1746917   IP *           *                   Best                                                        Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01570          1746943   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01570          1746944   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01571          1746985   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01571          1746986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01572          1747240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01572          1747241   IP *           *                   Durham                                                      Oliver                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01573          1747262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01573          1747263   IP *           *                   Shoulars                                                    Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCE       2008V01574          1748398   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008V01574          1748400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008V01575          1748569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008V01575          1748570   ID *           *                   Richardson                                                  Patsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008V01576          1749132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008V01576          1749133   IP *           *                   Watson                                                      Venice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008V01577          1749564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008V01577          1749565   IP *           *                   Dunston                                                     Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCE       2008V01578          1759253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCE       2008V01578          1759254   IP *           *                   Gibbs                                                       Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCE       2008V01579          1759364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCE       2008V01579          1759365   IP *           *                   Boyd                                                        Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCE       2008V01580          1759397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCE       2008V01580          1759398   IP *           *                   Nixon                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCE       2008V01581          1761172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01581          1761173   ID *           *                   Walters                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01582          1761193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01582          1761194   ID *           *                   Thomas                                                      Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01583          1761661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01583          1761662   IP *           *                   Gupton                                                      Susie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01584          1761952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01584          1761953   IP *           *                   Rhodes                                                      Timothy N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01585          1761987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01585          1761988   IP *           *                   Nazareth                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01586          1762225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01586          1762226   ID *           *                   Ward                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCE       2008V01587          1762935   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCE       2008V01587          1762936   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCE       2008V01588          1763011   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCE       2008V01588          1763012   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCE       2008V01589          1764409   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCE       2008V01589          1764410   PD *           *                   $129,060.50 in U. S. currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCE       2008V01589          1764411   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCE       2008V01589          1764412   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCE       2008V01589          1764413   BOT*           *                   Modern Beauty Corporation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCE       2008V01590          1768275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008V01590          1768276   IP *           *                   Maye                                                        Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008V01591          1768439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008V01591          1768440   ID *           *                   Neal                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008V01592          1770305   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008V01592          1770307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCE       2008V01593          1771787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCE       2008V01593          1771788   IP *           *                   Boyette                                                     Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCE       2008V01594          1772724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCE       2008V01594          1772725   IP *           *                   Covington                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCE       2008V01595          1773823   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCE       2008V01595          1773824   PD *           *                   $2,564.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCE       2008V01595          1773825   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCE       2008V01596          1775363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCE       2008V01596          1775364   IP *           *                   Nealey                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCE       2008V01597          1776991   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCE       2008V01597          1776992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCE       2008V01598          1777176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCE       2008V01598          1777177   IP *           *                   Harris-Rogers                                               Windy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCE       2008V01599          1778101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01599          1778102   ID *           *                   Moore                                                       Arvelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01600          1778427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01600          1778428   IP *           *                   Denkler                                                     Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01601          1778702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01601          1778703   IP *           *                   Brown                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01602          1778952   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01602          1778953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01603          1778986   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01603          1778987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01604          1779051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01604          1779052   IP *           *                   Nicholson                                                   Chyresse                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01605          1779397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01605          1779398   IP *           *                   Westmoreland                                                Rex                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01606          1779458   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01606          1779459   BD *           *                   Scuba Tech, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01607          1779621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01607          1779622   IP *           *                   Nieto                                                       Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01608          1779742   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01608          1779743   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01609          1780174   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01609          1780175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCE       2008V01610          1782429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             12-DEC-2008*                             
NCE       2008V01610          1782430   IP *           *                   Cook                                                        Iran D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             12-DEC-2008*                             
NCE       2008V01611          1782483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             12-DEC-2008*                             
NCE       2008V01611          1782484   IP *           *                   Toribio-Ascencio                                            Anastacio                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             12-DEC-2008*                             
NCE       2008V01612          1784355   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01612          1784356   PD *           *                   $14,910.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01612          1784357   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01612          1784358   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01613          1784398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01613          1784399   IP *           *                   Graham                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01614          1784434   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01614          1784435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01615          1784460   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01615          1784461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01616          1784485   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01616          1784486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             06-MAR-2009*                             
NCE       2008V01616          4087112   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2008V01617          1784512   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01617          1784513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01618          1784649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01618          1784650   IP *           *                   Patrick                                                     Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01619          1785922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01619          1785923   IP *           *                   Ayscue                                                      Mae                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCE       2008V01620          1786756   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01620          1786757   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01621          1786820   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01621          1786821   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01624          1786912   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01624          1786913   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01625          1787049   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01625          1787050   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01626          1787103   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01626          1787104   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01627          1787123   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01627          1787124   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01628          1787164   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             08-JUN-2009*                             
NCE       2008V01628          1787165   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01629          1787228   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01629          1787229   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01630          1788378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01630          1788379   IP *           *                   Ward                                                        Meko                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01631          1788516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01631          1788517   IP *           *                   Seymour                                                     Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01632          1788602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01632          1788603   IP *           *                   Stokley                                                     Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             14-JUL-2009*                             
NCE       2008V01633          1788631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01633          1788632   IP *           *                   Frazier                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01634          1788669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01634          1788670   IP *           *                   Barnhill                                                    Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01635          1789062   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             20-FEB-2009*                             
NCE       2008V01635          1789063   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCE       2008V01636          1789909   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01636          1789910   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01637          1791431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01637          1791432   IP *           *                   Macon                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01638          1791450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01638          1791451   IP *           *                   Brown                                                       Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01639          1791493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01639          1791494   IP *           *                   Simuel                                                      Tige                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01640          1791541   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01640          1791542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01640          1791543   PD *           *                   A 2006 Dodge Charger                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01640          1791544   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01640          1791554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01641          1791587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01641          1791588   IP *           *                   Dixon                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01642          1791589   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01642          1791590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01642          1791591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01642          1791684   PD *           *                   A 2001 Ford Expedition                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01644          1791965   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01644          1791966   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCE       2008V01645          1793053   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCE       2008V01645          1793054   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCE       2008V01646          1796495   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-DEC-2008  *                                                                                  *                                                                                                                   19-DEC-2008*                             19-DEC-2008*                             
NCE       2008V01646          1796496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2008  *                                                                                  *                                                                                                                   19-DEC-2008*                             19-DEC-2008*                             
NCE       2008V01647          1797523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008V01647          1797524   IP *           *                   Moore                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008V01648          1797694   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008V01648          1797695   PD *           *                   $20,201.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008V01648          1797696   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008V01649          1798434   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008V01649          1798435   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008V01651          1798622   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008V01651          1798623   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCE       2008V01652          1800250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008V01652          1800251   IP *           *                   Christa                                                     Pulley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008V01653          1800293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008V01653          1800294   IP *           *                   Evans                                                       Alvis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008V01655          1800423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008V01655          1800424   IP *           *                   Collins                                                     Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008V01656          1801966   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008V01656          1801967   BDD*           *                   MacGregor Development Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCE       2008V01657          1804312   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCE       2008V01657          1804313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCE       2008V01658          1804402   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCE       2008V01658          1804403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCE       2008V01659          1806748   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCE       2008V01659          1806749   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCE       2008V01660          1807736   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCE       2008V01660          1807737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCE       2008V01660          1807738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCE       2009R00001          1814767   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             22-APR-2020*                             
NCE       2009R00001          1814770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             29-MAR-2019*                             
NCE       2009R00002          1815080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009R00002          1815081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             12-FEB-2010*                             
NCE       2009R00003          1815110   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009R00003          1815111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Westfield           NY                    14787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             05-MAR-2014*                             
NCE       2009R00003          1815112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Westfield           NY                    14787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             05-MAR-2014*                             
NCE       2009R00005          1816260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009R00005          1816261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             23-DEC-2009*                             
NCE       2009R00006          1816439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009R00006          1816440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             23-SEP-2009*                             
NCE       2009R00007          1818191   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009R00007          1818193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             13-OCT-2009*                             
NCE       2009R00008          1819185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009R00008          1819186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             11-JUN-2012*                             
NCE       2009R00009          1819928   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009R00009          1819929   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapds       NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             21-DEC-2009*                             
NCE       2009R00010          1822587   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009R00010          1822588   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             06-SEP-2013*                             
NCE       2009R00012          1823807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             15-MAY-2009*                             
NCE       2009R00012          1823808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Powder Springs      GA                    30127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             05-JAN-2010*                             
NCE       2009R00012          1823809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbus            GA                    31907               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             25-JAN-2010*                             
NCE       2009R00012          2101606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009R00012          2556264   BVI*           *                   RBC Centura Bank (Church Rd)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCE       2009R00012          2556272   BVI*           *                   RBC Centura Bank (Village Dr)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCE       2009R00013          1824074   A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             09-JAN-2009*                             
NCE       2009R00013          1824075   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             14-JAN-2009*                             
NCE       2009R00013          1824076   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             14-JAN-2009*                             
NCE       2009R00013          1824077   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             14-JAN-2009*                             
NCE       2009R00013          1824078   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             14-JAN-2009*                             
NCE       2009R00014          1825607   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             09-JAN-2009*                             
NCE       2009R00014          1825608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             05-AUG-2010*                             
NCE       2009R00014          1825609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Ridge         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             05-AUG-2010*                             
NCE       2009R00014          1825610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             05-AUG-2010*                             
NCE       2009R00014          1825611   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Onslow County       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             07-JUN-2013*                             
NCE       2009R00014          1825612   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             26-JUL-2011*                             
NCE       2009R00014          1825613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             22-JAN-2010*                             
NCE       2009R00015          1825893   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2009  *                                                                                  *                                                                                                                   10-JAN-2009*                             10-JAN-2009*                             
NCE       2009R00015          1825894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2009  *                                                                                  *                                                                                                                   10-JAN-2009*                             16-AUG-2012*                             
NCE       2009R00016          1825960   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCE       2009R00016          1825961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             28-MAY-2009*                             
NCE       2009R00017          1825984   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCE       2009R00017          1825985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             20-MAY-2010*                             
NCE       2009R00018          1827820   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCE       2009R00018          1827821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             25-SEP-2009*                             
NCE       2009R00018          1889414   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009R00018          1889417   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009R00019          1831499   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009R00019          1831501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             20-FEB-2009*                             
NCE       2009R00020          1832520   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             31-JUL-2009*                             
NCE       2009R00020          1832521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             19-AUG-2010*                             
NCE       2009R00021          1832566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCE       2009R00021          1832567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Akron               OH                    44306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             20-MAY-2009*                             
NCE       2009R00022          1832649   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCE       2009R00022          1832650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             07-JUL-2014*                             
NCE       2009R00023          1833709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCE       2009R00023          1833710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             15-FEB-2010*                             
NCE       2009R00024          1833720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCE       2009R00024          1833721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             15-FEB-2010*                             
NCE       2009R00025          1834255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCE       2009R00025          1834256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitaker            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             05-JUN-2020*                             
NCE       2009R00026          1835145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009R00026          1835146   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             08-MAR-2010*                             
NCE       2009R00027          1835226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             06-MAR-2009*                             
NCE       2009R00027          1835227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             20-NOV-2009*                             
NCE       2009R00028          1835279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009R00028          1835280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stockbridge         GA                    30281               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             01-JUL-2013*                             
NCE       2009R00028          1835281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             12-APR-2013*                             
NCE       2009R00028          3432706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60619               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             08-OCT-2013*                             
NCE       2009R00028          5016934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             12-APR-2013*                             
NCE       2009R00029          1835366   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009R00029          1835367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             18-MAR-2009*                             
NCE       2009R00030          1835931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009R00030          1835932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orrum               NC                    28369               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             28-SEP-2009*                             
NCE       2009R00031          1844780   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCE       2009R00031          1844781   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             09-DEC-2009*                             
NCE       2009R00031          1844797   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    38215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             07-JUL-2010*                             
NCE       2009R00032          1846218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009R00032          1846219   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             30-AUG-2010*                             
NCE       2009R00033          1846220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009R00033          1846221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             29-MAR-2010*                             
NCE       2009R00034          1846229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009R00034          1846235   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009R00035          1846574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009R00035          1846575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orrum               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             17-OCT-2019*                             
NCE       2009R00035          1885611   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             17-OCT-2019*                             
NCE       2009R00036          1846676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009R00036          1846677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             28-FEB-2014*                             
NCE       2009R00037          1846926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009R00037          1846927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             28-AUG-2012*                             
NCE       2009R00038          1847859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009R00038          1847860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Unknown             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             09-DEC-2009*                             
NCE       2009R00039          1848040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009R00039          1848041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Olive           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             29-SEP-2009*                             
NCE       2009R00040          1848349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             01-JUL-2015*                             
NCE       2009R00040          1848350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             06-OCT-2010*                             
NCE       2009R00041          1848438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009R00041          1848439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             16-JAN-2013*                             
NCE       2009R00042          1851180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009R00042          1851181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hyattsville         MD                    20782               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             30-JAN-2009*                             
NCE       2009R00044          1855959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCE       2009R00044          1855960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-SEP-2013*                             
NCE       2009R00045          1860434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCE       2009R00045          1860435   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             07-OCT-2009*                             
NCE       2009R00045          1860436   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             04-FEB-2015*                             
NCE       2009R00045          1860437   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             07-OCT-2009*                             
NCE       2009R00045          1860438   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             07-OCT-2009*                             
NCE       2009R00045          1860439   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             07-OCT-2009*                             
NCE       2009R00046          1860961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             03-NOV-2011*                             
NCE       2009R00046          1860962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             15-MAR-2012*                             
NCE       2009R00047          1860955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCE       2009R00047          1860956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560-4794          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             27-MAR-2015*                             
NCE       2009R00047          1860957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             27-MAR-2010*                             
NCE       2009R00048          1865251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009R00048          1865252   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             18-APR-2019*                             
NCE       2009R00049          1866478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009R00049          1866479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27400               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             09-APR-2010*                             
NCE       2009R00050          1868656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-FEB-2009  *                                                                                  *                                                                                                                   01-FEB-2009*                             01-FEB-2009*                             
NCE       2009R00050          1868657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2009  *                                                                                  *                                                                                                                   01-FEB-2009*                             20-SEP-2013*                             
NCE       2009R00051          1868658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-FEB-2009  *                                                                                  *                                                                                                                   01-FEB-2009*                             01-FEB-2009*                             
NCE       2009R00051          1868659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2009  *                                                                                  *                                                                                                                   01-FEB-2009*                             01-AUG-2013*                             
NCE       2009R00052          1869434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009R00052          1869435   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             11-DEC-2009*                             
NCE       2009R00053          1870274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             01-APR-2009*                             
NCE       2009R00053          1870275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Lauderdale     FL                    33304-1723          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             08-OCT-2009*                             
NCE       2009R00053          1870277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Lauderdale     FL                    33311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAR-2011*                             
NCE       2009R00053          1870278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Lauderdale     FL                    33311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             08-OCT-2009*                             
NCE       2009R00054          1870295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009R00054          1870296   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             13-NOV-2009*                             
NCE       2009R00054          1870297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             13-NOV-2009*                             
NCE       2009R00054          1870298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             13-NOV-2009*                             
NCE       2009R00054          1870299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             12-NOV-2009*                             
NCE       2009R00054          1870300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             11-DEC-2009*                             
NCE       2009R00055          1870527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009R00055          1870528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             27-MAY-2015*                             
NCE       2009R00055          1870529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             24-APR-2009*                             
NCE       2009R00055          1870530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             24-APR-2009*                             
NCE       2009R00056          1870892   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009R00056          1870893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAR-2011*                             
NCE       2009R00056          1870895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAR-2011*                             
NCE       2009R00056          1870908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409-3954          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-JAN-2013*                             
NCE       2009R00058          1873683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009R00058          1873684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             31-JUL-2010*                             
NCE       2009R00060          1875445   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009R00060          1875446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             14-MAR-2013*                             
NCE       2009R00061          1875473   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009R00061          1875474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             15-MAY-2013*                             
NCE       2009R00062          1877037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009R00062          1877038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             20-MAY-2009*                             
NCE       2009R00063          1877089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009R00063          1877090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             09-OCT-2012*                             
NCE       2009R00064          1877407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009R00064          1877408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Olive           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             06-MAY-2019*                             
NCE       2009R00065          1880073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCE       2009R00065          1880074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             22-SEP-2009*                             
NCE       2009R00066          1882537   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009R00066          1882538   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             13-JUL-2015*                             
NCE       2009R00067          1882555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009R00067          1882556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             23-MAR-2010*                             
NCE       2009R00067          1882557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             23-MAR-2010*                             
NCE       2009R00068          1883161   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             04-JUN-2010*                             
NCE       2009R00068          1883163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             04-JAN-2011*                             
NCE       2009R00068          1883164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             04-JAN-2011*                             
NCE       2009R00069          1884696   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009R00069          1884697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00070          1884716   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009R00070          1884717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roosevelt           NY                    11575               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             25-JAN-2010*                             
NCE       2009R00070          2626575   BVI*           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626576   BVI*           *                   US Bank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626579   BVI*           *                   Motorola Credit Union                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626580   BVI*           *                   Chase Card Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626581   BVI*           *                   Fubon Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626583   BVI*           *                   Alpine Credit Union                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626590   BVI*           *                   Chaco Credit Union                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626592   BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626596   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626597   BVI*           *                   First Premier                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626606   BVI*           *                   Barclays                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626609   BVI*           *                   USAA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00070          2626613   BVI*           *                   Alltel                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2009R00071          1887296   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009R00071          1887297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009R00072          1887931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             19-FEB-2009*                             
NCE       2009R00072          1887932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             21-FEB-2010*                             
NCE       2009R00073          1889688   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             11-FEB-2009*                             
NCE       2009R00073          1889689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             08-JUL-2011*                             
NCE       2009R00073          1889690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             08-NOV-2010*                             
NCE       2009R00073          1889691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             08-NOV-2010*                             
NCE       2009R00073          1889692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             08-NOV-2010*                             
NCE       2009R00074          1889983   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009R00074          1889984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garland             NC                    28441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             06-JUL-2011*                             
NCE       2009R00075          1890010   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009R00075          1890011   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NCJohnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             24-APR-2013*                             
NCE       2009R00075          2207646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NCJohnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             08-OCT-2015*                             
NCE       2009R00075          2207653   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCE       2009R00075          2207654   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCE       2009R00075          2207659   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCE       2009R00076          1891907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009R00076          1891909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             05-MAR-2009*                             
NCE       2009R00077          1893931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elk City            OK                    73644               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             06-JUL-2011*                             
NCE       2009R00077          1893934   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009R00078          1896220   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCE       2009R00078          1896223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCE       2009R00079          1897922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCE       2009R00079          1897923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             14-MAR-2016*                             
NCE       2009R00079          1897924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             09-SEP-2009*                             
NCE       2009R00081          1898959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCE       2009R00081          1898960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             26-OCT-2009*                             
NCE       2009R00082          1900500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00082          1900560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00083          1900753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00083          1900754   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hopewell            VA                    23860               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             16-SEP-2009*                             
NCE       2009R00084          1900770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00084          1900771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Prince George       VA                    23875               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             01-FEB-2011*                             
NCE       2009R00084          1924819   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Petersburg          VA                    23803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             21-DEC-2011*                             
NCE       2009R00085          1901027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00085          1901029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             21-SEP-2009*                             
NCE       2009R00086          1901099   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             13-MAR-2019*                             
NCE       2009R00086          1901105   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             22-APR-2019*                             
NCE       2009R00086          1901106   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             22-APR-2019*                             
NCE       2009R00086          1901107   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             22-APR-2019*                             
NCE       2009R00086          1901108   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             22-APR-2019*                             
NCE       2009R00087          1901186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00087          1901187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             19-JUN-2009*                             
NCE       2009R00088          1901441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00088          1901442   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             07-APR-2010*                             
NCE       2009R00089          1901700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00089          1901701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             07-JUL-2010*                             
NCE       2009R00090          1901831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00090          1901832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             14-DEC-2009*                             
NCE       2009R00091          1902265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00091          1902266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             07-JAN-2010*                             
NCE       2009R00091          2195899   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             05-AUG-2014*                             
NCE       2009R00092          1902727   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009R00092          1902728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             22-OCT-2014*                             
NCE       2009R00093          1903652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00093          1903653   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00095          1903654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00095          1903655   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             27-NOV-2012*                             
NCE       2009R00096          1903712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00096          1903713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             10-OCT-2019*                             
NCE       2009R00096          1903720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             10-OCT-2019*                             
NCE       2009R00097          1903770   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00097          1903771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             SPRING HOPE         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             16-OCT-2009*                             
NCE       2009R00098          1903802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00098          1903803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             01-SEP-2010*                             
NCE       2009R00099          1903835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00099          1903836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             02-FEB-2012*                             
NCE       2009R00100          1903998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00100          1903999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             04-JAN-2010*                             
NCE       2009R00100          1904000   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             24-AUG-2010*                             
NCE       2009R00101          1904154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00101          1904155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             28-NOV-2012*                             
NCE       2009R00102          1904753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCE       2009R00102          1904754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             06-JUL-2010*                             
NCE       2009R00103          1904862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             25-APR-2011*                             
NCE       2009R00103          1904863   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Easton              PA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             13-MAY-2013*                             
NCE       2009R00103          1986324   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             21-MAR-2012*                             
NCE       2009R00104          1908000   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009R00104          1908002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             06-JUN-2011*                             
NCE       2009R00104          1908003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             06-JUN-2011*                             
NCE       2009R00104          1908004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             06-JUN-2011*                             
NCE       2009R00104          1908005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             06-JUN-2011*                             
NCE       2009R00105          1908247   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009R00105          1908248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conway              NC                    27820               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             02-AUG-2011*                             
NCE       2009R00106          1908512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009R00106          1908513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             08-APR-2009*                             
NCE       2009R00107          1909140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009R00107          1909141   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             10-JUN-2014*                             
NCE       2009R00108          1911681   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2009R00108          1911682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             29-OCT-2021*                             
NCE       2009R00109          1911845   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2009R00109          1911846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             03-NOV-2009*                             
NCE       2009R00110          1913069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009R00110          1913070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             28-JUN-2010*                             
NCE       2009R00111          1913154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009R00111          1913155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304-5700          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             28-SEP-2012*                             
NCE       2009R00113          1913612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009R00113          1913627   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009R00114          1913891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009R00114          1913892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             22-JUN-2009*                             
NCE       2009R00115          1914488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009R00115          1914489   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumber Bridge       NC                    28357-8058          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             28-JUN-2010*                             
NCE       2009R00115          1914490   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Red Springs         NC                    28369               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             05-APR-2010*                             
NCE       2009R00116          1917069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCE       2009R00116          1917070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             08-APR-2009*                             
NCE       2009R00116          1917071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             08-APR-2009*                             
NCE       2009R00116          1917072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             08-APR-2009*                             
NCE       2009R00116          1917073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             08-APR-2009*                             
NCE       2009R00117          1917222   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCE       2009R00117          1917223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southern Shore      NC                    27949-3738          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             05-OCT-2010*                             
NCE       2009R00118          1918274   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCE       2009R00118          1918286   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             30-JUL-2012*                             
NCE       2009R00119          1920258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCE       2009R00119          1920259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           VA                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             08-JAN-2010*                             
NCE       2009R00120          1921101   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCE       2009R00120          1921111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-JUL-2012*                             
NCE       2009R00121          1921337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCE       2009R00121          1921338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boiling Springs LakeNC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             07-JAN-2011*                             
NCE       2009R00122          1921989   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCE       2009R00122          1921990   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             15-JUL-2009*                             
NCE       2009R00123          1921959   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCE       2009R00123          1921960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             20-FEB-2014*                             
NCE       2009R00123          3909291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2009R00125          1922185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCE       2009R00125          1922186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Farmville           VA                    23901     *              *              *                  *                        *                             *                             Y25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             28-JUN-2010*                             
NCE       2009R00126          1923097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009R00126          1923098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Glen Burnie         MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             09-SEP-2009*                             
NCE       2009R00126          1923099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             09-SEP-2009*                             
NCE       2009R00127          1923274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009R00127          1923275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             12-SEP-2014*                             
NCE       2009R00127          1923284   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009R00127          2619643   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             21-DEC-2010*                             
NCE       2009R00128          1924526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009R00128          1924527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             17-AUG-2021*                             
NCE       2009R00128          1924528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             17-AUG-2021*                             
NCE       2009R00128          1924529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             17-AUG-2021*                             
NCE       2009R00128          2002495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             17-AUG-2021*                             
NCE       2009R00129          1924895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009R00129          1924896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmingtno          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             07-SEP-2011*                             
NCE       2009R00130          1924779   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009R00130          1924780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             07-OCT-2013*                             
NCE       2009R00132          1926691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009R00132          1926692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             03-MAY-2019*                             
NCE       2009R00134          1928106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009R00134          1928107   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334-6049          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             08-SEP-2009*                             
NCE       2009R00135          1933155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009R00135          1933156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             08-APR-2010*                             
NCE       2009R00136          1933464   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009R00136          1933465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             06-JUN-2011*                             
NCE       2009R00137          1933815   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009R00137          1933816   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             15-SEP-2021*                             
NCE       2009R00138          1934099   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009R00138          1934100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             31-DEC-2009*                             
NCE       2009R00139          1934185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             07-APR-2009*                             
NCE       2009R00139          1934186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             24-JAN-2012*                             
NCE       2009R00139          1934187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             26-OCT-2009*                             
NCE       2009R00139          1934188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             26-OCT-2009*                             
NCE       2009R00139          1934189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             18-SEP-2009*                             
NCE       2009R00139          1934190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             26-OCT-2009*                             
NCE       2009R00139          1934191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             18-SEP-2009*                             
NCE       2009R00139          1934192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             18-SEP-2009*                             
NCE       2009R00140          1934632   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009R00140          1934633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             17-AUG-2011*                             
NCE       2009R00141          1935796   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009R00141          1935797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grand Junction      CO                    81506               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             10-NOV-2014*                             
NCE       2009R00142          1935942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009R00142          1935943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             31-MAR-2009*                             
NCE       2009R00143          1937023   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009R00143          1937024   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501-4135          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             21-SEP-2020*                             
NCE       2009R00143          2108720   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             21-SEP-2020*                             
NCE       2009R00144          1937068   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009R00144          1937069   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             30-AUG-2018*                             
NCE       2009R00145          1937201   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009R00145          1937202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             14-NOV-2013*                             
NCE       2009R00146          1937435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009R00146          1937436   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             30-APR-2010*                             
NCE       2009R00147          1937910   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009R00147          1937911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             24-APR-2009*                             
NCE       2009R00148          1937931   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009R00148          1937932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             02-APR-2009*                             
NCE       2009R00149          1937965   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             28-APR-2011*                             
NCE       2009R00149          1937966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             01-FEB-2012*                             
NCE       2009R00150          1938229   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009R00150          1938230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             30-MAR-2009*                             
NCE       2009R00151          1938432   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009R00151          1938433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesboro          GA                    30830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             24-OCT-2012*                             
NCE       2009R00152          1938721   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCE       2009R00152          1938730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260-2617          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             07-JAN-2021*                             
NCE       2009R00153          1938768   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCE       2009R00153          1938769   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             22-JUL-2009*                             
NCE       2009R00154          1941945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009R00154          1941946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             12-OCT-2011*                             
NCE       2009R00154          1941947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             13-FEB-2012*                             
NCE       2009R00154          1941948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             04-JAN-2012*                             
NCE       2009R00154          1941949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             08-APR-2011*                             
NCE       2009R00155          1942285   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009R00155          1942286   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             31-DEC-2009*                             
NCE       2009R00156          1942477   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009R00156          1942478   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             20-MAR-2013*                             
NCE       2009R00157          1942677   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009R00157          1942678   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             22-MAR-2013*                             
NCE       2009R00158          1942816   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009R00158          1942817   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             28-JAN-2011*                             
NCE       2009R00158          1942818   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             03-APR-2009*                             
NCE       2009R00159          1945003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00159          1945004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             22-JUN-2009*                             
NCE       2009R00159          1945005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             22-JUN-2009*                             
NCE       2009R00160          1945020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00160          1945021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             30-APR-2010*                             
NCE       2009R00161          1945053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00161          1945054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             05-NOV-2010*                             
NCE       2009R00162          1945146   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00162          1945147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             23-SEP-2011*                             
NCE       2009R00162          1945148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             23-SEP-2011*                             
NCE       2009R00162          1945149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             23-SEP-2011*                             
NCE       2009R00163          1945166   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00163          1945167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             17-MAY-2011*                             
NCE       2009R00164          1945481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-JUL-2009*                             
NCE       2009R00164          1945482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             10-FEB-2022*                             
NCE       2009R00165          1946971   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00165          1946974   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00165          1946975   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00165          1946976   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00165          1946979   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00165          1946998   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCE       2009R00166          1949186   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCE       2009R00166          1949187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             25-MAR-2011*                             
NCE       2009R00167          1949599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCE       2009R00167          1949600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             22-NOV-2010*                             
NCE       2009R00167          1949601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             23-MAR-2010*                             
NCE       2009R00168          1949750   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCE       2009R00168          1949751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grosse Pointe       MI                    48230               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             03-JUN-2011*                             
NCE       2009R00169          1949872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCE       2009R00169          1949873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             07-JUN-2019*                             
NCE       2009R00170          1950014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCE       2009R00170          1950015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             21-FEB-2013*                             
NCE       2009R00171          1951681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             16-MAR-2009*                             
NCE       2009R00171          1951682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             07-DEC-2009*                             
NCE       2009R00172          1952737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009R00172          1952738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             05-SEP-2013*                             
NCE       2009R00173          1953564   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009R00173          1953565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             08-OCT-2009*                             
NCE       2009R00174          1953663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009R00174          1953664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             29-OCT-2009*                             
NCE       2009R00175          1955450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             20-MAR-2009*                             
NCE       2009R00175          1955451   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Oxford              GA                    30054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             21-DEC-2009*                             
NCE       2009R00175          1955452   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Crumming            GA                    30040-6468          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             04-JAN-2010*                             
NCE       2009R00175          1955453   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             21-DEC-2009*                             
NCE       2009R00176          1956087   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009R00176          3522096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Angier              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2009R00177          1956884   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009R00177          1956885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             29-MAR-2010*                             
NCE       2009R00178          1956925   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009R00178          1956926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             14-SEP-2009*                             
NCE       2009R00179          1957708   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009R00179          1957709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             28-MAR-2011*                             
NCE       2009R00180          1961233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009R00180          1961236   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009R00181          1961268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009R00181          1961269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             29-JUN-2009*                             
NCE       2009R00181          1961270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             02-APR-2009*                             
NCE       2009R00182          1961846   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009R00182          1961847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             18-SEP-2013*                             
NCE       2009R00183          1961958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009R00183          1961959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUL-2012*                             
NCE       2009R00184          1962277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009R00184          1962278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             17-MAY-2010*                             
NCE       2009R00186          1962704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009R00186          1962705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             21-SEP-2009*                             
NCE       2009R00187          1962962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009R00187          1962963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-MAY-2009*                             
NCE       2009R00188          1963991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009R00188          1963992   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             24-JUN-2010*                             
NCE       2009R00188          1963993   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Buffalo             NY                    14209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             01-MAR-2011*                             
NCE       2009R00189          1964982   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009R00189          1964983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             03-FEB-2010*                             
NCE       2009R00190          1965225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009R00190          1965226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             24-JUL-2009*                             
NCE       2009R00191          1967608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009R00191          1967648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009R00192          1967709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009R00192          1967732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009R00193          1967917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009R00193          1967929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009R00194          1967932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009R00194          1967940   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009R00195          1969076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009R00195          1969077   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Deltona             FL                    32725               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             01-OCT-2009*                             
NCE       2009R00195          1969078   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Bronx               NY                    10467               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             21-DEC-2009*                             
NCE       2009R00197          1969605   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009R00197          1969606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             15-APR-2009*                             
NCE       2009R00198          1972971   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009R00198          1972972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             13-FEB-2012*                             
NCE       2009R00199          1973113   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009R00199          1973114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             28-MAR-2012*                             
NCE       2009R00200          1973137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009R00200          1973138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             27-APR-2014*                             
NCE       2009R00201          1976377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCE       2009R00201          1976378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             14-APR-2010*                             
NCE       2009R00202          1977998   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             21-JAN-2010*                             
NCE       2009R00202          1977999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             17-JUL-2012*                             
NCE       2009R00203          1979121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009R00203          1979122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             15-FEB-2010*                             
NCE       2009R00203          1979123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             15-FEB-2010*                             
NCE       2009R00204          1979276   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009R00204          1979277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             07-JUN-2011*                             
NCE       2009R00204          1979278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             07-JUN-2011*                             
NCE       2009R00204          1979279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             07-JUN-2011*                             
NCE       2009R00205          1980221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009R00205          1980222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             26-JUL-2010*                             
NCE       2009R00206          1980247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             25-MAR-2011*                             
NCE       2009R00206          2162332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2009R00207          1985670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009R00207          1985671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             01-SEP-2010*                             
NCE       2009R00208          1985673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009R00208          1985674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             02-JUN-2009*                             
NCE       2009R00209          1985678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009R00209          1985679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             05-APR-2011*                             
NCE       2009R00209          1985680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             05-APR-2011*                             
NCE       2009R00210          1987451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009R00210          1987452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             06-OCT-2009*                             
NCE       2009R00211          1987511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009R00211          1987512   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             23-MAR-2011*                             
NCE       2009R00211          1987513   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-FEB-2010*                             
NCE       2009R00211          1987514   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             29-NOV-2010*                             
NCE       2009R00211          2664522   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jersey Shore        PA                    17740               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             01-DEC-2010*                             
NCE       2009R00211          2961669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2009R00212          1987604   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009R00212          1987605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-SEP-2012*                             
NCE       2009R00213          1987632   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009R00213          1987633   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             19-SEP-2014*                             
NCE       2009R00214          1987680   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009R00214          1987681   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             05-OCT-2009*                             
NCE       2009R00215          1987715   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009R00215          1987716   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             07-APR-2010*                             
NCE       2009R00216          1987781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009R00216          1987782   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540-8405          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             04-NOV-2009*                             
NCE       2009R00217          1990068   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009R00217          1990069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             09-OCT-2013*                             
NCE       2009R00219          1992410   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009R00219          1992411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-NOV-2009*                             
NCE       2009R00220          1992860   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009R00220          1992861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             02-APR-2012*                             
NCE       2009R00221          1992912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009R00221          1992913   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             10-NOV-2020*                             
NCE       2009R00222          1992978   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009R00222          1992979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Naples              FL                    34110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             15-JUL-2010*                             
NCE       2009R00222          2554907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             23-NOV-2011*                             
NCE       2009R00222          2554910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Naples              FL                    34110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             15-JUL-2010*                             
NCE       2009R00223          1993033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009R00223          1993034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orrum               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAY-2009*                             
NCE       2009R00224          1993225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009R00224          1993226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-SEP-2012*                             
NCE       2009R00225          1993333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009R00225          1993334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             26-MAY-2010*                             
NCE       2009R00226          1993548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009R00226          1993549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             09-APR-2010*                             
NCE       2009R00227          1993997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009R00227          1993998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             05-SEP-2013*                             
NCE       2009R00228          1994315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009R00228          1994316   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mt.           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             18-DEC-2009*                             
NCE       2009R00230          1995604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009R00230          1995605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             28-APR-2011*                             
NCE       2009R00231          1995726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             13-MAR-2012*                             
NCE       2009R00231          1995732   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009R00232          1995750   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009R00232          1995751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                    33619               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             21-APR-2009*                             
NCE       2009R00232          1995752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             21-APR-2009*                             
NCE       2009R00233          1995762   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             03-AUG-2009*                             
NCE       2009R00233          1995763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Black Creek         NC                    27813               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             24-FEB-2011*                             
NCE       2009R00234          1995840   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009R00234          1995841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             15-MAR-2011*                             
NCE       2009R00236          1996105   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009R00236          1996106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             08-APR-2009*                             
NCE       2009R00237          1996187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009R00237          1996188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             13-MAY-2013*                             
NCE       2009R00237          1996190   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             16-SEP-2013*                             
NCE       2009R00238          1996407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009R00238          1996408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             06-MAY-2013*                             
NCE       2009R00239          1997300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009R00239          1997301   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             18-SEP-2013*                             
NCE       2009R00240          1999546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009R00240          1999547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365-8352          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             18-MAY-2010*                             
NCE       2009R00241          1999901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009R00241          1999902   BD *           *                   DOT                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009R00242          2001086   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009R00242          2001087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             22-OCT-2009*                             
NCE       2009R00243          2001378   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009R00243          2001379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             04-NOV-2009*                             
NCE       2009R00244          2001821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             09-AUG-2012*                             
NCE       2009R00244          2001822   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009R00245          2001917   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009R00245          2001918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             28-MAR-2011*                             
NCE       2009R00246          2003189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009R00246          2003190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                    28384-6624          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             21-MAR-2013*                             
NCE       2009R00247          2003208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             06-OCT-2009*                             
NCE       2009R00247          2003209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             26-JUL-2010*                             
NCE       2009R00248          2003213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             07-JAN-2010*                             
NCE       2009R00248          2003214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             06-APR-2010*                             
NCE       2009R00249          2003218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             29-JUL-2009*                             
NCE       2009R00249          2003219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             14-JAN-2010*                             
NCE       2009R00251          2003627   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009R00251          2003628   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             18-MAY-2009*                             
NCE       2009R00252          2004783   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009R00252          2004784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             08-SEP-2010*                             
NCE       2009R00253          2004915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009R00253          2004916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             19-FEB-2010*                             
NCE       2009R00254          2005003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             19-MAY-2009*                             
NCE       2009R00254          2005005   BD *           *                   Millennium Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009R00254          2005007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-AUG-2012*                             
NCE       2009R00254          3902650   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2009R00255          2005166   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009R00255          2005167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             10-MAR-2010*                             
NCE       2009R00256          2005256   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             30-SEP-2009*                             
NCE       2009R00256          2005257   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             05-AUG-2010*                             
NCE       2009R00256          2005258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             15-JUL-2010*                             
NCE       2009R00257          2006403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009R00257          2006425   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009R00258          2006436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009R00258          2006443   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009R00259          2006671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009R00259          2006672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hills          NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             06-JUN-2012*                             
NCE       2009R00259          2006673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             09-SEP-2009*                             
NCE       2009R00259          2006674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             09-SEP-2009*                             
NCE       2009R00260          2006677   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009R00260          2006678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009R00261          2007347   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009R00261          2007348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             24-NOV-2009*                             
NCE       2009R00262          2007637   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009R00262          2007638   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             05-NOV-2019*                             
NCE       2009R00263          2009490   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009R00263          2009491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             14-APR-2009*                             
NCE       2009R00264          2012225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCE       2009R00264          2012226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             04-APR-2012*                             
NCE       2009R00265          2013293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCE       2009R00265          2013294   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCE       2009R00266          2015625   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCE       2009R00266          2015626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             22-AUG-2011*                             
NCE       2009R00267          2015642   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCE       2009R00267          2015643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             01-NOV-2013*                             
NCE       2009R00268          2016453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009R00268          2016454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             08-SEP-2009*                             
NCE       2009R00269          2017068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009R00269          2017069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             08-FEB-2012*                             
NCE       2009R00269          2017228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             02-AUG-2012*                             
NCE       2009R00270          2016952   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009R00270          2016953   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mt. Olive           NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             16-DEC-2009*                             
NCE       2009R00271          2017211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009R00271          2017212   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             20-MAR-2013*                             
NCE       2009R00272          2018524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009R00272          2018525   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             16-JUN-2010*                             
NCE       2009R00273          2018681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009R00273          2018682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             20-MAR-2014*                             
NCE       2009R00274          2022130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCE       2009R00274          2022131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             27-MAY-2010*                             
NCE       2009R00274          2903968   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2009R00276          2025439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             01-AUG-2019*                             
NCE       2009R00276          2025440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             12-MAY-2020*                             
NCE       2009R00276          2397828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             12-MAY-2020*                             
NCE       2009R00277          2025460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009R00277          2025461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             11-JAN-2012*                             
NCE       2009R00278          2025471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009R00278          2025472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             28-MAR-2022*                             
NCE       2009R00279          2025495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009R00279          2025496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             23-SEP-2011*                             
NCE       2009R00280          2025513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009R00280          2025514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             27-JAN-2010*                             
NCE       2009R00281          2029926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             03-JUN-2009*                             
NCE       2009R00281          2029927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-JUN-2022*                             
NCE       2009R00281          2029928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-JUN-2022*                             
NCE       2009R00281          2029929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-JUN-2022*                             
NCE       2009R00281          2029930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-JUN-2022*                             
NCE       2009R00281          2029931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-JUN-2022*                             
NCE       2009R00281          2029932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-JUN-2022*                             
NCE       2009R00281          2029933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822-9097          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-JUN-2022*                             
NCE       2009R00281          2029934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-JUN-2022*                             
NCE       2009R00281          2029935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-JUN-2022*                             
NCE       2009R00282          2030768   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009R00282          2030769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557-3684          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             02-JAN-2013*                             
NCE       2009R00283          2031294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009R00283          2214190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             07-MAY-2014*                             
NCE       2009R00283          2214193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             12-APR-2010*                             
NCE       2009R00284          2031617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009R00284          2031619   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             05-APR-2011*                             
NCE       2009R00284          2088802   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             15-OCT-2010*                             
NCE       2009R00285          2032013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009R00285          2032014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             05-APR-2011*                             
NCE       2009R00286          2032071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009R00286          2032072   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hollister           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             06-JUL-2010*                             
NCE       2009R00287          2032118   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009R00287          2032120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             18-SEP-2019*                             
NCE       2009R00288          2032180   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009R00288          2455137   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             01-OCT-2010*                             
NCE       2009R00288          2455139   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00289          2032538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009R00289          2032539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             01-SEP-2010*                             
NCE       2009R00290          2032611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009R00290          2032612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-JAN-2014*                             
NCE       2009R00292          2032931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009R00292          2032932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seaboard            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             10-JUL-2009*                             
NCE       2009R00292          2032933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Margaretsville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             10-JUL-2009*                             
NCE       2009R00292          2032934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             10-JUL-2009*                             
NCE       2009R00292          2032935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seaboard            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             10-JUL-2009*                             
NCE       2009R00293          2033656   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009R00293          2033657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             24-FEB-2010*                             
NCE       2009R00294          2034736   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009R00294          2034737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             07-APR-2010*                             
NCE       2009R00295          2034769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             21-APR-2009*                             
NCE       2009R00295          2034771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Johnston County                                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             21-OCT-2010*                             
NCE       2009R00296          2035640   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCE       2009R00296          2035641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             03-MAY-2012*                             
NCE       2009R00296          2040698   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCE       2009R00297          2035661   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCE       2009R00297          2035662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             19-MAR-2010*                             
NCE       2009R00297          2035663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             19-MAR-2010*                             
NCE       2009R00298          2035870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCE       2009R00298          2035871   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             24-JUN-2010*                             
NCE       2009R00298          2120706   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             09-DEC-2009*                             
NCE       2009R00298          2120707   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             28-JUN-2010*                             
NCE       2009R00298          2120708   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbee            NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             28-JUN-2010*                             
NCE       2009R00299          2037157   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCE       2009R00299          2037158   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             30-DEC-2009*                             
NCE       2009R00299          2037159   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             30-DEC-2009*                             
NCE       2009R00299          2037160   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             09-OCT-2013*                             
NCE       2009R00300          2037171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCE       2009R00300          2037172   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             09-JUN-2009*                             
NCE       2009R00301          2039906   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCE       2009R00301          2039907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             15-FEB-2012*                             
NCE       2009R00302          2040233   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCE       2009R00302          2040234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grand Rapids        MI                    49505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             02-APR-2013*                             
NCE       2009R00303          2040799   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCE       2009R00303          2040800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             27-OCT-2010*                             
NCE       2009R00304          2041909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009R00304          2041910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             09-JUL-2010*                             
NCE       2009R00305          2042012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009R00305          2042013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             16-DEC-2013*                             
NCE       2009R00305          2042014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             28-JUN-2010*                             
NCE       2009R00306          2044567   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             29-JUL-2009*                             
NCE       2009R00306          2044568   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             14-JUL-2010*                             
NCE       2009R00306          2254136   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009R00307          2044570   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009R00307          2044571   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             15-SEP-2021*                             
NCE       2009R00307          2044572   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             15-SEP-2021*                             
NCE       2009R00307          2044573   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             15-SEP-2021*                             
NCE       2009R00307          2044574   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             15-SEP-2021*                             
NCE       2009R00307          2707894   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             15-SEP-2021*                             
NCE       2009R00308          2044657   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009R00308          2044658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             17-DEC-2010*                             
NCE       2009R00308          2474464   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             05-OCT-2010*                             
NCE       2009R00308          2474465   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             03-JAN-2011*                             
NCE       2009R00308          2474466   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCE       2009R00308          2474467   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCE       2009R00308          2474468   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCE       2009R00308          2474470   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCE       2009R00308          2474471   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCE       2009R00309          2045492   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009R00309          2045493   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27859               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             28-MAR-2019*                             
NCE       2009R00309          2045494   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             28-MAR-2019*                             
NCE       2009R00310          2047992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCE       2009R00310          2047993   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             14-AUG-2013*                             
NCE       2009R00310          2047994   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Orangeburg          SC                    29115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             28-JAN-2014*                             
NCE       2009R00310          2047995   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             04-SEP-2009*                             
NCE       2009R00310          2047996   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             16-AUG-2010*                             
NCE       2009R00311          2048184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             11-AUG-2009*                             
NCE       2009R00311          2048185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             17-MAR-2011*                             
NCE       2009R00312          2048607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             26-OCT-2011*                             
NCE       2009R00312          2048608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             27-SEP-2010*                             
NCE       2009R00313          2049463   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCE       2009R00313          2049464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             20-JUL-2013*                             
NCE       2009R00314          2049535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCE       2009R00314          2049553   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCE       2009R00315          2051372   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009R00315          2051374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009R00316          2051487   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             04-JUN-2009*                             
NCE       2009R00316          2051488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             18-FEB-2011*                             
NCE       2009R00317          2052377   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009R00317          2052378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             28-MAR-2011*                             
NCE       2009R00318          2053037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             09-JUL-2009*                             
NCE       2009R00318          2053038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             29-MAR-2010*                             
NCE       2009R00318          2053039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             09-FEB-2010*                             
NCE       2009R00318          2053040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Levittown           PA                    19057               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             24-JUN-2010*                             
NCE       2009R00318          2053041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             27-OCT-2010*                             
NCE       2009R00318          2053042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             09-FEB-2010*                             
NCE       2009R00318          2053043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             09-FEB-2010*                             
NCE       2009R00318          2053044   BVI*           *                   My Motel                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        NC                              *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009R00318          2053047   BVI*           *                   The Liberty Inn                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        NC                              *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009R00319          2053120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             04-APR-2014*                             
NCE       2009R00319          2053121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             21-MAR-2013*                             
NCE       2009R00319          2053122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             27-JAN-2012*                             
NCE       2009R00319          2053123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             27-JAN-2012*                             
NCE       2009R00319          3418225   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2009R00320          2054415   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009R00320          2054421   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-OCT-2023*                             
NCE       2009R00320          2118699   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             23-OCT-2023*                             
NCE       2009R00322          2055422   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009R00322          2055423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             08-OCT-2009*                             
NCE       2009R00323          2056449   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009R00323          2056450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             22-JUN-2009*                             
NCE       2009R00325          2057372   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009R00325          2057373   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             19-MAY-2009*                             
NCE       2009R00327          2059836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009R00327          2059837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             24-JUN-2010*                             
NCE       2009R00328          2060893   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009R00328          2060895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-FEB-2012*                             
NCE       2009R00329          2060937   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009R00329          2060938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             25-JUN-2010*                             
NCE       2009R00330          2061013   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009R00330          2061014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-JAN-2012*                             
NCE       2009R00331          2061026   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009R00331          2061027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             24-SEP-2014*                             
NCE       2009R00332          2062313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009R00332          2062314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             wILSON              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             03-JUL-2013*                             
NCE       2009R00333          2063108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009R00333          2063109   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             04-AUG-2010*                             
NCE       2009R00335          2063458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009R00335          2063459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             10-AUG-2009*                             
NCE       2009R00336          2063671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009R00336          2063672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             18-AUG-2009*                             
NCE       2009R00336          2063673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             18-AUG-2009*                             
NCE       2009R00337          2063659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009R00337          2063660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ashland             KY                    41101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             08-OCT-2009*                             
NCE       2009R00337          2167837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610-5943          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             03-DEC-2009*                             
NCE       2009R00338          2063653   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             11-MAY-2009*                             
NCE       2009R00338          2063654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dardanelle          AR                    72834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             14-MAR-2011*                             
NCE       2009R00338          2088652   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009R00340          2064840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009R00340          2064841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Teachey             NC                    28464-9704          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             21-JUN-2010*                             
NCE       2009R00342          2065165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009R00342          2065166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             19-JUL-2010*                             
NCE       2009R00343          2065931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00343          2065932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             11-MAR-2013*                             
NCE       2009R00344          2065937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00344          2065938   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             16-MAR-2010*                             
NCE       2009R00345          2066043   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00345          2066044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             01-SEP-2010*                             
NCE       2009R00347          2066106   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00347          2066107   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             19-MAY-2009*                             
NCE       2009R00348          2066157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00348          2066158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             21-SEP-2009*                             
NCE       2009R00349          2066298   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00349          2066299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             17-DEC-2013*                             
NCE       2009R00350          2066323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00350          2066324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             04-JUN-2009*                             
NCE       2009R00351          2066459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00351          2066460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             27-JAN-2010*                             
NCE       2009R00351          2066461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             09-SEP-2009*                             
NCE       2009R00352          2066544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00352          2066545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             16-NOV-2010*                             
NCE       2009R00353          2067274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00353          2067275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             31-DEC-2009*                             
NCE       2009R00353          2067276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             31-DEC-2009*                             
NCE       2009R00354          2067581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009R00354          2067582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City,           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             05-AUG-2019*                             
NCE       2009R00355          2069286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             07-JUN-2010*                             
NCE       2009R00355          2069287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             14-JUL-2010*                             
NCE       2009R00356          2069393   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009R00356          2069394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             17-APR-2013*                             
NCE       2009R00358          2070558   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009R00358          2070560   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             05-AUG-2019*                             
NCE       2009R00358          2070561   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeville         NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             05-AUG-2019*                             
NCE       2009R00358          2070562   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             05-AUG-2019*                             
NCE       2009R00358          2108780   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Washington          NCBeaufort            27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             05-AUG-2019*                             
NCE       2009R00359          2070625   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009R00359          2070626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             10-SEP-2009*                             
NCE       2009R00360          2070645   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009R00360          2070646   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             13-JUL-2010*                             
NCE       2009R00360          2203611   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             07-APR-2010*                             
NCE       2009R00361          2071835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCE       2009R00361          2071838   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCE       2009R00362          2074242   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009R00362          2074243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             09-JAN-2012*                             
NCE       2009R00363          2074244   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009R00363          2074245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             20-SEP-2013*                             
NCE       2009R00364          2074248   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009R00364          2074249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             22-SEP-2009*                             
NCE       2009R00365          2074313   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009R00365          2074314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             20-SEP-2013*                             
NCE       2009R00366          2075081   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009R00366          2075082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             11-MAR-2011*                             
NCE       2009R00367          2075090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009R00367          2075091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    38411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             14-MAY-2010*                             
NCE       2009R00368          2076109   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             05-MAY-2009*                             
NCE       2009R00368          2076110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             23-SEP-2011*                             
NCE       2009R00369          2077232   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009R00369          2077233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             13-JUL-2010*                             
NCE       2009R00370          2079670   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009R00370          2079671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             28-JAN-2014*                             
NCE       2009R00371          2079883   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009R00371          2079884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             09-JAN-2013*                             
NCE       2009R00372          2080493   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009R00372          2080494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             07-JUL-2014*                             
NCE       2009R00372          2080495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             07-JUL-2014*                             
NCE       2009R00373          2080791   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009R00373          2080792   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             25-JUN-2013*                             
NCE       2009R00374          2080992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009R00374          2080993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             28-APR-2011*                             
NCE       2009R00376          2083445   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009R00376          2083446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             13-NOV-2009*                             
NCE       2009R00377          2083359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009R00377          2083360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             04-APR-2013*                             
NCE       2009R00378          2083394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009R00378          2083395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             02-SEP-2009*                             
NCE       2009R00379          2089514   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009R00379          2089516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             09-NOV-2010*                             
NCE       2009R00380          2089573   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009R00380          2089574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             07-APR-2010*                             
NCE       2009R00382          2089694   A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009R00382          2089695   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009R00383          2089923   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009R00383          2089924   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             30-JUN-2014*                             
NCE       2009R00384          2090074   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009R00384          2090075   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             13-NOV-2013*                             
NCE       2009R00385          2090185   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009R00385          2090186   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             23-JUL-2009*                             
NCE       2009R00386          2090386   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009R00386          2090387   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501-5952          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             23-FEB-2022*                             
NCE       2009R00386          2490932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             23-FEB-2022*                             
NCE       2009R00386          2749273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                             Kinston             NC                    28501     *              *              *                  *                        *                             *                             Y22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             23-FEB-2022*                             
NCE       2009R00387          2092963   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009R00387          2092964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30331               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             05-SEP-2014*                             
NCE       2009R00388          2093780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009R00388          2093781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-AUG-2010*                             
NCE       2009R00389          2093903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009R00389          2093904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             05-JAN-2011*                             
NCE       2009R00390          2094151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009R00390          2094153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scranton            NC                    27875               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             16-MAR-2010*                             
NCE       2009R00391          2095338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009R00391          2095339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             27-JUN-2013*                             
NCE       2009R00392          2096399   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009R00392          2096400   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             03-APR-2020*                             
NCE       2009R00392          2096426   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009R00392          2941941   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             03-APR-2020*                             
NCE       2009R00393          2097079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009R00393          2097080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504-2132          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             16-APR-2013*                             
NCE       2009R00394          2098662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009R00394          2098663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             19-MAY-2009*                             
NCE       2009R00395          2099232   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009R00395          2099233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             26-MAR-2012*                             
NCE       2009R00395          2202609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009R00400          2100293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009R00400          2100294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             18-MAR-2013*                             
NCE       2009R00400          2100295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             21-JUN-2010*                             
NCE       2009R00401          2100844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009R00401          2100846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             23-JAN-2013*                             
NCE       2009R00401          3529651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             12-SEP-2012*                             
NCE       2009R00402          2100924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009R00402          2100925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             08-SEP-2010*                             
NCE       2009R00403          2100896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009R00403          2100897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009R00405          2100939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009R00405          2100940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009R00406          2101501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009R00406          2101502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             18-FEB-2014*                             
NCE       2009R00407          2101585   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009R00407          2101586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             06-JUN-2013*                             
NCE       2009R00408          2101709   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009R00408          2101710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             03-APR-2020*                             
NCE       2009R00409          2104389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009R00409          2104390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             06-JUN-2013*                             
NCE       2009R00410          2105594   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009R00410          2105595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             16-MAR-2011*                             
NCE       2009R00411          2105692   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009R00411          2105693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             05-APR-2010*                             
NCE       2009R00413          2108199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009R00413          2108200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             18-MAY-2010*                             
NCE       2009R00414          2109465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009R00414          2109466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             29-MAR-2010*                             
NCE       2009R00415          2110586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009R00415          2110587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             07-DEC-2009*                             
NCE       2009R00416          2115389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009R00416          2115390   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-APR-2010*                             
NCE       2009R00418          2116741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009R00418          2116751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             20-SEP-2013*                             
NCE       2009R00419          2116793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009R00419          2116794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             29-DEC-2009*                             
NCE       2009R00420          2116915   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009R00420          2116916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             28-NOV-2009*                             
NCE       2009R00422          2118021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009R00422          2118022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-JUN-2009*                             
NCE       2009R00423          2118033   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009R00423          2118034   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886-8837          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             08-JAN-2010*                             
NCE       2009R00423          2180116   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             14-DEC-2009*                             
NCE       2009R00423          2180121   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             21-DEC-2009*                             
NCE       2009R00423          2180126   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             14-MAY-2012*                             
NCE       2009R00424          2118053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009R00424          2118054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009R00425          2118653   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCE       2009R00425          2118654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             04-NOV-2014*                             
NCE       2009R00426          2120018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCE       2009R00426          2120023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             09-MAR-2011*                             
NCE       2009R00427          2120791   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCE       2009R00427          2120792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             21-JUL-2009*                             
NCE       2009R00428          2121713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009R00428          2121714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             09-SEP-2009*                             
NCE       2009R00429          2121828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009R00429          2121829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             05-SEP-2013*                             
NCE       2009R00430          2121921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009R00430          2121922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             02-FEB-2012*                             
NCE       2009R00431          2122173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009R00431          2122174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-JAN-2010*                             
NCE       2009R00432          2122675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009R00432          2122676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             14-FEB-2011*                             
NCE       2009R00434          2123306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009R00434          2123307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             17-MAR-2010*                             
NCE       2009R00435          2123654   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009R00435          2123655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-JAN-2015*                             
NCE       2009R00435          2123656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             28-OCT-2009*                             
NCE       2009R00436          2123642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009R00436          2123643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bladenbro           NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             29-SEP-2010*                             
NCE       2009R00437          2123843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009R00437          2123844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             White Oak           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             03-MAR-2011*                             
NCE       2009R00438          2125046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00438          2125047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             05-FEB-2010*                             
NCE       2009R00438          2125048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             30-JAN-2012*                             
NCE       2009R00439          2125093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00439          2125094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             27-JAN-2010*                             
NCE       2009R00441          2125246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00441          2125247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             14-MAR-2013*                             
NCE       2009R00442          2125342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00442          2125343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linden              NC                    28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             27-MAY-2010*                             
NCE       2009R00443          2126019   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00443          2126020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             25-FEB-2014*                             
NCE       2009R00444          2126060   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00444          2126061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             22-MAR-2011*                             
NCE       2009R00445          2126471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00445          2126472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             26-JUL-2010*                             
NCE       2009R00446          2126500   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00446          2126501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             09-JAN-2012*                             
NCE       2009R00447          2126533   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00447          2126534   BD *           *                   Village Inn                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00447          2126535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             20-AUG-2009*                             
NCE       2009R00448          2126647   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00448          2126648   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             06-DEC-2021*                             
NCE       2009R00448          2126649   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             06-DEC-2021*                             
NCE       2009R00448          2126650   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             06-DEC-2021*                             
NCE       2009R00449          2126768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00449          2126802   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             30-MAY-2014*                             
NCE       2009R00449          3162927   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yadkinville         NC                    27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             30-MAY-2014*                             
NCE       2009R00449          3946517   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2009R00450          2126962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009R00450          2126963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             12-AUG-2009*                             
NCE       2009R00451          2128959   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009R00451          2128960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             07-AUG-2009*                             
NCE       2009R00452          2128904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009R00452          2128905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodland            NC                    27897               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             11-MAR-2013*                             
NCE       2009R00453          2129080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009R00453          2129081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             11-MAY-2011*                             
NCE       2009R00454          2130945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCE       2009R00454          2130946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             18-JUN-2010*                             
NCE       2009R00455          2130941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCE       2009R00455          2130942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCE       2009R00456          2132425   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCE       2009R00456          2132426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             02-JUN-2009*                             
NCE       2009R00457          2132823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCE       2009R00457          2132824   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Harrells            NC                    28444               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             04-AUG-2019*                             
NCE       2009R00457          2132825   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             04-AUG-2019*                             
NCE       2009R00457          2132826   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             04-AUG-2019*                             
NCE       2009R00457          2132827   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             04-AUG-2019*                             
NCE       2009R00457          2132828   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             04-AUG-2019*                             
NCE       2009R00458          2132906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCE       2009R00458          2132907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCE       2009R00459          2134735   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCE       2009R00459          2134736   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             21-MAR-2016*                             
NCE       2009R00460          2134866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCE       2009R00460          2134867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             22-OCT-2019*                             
NCE       2009R00461          2138594   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009R00461          2138595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             14-JAN-2014*                             
NCE       2009R00461          2162577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             08-APR-2010*                             
NCE       2009R00462          2138729   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009R00462          2138730   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             15-JUN-2009*                             
NCE       2009R00463          2139036   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009R00463          2139037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             27-FEB-2020*                             
NCE       2009R00463          2139038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             27-FEB-2020*                             
NCE       2009R00463          2139049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             27-FEB-2020*                             
NCE       2009R00464          2141218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             29-JUL-2009*                             
NCE       2009R00464          2141219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             06-AUG-2009*                             
NCE       2009R00465          2141331   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009R00465          2141344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             05-SEP-2013*                             
NCE       2009R00466          2141397   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009R00466          2141398   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             13-AUG-2020*                             
NCE       2009R00466          2197712   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             13-AUG-2020*                             
NCE       2009R00466          2207557   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             13-AUG-2020*                             
NCE       2009R00467          2141389   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009R00467          2141390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             12-APR-2010*                             
NCE       2009R00468          2141799   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009R00468          2141800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613-3218          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             27-MAR-2010*                             
NCE       2009R00469          2143914   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCE       2009R00469          2143915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             12-APR-2010*                             
NCE       2009R00470          2144107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCE       2009R00470          2144108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             17-DEC-2010*                             
NCE       2009R00471          2144131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             29-JUL-2009*                             
NCE       2009R00471          2144132   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             24-JAN-2013*                             
NCE       2009R00472          2144176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCE       2009R00472          2144177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             14-JUL-2020*                             
NCE       2009R00475          2146015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCE       2009R00475          2146016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             04-AUG-2020*                             
NCE       2009R00475          2146017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             04-AUG-2020*                             
NCE       2009R00476          2146596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009R00476          2146597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             03-AUG-2010*                             
NCE       2009R00478          2146844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009R00478          2146845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             03-DEC-2021*                             
NCE       2009R00479          2146902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009R00479          2146903   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             12-AUG-2011*                             
NCE       2009R00479          2439888   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             12-AUG-2011*                             
NCE       2009R00479          2439891   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             12-AUG-2011*                             
NCE       2009R00479          2439895   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             12-AUG-2011*                             
NCE       2009R00480          2148437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009R00480          2148451   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009R00481          2149793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009R00481          2149794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             17-OCT-2019*                             
NCE       2009R00482          2149864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009R00482          2149865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             16-APR-2010*                             
NCE       2009R00483          2149859   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009R00483          2149860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             31-MAR-2010*                             
NCE       2009R00484          2149985   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009R00484          2149986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             12-APR-2010*                             
NCE       2009R00485          2150169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009R00485          2150170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             26-JAN-2011*                             
NCE       2009R00485          2150171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             26-JAN-2011*                             
NCE       2009R00486          2150138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009R00486          2150139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             22-JUN-2009*                             
NCE       2009R00487          2151008   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009R00487          2151009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             22-APR-2010*                             
NCE       2009R00488          2151401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             23-JUL-2009*                             
NCE       2009R00488          2151403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   09-JUN-2009*                             16-AUG-2022*                             
NCE       2009R00488          2151404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             12-AUG-2010*                             
NCE       2009R00488          2151405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Emporia             VA                    23847               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             05-OCT-2010*                             
NCE       2009R00490          2152942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009R00490          2152943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wrightsville        NC                    28480               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             29-MAY-2012*                             
NCE       2009R00491          2153329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009R00491          2153331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             21-MAR-2012*                             
NCE       2009R00492          2153370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009R00492          2153371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             21-MAR-2012*                             
NCE       2009R00493          2153416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009R00493          2153417   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boliva              NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             26-MAR-2014*                             
NCE       2009R00494          2153746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009R00494          2153747   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             06-JAN-2010*                             
NCE       2009R00495          2153752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009R00495          2153753   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             03-JAN-2011*                             
NCE       2009R00496          2154227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009R00496          2154250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             03-AUG-2010*                             
NCE       2009R00497          2154666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009R00497          2154667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-DEC-2014*                             
NCE       2009R00498          2155727   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009R00498          2155728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             15-JUN-2009*                             
NCE       2009R00499          2157594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009R00499          2157595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Huntertown          IN                    46748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             21-JUN-2010*                             
NCE       2009R00500          2157896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009R00500          2157897   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             03-JUN-2020*                             
NCE       2009R00501          2157905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009R00501          2157906   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             02-MAR-2015*                             
NCE       2009R00502          2157927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009R00502          2157928   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             19-SEP-2019*                             
NCE       2009R00503          2157969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009R00503          2157971   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             16-DEC-2009*                             
NCE       2009R00503          2171993   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             05-JAN-2010*                             
NCE       2009R00504          2157989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009R00504          2157990   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             15-MAR-2012*                             
NCE       2009R00504          2157991   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             18-JUN-2009*                             
NCE       2009R00505          2158425   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009R00505          2158426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             04-OCT-2011*                             
NCE       2009R00507          2159078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCE       2009R00507          2159079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             20-JUL-2009*                             
NCE       2009R00508          2160466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCE       2009R00508          2160467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             15-FEB-2011*                             
NCE       2009R00509          2160588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCE       2009R00509          2160589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             01-SEP-2011*                             
NCE       2009R00510          2163812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2009R00510          2163813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             04-NOV-2011*                             
NCE       2009R00511          2164045   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2009R00511          2164046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             10-JUL-2009*                             
NCE       2009R00512          2163939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2009R00512          2163940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             29-APR-2010*                             
NCE       2009R00513          2164263   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2009R00513          2164264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             18-JUN-2010*                             
NCE       2009R00514          2166072   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00514          2166073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00515          2166181   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00515          2166182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00516          2166277   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00516          2166278   BD *           *                   Learning Links Educational Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00516          2166279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Linden              NC                    28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             21-SEP-2010*                             
NCE       2009R00517          2166245   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00517          2166246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00518          2166774   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00518          2166775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00519          2166981   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00519          2166982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00520          2167029   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00520          2167030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00521          2167166   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00521          2167167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00522          2167271   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00522          2167272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             28-MAR-2011*                             
NCE       2009R00523          2168025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00523          2168026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-APR-2010*                             
NCE       2009R00524          2168122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009R00524          2168123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-APR-2010*                             
NCE       2009R00525          2168651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009R00525          2168656   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009R00526          2168714   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009R00526          2168715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             28-APR-2010*                             
NCE       2009R00528          2171780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009R00528          2171781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             21-JUN-2010*                             
NCE       2009R00529          2171787   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009R00529          2171788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             29-DEC-2009*                             
NCE       2009R00530          2171795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009R00530          2171796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             26-SEP-2012*                             
NCE       2009R00531          2171821   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009R00531          2171822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             15-SEP-2010*                             
NCE       2009R00532          2175954   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCE       2009R00532          2175955   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301-4153          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             07-JUL-2012*                             
NCE       2009R00533          2176117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCE       2009R00533          2176118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCE       2009R00534          2177880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009R00534          2177881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             20-JUL-2010*                             
NCE       2009R00535          2178034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009R00535          2178035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             11-MAR-2013*                             
NCE       2009R00536          2179588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009R00536          2179589   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610-4926          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             12-JUN-2020*                             
NCE       2009R00536          2343573   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             12-JUN-2020*                             
NCE       2009R00537          2180832   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009R00537          2180833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             25-MAR-2011*                             
NCE       2009R00538          2181390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009R00538          2181397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009R00539          2183245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009R00539          2183260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009R00540          2183336   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009R00540          2183337   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             10-AUG-2009*                             
NCE       2009R00541          2184113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             15-SEP-2009*                             
NCE       2009R00541          2184114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314-1628          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             09-JAN-2012*                             
NCE       2009R00542          2185567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             24-JUN-2009*                             
NCE       2009R00542          2185568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             04-OCT-2011*                             
NCE       2009R00543          2188849   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCE       2009R00543          2188850   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             27-JAN-2025*                             
NCE       2009R00543          2188851   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             09-MAR-2022*                             
NCE       2009R00543          2188852   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             09-MAR-2022*                             
NCE       2009R00544          2190287   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCE       2009R00544          2190288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             03-JAN-2014*                             
NCE       2009R00545          2190228   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCE       2009R00545          2190229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             03-JAN-2011*                             
NCE       2009R00546          2191471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009R00546          2191472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             04-JAN-2010*                             
NCE       2009R00547          2191696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009R00547          2191697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             03-JAN-2011*                             
NCE       2009R00547          2191698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             08-SEP-2010*                             
NCE       2009R00548          2192766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             27-OCT-2010*                             
NCE       2009R00548          2192767   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603-4714          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             28-MAR-2012*                             
NCE       2009R00548          2459219   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             19-MAR-2012*                             
NCE       2009R00548          2459258   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             19-MAR-2012*                             
NCE       2009R00549          2193984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCE       2009R00549          2193985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             18-SEP-2013*                             
NCE       2009R00550          2193991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             07-JUN-2019*                             
NCE       2009R00550          2193992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             24-JUL-2019*                             
NCE       2009R00551          2194233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCE       2009R00551          2194234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             16-OCT-2009*                             
NCE       2009R00552          2197870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009R00552          2197871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Guarbo              PR                    00778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             07-JUL-2010*                             
NCE       2009R00553          2197898   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009R00553          2197899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             13-JUL-2009*                             
NCE       2009R00555          2199580   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009R00555          2199581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             22-MAR-2017*                             
NCE       2009R00556          2199980   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009R00556          2199981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             29-DEC-2009*                             
NCE       2009R00557          2200982   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009R00557          2200983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             22-DEC-2009*                             
NCE       2009R00558          2201847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009R00558          2201848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             26-SEP-2011*                             
NCE       2009R00558          2201849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             26-SEP-2011*                             
NCE       2009R00559          2202638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009R00559          2202639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             03-MAY-2010*                             
NCE       2009R00560          2202704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009R00560          2202705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             11-MAR-2013*                             
NCE       2009R00561          2202856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009R00561          2202857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             19-FEB-2010*                             
NCE       2009R00562          2202874   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009R00562          2202875   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             04-MAY-2020*                             
NCE       2009R00564          2203669   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             10-AUG-2009*                             
NCE       2009R00564          2203670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             19-MAY-2010*                             
NCE       2009R00565          2206444   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009R00565          2206445   BD *           *                   Med I Interfacility Care                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009R00566          2210092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009R00566          2210094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             17-DEC-2010*                             
NCE       2009R00567          2210849   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009R00567          2210850   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009R00568          2210801   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009R00568          2210802   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             12-JUL-2010*                             
NCE       2009R00569          2210941   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009R00569          2210942   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             26-SEP-2011*                             
NCE       2009R00570          2210978   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009R00570          2210979   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009R00571          2211057   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009R00571          2211059   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             23-JUL-2009*                             
NCE       2009R00572          2211209   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009R00572          2211210   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             05-JAN-2010*                             
NCE       2009R00573          2214297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCE       2009R00573          2214298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             21-JUN-2010*                             
NCE       2009R00573          2214300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             07-JUL-2010*                             
NCE       2009R00573          2214301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             04-SEP-2009*                             
NCE       2009R00573          2214302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             15-JUL-2009*                             
NCE       2009R00574          2218533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCE       2009R00574          2218534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             18-MAR-2022*                             
NCE       2009R00574          2218535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             18-MAR-2022*                             
NCE       2009R00575          2218664   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCE       2009R00575          2218665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             22-FEB-2010*                             
NCE       2009R00576          2218703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCE       2009R00576          2218704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             14-DEC-2009*                             
NCE       2009R00577          2218786   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCE       2009R00577          2218787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             08-MAR-2010*                             
NCE       2009R00578          2218862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCE       2009R00578          2218863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             22-MAR-2013*                             
NCE       2009R00579          2220377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             06-AUG-2009*                             
NCE       2009R00579          2220378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             16-JUN-2010*                             
NCE       2009R00580          2220382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009R00580          2220391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             02-FEB-2010*                             
NCE       2009R00581          2220761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009R00581          2220764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             23-JUL-2010*                             
NCE       2009R00582          2221778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009R00582          2221779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             04-MAY-2022*                             
NCE       2009R00582          2221781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Broodway            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             04-MAY-2022*                             
NCE       2009R00582          2221782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             04-MAY-2022*                             
NCE       2009R00583          2223623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009R00583          2223624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             22-AUG-2013*                             
NCE       2009R00584          2226712   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009R00584          2226713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306-9234          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             04-APR-2011*                             
NCE       2009R00585          2226828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009R00585          2226829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             15-FEB-2010*                             
NCE       2009R00586          2226911   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             12-SEP-2013*                             
NCE       2009R00586          2226912   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             27-JUL-2012*                             
NCE       2009R00586          2226913   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             18-MAR-2014*                             
NCE       2009R00586          2226914   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             24-FEB-2012*                             
NCE       2009R00586          2886275   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             24-FEB-2012*                             
NCE       2009R00586          2886280   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             21-MAR-2012*                             
NCE       2009R00586          2886284   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             17-MAY-2013*                             
NCE       2009R00586          2886290   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             17-MAY-2013*                             
NCE       2009R00586          2886291   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCE       2009R00587          2227225   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009R00587          2227226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             08-OCT-2010*                             
NCE       2009R00588          2226954   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009R00588          2226955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             23-APR-2015*                             
NCE       2009R00588          2226956   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             04-JUN-2014*                             
NCE       2009R00589          2227297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009R00589          2227307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009R00590          2228970   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009R00590          2228971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             12-AUG-2009*                             
NCE       2009R00591          2231121   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009R00591          2231122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             12-APR-2010*                             
NCE       2009R00592          2231524   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009R00592          2231525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bristol             TN                    37620               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             22-MAR-2013*                             
NCE       2009R00593          2231847   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009R00593          2231848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             18-SEP-2009*                             
NCE       2009R00594          2232173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCE       2009R00594          2232174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             01-NOV-2010*                             
NCE       2009R00595          2232181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             08-SEP-2009*                             
NCE       2009R00595          2232182   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Latta               SC                    29565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             07-JUL-2010*                             
NCE       2009R00595          2232183   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Manning             SC                    10249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             07-JUL-2010*                             
NCE       2009R00595          2232184   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Johnsonville        SC                    29555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             07-JUL-2010*                             
NCE       2009R00597          2232854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCE       2009R00597          2232855   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             08-JUL-2010*                             
NCE       2009R00598          2233612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCE       2009R00598          2233613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCE       2009R00599          2235870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009R00599          2235871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             25-SEP-2009*                             
NCE       2009R00600          2236020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009R00600          2236021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             10-AUG-2009*                             
NCE       2009R00601          2236115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009R00601          2236116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             02-APR-2010*                             
NCE       2009R00601          2236117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             02-APR-2010*                             
NCE       2009R00603          2238647   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009R00603          2238648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009R00604          2238689   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009R00604          2238691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             18-SEP-2009*                             
NCE       2009R00605          2238842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009R00605          2238843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             06-APR-2010*                             
NCE       2009R00606          2239295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009R00606          2239296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             25-JAN-2010*                             
NCE       2009R00607          2240192   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             11-AUG-2009*                             
NCE       2009R00607          2240193   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             12-AUG-2010*                             
NCE       2009R00607          2240194   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             12-AUG-2010*                             
NCE       2009R00608          2242044   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009R00608          2242045   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             23-JUN-2010*                             
NCE       2009R00609          2242429   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009R00609          2242430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             05-AUG-2009*                             
NCE       2009R00610          2242495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009R00610          2242496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             05-AUG-2009*                             
NCE       2009R00611          2242523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009R00611          2242524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             12-MAR-2014*                             
NCE       2009R00612          2244118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009R00612          2244127   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009R00613          2245769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009R00613          2245770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             30-JAN-2015*                             
NCE       2009R00614          2246099   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009R00614          2246100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             01-OCT-2010*                             
NCE       2009R00615          2247905   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009R00615          2247906   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             08-FEB-2021*                             
NCE       2009R00616          2254610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009R00616          2254611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             12-MAR-2012*                             
NCE       2009R00617          2255581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009R00617          2255589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             01-JUL-2014*                             
NCE       2009R00618          2255876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009R00618          2255877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             29-MAR-2011*                             
NCE       2009R00619          2259444   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009R00619          2259445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             07-APR-2011*                             
NCE       2009R00620          2259494   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009R00620          2259497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             13-SEP-2011*                             
NCE       2009R00620          2259498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             15-SEP-2010*                             
NCE       2009R00621          2259625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009R00621          2259626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Dover               NC                    28526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             26-JUL-2011*                             
NCE       2009R00622          2264261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009R00622          2264262   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             14-MAY-2013*                             
NCE       2009R00623          2265942   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009R00623          2265943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             31-MAR-2010*                             
NCE       2009R00624          2266792   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009R00624          2266793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532-9790          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             09-JAN-2012*                             
NCE       2009R00625          2266794   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009R00625          2266795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             09-JAN-2012*                             
NCE       2009R00626          2268357   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009R00626          2268358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009R00627          2268635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             03-AUG-2009*                             
NCE       2009R00627          2268636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             12-AUG-2010*                             
NCE       2009R00628          2271063   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009R00628          2271064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             06-JUN-2011*                             
NCE       2009R00629          2272463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             11-AUG-2009*                             
NCE       2009R00629          2272464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             29-SEP-2009*                             
NCE       2009R00630          2274839   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009R00630          2274872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             23-MAR-2010*                             
NCE       2009R00631          2275124   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009R00631          2275125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             12-APR-2010*                             
NCE       2009R00632          2275011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009R00632          2275012   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             21-MAR-2014*                             
NCE       2009R00633          2275090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009R00633          2275091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolton              NC                    28423               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             25-OCT-2010*                             
NCE       2009R00634          2275160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009R00634          2275161   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             26-AUG-2010*                             
NCE       2009R00635          2275237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009R00635          2275238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             16-SEP-2014*                             
NCE       2009R00636          2275991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00636          2275992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             10-FEB-2010*                             
NCE       2009R00637          2275994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00637          2275995   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             13-JUL-2010*                             
NCE       2009R00637          2275996   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             13-JUL-2010*                             
NCE       2009R00638          2276000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00638          2276001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             17-MAY-2010*                             
NCE       2009R00638          2276002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             18-JUN-2010*                             
NCE       2009R00639          2276247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00639          2276248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             08-JUL-2010*                             
NCE       2009R00640          2276316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00640          2276317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             20-JAN-2010*                             
NCE       2009R00640          2276318   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             29-NOV-2010*                             
NCE       2009R00641          2276367   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00641          2276368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             15-FEB-2010*                             
NCE       2009R00643          2276492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00643          2276493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             02-NOV-2009*                             
NCE       2009R00644          2276518   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00644          2276519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             08-NOV-2010*                             
NCE       2009R00645          2276535   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00645          2276537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             25-MAR-2011*                             
NCE       2009R00646          2276564   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00646          2276565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             26-SEP-2013*                             
NCE       2009R00647          2276611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             09-JAN-2012*                             
NCE       2009R00647          2276612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             29-APR-2020*                             
NCE       2009R00647          2302642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             17-AUG-2009*                             
NCE       2009R00648          2277221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009R00648          2277222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             13-SEP-2011*                             
NCE       2009R00648          2277223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             13-SEP-2011*                             
NCE       2009R00649          2279600   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009R00649          2279601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             08-OCT-2010*                             
NCE       2009R00650          2280211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009R00650          2280212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009R00651          2281714   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009R00651          2281715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             24-JUN-2010*                             
NCE       2009R00652          2281847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009R00652          2281848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             24-NOV-2009*                             
NCE       2009R00653          2282673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCE       2009R00653          2282680   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCE       2009R00654          2283475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCE       2009R00654          2283490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-SEP-2012*                             
NCE       2009R00655          2285862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009R00655          2285863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             14-APR-2011*                             
NCE       2009R00656          2285961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009R00656          2285962   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             19-OCT-2010*                             
NCE       2009R00657          2286268   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009R00657          2286269   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             26-SEP-2022*                             
NCE       2009R00658          2286440   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009R00658          2286441   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             01-FEB-2022*                             
NCE       2009R00658          2745292   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             01-FEB-2022*                             
NCE       2009R00658          2745309   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             01-FEB-2022*                             
NCE       2009R00658          2745318   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             01-FEB-2022*                             
NCE       2009R00659          2286566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009R00659          2286567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             05-APR-2010*                             
NCE       2009R00660          2288030   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009R00660          2288031   BD *           *                   B. Braun Medical Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             05-FEB-2020*                             
NCE       2009R00661          2288041   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009R00661          2288042   BD *           *                   Medical Suppliers of the Americas                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009R00662          2288487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009R00662          2288488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linden              NC                    28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             04-APR-2013*                             
NCE       2009R00663          2288489   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009R00663          2288490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             24-FEB-2012*                             
NCE       2009R00664          2288493   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009R00664          2288494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             27-MAY-2021*                             
NCE       2009R00664          2368766   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             27-MAY-2021*                             
NCE       2009R00664          2368772   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             27-MAY-2021*                             
NCE       2009R00665          2288500   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009R00665          2288502   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             03-APR-2012*                             
NCE       2009R00666          2288549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009R00666          2288550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             06-AUG-2020*                             
NCE       2009R00667          2290823   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009R00667          2290824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             25-SEP-2009*                             
NCE       2009R00668          2293159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCE       2009R00668          2293160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             04-NOV-2010*                             
NCE       2009R00669          2293708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCE       2009R00669          2293721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCE       2009R00670          2296006   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009R00670          2296007   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             24-JUL-2012*                             
NCE       2009R00671          2303007   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009R00671          2303008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             19-JAN-2011*                             
NCE       2009R00671          2303011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009R00671          2303019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009R00671          2664987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2009R00672          2303270   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009R00672          2303271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-SEP-2012*                             
NCE       2009R00673          2304899   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009R00673          2304900   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             04-NOV-2009*                             
NCE       2009R00673          2304901   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             04-NOV-2009*                             
NCE       2009R00673          2304902   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winnabow            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             04-NOV-2009*                             
NCE       2009R00674          2305210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009R00674          2305211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             10-JUL-2012*                             
NCE       2009R00675          2306540   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             26-MAR-2014*                             
NCE       2009R00675          2306541   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             03-SEP-2014*                             
NCE       2009R00675          2306542   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             03-SEP-2014*                             
NCE       2009R00676          2307227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             19-AUG-2009*                             
NCE       2009R00676          2307228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             22-FEB-2010*                             
NCE       2009R00677          2307335   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             19-AUG-2009*                             
NCE       2009R00677          2307336   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             28-JUL-2011*                             
NCE       2009R00677          2307337   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             28-JUL-2011*                             
NCE       2009R00678          2307774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             19-AUG-2009*                             
NCE       2009R00678          2307775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             07-OCT-2013*                             
NCE       2009R00679          2307924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             19-AUG-2009*                             
NCE       2009R00679          2307925   BD *           *                   Tar Heel Medical Transport                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             19-AUG-2009*                             
NCE       2009R00681          2309224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             19-AUG-2009*                             
NCE       2009R00681          2309225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             15-SEP-2009*                             
NCE       2009R00682          2309231   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             19-AUG-2009*                             
NCE       2009R00682          2309232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             20-SEP-2013*                             
NCE       2009R00683          2309374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009R00683          2309375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-APR-2010*                             
NCE       2009R00684          2309388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009R00684          2309389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Queens              NY                    11412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             07-JUL-2010*                             
NCE       2009R00685          2309440   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009R00685          2309441   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             15-NOV-2018*                             
NCE       2009R00687          2309494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009R00687          2309495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             22-APR-2011*                             
NCE       2009R00688          2309490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009R00688          2309491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             10-DEC-2009*                             
NCE       2009R00688          2309492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             24-JUN-2010*                             
NCE       2009R00688          2309493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             10-DEC-2009*                             
NCE       2009R00689          2313748   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009R00689          2313754   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009R00689          2313777   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009R00690          2315066   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009R00690          2315067   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             16-FEB-2022*                             
NCE       2009R00691          2315583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009R00691          2315584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             18-JUL-2012*                             
NCE       2009R00693          2318217   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009R00693          2318218   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             24-FEB-2010*                             
NCE       2009R00693          2318219   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009R00694          2318316   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009R00694          2318317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             19-SEP-2014*                             
NCE       2009R00695          2319946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009R00695          2319947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             07-JAN-2010*                             
NCE       2009R00696          2319964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009R00696          2319965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             14-OCT-2009*                             
NCE       2009R00697          2319973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009R00697          2319974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-JAN-2012*                             
NCE       2009R00698          2320246   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009R00698          2320247   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             28-JUL-2010*                             
NCE       2009R00698          2418087   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             06-MAY-2015*                             
NCE       2009R00699          2320828   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009R00699          2320829   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             16-JUN-2010*                             
NCE       2009R00700          2320876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009R00700          2320877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Princeville         NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             16-JUN-2010*                             
NCE       2009R00701          2325523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009R00701          2325524   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             08-JUL-2010*                             
NCE       2009R00702          2325525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009R00702          2325535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             24-NOV-2009*                             
NCE       2009R00703          2325556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009R00703          2325557   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             12-FEB-2021*                             
NCE       2009R00703          3339916   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             12-FEB-2021*                             
NCE       2009R00704          2325567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009R00704          2325568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             25-MAR-2013*                             
NCE       2009R00705          2325576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009R00705          2325577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27533-8011          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             12-JUL-2010*                             
NCE       2009R00706          2325606   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009R00706          2325607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             07-JAN-2010*                             
NCE       2009R00707          2325901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009R00707          2325902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             18-SEP-2009*                             
NCE       2009R00708          2329254   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCE       2009R00708          2329255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             06-DEC-2021*                             
NCE       2009R00710          2330070   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCE       2009R00710          2330071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Albertson           NC                    28508               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             11-SEP-2012*                             
NCE       2009R00711          2332282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009R00711          2332283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             24-FEB-2011*                             
NCE       2009R00712          2332397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009R00712          2332398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             08-MAY-2012*                             
NCE       2009R00713          2332736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009R00713          2332737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             23-OCT-2012*                             
NCE       2009R00714          2333584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009R00714          2333585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             14-JUL-2010*                             
NCE       2009R00715          2340629   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009R00715          2340630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Las Cruces          NM                    88012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             25-JUN-2010*                             
NCE       2009R00716          2341290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             26-AUG-2011*                             
NCE       2009R00716          2341291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-APR-2012*                             
NCE       2009R00717          2341471   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009R00717          2341472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             08-OCT-2010*                             
NCE       2009R00718          2341587   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009R00718          2341589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             08-OCT-2010*                             
NCE       2009R00719          2342017   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009R00719          2342018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             08-SEP-2010*                             
NCE       2009R00721          2343091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009R00721          2343092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             27-OCT-2010*                             
NCE       2009R00722          2343862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009R00722          2343863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             05-SEP-2013*                             
NCE       2009R00723          2347193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009R00723          2347194   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             20-APR-2011*                             
NCE       2009R00724          2348347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCE       2009R00724          2348348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             26-JAN-2011*                             
NCE       2009R00725          2350936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCE       2009R00725          2350937   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             07-AUG-2019*                             
NCE       2009R00725          2350938   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampton             GA                    30238               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             07-AUG-2019*                             
NCE       2009R00726          2351395   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCE       2009R00726          2351396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             23-MAY-2013*                             
NCE       2009R00726          2351397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348\              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             01-JUL-2013*                             
NCE       2009R00726          2351398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             01-JUL-2013*                             
NCE       2009R00726          2351399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             23-MAY-2013*                             
NCE       2009R00726          2351400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             07-JUL-2011*                             
NCE       2009R00727          2352481   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCE       2009R00727          2352482   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmignton          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             06-JUL-2010*                             
NCE       2009R00727          2352483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Grand Isle          NE                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             30-NOV-2010*                             
NCE       2009R00728          2355636   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCE       2009R00728          2355637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             07-JUL-2011*                             
NCE       2009R00729          2357742   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCE       2009R00729          2357743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             23-SEP-2011*                             
NCE       2009R00730          2363984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             22-DEC-2009*                             
NCE       2009R00730          2363994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCE       2009R00731          2365945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCE       2009R00731          2365953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NCNash                27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             11-JAN-2012*                             
NCE       2009R00732          2366202   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCE       2009R00732          2366203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             01-DEC-2011*                             
NCE       2009R00733          2367889   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009R00733          2367890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             18-SEP-2009*                             
NCE       2009R00734          2368143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009R00734          2368144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NC                    27834     *              *              *                  *                        *                             *                             Y16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             05-OCT-2010*                             
NCE       2009R00735          2368798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009R00735          2368799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             08-APR-2014*                             
NCE       2009R00736          2369042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009R00736          2369043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             28-SEP-2009*                             
NCE       2009R00738          2369729   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             17-SEP-2009*                             
NCE       2009R00738          2369730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             14-MAR-2011*                             
NCE       2009R00738          2369742   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009R00739          2372126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             03-APR-2020*                             
NCE       2009R00739          2372145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009R00740          2372237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009R00740          2372238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             02-DEC-2019*                             
NCE       2009R00741          2372581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009R00741          2372582   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             13-AUG-2021*                             
NCE       2009R00741          2756137   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             13-AUG-2021*                             
NCE       2009R00742          2372608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009R00742          2372609   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             05-AUG-2020*                             
NCE       2009R00743          2372657   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-APR-2019*                             
NCE       2009R00743          2372658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             25-MAR-2022*                             
NCE       2009R00743          2372659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             25-MAR-2022*                             
NCE       2009R00743          2372660   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             25-MAR-2022*                             
NCE       2009R00743          2372661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             25-MAR-2022*                             
NCE       2009R00743          2372662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             25-MAR-2022*                             
NCE       2009R00743          2526377   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             25-MAR-2022*                             
NCE       2009R00744          2372708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009R00744          2372709   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Kinghtdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             30-NOV-2010*                             
NCE       2009R00744          2372710   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             26-JAN-2015*                             
NCE       2009R00744          2372711   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             06-JUL-2010*                             
NCE       2009R00744          2372712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             10-FEB-2011*                             
NCE       2009R00744          2372713   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             09-JUL-2010*                             
NCE       2009R00745          2372837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009R00745          2372838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             12-AUG-2010*                             
NCE       2009R00745          2464234   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth           NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             15-FEB-2011*                             
NCE       2009R00746          2375205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCE       2009R00746          2375206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             15-OCT-2012*                             
NCE       2009R00746          2375207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             06-NOV-2012*                             
NCE       2009R00746          2375208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             21-JUN-2010*                             
NCE       2009R00747          2376936   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCE       2009R00747          2376937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             08-OCT-2010*                             
NCE       2009R00748          2380320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009R00748          2380321   BD *           *                   RBR, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009R00748          2380322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             01-SEP-2010*                             
NCE       2009R00748          2380323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             01-SEP-2010*                             
NCE       2009R00749          2380864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009R00749          2380865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kittrell            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             21-MAR-2011*                             
NCE       2009R00750          2382928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCE       2009R00750          2382929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             DeLand              FL                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             05-JAN-2012*                             
NCE       2009R00751          2383811   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCE       2009R00751          2383812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             08-OCT-2010*                             
NCE       2009R00752          2384243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCE       2009R00752          2384244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             11-MAR-2011*                             
NCE       2009R00753          2387622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCE       2009R00753          2387623   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             26-MAR-2010*                             
NCE       2009R00753          2427437   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             01-APR-2013*                             
NCE       2009R00754          2390566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCE       2009R00754          2390567   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             23-SEP-2013*                             
NCE       2009R00754          2390568   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             30-JAN-2012*                             
NCE       2009R00755          2391144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCE       2009R00755          2391145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             21-DEC-2010*                             
NCE       2009R00756          2393023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009R00756          2393024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             21-MAR-2012*                             
NCE       2009R00756          2393025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             21-MAR-2012*                             
NCE       2009R00757          2393030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009R00757          2393031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             19-OCT-2018*                             
NCE       2009R00758          2393042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009R00758          2393043   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Leland              NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             14-JUL-2010*                             
NCE       2009R00758          2439608   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Leland              NC                    24851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             09-JUL-2010*                             
NCE       2009R00758          2439611   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403-0733          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             08-JUL-2010*                             
NCE       2009R00759          2394128   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009R00759          2394129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             15-SEP-2010*                             
NCE       2009R00760          2394926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009R00760          2394927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayettevill         NC                    28304-2952          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             26-MAR-2013*                             
NCE       2009R00761          2396485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCE       2009R00761          2396486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             22-JAN-2010*                             
NCE       2009R00762          2397776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCE       2009R00762          2397777   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             03-MAY-2011*                             
NCE       2009R00763          2399397   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCE       2009R00763          2399398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCE       2009R00764          2399442   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCE       2009R00764          2399443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCE       2009R00765          2399467   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCE       2009R00765          2399468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCE       2009R00766          2399783   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00766          2399784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             16-JUL-2010*                             
NCE       2009R00767          2399787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00767          2399788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             18-JUN-2010*                             
NCE       2009R00768          2400790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00768          2400791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             27-SEP-2010*                             
NCE       2009R00768          2400793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-AUG-2010*                             
NCE       2009R00769          2401403   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00769          2401404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             31-AUG-2012*                             
NCE       2009R00770          2401437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00770          2401438   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             03-JAN-2011*                             
NCE       2009R00770          2714932   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             04-APR-2011*                             
NCE       2009R00771          2401473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00771          2401474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             23-OCT-2014*                             
NCE       2009R00772          2401488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00772          2401489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             20-JUL-2011*                             
NCE       2009R00773          2401507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00773          2401508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             19-APR-2013*                             
NCE       2009R00773          2402037   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00773          2402038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00773          2402044   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00774          2401658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00774          2401659   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             04-AUG-2011*                             
NCE       2009R00774          2800291   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             03-APR-2012*                             
NCE       2009R00775          2401703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00775          2401704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             01-NOV-2011*                             
NCE       2009R00775          2401705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-JUL-2012*                             
NCE       2009R00777          2402144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00777          2402145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             28-AUG-2012*                             
NCE       2009R00778          2402176   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00778          2402178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             29-APR-2014*                             
NCE       2009R00779          2402187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00779          2402188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-JAN-2012*                             
NCE       2009R00780          2402293   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009R00780          2402294   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             01-FEB-2022*                             
NCE       2009R00780          2455473   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             01-FEB-2022*                             
NCE       2009R00781          2404033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCE       2009R00781          2404034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dearborn            MI                    48126               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             10-JUL-2012*                             
NCE       2009R00782          2404171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCE       2009R00782          2404172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Baltimore           MD                    21202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             05-JUL-2011*                             
NCE       2009R00783          2405310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCE       2009R00783          2405311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oklahoma            OK                    73105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             06-APR-2011*                             
NCE       2009R00784          2405386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCE       2009R00784          2405387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             04-OCT-2010*                             
NCE       2009R00784          2405388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             08-SEP-2010*                             
NCE       2009R00785          2405466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCE       2009R00785          2405467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             22-SEP-2011*                             
NCE       2009R00786          2406357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCE       2009R00786          2406358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCE       2009R00787          2406670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCE       2009R00787          2406671   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hobgood             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             10-NOV-2020*                             
NCE       2009R00787          3337048   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27865               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             10-NOV-2020*                             
NCE       2009R00788          2406682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCE       2009R00788          2406683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCE       2009R00789          2407054   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCE       2009R00789          2407055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             13-NOV-2009*                             
NCE       2009R00792          2407741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCE       2009R00792          2407742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             01-SEP-2010*                             
NCE       2009R00793          2407776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCE       2009R00793          2407777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mt.           NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             18-JUN-2010*                             
NCE       2009R00794          2407832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCE       2009R00794          2407833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             01-SEP-2010*                             
NCE       2009R00795          2407952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCE       2009R00795          2407953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             21-JAN-2010*                             
NCE       2009R00796          2409027   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009R00796          2409028   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             30-OCT-2014*                             
NCE       2009R00796          2409029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             04-OCT-2011*                             
NCE       2009R00796          2409030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             04-OCT-2011*                             
NCE       2009R00796          2767842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2009R00797          2409216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009R00797          2409217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             10-MAR-2010*                             
NCE       2009R00798          2409246   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009R00798          2409247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009R00799          2409314   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009R00799          2409315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             20-JUL-2012*                             
NCE       2009R00800          2411403   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009R00800          2411404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             14-OCT-2009*                             
NCE       2009R00801          2411489   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009R00801          2411490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             08-NOV-2010*                             
NCE       2009R00803          2413561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCE       2009R00803          2413563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             New Castle          IN                    47362               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             22-OCT-2012*                             
NCE       2009R00804          2415054   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009R00804          2415055   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             05-OCT-2010*                             
NCE       2009R00805          2415066   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009R00805          2415067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             24-JUN-2010*                             
NCE       2009R00806          2415958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009R00806          2415967   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009R00807          2418757   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009R00807          2418758   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             15-MAR-2011*                             
NCE       2009R00809          2420038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             14-OCT-2009*                             
NCE       2009R00809          2420039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             01-JUL-2013*                             
NCE       2009R00810          2420170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009R00810          2420171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-DEC-2009*                             
NCE       2009R00811          2420174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009R00811          2420175   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             01-OCT-2010*                             
NCE       2009R00812          2420752   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009R00812          2420753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             24-AUG-2010*                             
NCE       2009R00813          2420758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009R00813          2420759   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             22-FEB-2012*                             
NCE       2009R00813          2420760   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             22-FEB-2012*                             
NCE       2009R00813          2420761   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             22-FEB-2012*                             
NCE       2009R00814          2422807   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCE       2009R00814          2422808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             12-APR-2010*                             
NCE       2009R00815          2423623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009R00815          2423624   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Emporia             VA                    23847               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             11-JUL-2012*                             
NCE       2009R00816          2424162   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009R00816          2424163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             02-SEP-2010*                             
NCE       2009R00816          2424164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             02-SEP-2010*                             
NCE       2009R00816          2424165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             02-SEP-2010*                             
NCE       2009R00818          2424458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009R00818          2424459   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             30-JAN-2012*                             
NCE       2009R00818          2424461   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             22-AUG-2012*                             
NCE       2009R00819          2424548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009R00819          2424549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             20-JUL-2011*                             
NCE       2009R00819          2424550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             20-JUL-2011*                             
NCE       2009R00819          2424551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             20-JUL-2011*                             
NCE       2009R00820          2426024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009R00820          2426056   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009R00821          2426105   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009R00821          2426138   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009R00821          2426182   A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009R00822          2430353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009R00822          2430354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             30-AUG-2010*                             
NCE       2009R00823          2430707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             21-AUG-2014*                             
NCE       2009R00823          2431577   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             14-MAR-2012*                             
NCE       2009R00823          3749453   BD *           *                   P&W Oil Industries                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leland              NC                    27451     *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             21-AUG-2014*                             
NCE       2009R00824          2431694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009R00824          2431695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             27-JUL-2011*                             
NCE       2009R00825          2431926   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009R00825          2431927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             09-JAN-2012*                             
NCE       2009R00826          2432113   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009R00826          2432114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             26-OCT-2011*                             
NCE       2009R00827          2432577   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009R00827          2432578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27887               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             08-JUL-2011*                             
NCE       2009R00828          2435702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCE       2009R00828          2435703   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCE       2009R00829          2435708   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             30-NOV-2010*                             
NCE       2009R00829          2435709   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             07-NOV-2011*                             
NCE       2009R00829          3302132   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-NOV-2011*                             
NCE       2009R00830          2440356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCE       2009R00830          2440357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             14-MAR-2011*                             
NCE       2009R00830          2440358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             19-AUG-2010*                             
NCE       2009R00830          2440359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             19-AUG-2010*                             
NCE       2009R00831          2441901   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCE       2009R00831          2441902   BD *           *                   Harrell Medical Transport                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCE       2009R00831          4472852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Belvidere           NC                    27919               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             02-SEP-2014*                             
NCE       2009R00831          4472853   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belvidere           NC                    27919               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             02-SEP-2014*                             
NCE       2009R00833          2444774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009R00833          2444775   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             05-APR-2011*                             
NCE       2009R00833          2444776   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             05-APR-2011*                             
NCE       2009R00834          2444792   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             20-SEP-2013*                             
NCE       2009R00834          2576173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCE       2009R00835          2444802   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009R00835          2444803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             08-OCT-2010*                             
NCE       2009R00836          2444827   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009R00836          2444828   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             09-AUG-2019*                             
NCE       2009R00836          2850005   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             09-AUG-2019*                             
NCE       2009R00837          2444880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             28-OCT-2009*                             
NCE       2009R00837          2444881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Camp lejeune        NC                    28542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             08-OCT-2010*                             
NCE       2009R00838          2444986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             28-OCT-2009*                             
NCE       2009R00838          2444987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cincinnati,         OH                    45224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             07-APR-2011*                             
NCE       2009R00839          2447191   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCE       2009R00839          2447192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             24-AUG-2015*                             
NCE       2009R00839          2447193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             24-AUG-2015*                             
NCE       2009R00840          2447627   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCE       2009R00840          2447628   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             16-FEB-2022*                             
NCE       2009R00841          2447595   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCE       2009R00841          2447596   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             06-NOV-2013*                             
NCE       2009R00842          2448909   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             23-OCT-2009*                             
NCE       2009R00842          2448910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             08-OCT-2010*                             
NCE       2009R00843          2450736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             23-OCT-2009*                             
NCE       2009R00843          2450737   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             01-JUN-2011*                             
NCE       2009R00844          2452392   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009R00844          2452393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             08-OCT-2010*                             
NCE       2009R00845          2454460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009R00845          2454476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009R00846          2454546   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009R00846          2454547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dale                TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             27-AUG-2010*                             
NCE       2009R00847          2454508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009R00847          2454654   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009R00848          2455410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00848          2455417   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00849          2455432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00849          2455442   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00850          2455463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00850          2455466   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00851          2455475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00851          2455529   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00852          2455939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00852          2455940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             15-MAR-2010*                             
NCE       2009R00853          2456363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00853          2456364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             14-JAN-2011*                             
NCE       2009R00854          2457135   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009R00854          2457136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             04-NOV-2009*                             
NCE       2009R00855          2458680   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009R00855          2458681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             25-MAY-2011*                             
NCE       2009R00856          2458998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009R00856          2458999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303-6210          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             01-SEP-2010*                             
NCE       2009R00857          2461102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00857          2461103   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             30-NOV-2012*                             
NCE       2009R00857          2461104   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             06-OCT-2011*                             
NCE       2009R00858          2461267   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00858          2461268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             22-JAN-2010*                             
NCE       2009R00859          2461368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00859          2461378   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00860          2461440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00860          2461488   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00861          2462246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00861          2462251   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00862          2462414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00862          2462419   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00863          2462434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00863          2462444   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00864          2462454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00864          2462462   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00865          2462491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00865          2462513   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCE       2009R00866          2467070   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             08-APR-2010*                             
NCE       2009R00866          2467071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             19-NOV-2010*                             
NCE       2009R00867          2467178   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009R00867          2467179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             13-NOV-2009*                             
NCE       2009R00868          2467186   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009R00868          2467187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UK        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             08-JUL-2010*                             
NCE       2009R00868          2467188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             08-JUL-2010*                             
NCE       2009R00869          2468619   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009R00869          2468620   BD *           *                   Ballistics Protection Technologies                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009R00870          2468644   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009R00870          2468646   BD *           *                   Prince and Fortune Enterprise                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009R00871          2468667   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009R00871          2468668   BD *           *                   T.C. Associates                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009R00872          2468695   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009R00872          2468696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009R00873          2469758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCE       2009R00873          2469759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             28-APR-2015*                             
NCE       2009R00874          2469843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCE       2009R00874          2469844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             20-AUG-2012*                             
NCE       2009R00875          2470068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCE       2009R00875          2470069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-JAN-2011*                             
NCE       2009R00876          2470190   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCE       2009R00876          2470191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             06-MAR-2012*                             
NCE       2009R00877          2470771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCE       2009R00877          2470772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             18-JUN-2010*                             
NCE       2009R00878          2471229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCE       2009R00878          2471230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             14-JUL-2010*                             
NCE       2009R00879          2473660   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCE       2009R00879          2473661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             26-SEP-2013*                             
NCE       2009R00880          2478026   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCE       2009R00880          2478027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             04-OCT-2010*                             
NCE       2009R00880          2478028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ablemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             04-OCT-2010*                             
NCE       2009R00881          2479108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCE       2009R00881          2479112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             09-MAR-2012*                             
NCE       2009R00882          2479892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCE       2009R00882          2479893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             03-JAN-2011*                             
NCE       2009R00883          2479983   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCE       2009R00883          2479984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             28-JUN-2010*                             
NCE       2009R00884          2480417   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCE       2009R00884          2480418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Berkeley Lake       GA                    30096               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             10-JUL-2012*                             
NCE       2009R00884          2480419   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Jolla            CA                    92037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             26-SEP-2011*                             
NCE       2009R00884          2594458   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Booneville          NC                    27011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             04-OCT-2011*                             
NCE       2009R00885          2480732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCE       2009R00885          2480733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-JUL-2010*                             
NCE       2009R00886          2483261   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCE       2009R00886          2483262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             08-NOV-2010*                             
NCE       2009R00887          2483458   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCE       2009R00887          2483459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             07-APR-2011*                             
NCE       2009R00888          2491883   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCE       2009R00888          2491884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             03-OCT-2011*                             
NCE       2009R00889          2492266   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCE       2009R00889          2492267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             04-SEP-2012*                             
NCE       2009R00890          2492604   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCE       2009R00890          2492605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             26-SEP-2013*                             
NCE       2009R00891          2494296   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009R00891          2494297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             18-JUN-2010*                             
NCE       2009R00892          2494357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009R00892          2494420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009R00893          2495234   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009R00893          2495235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             17-APR-2014*                             
NCE       2009R00894          2495864   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00894          2495865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             22-APR-2013*                             
NCE       2009R00895          2497628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00895          2497629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             03-JUN-2011*                             
NCE       2009R00896          2498719   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00896          2498720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             09-DEC-2009*                             
NCE       2009R00897          2498724   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00897          2498725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             09-DEC-2009*                             
NCE       2009R00898          2498727   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00898          2498728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             09-DEC-2009*                             
NCE       2009R00899          2498733   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00899          2498734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             09-DEC-2009*                             
NCE       2009R00900          2498744   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00900          2498745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             09-DEC-2009*                             
NCE       2009R00901          2498746   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00901          2498747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             09-DEC-2009*                             
NCE       2009R00902          2498748   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00902          2498749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             08-DEC-2009*                             
NCE       2009R00903          2498753   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00903          2498754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             09-DEC-2009*                             
NCE       2009R00904          2498759   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009R00904          2498760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             08-DEC-2009*                             
NCE       2009R00906          2501407   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009R00906          2501408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             04-AUG-2010*                             
NCE       2009R00907          2502991   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009R00907          2502992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             08-OCT-2010*                             
NCE       2009R00908          2503505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009R00908          2503506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             30-MAR-2010*                             
NCE       2009R00909          2505280   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009R00909          2505281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             30-MAR-2010*                             
NCE       2009R00910          2506110   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00910          2506111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             08-JAN-2014*                             
NCE       2009R00911          2506150   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00911          2506151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             08-JAN-2014*                             
NCE       2009R00912          2506245   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00912          2506246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             23-SEP-2014*                             
NCE       2009R00913          2506269   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00913          2506270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             08-JAN-2014*                             
NCE       2009R00914          2506304   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00914          2506305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             08-JAN-2014*                             
NCE       2009R00915          2506326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00915          2506327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             23-SEP-2014*                             
NCE       2009R00916          2507528   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00916          2507529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             22-AUG-2013*                             
NCE       2009R00917          2507541   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00917          2507542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00918          2507550   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00918          2507551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             23-AUG-2013*                             
NCE       2009R00919          2507564   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00919          2507565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             26-AUG-2013*                             
NCE       2009R00921          2507591   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00921          2507592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00923          2507599   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00923          2507600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             26-AUG-2013*                             
NCE       2009R00924          2507604   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00924          2507605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00925          2507613   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00925          2507614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             26-AUG-2013*                             
NCE       2009R00926          2507624   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00926          2507625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00927          2507637   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00927          2507638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             26-AUG-2013*                             
NCE       2009R00928          2507643   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00928          2507644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00929          2507657   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00929          2507658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             28-AUG-2013*                             
NCE       2009R00930          2507673   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00930          2507674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00931          2507716   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00931          2507717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00932          2507724   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00932          2507725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00933          2507734   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00933          2507735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00934          2507827   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00934          2507828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00935          2508261   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00935          2508262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             28-AUG-2013*                             
NCE       2009R00936          2508274   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00936          2508275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00937          2508278   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00937          2508279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             28-AUG-2013*                             
NCE       2009R00938          2508282   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00938          2508283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             22-AUG-2013*                             
NCE       2009R00939          2508292   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00939          2508293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             22-AUG-2013*                             
NCE       2009R00940          2508303   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00940          2508304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00941          2508309   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00941          2508310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00942          2508320   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00942          2508321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00943          2508330   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00943          2508331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00944          2508338   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00944          2508339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00945          2508348   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00945          2508349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             23-AUG-2013*                             
NCE       2009R00946          2508353   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00946          2508354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00947          2508362   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00947          2508363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00948          2508367   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00948          2508368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00949          2508375   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00949          2508376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00950          2508386   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00950          2508387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00951          2508395   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00951          2508396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00952          2508433   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00952          2508434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00953          2508439   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00953          2508440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00954          2508448   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00954          2508449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00955          2508454   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00955          2508455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             22-AUG-2013*                             
NCE       2009R00956          2508476   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00956          2508477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00957          2508484   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00957          2508485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             28-AUG-2013*                             
NCE       2009R00958          2508493   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00958          2508494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             28-AUG-2013*                             
NCE       2009R00959          2508498   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00959          2508499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             26-AUG-2013*                             
NCE       2009R00960          2508505   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00960          2508506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             26-AUG-2013*                             
NCE       2009R00961          2508517   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00961          2508518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             29-AUG-2013*                             
NCE       2009R00962          2508525   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00962          2508526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00963          2508536   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00963          2508537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00964          2508540   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00964          2508541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00965          2508559   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00965          2508560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00966          2508572   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00966          2508573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009R00967          2511601   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCE       2009R00967          2511602   BD *           *                   Coastal Ambulance Services, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCE       2009R00968          2511623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCE       2009R00968          2511624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             06-AUG-2010*                             
NCE       2009R00969          2511754   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCE       2009R00969          2511755   BD *           *                   Columbus Transport, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCE       2009R00971          2515440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009R00971          2515441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             17-OCT-2014*                             
NCE       2009R00972          2520885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             27-NOV-2009*                             
NCE       2009R00972          2520886   BD *           *                   Triple R Enterprise, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             27-NOV-2009*                             
NCE       2009R00972          2520887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             31-JUL-2014*                             
NCE       2009R00972          2520888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545-7585          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             04-NOV-2014*                             
NCE       2009R00972          2520889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610-5055          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             18-AUG-2014*                             
NCE       2009R00972          2520890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             31-JUL-2014*                             
NCE       2009R00972          2520891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             18-SEP-2013*                             
NCE       2009R00972          2520893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             18-SEP-2013*                             
NCE       2009R00972          6377529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2009R00972          6377530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2009R00972          6377531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2009R00973          2521131   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             27-NOV-2009*                             
NCE       2009R00973          2521132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             10-JAN-2012*                             
NCE       2009R00973          2521133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             17-APR-2012*                             
NCE       2009R00974          2521177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             27-NOV-2009*                             
NCE       2009R00974          2521178   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             03-JAN-2011*                             
NCE       2009R00974          2521179   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             30-APR-2013*                             
NCE       2009R00974          2521180   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2009  *                                                                                  *                                                                                                                   27-NOV-2009*                             03-JAN-2011*                             
NCE       2009R00975          2524566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00975          2524567   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             04-APR-2011*                             
NCE       2009R00975          2524568   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             04-APR-2011*                             
NCE       2009R00976          2524583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00976          2538438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCE       2009R00977          2524738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00977          2524739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             08-SEP-2011*                             
NCE       2009R00978          2526408   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00978          2526409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             03-JAN-2011*                             
NCE       2009R00979          2526760   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00979          2526761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00979          2526770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00979          2526771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00980          2526970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00980          2526971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             07-MAY-2014*                             
NCE       2009R00981          2527496   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00981          2527497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00982          2527512   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00982          2527513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             28-AUG-2013*                             
NCE       2009R00983          2527526   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00983          2527527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             21-AUG-2013*                             
NCE       2009R00984          2527703   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00984          2527704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00985          2527713   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00985          2527714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00986          2527720   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00986          2527721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             27-AUG-2013*                             
NCE       2009R00987          2527729   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00987          2527730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             06-JAN-2010*                             
NCE       2009R00988          2527732   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00988          2527733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00989          2527738   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00989          2527739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             27-AUG-2013*                             
NCE       2009R00990          2527742   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00990          2527743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             28-AUG-2013*                             
NCE       2009R00991          2527753   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00991          2527754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00992          2527762   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00992          2527763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00993          2527772   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00993          2527773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00994          2527779   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00994          2527780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             06-JAN-2010*                             
NCE       2009R00995          2527789   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00995          2527790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00996          2527800   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00996          2527801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00997          2527813   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00997          2527814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009R00998          2528795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R00998          2528796   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             14-NOV-2013*                             
NCE       2009R00999          2529328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R00999          2529329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             24-JAN-2011*                             
NCE       2009R00999          2529330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             24-JAN-2011*                             
NCE       2009R01000          2529474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             07-DEC-2009*                             
NCE       2009R01000          2529475   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             30-JUL-2010*                             
NCE       2009R01001          2529624   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01001          2529625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             22-SEP-2010*                             
NCE       2009R01003          2530527   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01003          2530528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01004          2530599   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01004          2530600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             31-AUG-2010*                             
NCE       2009R01005          2530647   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01005          2530648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01006          2530655   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01006          2530656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01007          2530716   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01007          2530717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             30-AUG-2013*                             
NCE       2009R01008          2530721   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01008          2530722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01009          2530732   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01009          2530733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01010          2530740   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01010          2530741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01011          2530745   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01011          2530746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             30-AUG-2013*                             
NCE       2009R01012          2530754   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01012          2530755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01013          2530759   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01013          2530760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01014          2530779   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01014          2530780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             05-SEP-2013*                             
NCE       2009R01015          2530791   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01015          2530792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01016          2530804   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01016          2530805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01017          2530812   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01017          2530813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01019          2530834   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01019          2530835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01020          2530857   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01020          2530858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01021          2530870   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01021          2530871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01022          2530875   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01022          2530876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01023          2530885   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01023          2530886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01024          2530894   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009R01024          2530895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01025          2532338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCE       2009R01025          2532339   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             24-SEP-2013*                             
NCE       2009R01026          2533556   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCE       2009R01026          2533557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             31-JUL-2010*                             
NCE       2009R01027          2534482   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-DEC-2009*                             
NCE       2009R01027          2534511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             06-JAN-2014*                             
NCE       2009R01028          2534625   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-DEC-2009*                             
NCE       2009R01028          2534626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27833               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             08-FEB-2011*                             
NCE       2009R01028          2534627   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-DEC-2009*                             
NCE       2009R01029          2534795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-DEC-2009*                             
NCE       2009R01029          2534796   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             06-APR-2020*                             
NCE       2009R01029          2534797   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             06-APR-2020*                             
NCE       2009R01029          2534798   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Acworth             GA                    30102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             06-APR-2020*                             
NCE       2009R01029          3123267   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             06-APR-2020*                             
NCE       2009R01030          2534823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-DEC-2009*                             
NCE       2009R01030          2534824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             31-MAR-2011*                             
NCE       2009R01031          2534831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-DEC-2009*                             
NCE       2009R01031          2534832   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             30-JUL-2012*                             
NCE       2009R01032          2534854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-DEC-2009*                             
NCE       2009R01032          2534855   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             19-OCT-2021*                             
NCE       2009R01033          2538861   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCE       2009R01033          2538862   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             26-SEP-2013*                             
NCE       2009R01033          2577370   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCE       2009R01033          2577371   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCE       2009R01034          2540957   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01034          2540999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             22-JAN-2010*                             
NCE       2009R01035          2541364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01035          2541365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             25-MAR-2013*                             
NCE       2009R01036          2542178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01036          2542179   BD *           *                   Law Enforcement Associates                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01037          2542333   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01037          2542334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01038          2542345   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01038          2542346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01039          2542355   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01039          2542356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01040          2542372   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01040          2542373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01041          2542385   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01041          2542386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01042          2542495   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01042          2542496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01043          2542514   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01043          2542515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01045          2542535   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01045          2542536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01046          2542590   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01046          2542591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01047          2542611   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01047          2542612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01048          2542623   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01048          2542624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             15-NOV-2023*                             
NCE       2009R01049          2542633   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01049          2542634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01050          2542637   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01050          2542638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             21-AUG-2013*                             
NCE       2009R01051          2542656   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01051          2542657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01052          2542668   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01052          2542669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             21-AUG-2013*                             
NCE       2009R01053          2542676   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01053          2542677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             21-AUG-2013*                             
NCE       2009R01054          2542689   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01054          2542690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             21-AUG-2013*                             
NCE       2009R01055          2542702   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01055          2542703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01056          2542705   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01056          2542706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01057          2542713   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01057          2542714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01058          2542855   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01058          2542856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01060          2542869   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01060          2542870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             21-AUG-2013*                             
NCE       2009R01061          2542888   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01061          2542889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             03-SEP-2013*                             
NCE       2009R01062          2542894   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01062          2542895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01063          2542910   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01063          2542911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01064          2542922   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01064          2542923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             10-FEB-2022*                             
NCE       2009R01065          2542933   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01065          2542934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01066          2542940   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01066          2542941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01067          2542948   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01067          2542949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01068          2542958   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01068          2542959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01069          2542967   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01069          2542968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01070          2542983   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01070          2542984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01071          2542985   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01071          2542986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01072          2542992   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01072          2542993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01073          2543069   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01073          2543070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01074          2543082   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01074          2543083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01075          2543095   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01075          2543096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01076          2543130   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01076          2543131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01077          2543155   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01077          2543157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01078          2543171   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01078          2543172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01079          2543185   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01079          2543186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01080          2543195   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01080          2543196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01081          2543200   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01081          2543201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01082          2543207   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01082          2543209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01083          2543219   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01083          2543220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01084          2543226   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01084          2543227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01085          2543236   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01085          2543237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01086          2543256   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01086          2543257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01087          2543286   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009R01087          2543287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01089          2544024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCE       2009R01089          2544025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             27-APR-2011*                             
NCE       2009R01090          2544267   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCE       2009R01090          2544268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             22-AUG-2013*                             
NCE       2009R01091          2544312   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCE       2009R01091          2544313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC27822               27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             19-MAR-2014*                             
NCE       2009R01092          2544373   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCE       2009R01092          2544374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             10-FEB-2022*                             
NCE       2009R01093          2544617   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCE       2009R01093          2544618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             12-FEB-2021*                             
NCE       2009R01094          2544485   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCE       2009R01094          2544487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             ROCKY MOUNT         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             28-OCT-2019*                             
NCE       2009R01095          2544627   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCE       2009R01095          2544628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             06-DEC-2010*                             
NCE       2009R01096          2544766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCE       2009R01096          2544767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             11-MAR-2011*                             
NCE       2009R01097          2546276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             19-APR-2010*                             
NCE       2009R01097          2546277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886-8827          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             19-APR-2010*                             
NCE       2009R01097          2546282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCE       2009R01098          2548025   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009R01098          2548026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jayuya              PR                    00664               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             31-MAR-2011*                             
NCE       2009R01099          2548226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009R01099          2548227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             20-SEP-2013*                             
NCE       2009R01100          2548587   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009R01100          2548588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             07-APR-2011*                             
NCE       2009R01101          2549028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009R01101          2549057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saratoga            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             09-MAR-2015*                             
NCE       2009R01102          2552885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01102          2552886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01103          2553180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01103          2553188   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01104          2553239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01104          2553242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01105          2553254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01105          2553258   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01106          2553272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01106          2553277   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01107          2553295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01107          2553302   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01108          2553321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01108          2553326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01109          2553331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01109          2553332   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009R01110          2555902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCE       2009R01110          2555903   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             06-AUG-2014*                             
NCE       2009R01110          2555904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             28-JUL-2014*                             
NCE       2009R01111          2559271   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCE       2009R01111          2559272   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             12-MAR-2013*                             
NCE       2009R01112          2559262   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCE       2009R01112          2559263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             RALEIGH             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             04-AUG-2010*                             
NCE       2009R01113          2560941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCE       2009R01113          2560942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             10-JUN-2010*                             
NCE       2009R01114          2561800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             25-OCT-2011*                             
NCE       2009R01114          2958748   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2009R01114          3974698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2009R01115          2564213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCE       2009R01115          2564214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             07-JUL-2010*                             
NCE       2009R01116          2566604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009R01116          2566605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Baltimore           MD                    21216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             09-AUG-2010*                             
NCE       2009R01117          2567520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCE       2009R01117          2567534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colfax              NC                    27235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             03-AUG-2011*                             
NCE       2009R01118          2567906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCE       2009R01118          2567907   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             07-MAR-2011*                             
NCE       2009R01119          2567915   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCE       2009R01119          2567916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             23-SEP-2013*                             
NCE       2009R01120          2567931   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCE       2009R01120          2567933   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             07-APR-2011*                             
NCE       2009R01120          2567934   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             16-FEB-2011*                             
NCE       2009R01120          2567936   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             03-MAY-2011*                             
NCE       2009R01121          2569636   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCE       2009R01121          2569637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             13-JUL-2010*                             
NCE       2009R01122          2571173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCE       2009R01122          2571175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             02-MAR-2011*                             
NCE       2009R01123          2571241   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCE       2009R01123          2571242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             20-JAN-2012*                             
NCE       2009R01124          2571609   A* *           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCE       2009R01124          2571610   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             04-OCT-2011*                             
NCE       2009R01125          2572796   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01125          2572797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01126          2572802   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01126          2572803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01127          2572810   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01127          2572811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01128          2572814   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01128          2572815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01129          2572826   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01129          2572827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01130          2572835   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01130          2572836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01131          2572848   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01131          2572849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01132          2572856   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01132          2572857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01133          2572862   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01133          2572863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01134          2572873   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01134          2572874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01135          2572878   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01135          2572879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01136          2572891   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01136          2572892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01137          2572918   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01137          2572919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01138          2572930   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01138          2572931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01139          2572939   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01139          2572940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01140          2572944   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01140          2572945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01141          2572953   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01141          2572954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             04-MAR-2020*                             
NCE       2009R01142          2572956   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01142          2572957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01143          2572958   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01143          2572959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01144          2572971   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01144          2572972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01145          2572983   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01145          2572984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01146          2572993   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01146          2572994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01147          2573007   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01147          2573008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01148          2573138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             30-JUL-2012*                             
NCE       2009R01148          2573139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             08-APR-2013*                             
NCE       2009R01148          2573140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             31-AUG-2011*                             
NCE       2009R01148          2573150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             31-AUG-2011*                             
NCE       2009R01148          2573163   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01148          3257808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             31-AUG-2011*                             
NCE       2009R01149          2573042   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01149          2573043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01150          2573069   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01150          2573070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01151          2573086   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01151          2573087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01152          2573090   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01152          2573091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01153          2573103   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01153          2573104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01154          2573115   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01154          2573116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01155          2573222   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01155          2573223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01156          2573235   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01156          2573236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01157          2573246   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01157          2573247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01158          2573254   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01158          2573255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01159          2573265   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01159          2573266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01160          2573278   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01160          2573279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             31-AUG-2013*                             
NCE       2009R01161          2574750   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01161          2574751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01162          2574762   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01162          2574763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01163          2574775   A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01163          2574776   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             20-APR-2017*                             
NCE       2009R01164          2574790   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01164          2574791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01165          2574818   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01165          2574819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01166          2574826   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01166          2574827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01167          2574831   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01167          2574832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             27-AUG-2013*                             
NCE       2009R01169          2575057   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01169          2575058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01171          2575066   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01171          2575067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01172          2575068   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01172          2575069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01173          2575071   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01173          2575072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01174          2575073   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01174          2575074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01175          2575075   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01175          2575076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01176          2575082   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01176          2575083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01177          2575084   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01177          2575085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01178          2575088   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01178          2575089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             30-AUG-2013*                             
NCE       2009R01179          2575094   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01179          2575095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             29-AUG-2013*                             
NCE       2009R01180          2575104   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01180          2575105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             28-AUG-2013*                             
NCE       2009R01181          2575112   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCE       2009R01181          2575113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             10-FEB-2022*                             
NCE       2009R01182          2577295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCE       2009R01182          2577296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             06-JUL-2011*                             
NCE       2009R01183          2577354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCE       2009R01183          2577355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             08-FEB-2012*                             
NCE       2009R01184          2577436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCE       2009R01184          2577437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coolidge            GA                    31738               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             15-SEP-2020*                             
NCE       2009R01185          2577703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCE       2009R01185          2577704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport News        VA                    23606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             09-SEP-2010*                             
NCE       2009R01186          2578441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009R01186          2578442   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Teachey             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             26-JAN-2011*                             
NCE       2009R01187          2578567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009R01187          2578568   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Riegelwood          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             10-FEB-2011*                             
NCE       2009R01188          2579228   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009R01188          2579305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             04-NOV-2021*                             
NCE       2009R01189          2579840   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009R01189          2579841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009R01190          2584338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2009  *                                                                                  *                                                                                                                   31-DEC-2009*                             31-DEC-2009*                             
NCE       2009R01190          2584339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2009  *                                                                                  *                                                                                                                   31-DEC-2009*                             22-JAN-2010*                             
NCE       2009V00001          1810479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCE       2009V00001          1810480   ID *           *                   Best                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCE       2009V00002          1810525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCE       2009V00002          1810526   ID *           *                   Williams                                                    Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCE       2009V00003          1810536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCE       2009V00003          1810537   ID *           *                   McCallister                                                 Rockie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCE       2009V00004          1810543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCE       2009V00004          1810544   ID *           *                   TAYLOR                                                      SHARON                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCE       2009V00005          1811629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCE       2009V00005          1811630   IP *           *                   Staton                                                      Darren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCE       2009V00007          1813505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCE       2009V00007          1813506   IP *           *                   Jones                                                       Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCE       2009V00008          1813603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCE       2009V00008          1813604   IP *           *                   Koonce                                                      Torian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCE       2009V00009          1813626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCE       2009V00009          1813627   IP *           *                   Griffin                                                     Murphy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCE       2009V00010          1815966   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00010          1815967   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00011          1816507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00011          1816508   IP *           *                   Brown                                                       Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00012          1816609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00012          1816610   IP *           *                   Capps                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00013          1816654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00013          1816655   IP *           *                   Perrigo                                                     Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00014          1816689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00014          1816690   IP *           *                   Dixon                                                       Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00015          1816859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00015          1816860   IP *           *                   Hall                                                        Vernell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCE       2009V00016          1818641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00016          1818642   IP *           *                   Olds                                                        Rasheed                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00017          1819412   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00017          1819413   PD *           *                   Mace Personal Property: asst'd firearms                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00017          1819414   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00018          1819596   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00018          1819597   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00019          1819639   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00019          1819640   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00020          1819841   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00020          1819842   BD *           *                   Freedman Farms -Hog Farm Spillage                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00020          1819863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00021          1820017   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00021          1820018   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00021          1820019   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCE       2009V00022          1820492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00022          1820493   IP *           *                   Hoffman                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00024          1822051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00024          1822052   IP *           *                   Melvin                                                      Ricardo T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00025          1822138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00025          1822139   IP *           *                   Sharpe                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00026          1822151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00026          1822152   IP *           *                   Stith                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             15-SEP-2009*                             
NCE       2009V00027          1822188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00027          1822189   IP *           *                   Maye                                                        Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00028          1822275   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00028          1822276   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00029          1822353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00029          1822354   IP *           *                   Hedgpeth                                                    Demorris                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00030          1822369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00030          1822371   IP *           *                   Grant                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00031          1822391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00031          1822392   IP *           *                   Watkins                                                     Recarlos                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00032          1822823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00032          1822824   ID *           *                   Morgan                                                      Daniel Kevin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00033          1822877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00033          1822878   ID *           *                   Willis                                                      Elbert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCE       2009V00034          1823661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             09-JAN-2009*                             
NCE       2009V00034          1823662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             09-JAN-2009*                             
NCE       2009V00035          1830273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00035          1830274   IP *           *                   McNair                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00036          1830806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00036          1830807   IP *           *                   Barr                                                        Andrea L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00037          1831407   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00037          1831408   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00038          1831495   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00038          1831496   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00039          1831607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00039          1831608   IP *           *                   Cetera                                                      Franciszek Piotr              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00040          1831866   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00040          1831867   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00041          1831936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00041          1831937   IP *           *                   Knight                                                      Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCE       2009V00042          1832665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCE       2009V00042          1832666   IP *           *                   Turrentine                                                  Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCE       2009V00044          1833131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCE       2009V00044          1833132   IP *           *                   Baker                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCE       2009V00045          1835974   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00045          1835975   BDD*           *                   Joel F. Hollowell Oil Company, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00046          1836608   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00046          1836609   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00047          1836680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00047          1836681   IP *           *                   Dugger                                                      Latroy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00048          1836695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00048          1836696   IP *           *                   Coley                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00050          1836836   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00050          1836837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00051          1836909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00051          1836910   IP *           *                   Randolph                                                    James Cleven                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00052          1836899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00052          1836900   IP *           *                   Boasmond                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00053          1836929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00053          1836930   IP *           *                   Findley                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00054          1837016   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00054          1837017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00055          1837068   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00055          1837069   BDD*           *                   Parker Farms, Inc                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00056          1837033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00056          1837034   IP *           *                   Franklin                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00057          1837061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00057          1837062   IP *           *                   Moore                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00058          1837063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00058          1837064   BP *           *                   Board of Trustees of First Baptist Church                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00059          1837119   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00059          1837120   BD *           *                   Town of Garner                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00060          1837322   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00060          1837323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00061          1837559   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00061          1837560   PD *           *                   $17,180.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00061          1837561   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00062          1837578   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00062          1837579   PD *           *                   $27,800.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00062          1837580   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00063          1837681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00063          1837682   IP *           *                   Westmoreland                                                Rex                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCE       2009V00064          1838675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00064          1838676   IP *           *                   Gaynor                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00065          1839466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00065          1839467   IP *           *                   Carr                                                        Harlando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00066          1839745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00066          1839746   ID *           *                   Beamon                                                      Ngoc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00067          1839974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00067          1839975   IP *           *                   Ringling                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00068          1840518   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00068          1840519   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00068          1840520   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCE       2009V00069          1844647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCE       2009V00069          1844648   IP *           *                   Scala                                                       Salvatore                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCE       2009V00070          1849035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009V00070          1849036   IP *           *                   Jenkins                                                     Zhivargo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCE       2009V00071          1851155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00071          1851157   IP *           *                   Knight                                                      Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00072          1851249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00072          1851250   IP *           *                   Richardson                                                  Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00073          1851325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00073          1851326   IP *           *                   Bullock                                                     Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00074          1851526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00074          1851527   IP *           *                   Groves                                                      Timmothy                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00075          1851593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00075          1851594   IP *           *                   Howard                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00076          1851622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00076          1851623   IP *           *                   Gary                                                        Maliek                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00077          1851649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00077          1851650   IP *           *                   Curry                                                       Marquette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00078          1851801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00078          1851802   IP *           *                   Carmichael                                                  Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00079          1851814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00079          1851815   IP *           *                   Jackson                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00080          1851865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00080          1851866   IP *           *                   Wheless                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00081          1851882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00081          1851883   IP *           *                   Dickerson                                                   Conrad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00082          1851974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00082          1851975   IP *           *                   Watkins                                                     Dejuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00083          1852075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00083          1852076   IP *           *                   Evans                                                       Austin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCE       2009V00084          1853306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCE       2009V00084          1853308   IP *           *                   Cullifer                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCE       2009V00085          1855231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCE       2009V00085          1855232   IP *           *                   Ray                                                         Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCE       2009V00086          1855586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCE       2009V00086          1855587   ID *           *                   Fryar                                                       Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCE       2009V00087          1856613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00087          1856614   IP *           *                   Parker                                                      Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00088          1856771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00088          1856772   IP *           *                   Tillery                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00089          1856815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00089          1856816   IP *           *                   Kehinde                                                     Lukumon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00090          1856941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00090          1856942   IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00091          1856987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00091          1856988   IP *           *                   Knox                                                        Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00092          1858150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00092          1858152   IP *           *                   Deal                                                        Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00093          1858197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00093          1858198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00094          1858482   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             11-FEB-2009*                             
NCE       2009V00094          1858483   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00095          1858997   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00095          1858998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00095          1858999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00095          1859000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00095          1859001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00095          1859002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00095          1859003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00095          1942853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009V00096          1859057   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00096          1859058   PD *           *                   $7,000.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00096          1859059   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00097          1859113   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00097          1859114   PD *           *                   $3,940.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00097          1859115   PD *           *                   One 2003 Mercury Marauder                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00097          1859116   PD *           *                   One Dell Laptop Computer and accessories                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00097          1859117   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCE       2009V00098          1861312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCE       2009V00098          1861313   IP *           *                   Bullock                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCE       2009V00099          1862993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00099          1862994   IP *           *                   Leggett                                                     Donald Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00100          1863024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00100          1863025   IP *           *                   Brown                                                       Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00101          1863329   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00101          1863330   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00102          1863461   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00102          1863462   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00103          1863577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00103          1863578   IP *           *                   Pomranky                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00104          1864209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00104          1864210   ID *           *                   Johnson                                                     Vicki                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00105          1865132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00105          1865133   IP *           *                   Asbury                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00106          1865235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00106          1865236   IP *           *                   Patel                                                       Kamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCE       2009V00107          1865886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009V00107          1865887   IP *           *                   Davis                                                       Daniel P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009V00108          1866071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009V00108          1866072   IP *           *                   Barefoot                                                    Charles Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009V00109          1866136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009V00109          1866137   IP *           *                   Zander                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009V00110          1866231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009V00110          1866232   IP *           *                   Hill                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009V00111          1868370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009V00111          1868371   ID *           *                   Davis                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCE       2009V00112          1868857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00112          1868858   BP *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00112          1868859   ID *           *                   Gray                                                        Grady                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00113          1869261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00113          1869262   IP *           *                   Richardson                                                  Vivian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00114          1871145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00114          1871146   IP *           *                   Kishun                                                      Dian                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00115          1871373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00115          1871374   IP *           *                   Harvey                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00116          1871515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00116          1871516   IP *           *                   Gilliam                                                     Grace                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCE       2009V00117          1872372   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00117          1872373   BOT*           *                   DSM Pharmaceuticals, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00117          1872374   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00117          1872375   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00117          1872376   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00117          1872377   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00118          1872397   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00118          1872398   BDD*           *                   Professional Concrete Cutting, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00119          1872388   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00119          1872389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00119          2138759   PD *           *                   125 Lakeview Drive, Roanoke Rapids, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00119          2138761   PD *           *                   102 Gail Drive, Roanoke Rapids, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00119          2138762   PD *           *                   115 Bluewater Court, Roanoke Rapids, NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00120          1872417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00120          1872418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00120          1872420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00120          1872424   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00121          1874014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00121          1874015   IP *           *                   Smith                                                       Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCE       2009V00122          1875941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00122          1875942   IP *           *                   Lee                                                         Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00123          1875980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00123          1875981   IP *           *                   Watkins                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00124          1876975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00124          1876976   IP *           *                   Keith                                                       Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00125          1876982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00125          1876983   IP *           *                   Jones                                                       Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00126          1877001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00126          1877002   IP *           *                   Cooley                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00127          1877008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00127          1877009   ID *           *                   Martino                                                     Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00128          1877010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00128          1877011   IP *           *                   Junious                                                     Monterie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00129          1877016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00129          1877017   IP *           *                   Lodie                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00130          1877039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00130          1877040   IP *           *                   Reid                                                        Ernesto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             25-SEP-2009*                             
NCE       2009V00131          1877067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00131          1877068   IP *           *                   Alston                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00132          1877071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00132          1877072   IP *           *                   Garrett                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00133          1877083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00133          1877084   IP *           *                   Matthews                                                    Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             19-JAN-2010*                             
NCE       2009V00134          1877091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00134          1877092   IP *           *                   Faulk                                                       Shaun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00135          1877098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00135          1877099   IP *           *                   Wright                                                      Kamau                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00136          1877127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00136          1877128   IP *           *                   Wayne                                                       Christie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00137          1877146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00137          1877147   IP *           *                   Brown                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00138          1877167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00138          1877168   IP *           *                   White                                                       Dominic                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00139          1877206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00139          1877207   IP *           *                   Newton                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00140          1877388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00140          1877389   IP *           *                   Aytch                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00141          1877270   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00141          1877271   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00141          1877272   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00142          1877520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00142          1877521   IP *           *                   Williams                                                    Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00143          1877590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00143          1877591   IP *           *                   Overstreet                                                  James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCE       2009V00144          1878864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCE       2009V00144          1878865   IP *           *                   Johnson                                                     Stacy T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCE       2009V00145          1880403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCE       2009V00145          1880404   IP *           *                   Lawson                                                      Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCE       2009V00146          1881782   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009V00146          1881783   PD *           *                   $153,347.00 U. S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009V00146          1881784   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009V00147          1881831   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009V00147          1881832   PD *           *                   A 2008 Mercedes Benz C350                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009V00147          1881833   PD *           *                   A 2008 Mercedes Benz CL550                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009V00147          1881834   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009V00147          1881837   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009V00148          1882057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009V00148          1882058   IP *           *                   Wilkerson                                                   Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCE       2009V00149          1885279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00149          1885280   IP *           *                   Privette                                                    Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00150          1885287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00150          1885288   IP *           *                   Byrd                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00151          1885436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00151          1885437   IP *           *                   Harrison                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00152          1885463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00152          1885464   IP *           *                   Romilus                                                     Baltasaras                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00153          1885479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00153          1885480   IP *           *                   Marshburn                                                   Aurelious                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00154          1887225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00154          1887226   IP *           *                   Grant                                                       Clive                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00155          1887317   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00155          1887318   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCE       2009V00156          1888232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009V00156          1888233   IP *           *                   Ward                                                        Joel D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009V00157          1889393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009V00157          1889394   IP *           *                   Bunch                                                       Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009V00158          1889398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009V00158          1889399   IP *           *                   Hockaday                                                    Demetric                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009V00159          1889405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009V00159          1889406   IP *           *                   Hughes                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009V00160          1890144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009V00160          1890145   IP *           *                   Potts                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCE       2009V00161          1891592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00161          1891593   IP *           *                   Barefoot                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00162          1892656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00162          1892657   IP *           *                   Fossie                                                      Harkless                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00163          1892665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00163          1892666   IP *           *                   Scott                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00164          1892672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00164          1892673   IP *           *                   Richardson                                                  Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00165          1892679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00165          1892680   IP *           *                   Richardson                                                  Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00166          1892688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00166          1892689   IP *           *                   Richardson                                                  Woody                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00167          1893310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00167          1893311   IP *           *                   Johnson                                                     Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00168          1893437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00168          1893438   BP *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00169          1893759   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00169          1893760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00170          1893927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00170          1893928   IP *           *                   Bunch                                                       Mervin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCE       2009V00171          1896571   ID *           *                   Marine LLC                                                  Lanier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCE       2009V00171          1896757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCE       2009V00172          1896749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCE       2009V00172          2102496   ID *           *                   Raynor                                                      Donald B.                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009V00173          1896801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCE       2009V00173          1896802   ID *           *                   Evans                                                       Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCE       2009V00173          1896833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCE       2009V00174          1899244   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCE       2009V00174          1899245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCE       2009V00175          1899452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCE       2009V00175          1899453   IP *           *                   Anderson                                                    Arthur J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCE       2009V00176          1901192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00176          1901193   IP *           *                   Griffin                                                     Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00177          1901473   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00177          1901474   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00178          1901678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00178          1901679   IP *           *                   Alexander                                                   Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00179          1901703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00179          1901704   IP *           *                   Griffin                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00180          1902550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00180          3415988   ID *           *                   Mitchell                                                    Savoris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2009V00181          1902851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00181          1902853   ID *           *                   Goodson                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00182          1903084   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00182          1903085   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCE       2009V00183          1909205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00183          1909206   IP *           *                   Rawlings                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00184          1909255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00184          1909256   IP *           *                   Silver                                                      Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00185          1909267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00185          1909268   IP *           *                   James                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00186          1909288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00186          1909289   IP *           *                   Bell                                                        Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00187          1909307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00187          1909308   IP *           *                   Miller                                                      Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00188          1909314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00188          1909315   IP *           *                   Boyd                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00189          1909326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00189          1909327   IP *           *                   McCullers                                                   Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00190          1909683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00190          1909685   IP *           *                   McNeill                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00191          1909711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00191          1909713   IP *           *                   McCollum                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00192          1909732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00192          1909733   IP *           *                   Taylor                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00193          1909769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00193          1909770   IP *           *                   Murphy                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00194          1909792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00194          1909793   IP *           *                   Broadwater                                                  Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             30-MAR-2009*                             
NCE       2009V00195          1909820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCE       2009V00195          1909821   IP *           *                   Green                                                       Dapron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             09-APR-2009*                             
NCE       2009V00196          1911874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2009V00196          1911875   IP *           *                   Stokes                                                      Huri                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2009V00197          1911881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2009V00197          1911882   IP *           *                   Speight                                                     Travis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2009V00198          1911972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2009V00198          1911973   IP *           *                   Nuckles                                                     Cathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2009V00200          1912536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2009V00200          1912537   IP *           *                   Flowers                                                     Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCE       2009V00201          1914652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00201          1914653   IP *           *                   Bryant                                                      James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00202          1915574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00202          1915575   IP *           *                   James                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00203          1915590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00203          1915591   IP *           *                   Altmon                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00204          1915626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00204          1915627   IP *           *                   Patterson                                                   Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00205          1915664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00205          1915665   IP *           *                   Liverman                                                    Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00206          1915687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00206          1915688   IP *           *                   Stukes                                                      Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00207          1915772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00207          1915773   IP *           *                   Youngblood                                                  Lakesha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCE       2009V00208          1918534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCE       2009V00208          1918535   IP *           *                   Bagley                                                      Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCE       2009V00209          1918571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCE       2009V00209          1918572   IP *           *                   Chappel                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCE       2009V00210          1921382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCE       2009V00210          1921383   IP *           *                   Midgette                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCE       2009V00211          1921406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCE       2009V00211          1921407   IP *           *                   Dowell                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCE       2009V00212          1925050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009V00212          1925051   IP *           *                   Broadwater                                                  Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009V00213          1925088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009V00213          1925089   IP *           *                   Thorne                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009V00214          1925624   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009V00214          1925625   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCE       2009V00215          1926235   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00215          1926236   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00216          1927728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00216          1927729   IP *           *                   Smith                                                       Frankie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00217          1927770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00217          1927772   IP *           *                   Carter                                                      Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00218          1927825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00218          1927826   IP *           *                   Bland                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00219          1927852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00219          1927853   IP *           *                   Green                                                       Dapron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00220          1927867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00220          1927868   IP *           *                   Rogers                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00221          1928104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00221          1928105   IP *           *                   Locklear                                                    Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00222          1928191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00222          1928192   ID *           *                   White                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCE       2009V00223          1932974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00223          1932975   IP *           *                   Hayes                                                       Mickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00224          1933136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00224          1933137   IP *           *                   Jenkins                                                     Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00225          1933357   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00225          1933358   PD *           *                   A 2007 Chevrolet Tahoe                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00225          1933359   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00226          1933394   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00226          1933395   PD *           *                   $12,520.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00226          1933396   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00227          1933415   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00227          1933416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00228          1933532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00228          1933533   IP *           *                   Green                                                       Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00229          1933433   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00229          1933434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00230          1933491   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00230          1933492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00231          1933526   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00231          1933527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00232          1933558   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00232          1933559   PD *           *                   Village Inn Bank account seizure                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00233          1934127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00233          1934128   IP *           *                   Purdum                                                      Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCE       2009V00234          1935632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00234          1935633   IP *           *                   Howard                                                      Torrence L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00235          1935760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00235          1935761   ID *           *                   Smith                                                       William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00236          1935788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00236          1935789   ID *           *                   Bannerman                                                   Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00237          1935879   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00237          1935880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00238          1935960   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00238          1935961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00239          1935990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00239          1935991   IP *           *                   Rogers                                                      David Henry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00240          1936207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00240          1936208   ID *           *                   Freeman                                                     Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00241          1936544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00241          1936545   ID *           *                   Walker                                                      Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00242          1937018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00242          1937019   IP *           *                   Delts                                                       Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00243          1937110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00243          1937111   IP *           *                   Smith                                                       Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00244          1937149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00244          1937150   IP *           *                   Garrett                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00245          1937258   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00245          1937259   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00246          1938086   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00246          1938087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCE       2009V00247          1940494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCE       2009V00247          1940495   IP *           *                   Darnell                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCE       2009V00248          1940546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCE       2009V00248          1940547   IP *           *                   Hicks                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCE       2009V00249          1941545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCE       2009V00249          1941546   ID *           *                   Hyatt                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCE       2009V00250          1942092   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009V00250          1942093   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009V00251          1942276   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009V00251          1942277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009V00252          1942449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009V00252          1942450   IP *           *                   Hicks                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009V00254          1943911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009V00254          1943912   IP *           *                   Watson                                                      Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCE       2009V00255          1949474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCE       2009V00255          1949475   IP *           *                   Morin                                                       Marciano                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCE       2009V00256          1949520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCE       2009V00256          1949521   IP *           *                   Elliott                                                     Vera                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCE       2009V00258          1953177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00258          1953178   IP *           *                   Tillery                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00259          1953256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00259          1953257   ID *           *                   Henderson                                                   Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00260          1953656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00260          1953657   IP *           *                   Coleman                                                     Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00261          1953747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00261          1953748   IP *           *                   Cherry                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00262          1953870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00262          1953871   IP *           *                   McKoy                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00263          1953900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00263          1953901   IP *           *                   Gaddy                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00264          1953925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00264          1953927   IP *           *                   Todd                                                        Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00265          1953929   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00265          1953930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00266          1953951   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00266          1953952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00267          1953966   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00267          1953967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCE       2009V00268          1954997   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00268          1954998   BD *           *                   Med 1 Interfacility Care                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00269          1955039   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00269          1955040   BD *           *                   Preferred Medical Transport                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00269          3240919   BD *           *                   OC3, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2009V00269          3240923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2009V00269          3240924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2009V00269          3240926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2009V00269          3240928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2009V00270          1955401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00270          1955402   IP *           *                   Williams                                                    Joseph K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00271          1956485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00271          1956486   ID *           *                   Witherspoon                                                 Maxie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00272          1956531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00272          1956532   IP *           *                   Schellenberger                                              Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00273          1956580   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00273          1956581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00274          1957010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00274          1957011   IP *           *                   Smith                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00275          1957282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00275          1957283   IP *           *                   Daniels                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00276          1957421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00276          1957422   IP *           *                   Battle                                                      Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCE       2009V00277          1958150   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00277          1958151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00278          1958161   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00278          1958162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00279          1958665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00279          1958666   IP *           *                   Schaller                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00280          1958702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00280          1958703   IP *           *                   Alvarado                                                    Raul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00281          1960292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00281          1960293   IP *           *                   Moody                                                       Delaine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00282          1960307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00282          1960308   IP *           *                   Ricks                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00283          1960345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00283          1960346   IP *           *                   Dixon                                                       Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCE       2009V00284          1962839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009V00284          1962840   BP *           *                   R. H. Donnelley Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCE       2009V00285          1965150   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00285          1965151   PD *           *                   $15,980.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00285          1965152   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00285          1965153   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00286          1965257   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00286          1965258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00286          1965259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00287          1965277   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00287          1965278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00288          1965308   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00288          1965309   PD *           *                   $24,100.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00288          1965310   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00289          1965725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00289          1965726   ID *           *                   Hayes                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00290          1966931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00290          1966932   ID *           *                   Brooks                                                      Lynwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00291          1967564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00291          1967565   IP *           *                   Butler                                                      Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00292          1968129   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00292          1968130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00293          1968174   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00293          1968175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00294          1968189   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00294          1968190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCE       2009V00295          1969459   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00295          1969460   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00296          1969917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00296          1969918   IP *           *                   Roberson                                                    William Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00297          1970041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00297          1970042   IP *           *                   Camacho-Morfin                                              Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00298          1970143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00298          1970144   IP *           *                   Harris                                                      Anthony D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00299          1970712   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00299          1970713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00300          1970756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00300          1970757   IP *           *                   Edwards                                                     Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00301          1970964   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00301          1970965   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00302          1971049   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00302          1971050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00303          1971772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCE       2009V00303          2002128   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009V00304          1974074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009V00304          1974075   IP *           *                   Kehinde                                                     Lukumon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009V00305          1974318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009V00305          1974319   IP *           *                   Elijah                                                      Larone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009V00307          1974543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009V00307          1974544   IP *           *                   Session                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009V00308          1974616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009V00308          1974617   IP *           *                   Holloway                                                    Quinnton                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCE       2009V00309          1976266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCE       2009V00309          1976267   IP *           *                   Howard                                                      Allison                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCE       2009V00310          1978032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCE       2009V00310          1978033   IP *           *                   Richmond                                                    Woody Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCE       2009V00311          1979653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009V00311          1979654   IP *           *                   Jones                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009V00312          1980259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009V00312          1980260   IP *           *                   Garcia-Alcantar                                             Sabas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009V00313          1980261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009V00313          1980262   IP *           *                   Cyrus                                                       Johnny C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009V00314          1980373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009V00314          1980374   ID *           *                   Dunlap                                                      Lula                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009V00315          1980606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009V00315          1980607   ID *           *                   Foster, Jr.                                                 Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCE       2009V00316          1983161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCE       2009V00316          1983162   ID *           *                   Gardner                                                     Erick                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCE       2009V00317          1984009   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCE       2009V00317          1984011   PD *           *                   $26,100.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCE       2009V00317          1984012   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCE       2009V00318          1984407   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCE       2009V00318          1984408   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCE       2009V00319          1986957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009V00319          1986958   IP *           *                   Rush                                                        Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009V00321          1987828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009V00321          1987829   IP *           *                   Bordeaux                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009V00322          1987944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009V00322          1987945   IP *           *                   Yuratovich                                                  James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCE       2009V00323          1990640   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00323          1990641   BDD*           *                   Shrimp Hunters, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00324          1990752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00324          1990753   IP *           *                   Gibson                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00325          1990783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00325          1990784   IP *           *                   Kennedy                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00326          1991001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00326          1991002   IP *           *                   Gibbs                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00327          1991704   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00327          1991705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00328          1991815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00328          1991816   IP *           *                   McKinnon                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCE       2009V00329          1992609   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00329          1992610   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00330          1993521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00330          1993522   IP *           *                   Mizell                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00331          1993550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00331          1993551   IP *           *                   Grady                                                       Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00333          1993576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00333          1993577   IP *           *                   Brown                                                       Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00334          1993606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00334          1993607   IP *           *                   Harrell                                                     Collin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00335          1993626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00335          1993627   IP *           *                   Privott                                                     Janis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCE       2009V00336          1995834   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00336          1995835   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00336          1995836   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00337          1995950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00337          1995951   IP *           *                   Dewar                                                       Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00338          1998152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00338          1998153   IP *           *                   Adams                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00339          1998191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00339          1998192   IP *           *                   Scott                                                       Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00340          1998487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00340          1998488   IP *           *                   Brewer                                                      Freda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00341          1998511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00341          1998512   IP *           *                   Alston                                                      Shawn A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCE       2009V00342          2000147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009V00342          2000148   IP *           *                   Fishman                                                     Ronald F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009V00343          2002285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009V00343          2002286   IP *           *                   Stith                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009V00344          2002534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009V00344          2002535   ID *           *                   Joshua                                                      Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             29-MAY-2019*                             
NCE       2009V00345          2002641   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009V00345          2002642   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCE       2009V00347          2004765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009V00347          3125339   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCE       2009V00348          2004802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009V00348          2004803   IP *           *                   Lilly                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009V00349          2005118   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009V00349          2005119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009V00350          2005172   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009V00350          2005173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009V00351          2005196   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009V00351          2005197   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009V00351          2005198   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCE       2009V00352          2008763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009V00352          2008764   IP *           *                   Kinsey                                                      Loquirous                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009V00353          2008773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009V00353          2008774   IP *           *                   Boyton                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCE       2009V00354          2011388   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCE       2009V00354          2011389   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCE       2009V00354          2011390   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCE       2009V00355          2011452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCE       2009V00355          2011453   IP *           *                   Bradley                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCE       2009V00356          2011849   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCE       2009V00356          2011850   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCE       2009V00356          2011851   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCE       2009V00356          2608911   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2009V00357          2013633   BP *           *                   New Hanover County Board of Education                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCE       2009V00357          2013634   ID *           *                   White                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCE       2009V00357          2554504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V00358          2013868   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCE       2009V00358          2013869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCE       2009V00358          2154413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00359          2016764   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00359          2016765   PD *           *                   $24,200.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00359          2016768   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00359          2016769   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00360          2016852   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00360          2016853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00361          2016899   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00361          2016900   PD *           *                   $27,000.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00361          2016901   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00362          2016944   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00362          2016945   PD *           *                   McPhaul Realty                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00363          2016961   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00363          2016962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00364          2017020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00364          2017021   IP *           *                   Bobo                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00365          2018143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00365          2018144   IP *           *                   Bustillo                                                    Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00366          2018278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00366          2018279   IP *           *                   Wise                                                        Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00367          2018296   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00367          2018297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             14-MAY-2021*                             
NCE       2009V00367          2018298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             14-MAY-2021*                             
NCE       2009V00367          2018299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             14-MAY-2021*                             
NCE       2009V00367          2018300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             10-JAN-2023*                             
NCE       2009V00368          2018370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00368          2018371   IP *           *                   Athy                                                        Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00369          2018464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00369          2018465   IP *           *                   Davis                                                       Cornell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00370          2018660   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00370          2018661   PD *           *                   Woolard, Steve                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCE       2009V00371          2020307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCE       2009V00371          2020308   IP *           *                   Pennington                                                  John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCE       2009V00372          2020721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCE       2009V00372          2020722   IP *           *                   Danser                                                      David K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCE       2009V00373          2021538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCE       2009V00373          2021539   IP *           *                   Crume                                                       Lorette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCE       2009V00374          2022766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCE       2009V00374          2022767   ID *           *                   Simmons                                                     Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCE       2009V00375          2024285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009V00375          2024286   IP *           *                   Brown                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009V00376          2024377   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009V00376          2024378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009V00377          2025416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009V00377          2025417   IP *           *                   Fischer                                                     Eugene A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009V00378          2025839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009V00378          2025840   IP *           *                   Hooker                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009V00379          2026142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009V00379          2026143   IP *           *                   Dickens                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCE       2009V00380          2027401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             10-APR-2009*                             
NCE       2009V00380          2027402   IP *           *                   Garcia                                                      Sixto                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             10-APR-2009*                             
NCE       2009V00381          2029475   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00381          2029476   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00381          2029477   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00382          2029767   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00382          2029768   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00383          2030123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00383          2030124   IP *           *                   Riley                                                       Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00384          2030144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00384          2030145   IP *           *                   Lee                                                         Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00385          2030154   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00385          2030155   BD *           *                   Olive Garden                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00386          2030182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00386          2030183   IP *           *                   Bacon                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00387          2030219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00387          2030220   IP *           *                   Dixon                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00388          2030306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00388          2030307   IP *           *                   Williams                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00389          2030326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00389          2030327   IP *           *                   Wright                                                      Kip                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00390          2030772   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00390          2030773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00390          2030774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00391          2030840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00391          2030842   IP *           *                   Jacobs                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00392          2031260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00392          2031261   IP *           *                   Lazorwitz                                                   Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00393          2031337   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00393          2031338   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00394          2031554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00394          2031555   IP *           *                   Aldana-Portilla                                             Hugo                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00395          2031799   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZPBG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00395          2031800   BP *           *                   Pension Benefit Guaranty Corporation                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00395          2031801   BD *           *                   Wilmington Printing Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCE       2009V00396          2032844   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00396          2032845   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00396          2032846   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00397          2033123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00397          2033124   IP *           *                   Timms                                                       Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00398          2034360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00398          2034404   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034592   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00399          2034593   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00400          2034676   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00400          2034677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00401          2034734   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00401          2034735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00402          2034857   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00402          2034858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00403          2035108   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00403          2035109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00404          2035192   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00404          2035193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00405          2035221   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00405          2035222   BD *           *                   RAMA Medical Supplies                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00405          2035223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCE       2009V00406          2038218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCE       2009V00406          2038219   IP *           *                   Springer                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCE       2009V00407          2039774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCE       2009V00407          2039775   IP *           *                   Brantley                                                    Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             20-APR-2009*                             
NCE       2009V00408          2039801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCE       2009V00408          2039802   IP *           *                   Jackson                                                     Rashaan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCE       2009V00412          2043253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00412          2043254   IP *           *                   Butler                                                      Lena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00413          2044222   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00413          2044223   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00413          2044224   PD *           *                   A 1998 Lincoln Continental                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00413          2044225   PD *           *                   A 2006 Nissan Altima                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00413          2044226   PD *           *                   A 2004 Porsche, Cayenne                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00414          2044237   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00414          2044238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00415          2044257   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00415          2044258   PD *           *                   A 2002 Cadillac Escalade                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00415          2044259   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00416          2044269   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00416          2044270   PD *           *                   $20,507.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00416          2044271   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00416          2044272   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCE       2009V00417          2045186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00417          2045187   IP *           *                   Hammond                                                     James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00418          2045219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00418          2045220   ID *           *                   Drayton                                                     Latoya                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00419          2045964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00419          2045966   IP *           *                   Lucas                                                       Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00420          2045979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00420          2045980   IP *           *                   Artis                                                       Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00421          2045995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00421          2045996   IP *           *                   Tomlinson                                                   Ahmad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00422          2046683   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00422          2046684   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCE       2009V00423          2050389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCE       2009V00423          2050390   IP *           *                   Davis                                                       Blaker                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCE       2009V00424          2051550   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00424          2051551   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00425          2051636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00425          2051637   IP *           *                   Denton                                                      Andrew James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00426          2052021   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00426          2052022   BD *           *                   Dieter Behring                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00427          2052186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00427          2052187   IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00428          2052225   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00428          2052226   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00429          2052291   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00429          2052292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             06-JUL-2022*                             
NCE       2009V00430          2052375   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00430          2052376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00431          2052405   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00431          2052406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00432          2052544   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00432          2052545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00433          2053211   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00433          2053212   PD *           *                   A 2003 Lincoln Navigator                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00433          2053213   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00434          2053189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00434          2053190   IP *           *                   Jones                                                       Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00435          2053207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00435          2053208   IP *           *                   Turner                                                      Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00436          2053238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00436          2053239   IP *           *                   Smith                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00437          2053252   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00437          2053253   PD *           *                   $6,600.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00437          2053254   PD *           *                   A 2000 Honda Odyssey                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00437          2053255   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00437          2053256   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00438          2053280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00438          2053281   IP *           *                   Alford                                                      Lee Roy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00439          2053364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00439          2053365   IP *           *                   Mills                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00440          2053327   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00440          2053328   PD *           *                   Thirty Four Vehicles Seized From Cycle Wholesale                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             25-JUN-2009*                             
NCE       2009V00440          2053329   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00441          2053397   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00441          2053398   PD *           *                   $11,200.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00441          2053399   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCE       2009V00442          2054632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00442          2054633   IP *           *                   Grussing                                                    Lani                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             06-MAY-2019*                             
NCE       2009V00443          2055948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00443          2055949   IP *           *                   Hill                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00444          2056308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00444          2056309   IP *           *                   Fisher                                                      Kinte                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00445          2056342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00445          2056343   IP *           *                   Nicholas                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00446          2056355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00446          2056356   IP *           *                   Stewart                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00447          2056382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00447          2056383   IP *           *                   Mills                                                       Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00448          2056392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00448          2056393   IP *           *                   Wright                                                      Yusefiman                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00449          2056425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00449          2056426   IP *           *                   Segar                                                       Denis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00450          2056489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00450          2056490   IP *           *                   Bell                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00451          2056529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00451          2056530   IP *           *                   Cogdell                                                     Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCE       2009V00452          2057263   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00452          2057265   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00452          2057266   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00453          2057286   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00453          2057287   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00454          2057382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00454          2057383   BP *           *                   Carolina Power & Light Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00454          2057384   ID *           *                   Locklear                                                    Curney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00455          2057536   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00455          2057538   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00456          2057560   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00456          2057561   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00457          2057584   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00457          2057585   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00458          2057599   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00458          2057600   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00459          2057631   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00459          2057632   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00460          2057642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00460          2057643   ICM*           *                   King                                                        Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00461          2058512   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00461          2058513   PD *           *                   2091.712 Acres                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCE       2009V00462          2060501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00462          2060502   IP *           *                   Spence                                                      David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00463          2060732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00463          2060733   IP *           *                   Papadapoulos                                                Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00464          2060837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00464          2060838   IP *           *                   Johnson                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00465          2061682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00465          2061683   ID *           *                   Parker                                                      Maggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00466          2061952   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00466          2061953   BDD*           *                   Six Dips, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             15-JUN-2010*                             
NCE       2009V00467          2061984   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00467          2061985   BDD*           *                   Six Dips Jacksonville, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00468          2062026   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00468          2062027   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             08-MAY-2009*                             
NCE       2009V00468          2062028   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             08-MAY-2009*                             
NCE       2009V00469          2062484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00469          2062485   IP *           *                   McGirt                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCE       2009V00470          2062966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009V00470          2062967   IP *           *                   McKoy                                                       Ricco                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009V00471          2063214   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009V00471          2063215   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009V00471          2063216   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCE       2009V00472          2066496   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00472          2066497   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00473          2067191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00473          2067192   IP *           *                   McCoy                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00474          2067218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00474          2067219   IP *           *                   Artis                                                       Tarrius                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00475          2067244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00475          2067245   IP *           *                   Lara-Alvarez                                                Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             23-JUN-2009*                             
NCE       2009V00476          2067250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00476          2067251   IP *           *                   Basemore                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00477          2067270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00477          2067271   IP *           *                   Archer                                                      Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00478          2067371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00478          2067372   IP *           *                   Davis                                                       Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00479          2068201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00479          2068203   IP *           *                   Slupkowski                                                  Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCE       2009V00480          2070639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009V00480          2070641   IP *           *                   Cyrus                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009V00481          2071227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009V00481          2071228   IP *           *                   Moore                                                       Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009V00482          2071242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009V00482          2071243   IP *           *                   Bryant                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009V00483          2071262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009V00483          2071263   IP *           *                   Washington                                                  Carey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCE       2009V00484          2074871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00484          2074872   IP *           *                   Robinson                                                    Dwain Antrino                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00485          2075389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00485          2075390   IP *           *                   Teachey                                                     Daimon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00486          2075401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00486          2075402   IP *           *                   Hardin                                                      Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00487          2075430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00487          2075431   IP *           *                   Thomas                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00488          2075682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00488          2075683   IP *           *                   Chancy                                                      Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00489          2075717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00489          2075718   IP *           *                   Journigan                                                   Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00490          2075752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00490          2075753   IP *           *                   McGowan                                                     Woodell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00491          2076084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00491          2076085   IP *           *                   Bond                                                        Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00492          2076121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00492          2076122   IP *           *                   Kearney                                                     Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCE       2009V00493          2077129   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00493          2077130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00494          2079177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00494          2079178   IP *           *                   Pugh                                                        Bernice J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00495          2079239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00495          2079240   IP *           *                   Brodie                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00496          2079675   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00496          2079676   PD *           *                   $14,000.00 U. S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00496          2079677   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00497          2079864   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00497          2079865   PD *           *                   $153,385.41 in U. S. Currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00497          2079866   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCE       2009V00498          2081092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00498          2081093   IP *           *                   Morrison                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00499          2081213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00499          2081214   IP *           *                   Yagman                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00500          2082008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00500          2082009   ID *           *                   Lloyd                                                       Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00501          2082225   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00501          2082226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00501          2082227   BD *           *                   Rapha Primary Care                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00502          2082273   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00502          2082274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00502          2082276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00502          2082278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00502          2082280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00502          2082281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00503          2082335   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00503          2082336   BD *           *                   Integrus Mortgage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00504          2082418   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00504          2082421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00505          2082482   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00505          2082483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00505          2082484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00506          2082504   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00506          2082505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00506          2082506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00507          2082540   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00507          2082541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00507          2082542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00507          2082543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00507          2082544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00507          2082545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00507          6606948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2009V00508          2082578   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00508          2082579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00509          2082700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00509          2082701   IP *           *                   Slupkowski                                                  Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00510          2082764   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00510          2082765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00511          2082789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00511          2082790   IP *           *                   Dyer                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00512          2082847   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00512          2082848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00512          2082849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00513          2082866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00513          2082867   ID *           *                   McIntyre                                                    Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00514          2082874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00514          2082875   IP *           *                   Stith                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00515          2082907   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00515          2082908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCE       2009V00516          2083669   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00516          2083670   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00517          2083700   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00517          2083701   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00518          2085015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00518          2085016   IP *           *                   Bridges                                                     Aroz                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00519          2085073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00519          2085074   IP *           *                   Barnes                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00520          2085139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00520          2085140   IP *           *                   Smith                                                       Shelton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00521          2085156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00521          2085157   IP *           *                   Sartor                                                      Emerson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCE       2009V00522          2086648   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCE       2009V00522          2086649   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCE       2009V00523          2090495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009V00523          2090496   IP *           *                   Davis                                                       Emilio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCE       2009V00524          2092473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00524          2092474   IP *           *                   Edwards                                                     Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00525          2092523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00525          2092524   ID *           *                   Whitley                                                     William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00526          2092600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00526          2092601   ID *           *                   Cash                                                        Randy G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00527          2092675   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00527          2092676   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00528          2093151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00528          2093152   IP *           *                   Navarro                                                     Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00529          2093750   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00529          2093751   BD *           *                   Rama Medical Supplies, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00529          2093752   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00530          2093775   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00530          2093776   BD *           *                   Rama Medical Supplies, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00530          2093777   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00531          2093845   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00531          2093847   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00531          2093848   BD *           *                   Rama Medical Supplies, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00532          2093872   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00532          2093873   BD *           *                   Rama Medical Supplies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00532          2093874   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00533          2094050   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00533          2094051   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00534          2094220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00534          2094221   ID *           *                   King                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCE       2009V00535          2097193   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00535          2097194   BD *           *                   Rama Medical Supplies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00535          2097195   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00536          2097242   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00536          2097243   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00536          2097244   BD *           *                   Rama Medical Supplies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00537          2097253   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00537          2097254   BD *           *                   Rama Medical Supplies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00537          2097255   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00538          2097277   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00538          2097278   BD *           *                   Rama Medical Supplies, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00538          2097279   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00539          2097294   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00539          2097295   BD *           *                   Rama Medical Supplies, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00539          2097297   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00540          2097350   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00540          2097351   BD *           *                   Rama Medical Supplies, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00540          2097352   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00541          2097384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00541          2097385   IP *           *                   Speight                                                     Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00542          2097568   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00542          2097569   BD *           *                   Rama Medical Supplies, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00542          2097570   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00543          2097591   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00543          2097592   BD *           *                   Rama Medical Supplies, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00543          2097593   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00544          2097621   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00544          2097622   BD *           *                   Rama Medical Supplies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00544          2097623   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00545          2097658   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00545          2097660   BD *           *                   Rama Medical Supplies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00545          2097661   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00546          2097681   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00546          2097682   BD *           *                   Rama Medical Supplies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00546          2097683   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00547          2097697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00547          2097698   IP *           *                   Benitez                                                     Noe Molina                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00548          2097705   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00548          2097706   BD *           *                   Rama Medical supplies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00548          2097707   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00549          2097748   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00549          2097749   BD *           *                   Rama Medical Supplies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00549          2097751   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00550          2097770   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00550          2097771   BD *           *                   Rama Medical supplies, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00550          2097772   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00551          2097892   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00551          2097893   BD *           *                   Rama Medical Supplies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00551          2097894   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCE       2009V00553          2099301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00553          2099302   IP *           *                   Bass                                                        Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00554          2099339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00554          2099340   IP *           *                   Richardson                                                  Avon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00555          2099385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00555          2099386   IP *           *                   Currie                                                      Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00556          2099430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00556          2099431   IP *           *                   Rainey                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00557          2099474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00557          2099475   IP *           *                   Mathis                                                      Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00558          2099509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00558          2099510   IP *           *                   Williams                                                    Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00559          2099631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00559          2099632   IP *           *                   Dash                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00560          2099708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00560          2099709   IP *           *                   Sneed                                                       Shaquan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00561          2099740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00561          2099741   IP *           *                   Roundtree                                                   John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00562          2100205   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00562          2100206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00563          2100257   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00563          2100258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00564          2100315   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00564          2100316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00565          2100342   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00565          2100343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00566          2100365   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00566          2100366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00567          2100381   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCE       2009V00567          2100382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             19-AUG-2009*                             
NCE       2009V00568          2101878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009V00568          2101879   IP *           *                   Leggett                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009V00569          2102535   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009V00569          2102536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009V00570          2102543   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009V00570          2102544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCE       2009V00571          2104000   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00571          2104001   BDD*           *                   Scuba Tech, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00572          2103990   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00572          2103991   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00573          2104370   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00573          2104372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00573          2104374   PD *           *                   Miscellaneous Firearms                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00574          2105006   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00574          2105007   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00575          2105046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00575          2105047   IP *           *                   Wolstenholme                                                Janice K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00576          2105077   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00576          2105078   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00576          2105079   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00577          2105109   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00577          2105110   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCE       2009V00578          2107171   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00578          2107172   PD *           *                   Operation Accounts Deeceivable                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00578          2748942   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2010  *                                                                                  *                                                                                                                   20-MAR-2010*                             28-AUG-2012*                             
NCE       2009V00578          4422312   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             07-AUG-2013*                             
NCE       2009V00578          4422314   PD *           *                   Walters Street, Henderson, NC                                                             *                             *   *     *                                09-IRS-001228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             23-SEP-2014*                             
NCE       2009V00579          2107184   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00579          2107185   PD *           *                   Operation Tennessee                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00579          2323112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCE       2009V00580          2108059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00580          2108060   IP *           *                   Melvin                                                      Richardo Tyre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00581          2108082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00581          2108083   IP *           *                   Brown, Sr.                                                  Gene Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             05-OCT-2009*                             
NCE       2009V00582          2109157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00582          2109158   IP *           *                   Martine                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00583          2109206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00583          2109207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00584          2109933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        28        *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00584          2109934   IP *           *                   Warren                                                      Gordon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCE       2009V00585          2110568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00585          2110569   IP *           *                   Rivera                                                      Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00586          2110719   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00586          2110720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00587          2112294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00587          2112295   IP *           *                   Payton                                                      Tobias                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00588          2112666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00588          2112667   IP *           *                   Nichols                                                     James Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00589          2112878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00589          2112879   IP *           *                   Pennington                                                  John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00590          2112984   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00590          2112985   PD *           *                   $2,100.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00590          2112986   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00591          2113007   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00591          2113008   PD *           *                   $19,800.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00591          2113009   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00592          2113016   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00592          2113017   PD *           *                   $1,828.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00592          2113018   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00593          2113044   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00593          2113045   PD *           *                   Handgun MNF: Hipoint Model: JHP 45 caliber                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00593          2113046   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00594          2113059   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00594          2113060   PD *           *                   $1,799.97 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00594          2113061   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00595          2113081   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00595          2113082   PD *           *                   $5,272.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00595          2113083   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00596          2113096   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00596          2113097   PD *           *                   $3,461.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00596          2113098   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00597          2113124   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00597          2113125   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00597          2113126   PD *           *                   Costs Bonds                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00598          2113209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00598          2113210   IP *           *                   Autry                                                       Johnny Mac                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00599          2113225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00599          2113226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00600          2113266   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00600          2113267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00601          2113285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00601          2113286   IP *           *                   Strickland                                                  Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCE       2009V00602          2113856   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00602          2113857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00603          2113854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00603          2113855   ID *           *                   Modlin                                                      Susan Swan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00604          2113903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00604          2113904   ID *           *                   Clark's Kiddie Corral, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00605          2113951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00605          2113952   ID *           *                   Holloway                                                    Fredwich T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00606          2114009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00606          2114010   ID *           *                   Bynum                                                       Moore Hampton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00607          2115122   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00607          2115123   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCE       2009V00608          2117369   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009V00608          2117370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009V00609          2118156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009V00609          2118157   ID *           *                   The Heirs, Assigns of Isabelle Jenette                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009V00610          2118170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009V00610          2118171   ID *           *                   Vaughn                                                      Karl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009V00611          2118185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009V00611          2118186   ID *           *                   Eastwinds, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009V00612          2118203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009V00612          2118204   ID *           *                   Rainey                                                      General Douglas McArthur      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCE       2009V00613          2118829   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCE       2009V00613          2118830   BDD*           *                   KVS Foodsystems, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCE       2009V00614          2120537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCE       2009V00614          2120538   IP *           *                   Mondragon                                                   Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCE       2009V00615          2122196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009V00615          2122197   IP *           *                   Bullock                                                     Willie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009V00616          2122861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009V00616          2122862   IP *           *                   Nielsen                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCE       2009V00617          2126064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00617          2126065   ID *           *                   Langston                                                    Lucille                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00618          2126603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00618          2126604   IP *           *                   Ellerbe                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00619          2126642   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00619          2126643   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00620          2126663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00620          2126665   IP *           *                   Thornton                                                    Julian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00621          2126848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00621          2126849   IP *           *                   Ballance                                                    Frank, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00622          2126894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00622          2126895   IP *           *                   Bowens                                                      Martinez                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00623          2126990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00623          2126991   IP *           *                   Dolfax                                                      Gustave                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00624          2127007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00624          2127008   IP *           *                   Riddick                                                     Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00625          2127040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00625          2127041   IP *           *                   Selfridge                                                   Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00626          2127093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00626          2127094   ID *           *                   Holloman                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00627          2127134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00627          2127135   IP *           *                   Smith                                                       Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00628          2127227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00628          2127228   IP *           *                   Uzzell                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCE       2009V00629          2128290   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00629          2128291   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00630          2128701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00630          2128702   IP *           *                   Horne                                                       Adrien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00631          2128894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00631          2128895   IP *           *                   Robertson                                                   Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00632          2128964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00632          2128965   IP *           *                   Warren                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00633          2128998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00633          2128999   IP *           *                   Bellamy                                                     Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00634          2129038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00634          2129039   IP *           *                   Cook                                                        Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00635          2129065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00635          2129066   IP *           *                   Barrett                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00636          2129106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00636          2129107   IP *           *                   Brinson                                                     Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00637          2129744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00637          2129745   IP *           *                   Lopez-Guzman                                                Marcos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             22-JUN-2009*                             
NCE       2009V00638          2129914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00638          2129915   IP *           *                   Glover                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00639          2130001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00639          2130002   IP *           *                   Futrell                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00640          2130053   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00640          2130054   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCE       2009V00641          2134309   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCE       2009V00641          2134310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCE       2009V00643          2134835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCE       2009V00643          2134836   ID *           *                   Black                                                       Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCE       2009V00644          2137690   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCE       2009V00644          2137691   PD *           *                   An Ithica, Double Barrel, Hammerless, Shotgun                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCE       2009V00644          2137692   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCE       2009V00645          2138572   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00645          2138573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00646          2138614   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00646          2138615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00647          2138898   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00647          2138899   PD *           *                   $485.00 USC                                                                               *                             *   *     *                                03-ATF-001604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00648          2139127   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00648          2139129   PD *           *                   Fowler Land                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00648          2139130   PD *           *                   5135 Evergreen Drive, Bolivia, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00649          2139534   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00649          2139535   PD *           *                   A 2005 Honda Civic                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00649          2139536   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00649          2139537   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00649          2139538   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00650          2139948   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00650          2139949   PD *           *                   A 2001 Nissan Frontier Truck                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00650          2139950   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00650          2139951   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00651          2140000   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00651          2140001   PD *           *                   $62,510.28 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00651          2140003   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00652          2140172   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00652          2140173   PD *           *                   $13,984.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00652          2140174   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00653          2140240   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00653          2140241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             30-JUN-2014*                             
NCE       2009V00653          2140242   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00653          2140243   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00653          2193477   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00654          2140340   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00654          2140341   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00654          2140342   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00654          2160785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCE       2009V00655          2140471   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00655          2140472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCE       2009V00656          2143364   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00656          2143365   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00657          2143378   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00657          2143379   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00658          2143713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00658          2143714   IP *           *                   Peele                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00659          2143719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00659          2143720   IP *           *                   McMichael                                                   Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00660          2143729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00660          2143730   IP *           *                   McLean                                                      Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00661          2143735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00661          2143736   IP *           *                   Miller                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00662          2143758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00662          2143759   IP *           *                   Mellon                                                      Myra                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00663          2143765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00663          2143766   IP *           *                   Pickett                                                     Rayfield                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00664          2143797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00664          2143798   IP *           *                   Sherrod                                                     Martez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00665          2143815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00665          2143816   IP *           *                   Terry                                                       Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCE       2009V00666          2145183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCE       2009V00666          2145184   ID *           *                   Devoroux                                                    Tami                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCE       2009V00667          2146561   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2009  *                                                                                  *                                                                                                                   07-JUN-2009*                             07-JUN-2009*                             
NCE       2009V00667          2146562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2009  *                                                                                  *                                                                                                                   07-JUN-2009*                             07-JUN-2009*                             
NCE       2009V00667          2146563   PD *           *                   A White Chevrolet Tahoe                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2009  *                                                                                  *                                                                                                                   07-JUN-2009*                             07-JUN-2009*                             
NCE       2009V00668          2146564   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2009  *                                                                                  *                                                                                                                   07-JUN-2009*                             07-JUN-2009*                             
NCE       2009V00668          2146565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2009  *                                                                                  *                                                                                                                   07-JUN-2009*                             07-JUN-2009*                             
NCE       2009V00668          2146566   PD *           *                   A 2004 BMW 745i registered to Howard Rondell Shannon                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2009  *                                                                                  *                                                                                                                   07-JUN-2009*                             07-JUN-2009*                             
NCE       2009V00668          2146567   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2009  *                                                                                  *                                                                                                                   07-JUN-2009*                             07-JUN-2009*                             
NCE       2009V00669          2146591   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00669          2146592   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00669          2146593   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00670          2146896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00670          2146897   IP *           *                   Jones                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00671          2147146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00671          2147147   IP *           *                   James                                                       Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00672          2147199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00672          2147200   IP *           *                   Simpson                                                     Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00673          2147254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00673          2147255   IP *           *                   Riley                                                       Levar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00674          2147349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00674          2147350   IP *           *                   Griffin                                                     Nicholas Shemar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00675          2147462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00675          2147463   IP *           *                   Person                                                      Maurice Devel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCE       2009V00676          2151196   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00676          2151197   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00677          2151232   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00677          2151233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00678          2151271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00678          2151272   IP *           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00679          2151308   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00679          2151309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00680          2151357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00680          2151358   ID *           *                   Hamilton                                                    Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00680          2151359   IP *           *                   Hamilton                                                    Everett Troy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00681          2151396   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCE       2009V00681          2356427   BD *           *                   Franklin County, North Carolina,                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCE       2009V00681          3676645   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2009V00682          2154275   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00682          2154277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00682          2154278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00682          2154279   PD *           *                   2121 Bowden Rd., Spring Hope, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00682          2154281   PD *           *                   Lot 7, Bowden Rd., Spring Hope, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00682          2154282   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00683          2155159   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00683          2155160   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00684          2155219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00684          2155220   IP *           *                   Constant                                                    Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCE       2009V00685          2156314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009V00685          2156315   ID *           *                   Los Campos, Inc. et al.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009V00686          2157849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009V00686          2157850   IP *           *                   Swank                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009V00687          2158111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009V00687          2158113   IP *           *                   Michaux                                                     Veronica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009V00688          2158202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009V00688          2158203   IP *           *                   Williams                                                    Eroy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009V00689          2158252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009V00689          2158253   IP *           *                   Corcino                                                     Melania                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCE       2009V00690          2159102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCE       2009V00690          2159103   IP *           *                   Vorel                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCE       2009V00691          2159478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCE       2009V00691          2159479   IP *           *                   Sheppard                                                    Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCE       2009V00693          2160683   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCE       2009V00693          2160684   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             10-SEP-2009*                             
NCE       2009V00694          2163431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2009V00694          2163432   IP *           *                   Conner                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2009V00695          2164664   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2009V00695          2164665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCE       2009V00696          2165488   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009V00696          2165489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009V00697          2165576   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009V00697          2165577   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009V00698          2166269   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009V00698          2166270   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009V00699          2166882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009V00699          2166883   ID *           *                   Johnson                                                     James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCE       2009V00700          2168637   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00700          2168638   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00701          2168928   PD *           *                   Chapman Personal Property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00701          2168929   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00701          2389139   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCE       2009V00702          2169063   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00702          2169064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00703          2169084   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00703          2169085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00704          2169096   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00704          2169097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00705          2169115   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00705          2169116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00706          2169139   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00706          2169140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00706          2169141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00707          2169156   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00707          2169157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00708          2169335   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00708          2169336   PD *           *                   A 2005 Cadillac Deville                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00708          2169337   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00709          2169377   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00709          2169378   PD *           *                   $9,755.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00709          2169379   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00710          2169508   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00710          2169509   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00711          2169546   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00711          2169547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00711          2169548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00712          2169608   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00712          2169609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00712          2169610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00712          3690682   PD *           *                   $2,820.00 in U. S. currency seized from Def. James                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2009V00713          2170263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00713          2170264   IP *           *                   Costa                                                       Nichole                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00713          2170265   ID *           *                   Lincoln                                                     Ethan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00714          2170604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00714          2170605   IP *           *                   Manley                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00715          2170645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00715          2170646   IP *           *                   James                                                       Amos King                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00716          2170674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00716          2170675   IP *           *                   Perry                                                       David Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00717          2170698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00717          2170699   IP *           *                   Mallory                                                     Robert Windell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00718          2170749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00718          2170750   IP *           *                   Richardson                                                  Tauheedah                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00719          2171100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00719          2171101   ID *           *                   Wooster                                                     Katherine M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCE       2009V00720          2171940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00720          2171941   ID *           *                   Sprague                                                     Tod A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00721          2173490   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00721          2173491   BD *           *                   Coastal Communities, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00722          2173606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00722          2173607   IP *           *                   McCullough                                                  Shawn Terrence                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00723          2173766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00723          2173767   IP *           *                   Briggs                                                      Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00724          2173798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00724          2173799   IP *           *                   Locklear                                                    Stephen Walter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00725          2173821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00725          2173822   IP *           *                   Newkirk                                                     Paul London                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00726          2174231   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00726          2174232   BDD*           *                   Colby Management Group, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCE       2009V00727          2177692   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00727          2177693   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00728          2178133   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00728          2178135   PD *           *                   $52,500.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00728          2178136   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00728          2178137   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00729          2180102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00729          2180103   IP *           *                   May                                                         Steven M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00730          2180368   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00730          2180493   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00730          2180494   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCE       2009V00731          2183712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00731          2183713   ID *           *                   Atkinson                                                    Wade                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00731          2183714   BP *           *                   Narron, O'Hale                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00732          2183723   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00732          2183724   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00733          2183781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00733          2183782   IP *           *                   Young                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00734          2183814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00734          2183815   ID *           *                   Jefferson                                                   Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00735          2183880   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00735          2183881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCE       2009V00736          2185130   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             24-JUN-2009*                             
NCE       2009V00736          2185131   BDD*           *                   Whaley Partners                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             24-JUN-2009*                             
NCE       2009V00737          2188432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCE       2009V00737          2188434   IP *           *                   Lucas                                                       Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCE       2009V00738          2190259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCE       2009V00738          2190260   IP *           *                   Toolasprashad                                               Latchmie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCE       2009V00739          2190975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCE       2009V00739          2190976   IP *           *                   Anderson                                                    Jesento                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCE       2009V00740          2191300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00740          2191301   ID *           *                   Thompson                                                    Gregory Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00741          2191330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00741          2191331   ID *           *                   Jerkins                                                     Roger G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00742          2191346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00742          2191347   ID *           *                   Jerkins                                                     Roger G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00743          2191467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00743          2191468   IP *           *                   Lewis                                                       Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00744          2191521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00744          2191522   IP *           *                   Hamilton                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00745          2191545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00745          2191546   IP *           *                   Hall                                                        James Grayson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00746          2191582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00746          2191583   BP *           *                   Deutsche Bank National Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00746          2191584   ID *           *                   Harrell                                                     Merry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCE       2009V00747          2194753   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCE       2009V00747          2194754   BDD*           *                   Atlantic Steel Fabrication, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCE       2009V00748          2194797   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCE       2009V00748          2194798   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCE       2009V00748          2194800   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCE       2009V00749          2196026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCE       2009V00749          2196027   BP *           *                   Carolina Power & Light Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCE       2009V00750          2198807   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009V00750          2198808   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009V00750          2198809   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009V00751          2198873   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009V00751          2198874   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009V00752          2198889   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009V00752          2198890   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009V00753          2199817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009V00753          2199818   IP *           *                   Zephir                                                      Teri                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCE       2009V00754          2202333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00754          2202336   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00755          2202893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00755          2202894   IP *           *                   Rouse                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00756          2202918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             20-AUG-2019*                             
NCE       2009V00756          2202919   IP *           *                   Bazemore                                                    Jule                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             22-FEB-2022*                             
NCE       2009V00757          2202966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00757          2202967   IP *           *                   Downing                                                     James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00758          2202999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00758          2203000   IP *           *                   Jones                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             08-JUN-2010*                             
NCE       2009V00759          2203016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00759          2203017   IP *           *                   Dowdy                                                       Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00760          2203043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00760          2203044   IP *           *                   Lockee                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00761          2203070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00761          2203071   IP *           *                   Swain                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00762          2203096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00762          2203097   IP *           *                   Yarborough                                                  Sandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00763          2203111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00763          2203112   IP *           *                   Groves                                                      Fontelle Ricardo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00764          2203439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00764          2203440   IP *           *                   Fort                                                        Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00765          2203603   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00765          2203604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCE       2009V00766          2205407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00766          2205408   ID *           *                   Davis                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00767          2205401   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00767          2205402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00768          2206028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00768          2206029   IP *           *                   Shanique                                                    Ebony                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00769          2206147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00769          2206148   IP *           *                   McNeill                                                     Maricacus                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00770          2206406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00770          2206407   ID *           *                   Rainey                                                      General Douglas M.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00771          2206700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00771          2206701   ID *           *                   Tarheel Specialties                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCE       2009V00772          2210690   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009V00772          2210691   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009V00773          2210767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009V00773          2210768   IP *           *                   Chavis                                                      Mitchell Kelly                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009V00774          2210809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009V00774          2210811   IP *           *                   Powell                                                      Bashiri Alagbala              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009V00775          2210990   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009V00775          2210991   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009V00776          2211140   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009V00776          2211141   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCE       2009V00777          2215704   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCE       2009V00777          2215705   PD *           *                   $24,780.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCE       2009V00777          2215706   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCE       2009V00778          2217254   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCE       2009V00778          2217255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCE       2009V00779          2218920   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCE       2009V00779          2218921   PD *           *                   1117 Raleigh Road, Rocky Mount, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             17-SEP-2009*                             
NCE       2009V00779          2218922   PD *           *                   228 Mayfair Drive, Rocky Mount, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCE       2009V00779          2371601   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V00779          2373400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V00779          2373401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V00780          2221343   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00780          2221344   BDD*           *                   Connecticut Avenue Partners, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00781          2221806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00781          2221807   IP *           *                   Tate                                                        Lacy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00782          2221955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00782          2221956   IP *           *                   Frazier                                                     Colon Gray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00783          2221999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00783          2222000   IP *           *                   Riley                                                       Levar Demond                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00784          2222006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00784          2222007   IP *           *                   Person                                                      Albert Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00785          2222036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00785          2222037   IP *           *                   McDuffie                                                    Paul Lawrence                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00786          2222062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00786          2222064   IP *           *                   Thurston                                                    Andre Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00787          2222128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00787          2222129   IP *           *                   Rochelle                                                    Kenyatta Dupree               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00788          2222159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00788          2222160   IP *           *                   Jones                                                       Donald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00789          2222208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00789          2222209   IP *           *                   Carter                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00790          2222254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00790          2222255   IP *           *                   Saulter                                                     Dion                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00791          2222301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00791          2222303   IP *           *                   Jones                                                       Eric Shahem                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00792          2222326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00792          2222327   IP *           *                   Farmer                                                      Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00793          2222352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00793          2222353   IP *           *                   Bush                                                        Ervin Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00794          2222462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00794          2222463   IP *           *                   Melvin                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCE       2009V00795          2223093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00795          2223094   IP *           *                   Glenn                                                       Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             28-OCT-2009*                             
NCE       2009V00796          2223207   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00796          2223208   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00797          2223874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00797          2223875   IP *           *                   Satterfield                                                 Luther Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00798          2225124   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00798          2225125   BD *           *                   Capital Physician Group PA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00798          2225126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00799          2225143   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00799          2225144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00800          2225158   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00800          2225159   BD *           *                   Care First, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCE       2009V00801          2227006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00801          2227007   IP *           *                   Moore                                                       Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00802          2228201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00802          2228202   IP *           *                   Spencer                                                     Cecelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00803          2228229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00803          2228230   IP *           *                   Garrett                                                     Bessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00804          2228246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00804          2228247   IP *           *                   Parker                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00805          2228269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00805          2228270   IP *           *                   Coleman                                                     Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00806          2228291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00806          2228292   IP *           *                   Lloyd                                                       Mary Beth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCE       2009V00807          2229268   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00807          2229269   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00807          2229270   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00808          2229306   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00808          2229307   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00809          2229393   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00809          2229394   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00809          2229395   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00810          2230645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00810          2230646   ID *           *                   Thompson                                                    Gregory Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00811          2230967   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00811          2230968   BDD*           *                   Colville Trucking Company, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00812          2231100   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00812          2231101   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00813          2231176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00813          2231177   IP *           *                   Jones                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCE       2009V00814          2235682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCE       2009V00814          2235683   IP *           *                   Pulley                                                      Anissa Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCE       2009V00815          2235686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCE       2009V00815          2235687   IP *           *                   Holden                                                      Melvin Reginald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCE       2009V00816          2236154   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009V00816          2236155   PD *           *                   Jarman Land                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009V00816          2236156   PD *           *                   20 Cloverlead Drive, Roanoke Rapids, NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009V00816          2236305   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009V00817          2237451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009V00817          2237452   IP *           *                   Walton                                                      Christine D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009V00818          2237516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009V00818          2237517   IP *           *                   Jones                                                       Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCE       2009V00819          2239328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009V00819          2239329   IP *           *                   Roberts                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009V00820          2239490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009V00820          2239491   IP *           *                   McDuffie                                                    Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009V00821          2240464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009V00821          2240465   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009V00821          2240466   ID *           *                   Hobbs                                                       Winston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009V00822          2240508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009V00822          2240509   IP *           *                   Chestnut                                                    Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCE       2009V00823          2241932   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00823          2241933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00823          2280129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00823          2280136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00823          2280138   BD *           *                   Whaley Partners                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00823          2280145   BD *           *                   BVF, LLC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00823          2280147   BD *           *                   BJF, LLC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00824          2242424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00824          2242425   BP *           *                   Consolidation Coal Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00825          2243517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00825          2243518   ID *           *                   Cortes                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00826          2244124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00826          2244125   ID *           *                   Green, III                                                  Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00827          2244215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00827          2244216   ID *           *                   Macon                                                       Anthony Jay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00828          2244282   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00828          2244283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00828          2244284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00829          2244408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00829          2244409   ID *           *                   Harrelson                                                   Ricky Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCE       2009V00830          2246344   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00830          2246345   PD *           *                   Sirhan Seizure Warrant - Southern Bank                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00831          2246367   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00831          2246368   PD *           *                   Sirhan Seizure Warrant - RBC Centura Bank                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00832          2246417   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00832          2246418   PD *           *                   Sirhan Seizure Warrant - BB&T Bank                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00833          2246517   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00833          2246518   PD *           *                   A 2007 Jeep Wrangler Unlimited                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00833          2246519   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00834          2247154   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00834          2247155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00834          3417527   PD *           *                   Aradillas Personal Property, etc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2009V00834          3417533   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2009V00835          2247164   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00835          2247165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             25-MAR-2010*                             
NCE       2009V00836          2247424   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00836          2247426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00837          2247741   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00837          2247742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00838          2247755   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00838          2247756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCE       2009V00839          2251630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCE       2009V00839          2251631   ID *           *                   Elsayed                                                     Wafaa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCE       2009V00840          2253328   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCE       2009V00840          2253330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCE       2009V00840          2253331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCE       2009V00841          2253345   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCE       2009V00841          2253346   BD *           *                   Whaley Partners                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCE       2009V00842          2253614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCE       2009V00842          2253615   IP *           *                   Woods                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCE       2009V00843          2254389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00843          2254390   ID *           *                   Brooks, Jr.                                                 Joseph C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00844          2254579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00844          2254580   IP *           *                   Graham                                                      John Lee, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00845          2254591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00845          2254592   IP *           *                   Graham                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00846          2254910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00846          2254911   IP *           *                   Beall                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00847          2255550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00847          2255551   IP *           *                   Lester                                                      Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00848          2255763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00848          2255764   IP *           *                   Floyd                                                       Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00849          2255781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00849          2255782   IP *           *                   Miller                                                      Kelly T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00850          2255794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00850          2255795   IP *           *                   Crouse                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCE       2009V00851          2257235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00851          2257236   IP *           *                   Turner                                                      Susan C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00852          2257452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00852          2257453   BP *           *                   Town of River Bend                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00853          2257642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00853          2257643   IP *           *                   Davis                                                       Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00854          2257768   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00854          2257769   PD *           *                   $9,000.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00854          2257770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00855          2257798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00855          2257799   IP *           *                   Jackson                                                     Vincent Bruce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00856          2257825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00856          2257826   IP *           *                   Hawkins                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00857          2257854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00857          2257855   IP *           *                   Stukes                                                      Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00858          2258148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00858          2258150   IP *           *                   Littlepage                                                  Leland                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00859          2258484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00859          2258485   IP *           *                   Turner                                                      Sh-Kill                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00860          2259519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00860          2259520   ID *           *                   Moore                                                       James Arthur                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00861          2259828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00861          2259829   IP *           *                   Alston                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00862          2260068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00862          2260069   IP *           *                   Mair                                                        Sherod                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCE       2009V00863          2261221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCE       2009V00863          2261222   IP *           *                   Robinson                                                    Torrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCE       2009V00864          2262477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCE       2009V00864          2262478   IP *           *                   Powell                                                      Benny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCE       2009V00865          2263870   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00865          2263871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00866          2263898   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00866          2263899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00867          2264069   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00867          2264070   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00868          2264127   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00868          2264128   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00869          2264255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00869          2264256   IP *           *                   Goode                                                       Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00870          2264273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00870          2264274   IP *           *                   Foster                                                      Nathan Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00871          2264301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00871          2264302   IP *           *                   Carlton                                                     Letterence                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00872          2266169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00872          2266170   IP *           *                   Mack                                                        Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCE       2009V00873          2266957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00873          2266958   IP *           *                   Post                                                        Brenda W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00874          2266995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00874          2267030   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00875          2267569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00875          2267570   BP *           *                   Presidential Airways, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00876          2267824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00876          2267825   IP *           *                   Lyons                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00877          2267832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00877          2267833   IP *           *                   Dillahunt                                                   John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00878          2267850   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00878          2267851   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00879          2267883   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00879          2267884   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00880          2268568   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00880          2268569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00880          2268570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00880          2268571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00880          2268572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00880          2268573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00880          2268574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00880          2268575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCE       2009V00881          2269967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00881          2269968   ID *           *                   Davis, Jr.                                                  Stanley Joe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00882          2270753   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00882          2270754   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00883          2270978   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00883          2270979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00883          2344686   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009V00883          3406073   PD *           *                   JGMT - $5,000,000                                                                         *                             *   *     *                                10-DEA-528717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCE       2009V00884          2271324   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00884          2271325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00885          2271551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00885          2271552   IP *           *                   Snyder                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00886          2271571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00886          2271572   IP *           *                   Sheffield                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00887          2271644   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00887          2271645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00888          2271660   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00888          2271662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCE       2009V00889          2271697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00889          2271698   IP *           *                   Vaughan                                                     Amos                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             01-JUN-2010*                             
NCE       2009V00890          2272993   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00890          2272994   PD *           *                   $173,000.00 in U. S. Currency                                                             *                             *   *     *                   CA            09-IRS-000835     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00890          2272995   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00891          2275063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00891          2275064   IP *           *                   Glenn                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00892          2275088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00892          2275089   IP *           *                   Farmer                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00893          2275117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00893          2275118   IP *           *                   Joseph                                                      Rony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00894          2275207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00894          2275208   IP *           *                   Williamson                                                  Jeff Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00895          2275370   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00895          2275371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00896          2275397   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00896          2275398   BD *           *                   Warren Correctional Facility                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00897          2275518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00897          2275519   IP *           *                   Conroy                                                      Thomas S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCE       2009V00898          2276447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009V00898          2276449   IP *           *                   Barefoot                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009V00899          2277447   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009V00899          2277448   PD *           *                   Creasy Land                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             01-NOV-2018*                             
NCE       2009V00899          2277462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             01-NOV-2018*                             
NCE       2009V00899          2530559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             01-NOV-2018*                             
NCE       2009V00899          2530561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             01-NOV-2018*                             
NCE       2009V00899          9111099   PD *           *                   $3,000,000.00 PROCEEDS                                                                    *                             *   *     *                   OT           10-USP-001608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2009V00899          9111100   PD *           *                   2026 Lynwood Drive, Wilmington, NC                                                        *                             *   *     *                   RP           10-USP-000572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2009V00900          2278526   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009V00900          2278527   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009V00900          2278528   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCE       2009V00901          2279874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00901          2279875   IP *           *                   Rivers                                                      Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00902          2279943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00902          2279944   IP *           *                   Johnson                                                     Stacy Tremaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00903          2279971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00903          2279972   IP *           *                   Mitchell                                                    Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00904          2280017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00904          2280018   IP *           *                   Alexander                                                   Clarence Edward               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00905          2280389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00905          2280390   IP *           *                   Ingram                                                      Shelton Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00906          2280567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00906          2280568   IP *           *                   Pressley                                                    Elson                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCE       2009V00907          2283117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCE       2009V00907          2283118   IP *           *                   Misnick                                                     Harry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCE       2009V00908          2284505   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCE       2009V00908          2284506   PD *           *                   Clarke Land                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCE       2009V00908          2613414   PD *           *                   $50,000 check from Freedom Federal CU                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2010  *                                                                                  *                                                                                                                   18-JAN-2010*                             18-JAN-2010*                             
NCE       2009V00908          2613415   PD *           *                   482 Gordon Moore Road, Franklinton, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2010  *                                                                                  *                                                                                                                   18-JAN-2010*                             18-JAN-2010*                             
NCE       2009V00908          2613416   PD *           *                   Fidelity Bank Account #1425217540                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2010  *                                                                                  *                                                                                                                   18-JAN-2010*                             18-JAN-2010*                             
NCE       2009V00908          2672364   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2009V00909          2285700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00909          2285701   IP *           *                   Vines                                                       James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00909          2286103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00910          2286190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00910          2286191   ID *           *                   Manning                                                     Dorothy R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00911          2286258   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00911          2286259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00912          2287401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00912          2287402   IP *           *                   Stephen                                                     Levy Samuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00913          2287416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00913          2287417   IP *           *                   Brown                                                       Dovon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             21-AUG-2009*                             
NCE       2009V00914          2287960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00914          2287961   IP *           *                   Kinsey                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCE       2009V00915          2288641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00915          2288642   IP *           *                   Mateo                                                       Tomas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00916          2288682   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00916          2288683   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00917          2289007   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00917          2289008   PD *           *                   $7,030.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00917          2289009   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00918          2290586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00918          2290587   ID *           *                   RSM Framing Contractors, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00919          2290727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00919          2290728   ID *           *                   Smith                                                       MacArthur                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00920          2290998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00920          2290999   ID *           *                   Noble, Jr.                                                  Alex Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00921          2291153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00921          2291154   IP *           *                   Phillips                                                    Howard Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCE       2009V00922          2292321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCE       2009V00922          2292322   IP *           *                   Melvin                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCE       2009V00923          2293118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCE       2009V00923          2293120   IP *           *                   Patterson                                                   Lester Matthew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCE       2009V00924          2294469   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00924          2294470   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00925          2294473   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00925          2294474   BDD*           *                   TSA Catering, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00926          2294482   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00926          2294483   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00927          2294494   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00927          2294495   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00928          2294591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00928          2294592   IP *           *                   Manning                                                     Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             09-DEC-2009*                             
NCE       2009V00930          2294674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00930          2294675   IP *           *                   Fowler                                                      Ernest Weldon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00931          2294705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00931          2294706   IP *           *                   Dyer                                                        William Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCE       2009V00932          2297964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCE       2009V00932          2297965   ID *           *                   Sessoms                                                     Pam                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCE       2009V00933          2298765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCE       2009V00933          2298766   IP *           *                   Powell                                                      Michael Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCE       2009V00934          2298935   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCE       2009V00934          2298936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCE       2009V00935          2299052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCE       2009V00935          2299053   IP *           *                   Coward                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCE       2009V00936          2299395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCE       2009V00936          2299396   IP *           *                   Johnson                                                     Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCE       2009V00937          2303065   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00937          2303066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00938          2304829   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00938          2304830   BOT*           *                   In Re: Taint Issue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00939          2305059   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00939          2305060   BD *           *                   Inlet Watch Yacht Club                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00940          2305263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00940          2305264   IP *           *                   Luttmer                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00941          2305329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00941          2305330   IP *           *                   Watson                                                      Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00942          2305353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00942          2305354   IP *           *                   Wallace                                                     Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00943          2305631   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00943          2305632   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCE       2009V00944          2309357   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00944          2309358   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00945          2309365   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00945          2309366   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00946          2309371   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00946          2309372   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00946          2309373   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00947          2309787   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00947          2309788   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00948          2310728   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00948          2310729   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCE       2009V00951          2314073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009V00951          2314075   IP *           *                   McKoy                                                       Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009V00952          2314152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009V00952          2314153   IP *           *                   Hodge                                                       Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009V00953          2314177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009V00953          2314178   IP *           *                   Rozier                                                      Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009V00954          2314204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009V00954          2314205   IP *           *                   Byron                                                       Vinceson                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCE       2009V00955          2316803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00955          2316804   IP *           *                   Jennings                                                    Damien L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00956          2316967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00956          2316968   IP *           *                   Robinson                                                    Torrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00957          2317222   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00957          2317223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00958          2317291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00958          2317292   IP *           *                   Thomas                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00959          2317654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00959          2317655   IP *           *                   Nicholson                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00960          2317666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00960          2317667   IP *           *                   Moses                                                       Rico                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00961          2317677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00961          2317678   IP *           *                   Johnson                                                     Jermain                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00962          2317690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00962          2317691   IP *           *                   Johnson                                                     James Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCE       2009V00963          2318207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00963          2318208   ID *           *                   Thomas                                                      Claude                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00964          2318711   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00964          2318712   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00965          2321149   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00965          2321150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00966          2321202   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00966          2321203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00967          2321258   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00967          2321259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00968          2321332   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00968          2321333   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00969          2321348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00969          2321349   IP *           *                   Kirkpatrick                                                 Stephen R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00970          2321454   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00970          2321455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCE       2009V00971          2321953   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCE       2009V00971          2321954   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCE       2009V00972          2323447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCE       2009V00972          2323448   ID *           *                   Merritt                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCE       2009V00973          2323545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCE       2009V00973          2323546   ID *           *                   The Heirs, Assigns and Devisees of Speight                  Edna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCE       2009V00974          2324755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCE       2009V00974          2324756   IP *           *                   Turnage                                                     Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCE       2009V00975          2326380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009V00975          2326381   IP *           *                   Crumell                                                     Shongra                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009V00976          2326408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009V00976          2326409   IP *           *                   Coley                                                       Brian Kendric                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009V00977          2327854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009V00977          2327855   IP *           *                   Brown                                                       Antwand Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009V00978          2327915   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009V00978          2327916   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCE       2009V00979          2329013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCE       2009V00979          2329014   IP *           *                   Perry                                                       Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCE       2009V00980          2331149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCE       2009V00980          2331150   IP *           *                   Arthur                                                      Buford                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCE       2009V00981          2331158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCE       2009V00981          2331159   IP *           *                   Floyd                                                       Linda Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCE       2009V00982          2331174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCE       2009V00982          2331175   IP *           *                   Perry                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCE       2009V00983          2332325   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00983          2332327   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00984          2333789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00984          2333790   ID *           *                   Bennett                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00985          2334265   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             24-SEP-2009*                             
NCE       2009V00985          2334266   PD *           *                   Sosa Land                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00985          2426408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009V00985          2426410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009V00986          2334785   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00986          2334786   PD *           *                   $7,248.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00986          2334787   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00987          2334862   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00987          2334863   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00988          2334882   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00988          2334883   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00989          2334905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00989          2334922   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00990          2335009   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             30-JUN-2010*                             
NCE       2009V00990          2335010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCE       2009V00990          2335011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             30-JAN-2016*                             
NCE       2009V00990          7205305   PD *           *                   JGMT - $2,000,000                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2016  *                                                                                  *                                                                                                                   30-JAN-2016*                             30-JAN-2016*                             
NCE       2009V00991          2335770   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00991          2335771   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00992          2336685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00992          2336686   IP *           *                   Bell                                                        Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00992          2336687   BD *           *                   Franklin American Mortgage                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00993          2336839   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00993          2336840   BD *           *                   Learning Links Education Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00994          2336958   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00994          2336959   BD *           *                   SDTM Investments Inc., dba Tar Heel Medical Transport                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00995          2336999   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00995          2337000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCE       2009V00996          2339698   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V00996          2339699   PD *           *                   Clarke - Fidelity Bank Account Seizure Warrant                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V00997          2339742   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V00997          2339743   PD *           *                   Clarke - Diversions Consulting Unlimited, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V00998          2339781   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V00998          2339782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V00998          2339783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V00999          2341197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V00999          2341198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V01000          2341498   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V01000          2341499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCE       2009V01000          2498798   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009V01001          2342997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009V01001          2342998   IP *           *                   Williams                                                    Cottie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009V01002          2343028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009V01002          2343029   IP *           *                   Graham                                                      Kenneth O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009V01003          2343698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009V01003          2343699   IP *           *                   Felder                                                      Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009V01004          2344337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17        *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009V01004          2344338   IP *           *                   Lakshminarasimha                                            Arkalgud                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCE       2009V01005          2346234   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01005          2346235   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01005          2346236   BOT*           *                   Horne's Church Convenient Mart                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01006          2346311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01006          2346312   IP *           *                   Lee                                                         Michael Antrantrino           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01007          2347178   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01007          2347179   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01008          2347290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01008          2347291   IP *           *                   Stewart                                                     Emil Bortey                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01009          2347319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01009          2347320   IP *           *                   Johnson                                                     Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCE       2009V01010          2348363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCE       2009V01010          2348364   IP *           *                   Cochrane                                                    Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCE       2009V01011          2351201   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCE       2009V01011          2351202   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCE       2009V01012          2352058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCE       2009V01012          2352059   IP *           *                   Bynum                                                       Kelsey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCE       2009V01013          2352868   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCE       2009V01013          2352869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCE       2009V01014          2356182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCE       2009V01014          2356183   IP *           *                   Hines                                                       Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCE       2009V01015          2359733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             27-OCT-2010*                             
NCE       2009V01015          2359734   IP *           *                   Sparrow                                                     John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCE       2009V01016          2360414   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01016          2360415   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01016          2360416   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01017          2360530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01017          2360531   IP *           *                   Wilson                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01018          2360674   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01018          2360675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01018          2360718   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01019          2360707   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01019          2360708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01019          2360715   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01020          2360772   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01020          2360773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01020          2360776   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01021          2360912   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01021          2360913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01021          2360923   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01022          2361023   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01022          2361024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01022          2361034   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01023          2361933   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01023          2361934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01024          2361949   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01024          2361950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01024          2361959   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01025          2362542   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01025          2362543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01026          2363033   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01026          2363034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01026          2363038   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01027          2363053   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01027          2363054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01028          2363419   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01028          2363420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01028          2363449   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01029          2363441   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01029          2363442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01029          2363454   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01030          2363471   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01030          2363472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01030          2363475   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01031          2363497   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01031          2363498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01031          2363501   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01032          2363540   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01032          2363541   BD *           *                   W.B. Brawley Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCE       2009V01033          2364355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCE       2009V01033          2364356   IP *           *                   Graham                                                      Renault                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCE       2009V01034          2369814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009V01034          2369815   IP *           *                   Harvill                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009V01035          2369879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009V01035          2369880   IP *           *                   Sparrow                                                     Theresa M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009V01036          2370896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009V01036          2370897   IP *           *                   Patrick                                                     Marvin Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009V01037          2370905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009V01037          2370906   IP *           *                   Hardy                                                       Lawrence Oliver               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCE       2009V01038          2371687   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V01038          2371688   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V01038          2371689   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V01039          2371991   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V01039          2371992   PD *           *                   Bulltail Road                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V01040          2373572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V01040          2373573   IP *           *                   Whitley                                                     Jerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             24-NOV-2009*                             
NCE       2009V01041          2373675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V01041          2373676   IP *           *                   Iaquinta                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V01042          2373705   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V01042          2373706   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCE       2009V01043          2374394   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCE       2009V01043          2374395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCE       2009V01044          2374439   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCE       2009V01044          2374440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCE       2009V01045          2374494   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCE       2009V01045          2374495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCE       2009V01046          2374578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCE       2009V01046          2374579   IP *           *                   McNair                                                      Corie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             22-SEP-2009*                             
NCE       2009V01047          2376156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCE       2009V01047          2376157   IP *           *                   Powell                                                      James Leonardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             22-SEP-2009*                             
NCE       2009V01048          2378761   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCE       2009V01048          2378762   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCE       2009V01048          2378763   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCE       2009V01049          2378775   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCE       2009V01049          2378776   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCE       2009V01050          2381646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009V01050          2381647   ID *           *                   McMillan                                                    J. Douglas                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009V01051          2381688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009V01051          2381689   ID *           *                   Pavlic                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009V01052          2381896   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009V01052          2381897   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009V01053          2382096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009V01053          2382097   IP *           *                   Autry                                                       Brian Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCE       2009V01054          2385573   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCE       2009V01054          2385574   BD *           *                   Rex Healthcare                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCE       2009V01055          2386395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCE       2009V01055          2386396   IP *           *                   Dehuma                                                      Arnulfo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCE       2009V01056          2386428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCE       2009V01056          2487369   BD *           *                   WATEC, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCE       2009V01057          2393632   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01057          2393633   PD *           *                   $5,380.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01057          2393635   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01058          2393661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01058          2393662   PD *           *                   $9,560.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01058          2393663   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01059          2393691   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01059          2393692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01060          2393702   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01060          2393705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01060          2393706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01060          2393707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01061          2393748   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01061          2393749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01062          2393779   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01062          2393780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01063          2393798   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01063          2393799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01064          2393877   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01064          2393878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01064          2393879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01065          2395518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01065          2395519   IP *           *                   Green                                                       Willie Ellis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01066          2395645   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01066          2395646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Berkeley Lake       GA                    30096               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             02-JUL-2012*                             
NCE       2009V01066          2395647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01066          2395648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01066          2395649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCE       2009V01067          11814452  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2009V01067          11814457  PD *           *                   $4,603.46 - Installment Payment                                                           *                             *   *     *                   FI           23-USM-000346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             23-JUN-2023*                             
NCE       2009V01067          11814477  PD *           *                   $25,783.01 - Installment Payment                                                          *                             *   *     *                   FI           12-STL-00026       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             23-JUN-2023*                             
NCE       2009V01067          2399331   PD *           *                   $25,533.01 in U. S. Currency                                                              *                             *   *     *                   OT           10-STL-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             23-JUN-2023*                             
NCE       2009V01067          2399332   PD *           *                   $124,466.99 in U. S. Currency                                                             *                             *   *     *                                10-STL-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             23-JUN-2023*                             
NCE       2009V01067          2399347   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCE       2009V01068          2400717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009V01068          2400718   IP *           *                   Mascio                                                      Bonnilyn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009V01069          2401913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009V01069          2401914   IP *           *                   Harvey                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009V01070          2402470   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009V01070          2402471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             02-DEC-2011*                             
NCE       2009V01070          4016175   PD *           *                   Sandune Way                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2009V01070          4016177   PD *           *                   Blalock Street                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2009V01070          4016178   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2009V01071          2402510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009V01071          2402511   IP *           *                   Kirby                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCE       2009V01072          2404026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCE       2009V01072          2404027   IP *           *                   Hines                                                       Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCE       2009V01073          2409148   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009V01073          2409149   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009V01074          2409230   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009V01074          2409231   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009V01075          2409384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009V01075          2409385   IP *           *                   Craig                                                       Roscoe L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009V01076          2409610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009V01076          2409611   IP *           *                   Moore                                                       Gene Elwood                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCE       2009V01077          2412326   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCE       2009V01077          2412327   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCE       2009V01077          2412328   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCE       2009V01078          2412433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCE       2009V01078          2412434   IP *           *                   Rollinson                                                   Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCE       2009V01079          2414774   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCE       2009V01079          2414775   PD *           *                   $3,788.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCE       2009V01079          2414776   PD *           *                   $56.00 in U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCE       2009V01079          2414777   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCE       2009V01080          2415124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01080          2415125   IP *           *                   Trivett                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01081          2415637   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01081          2415638   BDD*           *                   Hi Medeq, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01082          2415889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01082          2415890   ID *           *                   Williams                                                    Oliver I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01083          2415908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01083          2415909   ID *           *                   Dupont                                                      Thomas Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01084          2416003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01084          2416004   ID *           *                   Williams-Dawson                                             Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01085          2416052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01085          2416053   ID *           *                   Taylor                                                      Micahel Carr                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01086          2416066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01086          2416067   ID *           *                   Warzynski                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01087          2416098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01087          2416099   ID *           *                   Houston                                                     Rick Allan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCE       2009V01088          2418354   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009V01088          2418355   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009V01089          2419193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009V01089          2419194   IP *           *                   Woods                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009V01090          2419222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009V01090          2419223   IP *           *                   Woods                                                       Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009V01091          2419257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009V01091          2419298   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009V01092          2419284   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009V01092          2419285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCE       2009V01092          3489630   PD *           *                   JGMT - $647,139                                                                           *                             *   *     *                                10-AGR-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             14-SEP-2012*                             
NCE       2009V01093          2424142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009V01093          2424143   IP *           *                   Hooper                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009V01094          2424447   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009V01094          2424448   BDD*           *                   Islamorada, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009V01095          2425460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009V01095          2425461   ID *           *                   Alston                                                      D. Bernard                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCE       2009V01096          2427497   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01096          2427498   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01097          2427641   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01097          2427642   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01098          2427753   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01098          2427754   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01099          2428309   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01099          2428310   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01100          2428338   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01100          2428339   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01101          2428349   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01101          2428350   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCE       2009V01102          2431211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01102          2431212   ID *           *                   Estate of Lazarus Pope Tann                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01103          2431670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01103          2431671   IP *           *                   Lewis                                                       Rhamal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01104          2431816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01104          2431817   IP *           *                   Wiggins                                                     Felton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01106          2431947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01106          2431948   IP *           *                   Wynne                                                       Ila                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01106          2431949   IP *           *                   Pennell                                                     Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01107          2432242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01107          2432243   IP *           *                   Lowry                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01108          2432344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01108          2432345   IP *           *                   Powell                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01109          2432389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01109          2432390   IP *           *                   Webb                                                        Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01110          2432584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01110          2432585   IP *           *                   Peters                                                      Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01111          2432622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01111          2432623   IP *           *                   Peterson                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01112          2432671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01112          2432672   IP *           *                   Bush                                                        Ashonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCE       2009V01113          2433473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01113          2433474   IP *           *                   Vargas                                                      Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01114          2433512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01114          2433513   IP *           *                   Sweat                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01115          2433536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01115          2433537   IP *           *                   Bland                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01116          2433598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01116          2433599   IP *           *                   Carmicahel                                                  Nuchon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01117          2433577   IP *           *                   McFadden                                                    Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01117          2452143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009V01118          2434096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01118          2434097   IP *           *                   Sneed                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01119          2433879   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01119          2433880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01120          2434078   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01120          2434079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01121          2434100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01121          2434101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01122          2434202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01122          2434203   IP *           *                   McNeill                                                     Daryle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01123          2434227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01123          2434229   IP *           *                   Stubbs, Jr.                                                 Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01124          2434438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01124          2434439   IP *           *                   Robbins                                                     Cornell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01125          2434594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01125          2471528   BP *           *                   USAA General Indemnity Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCE       2009V01126          2434612   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01126          2434613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01127          2434849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01127          2434850   IP *           *                   Reid                                                        Davon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01128          2434659   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01128          2434660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01129          2434731   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01129          2434732   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01130          2434924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01130          2434925   IP *           *                   Carry                                                       Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01131          2434886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01131          2434887   IP *           *                   Rogers                                                      Chester R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01132          2434944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01132          2434945   IP *           *                   Brown, Jr.                                                  Gene                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01133          2434995   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01133          2434996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01134          2435037   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01134          2435038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCE       2009V01135          2435765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCE       2009V01135          2435766   IP *           *                   Alexander                                                   Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCE       2009V01136          2435855   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCE       2009V01136          2435856   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCE       2009V01137          2436508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCE       2009V01137          2436509   ID *           *                   Williams                                                    Railey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCE       2009V01138          2436903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCE       2009V01138          2436905   ID *           *                   Piercy                                                      Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCE       2009V01139          2439530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCE       2009V01139          2439531   ID *           *                   Cofield                                                     Rudy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCE       2009V01140          2441223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCE       2009V01140          2441224   IP *           *                   Brady                                                       R. Daniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCE       2009V01141          2442015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCE       2009V01141          2442016   IP *           *                   Turner                                                      Sh-Kill                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCE       2009V01142          2442537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01142          2442538   ID *           *                   Walker                                                      Tamra C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01143          2442754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01143          2442755   ID *           *                   Kludy                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01144          2442860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01144          2442861   IP *           *                   Alston                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01145          2443026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01145          2443027   IP *           *                   Bolden                                                      Kimesha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01146          2444771   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01146          2444772   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01146          2444773   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01147          2444873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01147          2444874   IP *           *                   Fisher                                                      Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01148          2445349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01148          2445350   IP *           *                   Hargett                                                     Thurman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01149          2445377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01149          2445378   IP *           *                   Harris                                                      Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01150          2445434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01150          2445435   IP *           *                   Garcia                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01151          2445514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCE       2009V01151          2445515   IP *           *                   Humbert                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             22-OCT-2009*                             
NCE       2009V01152          2446439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCE       2009V01152          2446440   BP *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCE       2009V01152          2446441   ID *           *                   Woolard                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCE       2009V01153          2446624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCE       2009V01153          2446625   IP *           *                   Barnes                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCE       2009V01154          2452194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009V01154          2452195   ID *           *                   Armstrong                                                   Terry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009V01155          2453640   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009V01155          2453641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCE       2009V01156          2455348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009V01156          2455350   IP *           *                   Cooper                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009V01157          2455368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009V01157          2455369   IP *           *                   Warren                                                      Sherri                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009V01158          2455507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFDI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009V01158          2455508   BP *           *                   Ken Smith, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCE       2009V01159          2458774   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01159          2458775   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01160          2459291   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01160          2459292   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01161          2459425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01161          2459426   IP *           *                   Campbell                                                    Bennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01162          2459534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01162          2459535   IP *           *                   Cooper                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01163          2460247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01163          2460248   IP *           *                   Cortez                                                      Arturo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01164          2460531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01164          2460532   IP *           *                   Shorter                                                     John Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01165          2460707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01165          2460708   IP *           *                   Ellis                                                       Korell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01168          2460903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01168          2460904   IP *           *                   Campbell                                                    Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCE       2009V01169          2464483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01169          2464484   ID *           *                   McNeill                                                     Avant                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01170          2464588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01170          2464589   IP *           *                   Spencer                                                     Calvin A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01171          2464807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01171          2464808   ID *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01172          2464814   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01172          2464815   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01173          2464850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01173          2464851   IP *           *                   Dix                                                         James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01174          2464872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01174          2464873   IP *           *                   Rosenborough                                                Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01175          2465017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01175          2465018   IP *           *                   Corali                                                      Henry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01176          2465059   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01176          2465060   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01177          2465624   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01177          2465625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01177          2465627   PD *           *                   5486 Quail Roost Road, Battleboro,NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCE       2009V01177          4102344   PD *           *                   Quail Roost Road, Battleboro, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2009V01178          2466785   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009V01178          2466786   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009V01179          2467419   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009V01179          2467420   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009V01179          2467421   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009V01180          2467442   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009V01180          2467443   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009V01181          2467476   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009V01181          2467477   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009V01181          2467479   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCE       2009V01182          2477188   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCE       2009V01182          2477189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCE       2009V01183          2477475   ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCE       2009V01183          2477477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCE       2009V01184          2483727   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCE       2009V01184          2483728   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCE       2009V01185          2483875   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCE       2009V01185          2483876   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCE       2009V01186          2485058   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCE       2009V01186          2485059   BD *           *                   Corbett Packing Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCE       2009V01187          2488112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCE       2009V01187          2488113   IP *           *                   Wilson                                                      Alfonzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             16-NOV-2009*                             
NCE       2009V01188          2488237   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCE       2009V01188          2488238   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCE       2009V01189          2488252   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCE       2009V01189          2488253   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCE       2009V01190          2489930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCE       2009V01190          2489931   ID *           *                   Nobles                                                      Elisha Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCE       2009V01191          2491797   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCE       2009V01191          4858151   BD *           *                   Harrell Medical Transport, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             09-OCT-2014*                             
NCE       2009V01192          2492099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCE       2009V01192          2492100   IP *           *                   Aggour                                                      Samer H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCE       2009V01193          2492502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCE       2009V01193          2492503   IP *           *                   Marshman                                                    Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCE       2009V01194          2494841   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009V01194          2494842   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009V01195          2495334   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009V01195          2495335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009V01195          2495336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009V01196          2495374   PD *           *                   A 2007 Audi Q7                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009V01196          2495375   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCE       2009V01196          3015806   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2009V01197          2495730   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01197          2495731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01197          2495732   PD *           *                   922g Firearm and ammunition                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             26-JUL-2011*                             
NCE       2009V01198          2495733   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01198          2495734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01198          2495735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01198          2495736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495746   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495755   PD *           *                   A 2004 Audi A8 Quattro                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01199          2495756   PD *           *                   A 1998 Ford Explorer                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01200          2495763   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01200          2495764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01201          2495765   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01201          2495766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01201          2495767   PD *           *                   A Toyota 4 Runner SUV                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01202          2495768   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01202          2495769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01202          2495770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01202          2495771   PD *           *                   922g Firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01203          2495774   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01203          2495775   PD *           *                   A 2009 Lexus GS470                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01203          2495776   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01204          2495777   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01204          2495778   PD *           *                   A 2008 Chrysler 300                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01204          2495779   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01205          2495780   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01205          2495781   PD *           *                   New Century Bank Account                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01205          2495782   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01205          2495783   BOT*           *                   Learning Links Educational Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01206          2495784   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01206          2495785   PD *           *                   Wachovia Bank Account - Elliott                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01206          2495786   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01206          2495787   BOT*           *                   Learning Links Educational Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01207          2495792   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01207          2495793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01207          4898797   PD *           *                   312 S. church street, faison, nc                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCE       2009V01207          4898798   PD *           *                   110 East Main street, faison, nc                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCE       2009V01207          4898801   PD *           *                   111 South Sampson Street, Faison, NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCE       2009V01208          2495813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01208          2495814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01208          2495815   PD *           *                   922g Firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01209          2495820   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01209          2495821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01209          2495822   PD *           *                   $389.00 US currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCE       2009V01210          2496691   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009V01210          2496692   BDD*           *                   Parakletos Services, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCE       2009V01211          2499063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009V01211          2499064   IP *           *                   Dixon                                                       Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009V01212          2499167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009V01212          2499168   BP *           *                   Victoria Fire & Casualty Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009V01213          2500121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009V01213          2500122   IP *           *                   Meek                                                        Jerrald                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009V01214          2500994   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009V01214          2500995   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009V01215          2501628   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009V01215          2501629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCE       2009V01217          2503464   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009V01217          2503466   PD *           *                   Scantlebury Personal Property                                                             *                             *   *     *                                09-USS-000752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             30-JUN-2014*                             
NCE       2009V01217          2503467   PD *           *                   A 2004 chevrolet panel van                                                                *                             *   *     *                                09-USS-000754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             30-JUN-2014*                             
NCE       2009V01217          2503468   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009V01218          2504390   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009V01218          2504392   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009V01219          2504610   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009V01219          2504611   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009V01219          2504612   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009V01220          2505253   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009V01220          2505254   BDD*           *                   Ham's Restaurant, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCE       2009V01221          2505946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009V01221          2505947   IP *           *                   Wearing                                                     Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCE       2009V01222          2509206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCE       2009V01222          2509207   IP *           *                   Jenkins                                                     Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCE       2009V01223          2511810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCE       2009V01223          2511811   IP *           *                   Kearney                                                     Thomas Trey Sharmone          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCE       2009V01224          2512577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCE       2009V01224          2512578   IP *           *                   Sheppard                                                    Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCE       2009V01225          2515011   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01225          2515012   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01226          2515053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01226          2515054   IP *           *                   Moore                                                       Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01227          2515388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01227          2515389   IP *           *                   Kolodziejczyk                                               Mary Louise                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01228          2515668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01228          2515669   IP *           *                   Brungardt                                                   Vicki                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01229          2516884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01229          2516885   ID *           *                   Short                                                       Eddie S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01230          2517018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01230          2517019   IP *           *                   Perry                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01231          2516928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01231          2516929   ID *           *                   Jones, Jr.                                                  Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01232          2517804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01232          2517805   IP *           *                   Anderson                                                    Will                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCE       2009V01233          2521964   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01233          2521965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01233          2521966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01233          2521967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01233          2521968   BD *           *                   Whaley Partners                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01233          2521969   BD *           *                   BVF, LLC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01233          2521970   BD *           *                   BJF, LLC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01234          2523425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01234          2523426   IP *           *                   Woods                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01234          2523427   IP *           *                   Woods                                                       Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01234          2523428   IP *           *                   Woods                                                       Ella                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01235          2523460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01235          2523461   IP *           *                   Speagle                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCE       2009V01236          2524760   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009V01236          2524761   PD *           *                   $13,673.00 U.S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009V01236          2524762   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009V01237          2527736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009V01237          2527737   IP *           *                   Garris                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCE       2009V01238          2528301   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01238          2528302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01239          2528326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01239          2528327   IP *           *                   Taber                                                       Rhett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01240          2528348   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01240          2528349   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01241          2528412   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01241          2528413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01242          2528437   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01242          2528438   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01243          2528496   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01243          2528497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01244          2528587   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01244          2528588   BD *           *                   Mobile Reach International                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01244          2767999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2009V01244          2768000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2009V01245          2528856   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01245          2528857   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCE       2009V01246          2531146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCE       2009V01246          2531147   IP *           *                   Anderson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCE       2009V01247          2532687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCE       2009V01247          2532689   IP *           *                   Higginbotham                                                Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCE       2009V01248          2533443   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCE       2009V01248          2533444   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCE       2009V01248          2533445   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCE       2009V01249          2537668   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCE       2009V01249          2537669   BDD*           *                   Nanco Custom Homes, Inc                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCE       2009V01250          2539524   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCE       2009V01250          2539525   PD *           *                   Fitzgerald Personal Property                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCE       2009V01250          2539526   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCE       2009V01251          2541234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009V01251          2541235   IP *           *                   Campbell                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009V01252          2541287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009V01252          2541288   IP *           *                   Anderson                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009V01253          2541307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009V01253          2541308   IP *           *                   Constant                                                    Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009V01254          2543175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009V01254          2543176   IP *           *                   Hunter                                                      Nola M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCE       2009V01255          2547189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01255          2547190   IP *           *                   Jones                                                       Tony L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01256          2547500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01256          2547501   ID *           *                   Cameron, Jr.                                                Ernest C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01257          2547548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01257          2547549   ID *           *                   Grainger                                                    Ronald Dailon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01258          2547991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01258          2547992   IP *           *                   Cockerham                                                   Jeff                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             28-SEP-2010*                             
NCE       2009V01259          2548027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01259          2548028   IP *           *                   Goubial                                                     Mohammed                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01260          2548142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01260          2548143   ID *           *                   Torrey                                                      Corine H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01261          2548317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01261          2548318   ID *           *                   Ray                                                         Christie P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01262          2548635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01262          2548636   IP *           *                   Spencer                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01263          2548802   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01263          2548803   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01263          2548804   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01264          2548817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01264          2548818   IP *           *                   Jones                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01265          2548872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01265          2548873   IP *           *                   Ward                                                        Demetric                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01266          2548903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01266          2548904   IP *           *                   Green                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01267          2548937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01267          2548938   IP *           *                   Tillery                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCE       2009V01268          2550128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01268          2550129   IP *           *                   Peterson                                                    Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01269          2550440   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             02-MAR-2010*                             
NCE       2009V01269          2550441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01270          2551539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFDI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01270          2551540   BP *           *                   First National Bank of Omaha                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01271          2551729   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01271          2551730   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01272          2552087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01272          2552088   IP *           *                   Richardson                                                  Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01273          2552110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01273          2552111   IP *           *                   Leavens                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCE       2009V01274          2552553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01274          2552554   BP *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01274          2552555   ID *           *                   Brooks                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01275          2552655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01275          2552656   ID *           *                   Smith                                                       Matthew F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01275          2552657   BP *           *                   CitiMortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01276          2552913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01276          2552914   IP *           *                   Quintana                                                    Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01277          2553095   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             22-MAR-2011*                             
NCE       2009V01277          2553096   PD *           *                   A 2006 Cadillac DTS                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01277          2553098   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01277          2553099   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCE       2009V01278          2556010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCE       2009V01278          2556011   IP *           *                   Merritt, II                                                 Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCE       2009V01279          2559507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCE       2009V01279          2559508   IP *           *                   Zamarripa                                                   Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCE       2009V01280          2561920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             08-MAR-2011*                             
NCE       2009V01280          2561921   IP *           *                   Winstead                                                    Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCE       2009V01281          2562400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCE       2009V01281          2562401   IP *           *                   McCray                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCE       2009V01282          2562439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCE       2009V01282          2562440   IP *           *                   Pearsall                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCE       2009V01283          2562649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCE       2009V01283          2562650   IP *           *                   Coakley                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCE       2009V01284          2565050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01284          2565051   IP *           *                   Melvin                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01285          2565181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01285          2565182   IP *           *                   Alston                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01286          2565324   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01286          2565325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01286          3451312   PD *           *                   Sentinel Drive                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCE       2009V01287          2565426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01287          2565427   IP *           *                   Simpson                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01288          2565527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01288          2565528   IP *           *                   Cameron                                                     Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01289          2566023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01289          2566024   BP *           *                   Native Angels Homecare Agency, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01290          2566386   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01290          2566387   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             18-DEC-2009*                             
NCE       2009V01291          2571633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCE       2009V01291          2571634   ID *           *                   Ayscue                                                      Larry T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCE       2009V01292          2571704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCE       2009V01292          2571705   ID *           *                   Evans                                                       Daniel Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCE       2009V01293          2571802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCE       2009V01293          2571803   ID *           *                   Weathers,Jr., Heirs                                         Arthur Rohn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCE       2009V01294          2575510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCE       2009V01294          2575511   IP *           *                   Allen                                                       Jasper Tujuian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCE       2009V01295          2575664   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCE       2009V01295          2575665   PD *           *                   Firearm - Winchester 12 gauge 1300 Shotgun                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCE       2009V01295          2575666   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             05-JUN-2010*                             
NCE       2009V01295          2922325   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2009V01296          2575689   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCE       2009V01296          2575690   PD *           *                   Firearms, magazines, ammo                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCE       2009V01296          2575691   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCE       2009V01297          2575856   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCE       2009V01297          2575857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCE       2009V01297          2575858   PD *           *                   A 2001 Audi A6                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCE       2009V01298          2576126   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01298          2576127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01298          2576128   PD *           *                   A 2006 Infiniti G35                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01298          2576129   PD *           *                   A 2002 Mercedes Benz                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01299          2576130   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01299          2576131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01299          2576132   PD *           *                   922g Firearms, ammo, magazines, etc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01299          4755880   PD *           *                   Baker Personal Property                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2009V01300          2576133   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01300          2576134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01300          2576135   PD *           *                   922g and 924 Firearms, etc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01301          2576136   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01301          2576137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01301          2576138   PD *           *                   922g Firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01302          2576139   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01302          2576140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01302          2576141   PD *           *                   5861 Firearms, silencers                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01303          2576142   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01303          2576143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01303          2576144   PD *           *                   A 2003 Cadillac Deville                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01304          2576145   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01304          2576146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01304          3773870   PD *           *                   $250,000.00 in U. S. Currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2009V01305          2576147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01305          2576148   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01305          2576149   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01305          2576150   PD *           *                   $149,427.00                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01305          2576151   PD *           *                   $137,100.00                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01305          2576152   PD *           *                   $199,800.00                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01306          2576153   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             27-DEC-2009*                             
NCE       2009V01306          2576154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             10-SEP-2019*                             
NCE       2009V01306          2576155   PD *           *                   A 2008 Lexus GX470                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             10-SEP-2019*                             
NCE       2009V01306          2576156   PD *           *                   A 2008 Chrysler 300                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             10-SEP-2019*                             
NCE       2009V01306          2576157   PD *           *                   A 2008 Fleetwood Terra RV                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             10-SEP-2019*                             
NCE       2009V01306          2576158   PD *           *                   $201,791.00 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2009  *                                                                                  *                                                                                                                   27-DEC-2009*                             10-SEP-2019*                             
NCE       2009V01307          2579010   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009V01307          2579011   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009V01308          2579038   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009V01308          2579039   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009V01308          2579040   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009V01309          2579066   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009V01309          2579067   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009V01309          2579068   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009V01310          2579092   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009V01310          2579093   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2009V01310          2579094   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCE       2010R00002          2585387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010R00002          2585388   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             01-JUN-2011*                             
NCE       2010R00002          2585389   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             01-JUN-2011*                             
NCE       2010R00003          2585562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010R00003          2585563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28388               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             06-DEC-2010*                             
NCE       2010R00004          2585621   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010R00004          2585622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28388               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             23-AUG-2022*                             
NCE       2010R00005          2585635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010R00005          2585636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28388               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             03-JAN-2011*                             
NCE       2010R00006          2585696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010R00006          2585697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             26-MAY-2010*                             
NCE       2010R00007          2585706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010R00007          2585707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             16-JAN-2014*                             
NCE       2010R00008          2585721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010R00008          2585722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             05-APR-2010*                             
NCE       2010R00009          2585845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010R00009          2585846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembrooke           NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             27-JAN-2011*                             
NCE       2010R00010          2588288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010R00010          2588289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             02-FEB-2011*                             
NCE       2010R00011          2588377   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010R00011          2588378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             15-MAR-2011*                             
NCE       2010R00012          2588369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010R00012          2588370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             25-AUG-2020*                             
NCE       2010R00013          2588436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010R00013          2588437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             16-SEP-2014*                             
NCE       2010R00014          2590303   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             11-JAN-2010*                             
NCE       2010R00014          2590304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             27-OCT-2010*                             
NCE       2010R00015          2590768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             22-SEP-2010*                             
NCE       2010R00015          2590769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             11-MAR-2013*                             
NCE       2010R00016          2590798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010R00016          2590799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             04-MAY-2011*                             
NCE       2010R00017          2591222   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             07-JAN-2010*                             
NCE       2010R00017          2591223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             12-AUG-2010*                             
NCE       2010R00018          2591288   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010R00018          2591289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moline              IL                    61265-2854          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             05-JAN-2011*                             
NCE       2010R00019          2592057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010R00019          2592058   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             19-NOV-2014*                             
NCE       2010R00020          2594224   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             26-JUL-2010*                             
NCE       2010R00020          2594225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wanchese            NC                    27981               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCE       2010R00020          2595105   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCE       2010R00021          2594432   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCE       2010R00021          2594433   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             11-JAN-2010*                             
NCE       2010R00022          2594450   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCE       2010R00022          2594451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Loris               SC                    29569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             23-AUG-2010*                             
NCE       2010R00022          2631755   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2010R00023          2594698   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCE       2010R00023          2594699   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCE       2010R00024          2594761   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCE       2010R00024          2594762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             01-JUN-2010*                             
NCE       2010R00025          2596539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             18-MAY-2010*                             
NCE       2010R00025          2596559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             21-MAR-2012*                             
NCE       2010R00026          2596574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010R00026          2596575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             21-MAR-2012*                             
NCE       2010R00027          2596658   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010R00027          2596659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             02-FEB-2011*                             
NCE       2010R00028          2598568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010R00028          2598569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             26-MAR-2012*                             
NCE       2010R00030          2601246   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010R00030          2601254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Houston             TX                    77449               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             05-APR-2011*                             
NCE       2010R00030          2601255   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             04-APR-2011*                             
NCE       2010R00031          2603812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCE       2010R00031          2603853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             10-MAR-2011*                             
NCE       2010R00031          2603976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             10-MAR-2011*                             
NCE       2010R00032          2607961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010R00032          2607962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025-9269          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             02-JUL-2012*                             
NCE       2010R00033          2608028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010R00033          2608029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             24-JUL-2012*                             
NCE       2010R00034          2608251   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010R00034          2608252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             05-JAN-2012*                             
NCE       2010R00035          2608369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010R00035          2608370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             18-JUN-2010*                             
NCE       2010R00036          2608336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010R00036          2608337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-APR-2010*                             
NCE       2010R00037          2609584   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010R00037          2609585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             23-MAY-2013*                             
NCE       2010R00038          2609601   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010R00038          2609602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             01-JUL-2011*                             
NCE       2010R00039          2609726   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010R00039          2609727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             27-APR-2011*                             
NCE       2010R00040          2612293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010R00040          2612294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010R00041          2612485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             11-JUL-2012*                             
NCE       2010R00041          2612486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             17-JAN-2013*                             
NCE       2010R00042          2612499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010R00042          2612500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             02-NOV-2011*                             
NCE       2010R00043          2612709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010R00043          2612711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             03-JAN-2011*                             
NCE       2010R00044          2613452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010R00044          2613453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             14-FEB-2011*                             
NCE       2010R00045          2614365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010R00045          2614366   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             21-DEC-2010*                             
NCE       2010R00045          2658772   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             30-NOV-2010*                             
NCE       2010R00046          2614377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010R00046          2614378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             27-SEP-2010*                             
NCE       2010R00047          2615707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010R00047          2615708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             31-AUG-2021*                             
NCE       2010R00048          2615922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010R00048          2615923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             15-DEC-2021*                             
NCE       2010R00049          2615971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010R00049          2615972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JUL-2010*                             
NCE       2010R00050          2616009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010R00050          2616010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             06-MAY-2021*                             
NCE       2010R00051          2616057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010R00051          2616058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             28-APR-2011*                             
NCE       2010R00052          2618245   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             28-JAN-2010*                             
NCE       2010R00052          2618246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             06-AUG-2010*                             
NCE       2010R00053          2618227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010R00053          2618228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             06-MAY-2014*                             
NCE       2010R00054          2618306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             24-MAY-2010*                             
NCE       2010R00054          2618307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             06-JUL-2011*                             
NCE       2010R00055          2621004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCE       2010R00055          2621005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             07-APR-2011*                             
NCE       2010R00056          2622051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCE       2010R00056          2622052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             22-FEB-2012*                             
NCE       2010R00057          2622577   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCE       2010R00057          2622578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27619               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             06-JUL-2010*                             
NCE       2010R00058          2623105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCE       2010R00058          2623106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             19-MAR-2010*                             
NCE       2010R00059          2623235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             20-MAR-2013*                             
NCE       2010R00059          2623290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010R00060          2624311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             23-APR-2014*                             
NCE       2010R00060          2624312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             28-OCT-2013*                             
NCE       2010R00060          2624313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             05-JAN-2015*                             
NCE       2010R00060          2624314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             28-OCT-2013*                             
NCE       2010R00060          2624315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             28-OCT-2013*                             
NCE       2010R00060          2624317   BVI*           *                   Kubota Credit Corp.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1300000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                             Torrance            CA                    90503     *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010R00060          4587570   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             26-MAR-2014*                             
NCE       2010R00061          2624861   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010R00061          2624862   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010R00062          2624944   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             04-MAR-2010*                             
NCE       2010R00062          2624945   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             02-FEB-2012*                             
NCE       2010R00062          2624946   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             02-FEB-2012*                             
NCE       2010R00063          2625097   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010R00063          2625098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             14-FEB-2020*                             
NCE       2010R00064          2625398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010R00064          2625417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             30-NOV-2010*                             
NCE       2010R00065          2625451   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010R00065          2625452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             21-MAR-2012*                             
NCE       2010R00067          2627353   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2010R00067          2627354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             23-MAY-2011*                             
NCE       2010R00068          2627453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2010R00068          2627454   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jarvisburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             17-DEC-2020*                             
NCE       2010R00069          2627597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2010R00069          2627598   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             29-SEP-2010*                             
NCE       2010R00070          2630475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             22-FEB-2011*                             
NCE       2010R00070          2630476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             29-FEB-2012*                             
NCE       2010R00071          2631426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2010R00071          2631427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             24-FEB-2011*                             
NCE       2010R00072          2631528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2010R00072          2631529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2010R00073          2631593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2010R00073          2631603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2010R00074          2634020   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010R00074          2634022   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             09-MAR-2012*                             
NCE       2010R00074          2634023   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-AUG-2010*                             
NCE       2010R00075          2637302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010R00075          2637303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             30-AUG-2013*                             
NCE       2010R00076          2638098   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010R00076          2638099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             25-FEB-2010*                             
NCE       2010R00077          2638115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010R00077          2638116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             30-DEC-2010*                             
NCE       2010R00078          2638213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010R00078          2638214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             08-OCT-2010*                             
NCE       2010R00079          2638332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010R00079          2638333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-SEP-2021*                             
NCE       2010R00080          2638402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010R00080          2638403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             09-APR-2013*                             
NCE       2010R00081          2638724   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010R00081          2638725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             07-APR-2011*                             
NCE       2010R00082          2646190   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCE       2010R00082          2646191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             01-OCT-2014*                             
NCE       2010R00083          2646604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCE       2010R00083          2646606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             30-AUG-2013*                             
NCE       2010R00084          2647722   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCE       2010R00084          2647723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             25-FEB-2011*                             
NCE       2010R00085          2648991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCE       2010R00085          2648992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             19-MAR-2010*                             
NCE       2010R00086          2649007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             10-FEB-2010*                             
NCE       2010R00086          2649008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             08-FEB-2012*                             
NCE       2010R00089          2649417   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             06-APR-2011*                             
NCE       2010R00089          2649418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             05-APR-2011*                             
NCE       2010R00090          2649424   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00090          2649425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             10-MAR-2010*                             
NCE       2010R00091          2649965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00091          2649977   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00092          2650044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00092          2650049   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00093          2650063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00093          2650068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00094          2650078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00094          2650084   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00095          2650097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00095          2650103   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00096          2650130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00096          2650134   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00097          2650153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00097          2650169   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00098          2650234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00098          2650238   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00099          2650252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00099          2650258   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00100          2650268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00100          2650269   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00101          2650467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00101          2650468   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             01-FEB-2011*                             
NCE       2010R00102          2650644   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00102          2650645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             05-MAY-2010*                             
NCE       2010R00103          2651349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010R00103          2651351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             31-JAN-2014*                             
NCE       2010R00104          2652837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010R00104          2652838   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             22-APR-2014*                             
NCE       2010R00104          2652839   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             18-AUG-2011*                             
NCE       2010R00105          2652924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010R00105          2652925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             08-FEB-2012*                             
NCE       2010R00106          2653138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010R00106          2653139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             16-NOV-2010*                             
NCE       2010R00107          2653924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010R00107          2653925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             05-JAN-2011*                             
NCE       2010R00108          2654197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010R00108          2654207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nwe Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             10-MAR-2014*                             
NCE       2010R00109          2654970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010R00109          2654971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             26-MAY-2010*                             
NCE       2010R00110          2657015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-FEB-2010  *                                                                                  *                                                                                                                   05-FEB-2010*                             05-FEB-2010*                             
NCE       2010R00110          2657016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2010  *                                                                                  *                                                                                                                   05-FEB-2010*                             21-OCT-2010*                             
NCE       2010R00110          2657017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2010  *                                                                                  *                                                                                                                   05-FEB-2010*                             02-MAR-2010*                             
NCE       2010R00110          2657018   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2010  *                                                                                  *                                                                                                                   05-FEB-2010*                             10-NOV-2010*                             
NCE       2010R00110          2657019   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Farmville           NC                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2010  *                                                                                  *                                                                                                                   05-FEB-2010*                             30-DEC-2010*                             
NCE       2010R00111          2658218   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00111          2658219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             17-DEC-2012*                             
NCE       2010R00112          2659218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00112          2659219   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             06-SEP-2019*                             
NCE       2010R00112          2959554   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             06-SEP-2019*                             
NCE       2010R00113          2659211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00113          2659212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             06-JUL-2020*                             
NCE       2010R00114          2659227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00114          2659228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             19-MAY-2011*                             
NCE       2010R00115          2659296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00115          2659297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Warsaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             20-NOV-2014*                             
NCE       2010R00116          2659312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00116          2659313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             04-OCT-2011*                             
NCE       2010R00117          2659329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00117          2659330   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             23-APR-2013*                             
NCE       2010R00117          2659331   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             06-OCT-2010*                             
NCE       2010R00117          2659332   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             PINK HILL           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             28-JAN-2011*                             
NCE       2010R00117          2659333   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             06-FEB-2015*                             
NCE       2010R00117          2919573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             23-APR-2013*                             
NCE       2010R00117          2919574   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             10-FEB-2011*                             
NCE       2010R00117          2919575   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-MAR-2014*                             
NCE       2010R00118          2659486   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00118          2659487   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winnabow            NCBrunswick           28479               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             06-JAN-2011*                             
NCE       2010R00119          2660046   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00119          2660047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00120          2660313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00120          2660427   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00121          2660431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00121          2660442   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00121          2660444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010R00122          2664195   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCE       2010R00122          2664196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             18-SEP-2013*                             
NCE       2010R00123          2664283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             07-JUL-2010*                             
NCE       2010R00123          2664284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             10-JAN-2011*                             
NCE       2010R00124          2664745   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010R00124          2664746   BD *           *                   Deacon Jones Auto Group                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010R00124          2664747   BD *           *                   KS Bank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010R00125          2665027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010R00125          2665028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             15-NOV-2010*                             
NCE       2010R00126          2665291   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010R00126          2665292   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             18-OCT-2010*                             
NCE       2010R00127          2666573   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010R00127          2666574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             08-OCT-2010*                             
NCE       2010R00128          2666587   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             07-JUL-2010*                             
NCE       2010R00128          2666588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             15-OCT-2010*                             
NCE       2010R00129          2668412   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010R00129          2668453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             01-MAR-2012*                             
NCE       2010R00129          2807217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             12-MAR-2012*                             
NCE       2010R00130          2668593   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010R00130          2668887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             12-JUL-2010*                             
NCE       2010R00131          2668993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010R00131          2668994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bisco               NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             14-MAR-2011*                             
NCE       2010R00132          2669744   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00132          2669745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             28-FEB-2013*                             
NCE       2010R00133          2669773   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-JUL-2010*                             
NCE       2010R00133          2669774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             04-APR-2011*                             
NCE       2010R00134          2669791   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-JUL-2010*                             
NCE       2010R00134          2669792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             06-JUL-2011*                             
NCE       2010R00135          2669801   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00135          2669802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             08-JUL-2011*                             
NCE       2010R00136          2669809   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00136          2669810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             15-MAR-2011*                             
NCE       2010R00137          2669842   A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00137          2669843   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00137          2669844   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             27-FEB-2012*                             
NCE       2010R00137          2669845   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             16-FEB-2012*                             
NCE       2010R00138          2669883   A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00138          2669884   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             05-MAR-2013*                             
NCE       2010R00139          2669895   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00139          2669896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             24-AUG-2015*                             
NCE       2010R00140          2669904   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00140          2669935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             19-FEB-2013*                             
NCE       2010R00140          2669936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             22-SEP-2010*                             
NCE       2010R00140          2669937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             22-SEP-2010*                             
NCE       2010R00140          2669938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nichols             NC                    29581               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             19-FEB-2013*                             
NCE       2010R00140          2669939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             22-SEP-2010*                             
NCE       2010R00141          2670212   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00141          2670213   BD *           *                   Miller Trophy Room, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00141          3749475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             20-MAR-2013*                             
NCE       2010R00141          3749522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             28-FEB-2012*                             
NCE       2010R00141          3749523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             27-FEB-2012*                             
NCE       2010R00141          3749525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Pleasant        NC                    28124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             09-JUL-2014*                             
NCE       2010R00141          3749530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             20-MAR-2013*                             
NCE       2010R00142          2670228   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00142          2670229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Attleboro           MA                    02703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             19-SEP-2011*                             
NCE       2010R00143          2670244   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010R00143          2670245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             25-FEB-2011*                             
NCE       2010R00144          2673611   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCE       2010R00144          2673612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             22-MAR-2012*                             
NCE       2010R00145          2674323   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCE       2010R00145          2674348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troy                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00145          2674349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Ellerbe             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00145          2674350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Robbins             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00146          2675398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010R00146          2675399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             20-JUL-2011*                             
NCE       2010R00146          2675401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             20-JUL-2011*                             
NCE       2010R00147          2676845   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010R00147          2676846   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             04-JAN-2019*                             
NCE       2010R00148          2677093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010R00148          2677095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             08-SEP-2011*                             
NCE       2010R00149          2677179   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010R00149          2677180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             28-JAN-2011*                             
NCE       2010R00150          2678235   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010R00150          2678236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             25-JUN-2010*                             
NCE       2010R00150          2678237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             15-AUG-2013*                             
NCE       2010R00151          2678666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010R00151          2678667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             09-MAR-2011*                             
NCE       2010R00151          2678668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590-8895          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             09-MAR-2011*                             
NCE       2010R00152          2680282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010R00152          2680283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             25-OCT-2013*                             
NCE       2010R00153          2681035   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCE       2010R00153          2681036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Broadway            NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             03-MAY-2012*                             
NCE       2010R00154          2682312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCE       2010R00154          2682313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             10-NOV-2011*                             
NCE       2010R00155          2683603   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2010  *                                                                                  *                                                                                                                   21-FEB-2010*                             21-FEB-2010*                             
NCE       2010R00155          2683604   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           SC                    29073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2010  *                                                                                  *                                                                                                                   21-FEB-2010*                             23-NOV-2010*                             
NCE       2010R00156          2684708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010R00156          2684720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             26-AUG-2010*                             
NCE       2010R00156          2684721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Leland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             07-OCT-2010*                             
NCE       2010R00156          2684722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             07-OCT-2010*                             
NCE       2010R00156          2684723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             07-OCT-2010*                             
NCE       2010R00156          2684724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             26-AUG-2010*                             
NCE       2010R00157          2685004   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010R00157          2685005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             18-APR-2011*                             
NCE       2010R00158          2685881   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010R00158          2685882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             26-SEP-2013*                             
NCE       2010R00159          2686137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010R00159          2686138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             08-MAR-2011*                             
NCE       2010R00160          2688938   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010R00160          2688939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010R00161          2688989   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010R00161          2688990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             11-OCT-2011*                             
NCE       2010R00162          2691471   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCE       2010R00162          2691480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             20-MAR-2011*                             
NCE       2010R00163          2692354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCE       2010R00163          2692356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             20-APR-2012*                             
NCE       2010R00164          2692403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             08-JUN-2010*                             
NCE       2010R00164          2692404   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             23-JUN-2011*                             
NCE       2010R00164          2692405   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             23-JUN-2011*                             
NCE       2010R00164          2692406   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             23-JUN-2011*                             
NCE       2010R00165          2692434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCE       2010R00165          2692448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             13-JUL-2010*                             
NCE       2010R00165          2692449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             13-JUL-2010*                             
NCE       2010R00166          2692474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCE       2010R00166          2692485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             05-JAN-2011*                             
NCE       2010R00166          2692486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             20-MAY-2010*                             
NCE       2010R00166          2692487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             13-JUL-2010*                             
NCE       2010R00167          2692552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCE       2010R00167          2692553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembrook            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             30-JAN-2020*                             
NCE       2010R00168          2692596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCE       2010R00168          2692597   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352-1260          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             22-APR-2019*                             
NCE       2010R00168          2692598   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364-2102          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             22-APR-2019*                             
NCE       2010R00169          2692895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             17-MAR-2010*                             
NCE       2010R00169          2692897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           VA                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             27-AUG-2013*                             
NCE       2010R00169          2692898   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             06-JUL-2011*                             
NCE       2010R00170          2693199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCE       2010R00170          2693200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-MAR-2012*                             
NCE       2010R00171          2693225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             19-JUL-2012*                             
NCE       2010R00171          4799275   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCE       2010R00172          2694192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             11-FEB-2014*                             
NCE       2010R00172          2694193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             20-SEP-2011*                             
NCE       2010R00172          2694194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             MD                    20735               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             20-SEP-2011*                             
NCE       2010R00172          2694195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Timberlake          NC                    27583               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             20-SEP-2011*                             
NCE       2010R00172          2775812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             20-SEP-2011*                             
NCE       2010R00172          2775819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             20-SEP-2011*                             
NCE       2010R00172          2775820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             20-SEP-2011*                             
NCE       2010R00172          2958782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010R00172          2970593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             20-SEP-2011*                             
NCE       2010R00173          2695078   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00173          2695113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             07-JAN-2013*                             
NCE       2010R00173          2695114   BD *           *                   Eastern Research Group, Inc                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00174          2695039   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00174          2695042   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             09-APR-2012*                             
NCE       2010R00175          2695115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00175          2695116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-JUN-2013*                             
NCE       2010R00176          2695803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00176          2695806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             15-JAN-2014*                             
NCE       2010R00177          2695867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00177          2695868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             29-JAN-2015*                             
NCE       2010R00178          2695914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00178          2695915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             01-MAR-2011*                             
NCE       2010R00179          2695948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00179          2695949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             01-AUG-2019*                             
NCE       2010R00180          2696018   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             22-JUN-2010*                             
NCE       2010R00180          2696019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             08-OCT-2010*                             
NCE       2010R00181          2697080   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010R00181          2697081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             20-JAN-2012*                             
NCE       2010R00181          3507799   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Miami               FL                    35157               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             02-APR-2012*                             
NCE       2010R00182          2698631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             06-MAY-2010*                             
NCE       2010R00182          2698632   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             01-APR-2013*                             
NCE       2010R00182          2698633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             01-APR-2013*                             
NCE       2010R00183          2698722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010R00183          2698723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             29-JUL-2020*                             
NCE       2010R00184          2698872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010R00184          2698873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt County         27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             20-FEB-2020*                             
NCE       2010R00185          2699818   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010R00185          2699841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             27-FEB-2012*                             
NCE       2010R00186          2701525   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010R00186          2701526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             06-JUN-2011*                             
NCE       2010R00187          2702383   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010R00187          2702384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             27-MAR-2013*                             
NCE       2010R00187          2702386   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010R00188          2702447   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010R00188          2702448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             18-AUG-2010*                             
NCE       2010R00189          2703825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010R00189          2703826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             19-MAR-2014*                             
NCE       2010R00190          2704446   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010R00190          2704447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             20-MAR-2011*                             
NCE       2010R00191          2706351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00191          2706352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                       28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             07-APR-2011*                             
NCE       2010R00194          2708137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00194          2708138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             05-MAY-2010*                             
NCE       2010R00195          2708145   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00195          2708146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00195          2708147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00196          2709077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00196          2709078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             16-MAY-2011*                             
NCE       2010R00198          2709790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00198          2709791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00199          2709819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00199          2709820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00200          2709858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00200          2709859   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             21-DEC-2010*                             
NCE       2010R00200          2837159   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Farmville           NC                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             21-DEC-2010*                             
NCE       2010R00200          2837169   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             21-DEC-2010*                             
NCE       2010R00200          2837175   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             21-DEC-2010*                             
NCE       2010R00201          2709870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00201          2709871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00202          2709893   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010R00202          2709894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             21-OCT-2010*                             
NCE       2010R00203          2712586   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             30-AUG-2010*                             
NCE       2010R00203          2712587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             26-MAY-2011*                             
NCE       2010R00204          2715777   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010R00204          2715778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sparks              NV                    89431-5410          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             10-MAY-2011*                             
NCE       2010R00204          2715986   BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010R00205          2716030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010R00205          2716031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             16-JUN-2021*                             
NCE       2010R00206          2717203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010R00206          2717204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             24-JUL-2012*                             
NCE       2010R00206          2717205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             24-JUL-2012*                             
NCE       2010R00206          2717206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             24-JUL-2012*                             
NCE       2010R00206          2717227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             24-JUL-2012*                             
NCE       2010R00207          2718796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010R00207          2718797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             16-SEP-2010*                             
NCE       2010R00208          2719462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010R00208          2719463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grand Prairie       TX                    75050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             25-SEP-2020*                             
NCE       2010R00209          2721759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010R00209          2721760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             20-APR-2011*                             
NCE       2010R00210          2722058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010R00210          2722059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             04-APR-2011*                             
NCE       2010R00211          2723679   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCE       2010R00211          2723680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windber             PA                    15963               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             15-DEC-2010*                             
NCE       2010R00211          2723682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             21-JUN-2010*                             
NCE       2010R00212          2725116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCE       2010R00212          2725117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             04-MAR-2011*                             
NCE       2010R00212          2725118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             04-MAR-2011*                             
NCE       2010R00212          2725119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             12-APR-2013*                             
NCE       2010R00213          2725084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCE       2010R00213          2725085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             08-DEC-2011*                             
NCE       2010R00214          2728117   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCE       2010R00214          2728118   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             16-FEB-2022*                             
NCE       2010R00215          2728320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             31-MAR-2011*                             
NCE       2010R00215          2728321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             03-OCT-2011*                             
NCE       2010R00216          2728392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             12-MAR-2010*                             
NCE       2010R00216          2728393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             01-JUL-2013*                             
NCE       2010R00217          2728380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCE       2010R00217          2728381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             05-APR-2010*                             
NCE       2010R00218          2728408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             30-MAR-2011*                             
NCE       2010R00218          2728409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             19-MAR-2012*                             
NCE       2010R00219          2728525   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCE       2010R00219          2728526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             14-JUL-2010*                             
NCE       2010R00220          2729213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCE       2010R00220          2729214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Brulington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             22-MAR-2011*                             
NCE       2010R00222          2732876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCE       2010R00222          2732877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             03-OCT-2013*                             
NCE       2010R00224          2735921   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCE       2010R00224          2735922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             30-NOV-2010*                             
NCE       2010R00225          2736551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCE       2010R00225          2736552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             29-SEP-2011*                             
NCE       2010R00226          2736906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCE       2010R00226          2736907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             17-DEC-2010*                             
NCE       2010R00227          2737178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCE       2010R00227          2737179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             30-JUL-2010*                             
NCE       2010R00228          2739098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010R00228          2739099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             N. Topsail          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             05-APR-2011*                             
NCE       2010R00230          2739551   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010R00230          2739552   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             06-SEP-2011*                             
NCE       2010R00231          2740315   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010R00231          2740334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             24-MAR-2011*                             
NCE       2010R00232          2740449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010R00232          2740450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010R00233          2740925   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010R00233          2740926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             20-JUL-2010*                             
NCE       2010R00233          2740927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             20-JUL-2010*                             
NCE       2010R00234          2740948   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010R00234          2740949   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sugar Hill          NC                    30518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             21-APR-2011*                             
NCE       2010R00234          2836706   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             17-JUN-2011*                             
NCE       2010R00235          2741521   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010R00235          2741522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leesburg            GA                    31763               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             02-NOV-2012*                             
NCE       2010R00235          2741523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             31-AUG-2011*                             
NCE       2010R00236          2742934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCE       2010R00236          2742935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             28-DEC-2012*                             
NCE       2010R00237          2743713   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCE       2010R00237          2743714   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             05-JAN-2011*                             
NCE       2010R00237          2743836   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             05-JAN-2011*                             
NCE       2010R00237          2743837   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             05-JAN-2011*                             
NCE       2010R00240          2746392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCE       2010R00240          2746393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Locust              NC                    28097               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             04-OCT-2010*                             
NCE       2010R00241          2748953   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2010  *                                                                                  *                                                                                                                   21-MAR-2010*                             21-MAR-2010*                             
NCE       2010R00241          2748954   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2010  *                                                                                  *                                                                                                                   21-MAR-2010*                             21-JUN-2011*                             
NCE       2010R00242          2749087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCE       2010R00242          2749088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Macclesfield        NC                    27852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             24-JAN-2014*                             
NCE       2010R00243          2749170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCE       2010R00243          2749171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             29-AUG-2011*                             
NCE       2010R00244          2749191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCE       2010R00244          2749192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             24-JUN-2014*                             
NCE       2010R00245          2749597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCE       2010R00245          2749598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             20-MAR-2012*                             
NCE       2010R00246          2749630   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCE       2010R00246          2749631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             07-APR-2011*                             
NCE       2010R00248          2750811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             14-MAY-2010*                             
NCE       2010R00248          2750868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             12-OCT-2011*                             
NCE       2010R00249          2751468   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             13-AUG-2010*                             
NCE       2010R00249          2751469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             16-AUG-2010*                             
NCE       2010R00250          2752597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010R00250          2752598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             26-MAR-2012*                             
NCE       2010R00251          2752706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010R00251          2752707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             06-NOV-2013*                             
NCE       2010R00252          2756122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rolesville          NC                    27571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             08-APR-2014*                             
NCE       2010R00252          4781795   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2010R00253          2756135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010R00253          2756136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             01-JUL-2013*                             
NCE       2010R00254          2757401   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             06-APR-2011*                             
NCE       2010R00254          2757402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             26-SEP-2011*                             
NCE       2010R00255          2757415   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010R00255          2757416   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             23-FEB-2021*                             
NCE       2010R00256          2757618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010R00256          2757619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             30-SEP-2014*                             
NCE       2010R00257          2757876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010R00257          2757877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ypsilanti           MI                    48197               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             14-DEC-2010*                             
NCE       2010R00257          2886568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             03-JAN-2011*                             
NCE       2010R00258          2758015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010R00258          2758016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             22-SEP-2011*                             
NCE       2010R00259          2758082   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010R00259          2758083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2012*                             
NCE       2010R00259          2886586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             26-NOV-2010*                             
NCE       2010R00260          2758588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010R00260          2758589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             03-OCT-2013*                             
NCE       2010R00261          2758977   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCE       2010R00261          2758978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             30-AUG-2019*                             
NCE       2010R00263          2761596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCE       2010R00263          2761597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             13-MAY-2010*                             
NCE       2010R00263          2813141   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Walkertown          NC                    27051               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             10-MAR-2011*                             
NCE       2010R00264          2761627   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCE       2010R00264          2761628   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             19-OCT-2010*                             
NCE       2010R00265          2761992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCE       2010R00265          2761993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             01-OCT-2013*                             
NCE       2010R00266          2764806   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             26-MAR-2010*                             
NCE       2010R00266          2764807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             20-NOV-2010*                             
NCE       2010R00267          2764917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             26-MAR-2010*                             
NCE       2010R00267          2764918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28402               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             02-APR-2013*                             
NCE       2010R00268          2765834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010R00268          2765835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             15-FEB-2011*                             
NCE       2010R00269          2765852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010R00269          2765853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Currituck           NC                    27929               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             31-MAR-2021*                             
NCE       2010R00270          2765882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010R00270          2765883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             18-NOV-2011*                             
NCE       2010R00271          2766143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010R00271          2766144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             09-AUG-2011*                             
NCE       2010R00272          2766650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010R00272          2766651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             08-DEC-2010*                             
NCE       2010R00273          2766739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010R00273          2766740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             07-JUL-2011*                             
NCE       2010R00274          2766963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010R00274          2766964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             09-NOV-2010*                             
NCE       2010R00275          2767585   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             27-SEP-2012*                             
NCE       2010R00275          2767586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St Pauls            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             09-OCT-2012*                             
NCE       2010R00275          2767587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             15-AUG-2012*                             
NCE       2010R00276          2767682   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010R00276          2767683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             23-SEP-2011*                             
NCE       2010R00276          2767684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             23-SEP-2011*                             
NCE       2010R00277          2770392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCE       2010R00277          2770393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             24-JAN-2012*                             
NCE       2010R00278          2771199   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCE       2010R00278          2771200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCE       2010R00279          2771225   A* *           *                   *                                                           *                             *                             *   *     *                                               INLZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCE       2010R00279          2771226   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             27-MAY-2014*                             
NCE       2010R00279          2771227   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             05-APR-2011*                             
NCE       2010R00279          2771228   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             08-APR-2015*                             
NCE       2010R00279          2771229   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             28-JUL-2010*                             
NCE       2010R00279          2771230   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             03-JAN-2019*                             
NCE       2010R00279          2931706   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             24-MAY-2011*                             
NCE       2010R00280          2772850   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010R00280          2772851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             09-DEC-2010*                             
NCE       2010R00281          2773004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010R00281          2773005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             14-APR-2010*                             
NCE       2010R00284          2775114   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             01-JUL-2014*                             
NCE       2010R00284          5042606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCE       2010R00285          2775746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCE       2010R00285          2775747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             24-JUL-2012*                             
NCE       2010R00286          2775743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCE       2010R00286          2775744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             03-JAN-2011*                             
NCE       2010R00287          2776490   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCE       2010R00287          2776491   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             13-FEB-2012*                             
NCE       2010R00288          2776615   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             30-APR-2010*                             
NCE       2010R00288          2776616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-SEP-2010*                             
NCE       2010R00289          2777689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCE       2010R00289          2777690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             30-AUG-2010*                             
NCE       2010R00290          2781391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010R00290          2781392   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             23-FEB-2012*                             
NCE       2010R00290          2781393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             19-OCT-2011*                             
NCE       2010R00291          2781946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010R00291          2781947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-NOV-2013*                             
NCE       2010R00292          2782652   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010R00292          2782653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             13-JUL-2010*                             
NCE       2010R00292          2782654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             02-AUG-2011*                             
NCE       2010R00293          2786423   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010R00293          2786424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             01-JUL-2013*                             
NCE       2010R00293          2786425   BD *           *                   Country Layne Day Treatment                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010R00293          3733393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             20-MAY-2013*                             
NCE       2010R00294          2786802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010R00294          2786803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             13-AUG-2012*                             
NCE       2010R00295          2786945   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010R00295          2786946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             08-SEP-2011*                             
NCE       2010R00296          2787074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010R00296          2787075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             16-FEB-2012*                             
NCE       2010R00297          2787707   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010R00297          2787708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010R00298          2791734   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCE       2010R00298          2791735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             09-MAY-2011*                             
NCE       2010R00299          2791886   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCE       2010R00299          2791887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             17-MAR-2011*                             
NCE       2010R00299          3489657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCE       2010R00300          2793054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             15-FEB-2011*                             
NCE       2010R00300          2958756   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010R00302          2793299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             15-AUG-2012*                             
NCE       2010R00302          2793300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             09-APR-2012*                             
NCE       2010R00303          2794584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010R00303          2794585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             05-SEP-2013*                             
NCE       2010R00304          2795353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010R00304          2795354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             14-JUL-2010*                             
NCE       2010R00305          2796383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010R00305          2796384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010R00306          2796422   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010R00306          2796423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             03-MAY-2010*                             
NCE       2010R00307          2797629   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCE       2010R00307          2797630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             30-DEC-2010*                             
NCE       2010R00307          2797633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             25-OCT-2011*                             
NCE       2010R00307          2797638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ft. Mill            SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             25-OCT-2011*                             
NCE       2010R00307          2797641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             03-JAN-2012*                             
NCE       2010R00307          2797654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             25-OCT-2011*                             
NCE       2010R00307          2797664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             25-OCT-2011*                             
NCE       2010R00308          2798385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCE       2010R00308          2798386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Shallotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             21-JUN-2011*                             
NCE       2010R00309          2798926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCE       2010R00309          2798927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             27-OCT-2010*                             
NCE       2010R00310          2799098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCE       2010R00310          2799099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             21-JUN-2011*                             
NCE       2010R00311          2800341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010R00311          2800342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             10-MAY-2021*                             
NCE       2010R00311          2800343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             10-MAY-2021*                             
NCE       2010R00311          2800344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             10-MAY-2021*                             
NCE       2010R00311          2800345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             10-MAY-2021*                             
NCE       2010R00312          2800379   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010R00312          2800380   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             El Paso             TX                    79934               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             20-MAR-2012*                             
NCE       2010R00313          2800368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010R00313          2800369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             20-JAN-2012*                             
NCE       2010R00314          2800427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010R00314          2800429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             14-APR-2010*                             
NCE       2010R00315          2800839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010R00315          2800840   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             01-MAR-2011*                             
NCE       2010R00316          2800945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010R00316          2800946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-JUL-2011*                             
NCE       2010R00317          2801068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010R00317          2801069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             21-DEC-2010*                             
NCE       2010R00318          2801371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010R00318          2801372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             03-JUN-2011*                             
NCE       2010R00319          2801440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010R00319          2801441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead,          NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             17-FEB-2011*                             
NCE       2010R00320          2805318   A* *           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCE       2010R00320          2805319   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             16-FEB-2022*                             
NCE       2010R00321          2808493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCE       2010R00321          2808494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             22-JAN-2012*                             
NCE       2010R00322          2808709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCE       2010R00322          2808710   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             18-SEP-2012*                             
NCE       2010R00322          2973040   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             03-OCT-2011*                             
NCE       2010R00322          2973047   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             03-OCT-2011*                             
NCE       2010R00323          2810610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010R00323          2810611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             30-AUG-2010*                             
NCE       2010R00324          2811165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010R00324          2811166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             22-MAR-2013*                             
NCE       2010R00324          2811187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             08-SEP-2011*                             
NCE       2010R00324          2811188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             08-SEP-2011*                             
NCE       2010R00325          2813585   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             26-AUG-2010*                             
NCE       2010R00325          2813586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             14-JUN-2011*                             
NCE       2010R00325          2813587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cedar Point         NC                    28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             14-JUN-2011*                             
NCE       2010R00325          3694149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             05-JUL-2011*                             
NCE       2010R00326          2816162   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010R00326          2816163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             07-JUL-2011*                             
NCE       2010R00327          2816651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010R00327          2816653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             10-SEP-2013*                             
NCE       2010R00328          2816784   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010R00328          2816785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             10-JAN-2011*                             
NCE       2010R00329          2818663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010R00329          2818664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             03-OCT-2011*                             
NCE       2010R00330          2819934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010R00330          2819935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             04-JUN-2013*                             
NCE       2010R00330          2820007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             04-JUN-2013*                             
NCE       2010R00330          2820008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             04-JUN-2013*                             
NCE       2010R00330          2820009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             04-JUN-2013*                             
NCE       2010R00331          2820376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010R00331          2820377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             11-MAR-2014*                             
NCE       2010R00332          2820566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010R00332          2820567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             04-APR-2011*                             
NCE       2010R00333          2820434   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010R00333          2820435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             23-JUN-2011*                             
NCE       2010R00334          2820514   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010R00334          2820516   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             16-JUL-2015*                             
NCE       2010R00334          2832553   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             25-FEB-2015*                             
NCE       2010R00335          2820570   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010R00335          2820571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             09-DEC-2010*                             
NCE       2010R00336          2821512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010R00336          2821514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             10-JAN-2011*                             
NCE       2010R00336          2821515   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             09-AUG-2010*                             
NCE       2010R00336          2821516   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             03-JAN-2011*                             
NCE       2010R00337          2821595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010R00337          2821596   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             11-OCT-2019*                             
NCE       2010R00338          2821568   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010R00338          2821569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             07-APR-2011*                             
NCE       2010R00339          2821693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010R00339          2821694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             01-DEC-2014*                             
NCE       2010R00340          2822804   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010R00340          2822805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             20-SEP-2011*                             
NCE       2010R00340          2918179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             06-JUL-2011*                             
NCE       2010R00340          3003160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             01-AUG-2011*                             
NCE       2010R00340          3063919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             28-JAN-2011*                             
NCE       2010R00340          3253544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCE       2010R00341          2827177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010R00341          2827178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             24-FEB-2011*                             
NCE       2010R00342          2827366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010R00342          2827367   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             25-AUG-2020*                             
NCE       2010R00342          2827368   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             25-AUG-2020*                             
NCE       2010R00342          2827369   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             25-AUG-2020*                             
NCE       2010R00342          2827370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             25-AUG-2020*                             
NCE       2010R00342          2827371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             25-AUG-2020*                             
NCE       2010R00342          2827372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             25-AUG-2020*                             
NCE       2010R00343          2827559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010R00343          2827560   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             22-SEP-2011*                             
NCE       2010R00344          2829657   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010R00344          2829658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             21-MAY-2010*                             
NCE       2010R00345          2830659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010R00345          2830660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Philadephia         PA                    19082               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             13-JUL-2010*                             
NCE       2010R00346          2831731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010R00346          2831732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             24-JUN-2022*                             
NCE       2010R00346          2831733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             24-JUN-2022*                             
NCE       2010R00347          2831757   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010R00347          2831758   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             11-MAR-2014*                             
NCE       2010R00348          2832422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010R00348          2832423   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             05-MAR-2012*                             
NCE       2010R00349          2832426   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010R00349          2832427   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creswell            NC                    27928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             24-FEB-2011*                             
NCE       2010R00350          2832433   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010R00350          2832434   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             23-DEC-2010*                             
NCE       2010R00351          2833278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010R00351          2833279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             08-JUL-2010*                             
NCE       2010R00351          2833293   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010R00352          2833397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010R00352          2833398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             08-SEP-2010*                             
NCE       2010R00352          2833399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             08-SEP-2010*                             
NCE       2010R00353          2833445   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             03-OCT-2011*                             
NCE       2010R00353          2833448   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010R00353          3288295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010R00354          2833472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010R00354          2833473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             08-SEP-2010*                             
NCE       2010R00354          2833475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             08-SEP-2010*                             
NCE       2010R00355          2833506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010R00355          2833507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Centreville         VA                    20121               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             02-FEB-2011*                             
NCE       2010R00355          2833508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             02-FEB-2011*                             
NCE       2010R00356          2833536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010R00356          2833537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             03-OCT-2011*                             
NCE       2010R00357          2833608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23321               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             04-OCT-2016*                             
NCE       2010R00357          3310353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCE       2010R00358          2836885   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010R00358          2836886   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             02-APR-2020*                             
NCE       2010R00358          2836887   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             02-APR-2020*                             
NCE       2010R00358          2836888   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             02-APR-2020*                             
NCE       2010R00358          2836889   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             02-APR-2020*                             
NCE       2010R00358          3071184   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             02-APR-2020*                             
NCE       2010R00358          3632442   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             02-APR-2020*                             
NCE       2010R00358          3694541   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             02-APR-2020*                             
NCE       2010R00359          2837299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010R00359          2837300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             13-APR-2015*                             
NCE       2010R00359          2837326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010R00360          2837717   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010R00360          2837718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Olive           NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             24-AUG-2011*                             
NCE       2010R00361          2837840   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010R00361          2837841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             13-AUG-2013*                             
NCE       2010R00361          2837852   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010R00361          2972421   BD *           *                   Southern Leaf Tobacco                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00362          2837920   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010R00362          2837921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             31-JUL-2020*                             
NCE       2010R00363          2839111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCE       2010R00363          2839112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             03-JAN-2011*                             
NCE       2010R00364          2839216   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCE       2010R00364          2839218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             07-DEC-2010*                             
NCE       2010R00365          2840217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCE       2010R00365          2840218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             22-SEP-2011*                             
NCE       2010R00365          2840219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             22-SEP-2011*                             
NCE       2010R00365          2840220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             22-SEP-2011*                             
NCE       2010R00366          2840534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCE       2010R00366          2840535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             26-MAR-2013*                             
NCE       2010R00367          2841397   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCE       2010R00367          2841398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             12-SEP-2018*                             
NCE       2010R00367          3033791   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             12-SEP-2018*                             
NCE       2010R00368          2842087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCE       2010R00368          2842088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             20-NOV-2019*                             
NCE       2010R00369          2842216   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCE       2010R00369          2842217   BD *           *                   Cooperative Success Maritime S.A.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             20-SEP-2010*                             
NCE       2010R00370          2845899   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010R00370          2845900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             07-APR-2011*                             
NCE       2010R00371          2846563   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010R00371          2846564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             19-SEP-2013*                             
NCE       2010R00371          4433273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2010R00371          4433274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Bethel              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2010R00371          4433276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             02-APR-2013*                             
NCE       2010R00371          4433296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             La Grange           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             02-JAN-2013*                             
NCE       2010R00371          4639070   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2010R00372          2846596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010R00372          2846598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             17-APR-2014*                             
NCE       2010R00373          2846608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010R00373          2846609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belville            NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             26-JUL-2011*                             
NCE       2010R00373          3026343   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             22-MAR-2011*                             
NCE       2010R00374          2846623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010R00374          2846624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             22-JAN-2014*                             
NCE       2010R00375          2846885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010R00375          2846886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             28-MAR-2012*                             
NCE       2010R00376          2847998   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010R00376          2847999   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             20-SEP-2013*                             
NCE       2010R00377          2848624   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00377          2848625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             18-MAY-2011*                             
NCE       2010R00378          2848657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00378          2848658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAR-2021*                             
NCE       2010R00379          2849332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00379          2849333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             14-FEB-2012*                             
NCE       2010R00379          2849334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-NOV-2010*                             
NCE       2010R00379          2849335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             31-JAN-2011*                             
NCE       2010R00380          2849691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00380          2849692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             17-SEP-2010*                             
NCE       2010R00381          2849955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00381          2849956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             19-SEP-2019*                             
NCE       2010R00382          2850041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00382          2850042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hallsboro           NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             25-FEB-2011*                             
NCE       2010R00383          2850232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00383          2850233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             23-JAN-2012*                             
NCE       2010R00384          2850321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00384          2850322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             09-AUG-2012*                             
NCE       2010R00384          2850323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             02-DEC-2010*                             
NCE       2010R00385          2850382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00385          2850493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             07-DEC-2021*                             
NCE       2010R00386          2850406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             22-MAR-2013*                             
NCE       2010R00386          3079238   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010R00386          3429670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             22-MAR-2013*                             
NCE       2010R00387          2850613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00387          2850614   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             23-MAR-2022*                             
NCE       2010R00388          2850942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010R00388          2850943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             02-AUG-2011*                             
NCE       2010R00389          2851557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCE       2010R00389          2851558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             07-JUL-2015*                             
NCE       2010R00390          2851806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCE       2010R00390          2851807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             08-JUN-2011*                             
NCE       2010R00390          2851808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             08-JUN-2011*                             
NCE       2010R00390          2851809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             08-JUN-2011*                             
NCE       2010R00390          2851810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             08-JUN-2011*                             
NCE       2010R00391          2852727   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCE       2010R00391          2852728   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             22-MAY-2013*                             
NCE       2010R00391          2852729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             06-OCT-2011*                             
NCE       2010R00392          2855538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCE       2010R00392          2855539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             26-JAN-2011*                             
NCE       2010R00393          2856058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCE       2010R00393          2856059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             25-SEP-2012*                             
NCE       2010R00394          2856311   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCE       2010R00394          2856312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             24-APR-2013*                             
NCE       2010R00395          2857138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-JUN-2011*                             
NCE       2010R00395          3160402   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010R00397          2860618   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCE       2010R00397          2860632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCE       2010R00399          2860945   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCE       2010R00399          2860946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             24-SEP-2019*                             
NCE       2010R00400          2860936   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCE       2010R00400          2860954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             30-JUN-2010*                             
NCE       2010R00401          2861033   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCE       2010R00401          2861034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NCJohnston            27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             15-MAY-2013*                             
NCE       2010R00402          2861019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCE       2010R00402          2861020   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             07-APR-2014*                             
NCE       2010R00402          2861021   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             27-JUL-2011*                             
NCE       2010R00403          2863978   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010R00403          2863981   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             24-MAY-2022*                             
NCE       2010R00403          2863982   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             24-MAY-2022*                             
NCE       2010R00403          2863983   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             24-MAY-2022*                             
NCE       2010R00404          2864270   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010R00404          2864294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             21-DEC-2010*                             
NCE       2010R00404          2864295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             21-DEC-2010*                             
NCE       2010R00404          2864297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rose Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             21-DEC-2010*                             
NCE       2010R00405          2864508   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010R00405          2864518   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             04-OCT-2011*                             
NCE       2010R00405          2864519   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             04-OCT-2011*                             
NCE       2010R00405          2864520   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             04-OCT-2011*                             
NCE       2010R00405          2864521   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             04-OCT-2011*                             
NCE       2010R00405          2864522   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             04-OCT-2011*                             
NCE       2010R00405          2864523   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             06-DEC-2012*                             
NCE       2010R00405          2949867   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             04-OCT-2011*                             
NCE       2010R00405          2950398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010R00406          2865723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010R00406          2865724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             02-SEP-2011*                             
NCE       2010R00407          2866707   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010R00407          2866708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             04-OCT-2011*                             
NCE       2010R00408          2867033   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCE       2010R00408          2867034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             04-DEC-2019*                             
NCE       2010R00409          2867039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCE       2010R00409          2867040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             02-JUL-2013*                             
NCE       2010R00410          2867086   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCE       2010R00410          2867087   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             01-NOV-2012*                             
NCE       2010R00410          2867088   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-SEP-2011*                             
NCE       2010R00410          2867089   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             23-AUG-2011*                             
NCE       2010R00410          2867090   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             21-SEP-2010*                             
NCE       2010R00411          2868064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCE       2010R00411          2868065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             24-MAR-2011*                             
NCE       2010R00412          2868868   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCE       2010R00412          2868869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             11-MAR-2011*                             
NCE       2010R00413          2868976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCE       2010R00413          2868977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             24-AUG-2011*                             
NCE       2010R00414          2871871   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010R00414          2871872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             29-NOV-2010*                             
NCE       2010R00415          2872781   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             25-MAY-2010*                             
NCE       2010R00415          2872782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             08-MAR-2011*                             
NCE       2010R00415          2872783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             08-MAR-2011*                             
NCE       2010R00416          2873114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010R00416          2873115   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mayodan             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             19-OCT-2010*                             
NCE       2010R00417          2874534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010R00417          2874535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             31-AUG-2010*                             
NCE       2010R00418          2874729   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010R00418          2874730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             28-FEB-2011*                             
NCE       2010R00419          2874849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010R00419          2874850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             22-SEP-2011*                             
NCE       2010R00420          2874936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010R00420          2874937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             05-MAR-2012*                             
NCE       2010R00422          2878723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010R00422          2878724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             09-JAN-2013*                             
NCE       2010R00423          2879027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010R00423          2879028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             13-APR-2011*                             
NCE       2010R00424          2879637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCE       2010R00424          2879638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             25-MAR-2013*                             
NCE       2010R00424          2879639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             04-NOV-2010*                             
NCE       2010R00425          2883830   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             30-MAR-2011*                             
NCE       2010R00425          2883831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ernul               NC                    28527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             25-JUL-2012*                             
NCE       2010R00426          2883763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCE       2010R00426          2883764   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             07-MAY-2012*                             
NCE       2010R00427          2883868   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             05-APR-2011*                             
NCE       2010R00427          2883869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             08-SEP-2011*                             
NCE       2010R00428          2884756   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCE       2010R00428          2884757   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Nakina              NC                    28455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             01-SEP-2010*                             
NCE       2010R00429          2885547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             14-JUN-2010*                             
NCE       2010R00429          2885550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             14-SEP-2011*                             
NCE       2010R00429          2885551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             14-SEP-2011*                             
NCE       2010R00429          2885552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             14-JUL-2011*                             
NCE       2010R00429          2885553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             13-APR-2011*                             
NCE       2010R00430          2887596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             24-JUN-2010*                             
NCE       2010R00430          2887597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             21-FEB-2013*                             
NCE       2010R00430          2965151   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010R00430          2965153   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010R00431          2887671   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010R00431          2887672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             03-OCT-2011*                             
NCE       2010R00432          2887659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010R00432          2887660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             05-OCT-2010*                             
NCE       2010R00433          2888133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010R00433          2888134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             24-SEP-2019*                             
NCE       2010R00434          2892448   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCE       2010R00434          2892449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCE       2010R00435          2895556   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCE       2010R00435          2895557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             07-APR-2011*                             
NCE       2010R00436          2897278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCE       2010R00436          2897279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke City        VA                    24019               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             16-NOV-2010*                             
NCE       2010R00437          2897819   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCE       2010R00437          2897884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             20-MAY-2011*                             
NCE       2010R00437          2897886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             20-MAY-2011*                             
NCE       2010R00437          2897887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             20-MAY-2011*                             
NCE       2010R00437          2897888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             20-MAY-2011*                             
NCE       2010R00438          2899491   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCE       2010R00438          2899493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             17-AUG-2011*                             
NCE       2010R00439          2901958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010R00439          2901959   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             31-MAR-2011*                             
NCE       2010R00439          2901960   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             31-MAR-2011*                             
NCE       2010R00439          2901961   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             31-MAR-2011*                             
NCE       2010R00439          2901962   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             31-MAR-2011*                             
NCE       2010R00440          2902382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010R00440          2902384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             02-OCT-2012*                             
NCE       2010R00441          2902615   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010R00441          2902616   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC27801               2804                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             15-SEP-2011*                             
NCE       2010R00441          3352111   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801-9697          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             15-SEP-2011*                             
NCE       2010R00442          2902647   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010R00442          2902648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             19-MAY-2020*                             
NCE       2010R00443          2902661   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010R00443          2902662   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             12-APR-2012*                             
NCE       2010R00444          2902711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010R00444          2902712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010R00444          2902713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010R00445          2903860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             16-JUN-2010*                             
NCE       2010R00445          2903861   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             07-OCT-2013*                             
NCE       2010R00445          3162860   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             27-SEP-2013*                             
NCE       2010R00446          2904033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010R00446          2904034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             21-JUN-2010*                             
NCE       2010R00447          2904213   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010R00447          2904214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             16-MAY-2011*                             
NCE       2010R00448          2905517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010R00448          2905518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             09-MAY-2011*                             
NCE       2010R00449          2905922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010R00449          2905923   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             15-NOV-2010*                             
NCE       2010R00450          2907913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010R00450          2907914   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             09-MAR-2022*                             
NCE       2010R00450          3324838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             09-MAR-2022*                             
NCE       2010R00450          3325166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             09-MAR-2022*                             
NCE       2010R00450          3325175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             09-MAR-2022*                             
NCE       2010R00452          2907984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010R00452          2907985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             24-JUL-2012*                             
NCE       2010R00452          2907986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             05-SEP-2013*                             
NCE       2010R00453          2909198   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010R00453          2909199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             31-JUL-2020*                             
NCE       2010R00454          2909577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010R00454          2909578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             24-MAR-2011*                             
NCE       2010R00455          2909598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010R00455          2909599   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             27-SEP-2013*                             
NCE       2010R00455          2909600   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-SEP-2021*                             
NCE       2010R00456          2909638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010R00456          2909639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             10-FEB-2011*                             
NCE       2010R00457          2909736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010R00457          2909737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             15-AUG-2011*                             
NCE       2010R00458          2909770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010R00458          2909771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             04-MAY-2011*                             
NCE       2010R00459          2912246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCE       2010R00459          2912247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             01-JUL-2013*                             
NCE       2010R00459          2912248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             01-JUL-2013*                             
NCE       2010R00461          2913608   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCE       2010R00461          2913609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             23-SEP-2011*                             
NCE       2010R00461          2913610   BD *           *                   Rapha Primary care of Fayetteville                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCE       2010R00462          2914337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCE       2010R00462          2914338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             22-AUG-2011*                             
NCE       2010R00463          2915071   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCE       2010R00463          2915073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             18-APR-2013*                             
NCE       2010R00463          2915074   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             22-APR-2013*                             
NCE       2010R00463          2915075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             22-JUL-2011*                             
NCE       2010R00463          3307622   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             24-MAR-2011*                             
NCE       2010R00463          3355092   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             28-JAN-2011*                             
NCE       2010R00463          3355093   BD *4          *                   Dabney Pit Stop, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             28-JAN-2011*                             
NCE       2010R00463          3355095   BD *5          *                   College Station Mart, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             28-JAN-2011*                             
NCE       2010R00463          3355100   BD *6          *                   Brothers' Food Mart, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             28-JAN-2011*                             
NCE       2010R00464          2920957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             22-DEC-2011*                             
NCE       2010R00464          2920958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Wallace             NC                    28566               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             20-SEP-2011*                             
NCE       2010R00464          2920959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Rose Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             20-SEP-2011*                             
NCE       2010R00465          2921013   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010R00465          2921014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-AUG-2013*                             
NCE       2010R00466          2922394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010R00466          2922395   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             30-OCT-2012*                             
NCE       2010R00466          2922396   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             04-APR-2011*                             
NCE       2010R00467          2923975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010R00467          2923976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             14-FEB-2011*                             
NCE       2010R00468          2924278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010R00468          2924279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-OCT-2010*                             
NCE       2010R00469          2924461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010R00469          2924462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             14-SEP-2011*                             
NCE       2010R00470          2924633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010R00470          2924634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             30-MAR-2015*                             
NCE       2010R00471          2925362   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010R00471          2925363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             19-SEP-2013*                             
NCE       2010R00472          2925468   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010R00472          2925469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             21-MAR-2023*                             
NCE       2010R00473          2925712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCE       2010R00473          2925713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             24-JUN-2014*                             
NCE       2010R00475          2925849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCE       2010R00475          2925850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh, N. C.                            27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             07-DEC-2020*                             
NCE       2010R00477          2927672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCE       2010R00477          2927673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JAN-2013*                             
NCE       2010R00478          2927933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             11-JUL-2011*                             
NCE       2010R00478          2927955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             07-SEP-2011*                             
NCE       2010R00479          2929495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010R00479          2929516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PR        *          *           *                                           *                             *                             *                             Wallace             NC                    28464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             26-AUG-2011*                             
NCE       2010R00480          2932257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010R00480          2932258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maneoto             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             01-OCT-2013*                             
NCE       2010R00481          2933701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010R00481          2933702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             31-OCT-2011*                             
NCE       2010R00481          2933704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             31-OCT-2011*                             
NCE       2010R00481          2933705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             31-OCT-2011*                             
NCE       2010R00481          2933706   BD *           *                   98 Cents Store                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010R00481          2933707   BD *           *                   White sands Mini Mart                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010R00482          2935180   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010R00482          2935181   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             01-FEB-2022*                             
NCE       2010R00482          2935182   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hallsboro           NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             01-FEB-2022*                             
NCE       2010R00483          2935231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010R00483          2935232   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00484          2935256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010R00484          2935257   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             garland             NC                    28441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             06-SEP-2021*                             
NCE       2010R00485          2935289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010R00485          2935290   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             05-JAN-2011*                             
NCE       2010R00486          2935351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010R00486          2935352   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             05-APR-2011*                             
NCE       2010R00487          2937639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             11-JUN-2010*                             
NCE       2010R00487          2937640   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             09-JUL-2014*                             
NCE       2010R00488          2939856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010R00488          2939857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             01-DEC-2011*                             
NCE       2010R00489          2940264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010R00489          2940265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             03-FEB-2011*                             
NCE       2010R00490          2940587   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010R00490          2940588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             11-AUG-2011*                             
NCE       2010R00491          2940559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010R00491          2940561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             09-SEP-2010*                             
NCE       2010R00492          2944760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCE       2010R00492          2944761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             28-MAR-2011*                             
NCE       2010R00493          2945950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00493          2945951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             15-MAR-2011*                             
NCE       2010R00494          2947280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00494          2947281   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St Pauls            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             17-DEC-2010*                             
NCE       2010R00495          2947301   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00495          2947302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             17-FEB-2011*                             
NCE       2010R00495          2947303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             17-FEB-2011*                             
NCE       2010R00496          2947323   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00496          2947324   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             22-SEP-2011*                             
NCE       2010R00497          2947336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00497          2947337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             10-MAR-2011*                             
NCE       2010R00498          2947355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00498          2947356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             26-JUL-2013*                             
NCE       2010R00499          2947374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00499          2947375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101-1805          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             05-SEP-2012*                             
NCE       2010R00500          2947386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00500          2947387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             10-NOV-2014*                             
NCE       2010R00501          2947440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00501          2947441   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             28-JAN-2011*                             
NCE       2010R00502          2947458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00502          2947459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00503          2947464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00503          2947465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00504          2947492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010R00504          2947493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             26-MAR-2022*                             
NCE       2010R00504          7005300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Watsonville         CA                    95076               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             26-MAR-2022*                             
NCE       2010R00505          2947540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             20-OCT-2010*                             
NCE       2010R00505          2947541   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             01-FEB-2021*                             
NCE       2010R00505          2947542   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             01-FEB-2021*                             
NCE       2010R00505          2947543   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             01-FEB-2021*                             
NCE       2010R00506          2949284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010R00506          2949285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-APR-2014*                             
NCE       2010R00507          2949295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010R00507          2949296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             22-OCT-2014*                             
NCE       2010R00507          2949297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             22-OCT-2014*                             
NCE       2010R00508          2949848   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010R00508          2949849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             03-DEC-2012*                             
NCE       2010R00508          2949850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             21-DEC-2010*                             
NCE       2010R00508          2949852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             03-DEC-2012*                             
NCE       2010R00508          2949853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             21-DEC-2010*                             
NCE       2010R00508          2949855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             21-DEC-2010*                             
NCE       2010R00508          2949856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             09-AUG-2011*                             
NCE       2010R00508          2949857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             21-DEC-2010*                             
NCE       2010R00508          2949858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             21-DEC-2010*                             
NCE       2010R00509          2951107   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             15-SEP-2010*                             
NCE       2010R00509          2951317   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010R00510          2951133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010R00510          2951134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             19-APR-2013*                             
NCE       2010R00511          2953056   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCE       2010R00511          2953057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             06-JUL-2011*                             
NCE       2010R00512          2956917   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCE       2010R00512          2956918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             09-DEC-2010*                             
NCE       2010R00513          2957595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCE       2010R00513          2957596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             14-MAR-2013*                             
NCE       2010R00514          2957622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCE       2010R00514          2957623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             10-DEC-2012*                             
NCE       2010R00515          2957645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCE       2010R00515          2957646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             06-JUL-2011*                             
NCE       2010R00516          2958819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010R00516          2958875   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010R00517          2960495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010R00517          2960497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             10-JAN-2011*                             
NCE       2010R00518          2960549   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010R00518          2960550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             07-OCT-2011*                             
NCE       2010R00519          2960762   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010R00519          2960763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             08-APR-2011*                             
NCE       2010R00520          2961157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             24-JUN-2010*                             
NCE       2010R00520          2961158   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             02-APR-2012*                             
NCE       2010R00521          2961630   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010R00521          2961631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             05-JAN-2011*                             
NCE       2010R00522          2962955   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010R00522          2963063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             06-MAY-2011*                             
NCE       2010R00522          2963064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             06-MAY-2011*                             
NCE       2010R00523          2964435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010R00523          2964440   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010R00524          2964462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010R00524          2964463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010R00524          2964474   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010R00526          2965434   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010R00526          2965435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             03-JAN-2011*                             
NCE       2010R00529          2966607   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             04-AUG-2011*                             
NCE       2010R00529          2966612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010R00530          2966861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             01-SEP-2010*                             
NCE       2010R00530          2966862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             13-MAY-2011*                             
NCE       2010R00531          2967044   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCE       2010R00531          2967045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             17-DEC-2010*                             
NCE       2010R00532          2967028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCE       2010R00532          2967029   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             31-JUL-2020*                             
NCE       2010R00532          2967030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             31-JUL-2020*                             
NCE       2010R00532          3234978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             31-JUL-2020*                             
NCE       2010R00533          2967223   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCE       2010R00533          2967224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Creek        NV                    89815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             19-JUL-2011*                             
NCE       2010R00534          2967679   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCE       2010R00534          2967680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-FEB-2011*                             
NCE       2010R00535          2967677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCE       2010R00535          2967678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             19-JUN-2019*                             
NCE       2010R00536          2967745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCE       2010R00536          2967746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             18-OCT-2011*                             
NCE       2010R00539          2968320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCE       2010R00539          2968321   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Tabor City          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             22-SEP-2011*                             
NCE       2010R00539          2968322   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Tabor City          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             08-OCT-2010*                             
NCE       2010R00539          2968323   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Loris               SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             14-NOV-2014*                             
NCE       2010R00539          2968324   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             09-NOV-2011*                             
NCE       2010R00539          2968325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Little River        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             22-SEP-2011*                             
NCE       2010R00541          2969294   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010R00541          2969295   BD *           *                   Unity Pharmacy                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010R00542          2970525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010R00542          2970526   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             19-SEP-2014*                             
NCE       2010R00543          2970728   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010R00543          2970729   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             22-JUN-2020*                             
NCE       2010R00544          2970852   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010R00544          2970853   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             05-APR-2011*                             
NCE       2010R00545          2970939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010R00545          2970940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             08-JUL-2013*                             
NCE       2010R00546          2971396   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             30-JUN-2010*                             
NCE       2010R00546          2971411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trenton             NC                    28585               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             26-SEP-2012*                             
NCE       2010R00546          2971412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mt            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             21-AUG-2012*                             
NCE       2010R00547          2972406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00547          2972407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             24-SEP-2010*                             
NCE       2010R00548          2972989   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00548          2972990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             25-FEB-2011*                             
NCE       2010R00549          2973075   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00549          2973097   BD *           *                   Chowderheads LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Emerald Isle        NCCarteret            28594     *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00549          2973098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             12-AUG-2014*                             
NCE       2010R00550          2973242   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00550          2973243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             27-FEB-2013*                             
NCE       2010R00551          2973600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00551          2973601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             21-MAR-2012*                             
NCE       2010R00552          2973651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00552          2973652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             21-MAR-2012*                             
NCE       2010R00553          2973666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00553          2973667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             21-MAR-2012*                             
NCE       2010R00554          2973682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00554          2973683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             21-MAR-2012*                             
NCE       2010R00555          2973700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00555          2973701   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             10-DEC-2013*                             
NCE       2010R00556          2973764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00556          2973765   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             22-APR-2020*                             
NCE       2010R00556          2973766   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             22-APR-2020*                             
NCE       2010R00556          2973767   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           VA                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             22-APR-2020*                             
NCE       2010R00556          2973768   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             10-NOV-2022*                             
NCE       2010R00556          2998754   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             22-APR-2020*                             
NCE       2010R00557          2974297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010R00557          2974300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             07-SEP-2010*                             
NCE       2010R00558          2976004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010R00558          2976005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             25-FEB-2011*                             
NCE       2010R00558          2976006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             25-FEB-2011*                             
NCE       2010R00559          2976381   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010R00559          2976382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             23-APR-2013*                             
NCE       2010R00559          2976383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             03-JUN-2011*                             
NCE       2010R00559          2976384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             22-OCT-2010*                             
NCE       2010R00559          2976385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27230               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             03-JUN-2011*                             
NCE       2010R00560          2976607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010R00560          2976608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             20-MAR-2014*                             
NCE       2010R00561          2976937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010R00561          2976938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             31-JAN-2011*                             
NCE       2010R00561          2976939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             31-JAN-2011*                             
NCE       2010R00561          2976940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             31-JAN-2011*                             
NCE       2010R00561          2976941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             31-JAN-2011*                             
NCE       2010R00561          2976942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             31-JAN-2011*                             
NCE       2010R00561          2976943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             31-JAN-2011*                             
NCE       2010R00562          2978818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010R00562          2978820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             04-DEC-2013*                             
NCE       2010R00563          2978852   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010R00563          2978853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             03-JAN-2011*                             
NCE       2010R00564          2978898   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010R00564          2978899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             10-JAN-2011*                             
NCE       2010R00565          2979483   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010R00565          2979484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             07-APR-2011*                             
NCE       2010R00566          2980011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010R00566          2980012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                             Wilmington          NC                    28403     *              *              *                  *                        *                             *                             Y01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             26-SEP-2011*                             
NCE       2010R00567          2981681   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010R00567          2981682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             24-FEB-2012*                             
NCE       2010R00568          2985482   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCE       2010R00568          2985483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             16-SEP-2010*                             
NCE       2010R00569          2986562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             08-JUL-2010*                             
NCE       2010R00569          2986563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             24-JUL-2012*                             
NCE       2010R00570          2987305   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCE       2010R00570          2987307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             21-MAR-2012*                             
NCE       2010R00570          2987308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             21-MAR-2012*                             
NCE       2010R00571          2989412   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             08-JUL-2010*                             
NCE       2010R00571          2989413   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             21-JUN-2011*                             
NCE       2010R00571          3109504   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             25-MAR-2013*                             
NCE       2010R00572          2993782   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCE       2010R00572          2993783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             17-DEC-2010*                             
NCE       2010R00573          2994878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCE       2010R00573          2994879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             03-AUG-2010*                             
NCE       2010R00574          2994973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCE       2010R00574          2994974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             23-MAY-2012*                             
NCE       2010R00575          2996557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCE       2010R00575          2996558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCE       2010R00576          2999209   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010R00576          2999210   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             14-MAR-2013*                             
NCE       2010R00577          2999872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             21-OCT-2010*                             
NCE       2010R00577          2999873   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             12-OCT-2011*                             
NCE       2010R00578          2999910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010R00578          2999911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             16-APR-2020*                             
NCE       2010R00579          3001316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010R00579          3001325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             23-MAR-2012*                             
NCE       2010R00580          3001361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010R00580          3001362   BD *           *                   Blazing Tools Keylogger                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010R00581          3003136   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010R00581          3003137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             24-JUL-2010*                             
NCE       2010R00581          3003138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010R00581          3003139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010R00582          3006067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCE       2010R00582          3006093   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCE       2010R00586          3008805   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCE       2010R00586          3008806   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             12-NOV-2020*                             
NCE       2010R00586          3008807   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             12-NOV-2020*                             
NCE       2010R00587          3009026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCE       2010R00587          3009027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             11-SEP-2014*                             
NCE       2010R00587          3009028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             11-SEP-2014*                             
NCE       2010R00587          3009029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             11-SEP-2014*                             
NCE       2010R00587          3009030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             11-SEP-2014*                             
NCE       2010R00587          3009031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             11-SEP-2014*                             
NCE       2010R00588          3009934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010R00588          3009935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             31-AUG-2010*                             
NCE       2010R00590          3009995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010R00590          3009996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chocowinity         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             27-SEP-2010*                             
NCE       2010R00591          3010562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010R00591          3010563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             25-JAN-2012*                             
NCE       2010R00592          3010677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010R00592          3010678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             04-MAY-2011*                             
NCE       2010R00593          3011078   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010R00593          3011079   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             14-MAR-2011*                             
NCE       2010R00594          3012701   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010R00594          3012702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             07-APR-2011*                             
NCE       2010R00595          3013124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010R00595          3013125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             07-AUG-2013*                             
NCE       2010R00596          3013593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010R00596          3013594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2012*                             
NCE       2010R00597          3013798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             17-SEP-2013*                             
NCE       2010R00597          3013799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             17-SEP-2013*                             
NCE       2010R00597          3013800   BD *           *                   SGT Limited                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010R00597          3015183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             22-JUL-2010*                             
NCE       2010R00598          3013893   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010R00598          3013894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             03-AUG-2011*                             
NCE       2010R00599          3015366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010R00599          3015367   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             27-JAN-2011*                             
NCE       2010R00601          3015633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010R00601          3015634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             03-MAR-2011*                             
NCE       2010R00602          3017232   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCE       2010R00602          3017233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             18-JAN-2012*                             
NCE       2010R00602          3017234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             18-JAN-2012*                             
NCE       2010R00602          3017235   BD *           *                   L & L Video Encounters, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCE       2010R00602          3017236   BD *           *                   L & P Associates, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCE       2010R00603          3017841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCE       2010R00603          3017842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             20-MAY-2013*                             
NCE       2010R00604          3018966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCE       2010R00604          3018967   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             10-FEB-2011*                             
NCE       2010R00605          3018984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             21-MAR-2012*                             
NCE       2010R00605          3018986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCE       2010R00606          3020932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCE       2010R00606          3020933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             24-SEP-2014*                             
NCE       2010R00607          3022184   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010R00607          3022185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             10-MAR-2011*                             
NCE       2010R00608          3022216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             09-DEC-2010*                             
NCE       2010R00608          3022217   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    22536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-SEP-2011*                             
NCE       2010R00608          3112074   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             23-SEP-2011*                             
NCE       2010R00609          3022556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010R00609          3022557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Siler City          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             12-JUN-2012*                             
NCE       2010R00609          3022558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             22-AUG-2011*                             
NCE       2010R00610          3022567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010R00610          3022568   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             15-SEP-2011*                             
NCE       2010R00611          3022586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010R00611          3022587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010R00612          3022623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010R00612          3022624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010R00613          3027144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010R00613          3027145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             18-SEP-2013*                             
NCE       2010R00614          3027268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010R00614          3027269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             11-FEB-2015*                             
NCE       2010R00615          3027317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010R00615          3027318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             14-JUL-2011*                             
NCE       2010R00615          3105947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC27834                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             07-JAN-2015*                             
NCE       2010R00616          3027359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010R00616          3027360   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             22-SEP-2011*                             
NCE       2010R00617          3027383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010R00617          3027385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hollister           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010R00618          3027409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010R00618          3027410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             27-JAN-2012*                             
NCE       2010R00619          3028722   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010R00619          3028723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             04-NOV-2011*                             
NCE       2010R00619          3028725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             26-MAR-2012*                             
NCE       2010R00620          3028720   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             18-MAY-2011*                             
NCE       2010R00620          3028727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grand Island        NE                    68801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             04-OCT-2011*                             
NCE       2010R00621          3029404   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010R00621          3029405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             22-OCT-2014*                             
NCE       2010R00622          3029440   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010R00622          3029441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             08-APR-2014*                             
NCE       2010R00623          3029529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010R00623          3029530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             05-JAN-2012*                             
NCE       2010R00626          3030367   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010R00626          3030368   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             01-JUN-2011*                             
NCE       2010R00626          3044003   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Tallahassee         FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             06-JUL-2011*                             
NCE       2010R00626          3044006   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             04-OCT-2011*                             
NCE       2010R00626          3044011   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             04-OCT-2011*                             
NCE       2010R00627          3030856   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010R00627          3030857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             07-APR-2011*                             
NCE       2010R00628          3031498   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             15-DEC-2010*                             
NCE       2010R00628          3031499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Navassa             NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             03-OCT-2011*                             
NCE       2010R00629          3031533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00629          3031534   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             22-SEP-2011*                             
NCE       2010R00630          3032099   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             06-AUG-2010*                             
NCE       2010R00630          3032100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00631          3032657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00631          3032658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             23-SEP-2011*                             
NCE       2010R00632          3033236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00632          3033237   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             01-JUL-2013*                             
NCE       2010R00632          4762043   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             30-APR-2013*                             
NCE       2010R00633          3033246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00633          3033247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00634          3033251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00634          3033252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             15-SEP-2010*                             
NCE       2010R00635          3033272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00635          3033273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             15-SEP-2010*                             
NCE       2010R00636          3033286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00636          3033287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             14-NOV-2014*                             
NCE       2010R00637          3033302   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00637          3033303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Hope            MN                    55427               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             21-DEC-2011*                             
NCE       2010R00638          3033324   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00638          3033325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             23-MAR-2011*                             
NCE       2010R00639          3033338   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00639          3033339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             15-JUN-2011*                             
NCE       2010R00640          3033363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00640          3033364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27535               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             23-SEP-2011*                             
NCE       2010R00641          3033371   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00641          3033372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             16-MAR-2011*                             
NCE       2010R00642          3033409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00642          3033410   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             10-JUN-2015*                             
NCE       2010R00643          3034116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCE       2010R00643          3034121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             08-SEP-2014*                             
NCE       2010R00643          3160193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             05-JAN-2012*                             
NCE       2010R00643          3160197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             05-JAN-2012*                             
NCE       2010R00644          3034410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             02-AUG-2010*                             
NCE       2010R00644          3034411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             27-MAY-2022*                             
NCE       2010R00645          3037616   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010R00645          3037617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             13-SEP-2011*                             
NCE       2010R00645          3037618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             13-SEP-2011*                             
NCE       2010R00646          3037769   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010R00646          3037770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NCWake                27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             26-MAR-2012*                             
NCE       2010R00647          3037696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010R00647          3037697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arapahole           NC                    28510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             20-JAN-2012*                             
NCE       2010R00648          3038255   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010R00648          3038257   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             23-SEP-2013*                             
NCE       2010R00648          3038258   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             03-DEC-2012*                             
NCE       2010R00648          3038259   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             20-SEP-2011*                             
NCE       2010R00648          3089194   ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             28-MAR-2011*                             
NCE       2010R00648          3160113   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             14-AUG-2012*                             
NCE       2010R00649          3038329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010R00649          3038330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             14-NOV-2013*                             
NCE       2010R00650          3039538   BD *           *                   Respi-Test Independent Lab                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010R00650          3039539   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NCWake                27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             23-AUG-2013*                             
NCE       2010R00650          3041775   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             23-AUG-2013*                             
NCE       2010R00650          4058622   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2010R00651          3040664   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010R00651          3040665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             08-SEP-2011*                             
NCE       2010R00652          3043870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010R00652          3043871   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             04-OCT-2011*                             
NCE       2010R00653          3043916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010R00653          3043917   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             13-MAR-2012*                             
NCE       2010R00654          3044502   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010R00654          3044503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             26-JUN-2012*                             
NCE       2010R00655          3046956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCE       2010R00655          3046957   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             02-JUN-2014*                             
NCE       2010R00655          4460556   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334-2752          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             01-JUL-2014*                             
NCE       2010R00656          3049194   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010R00656          3049195   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             01-FEB-2022*                             
NCE       2010R00656          3243442   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             01-FEB-2022*                             
NCE       2010R00656          3243443   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             01-FEB-2022*                             
NCE       2010R00657          3050870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010R00657          3050871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             19-NOV-2013*                             
NCE       2010R00659          3051435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010R00659          3051436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             09-MAY-2011*                             
NCE       2010R00660          3051623   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010R00660          3051624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             20-AUG-2015*                             
NCE       2010R00661          3051651   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010R00661          3051652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             07-SEP-2010*                             
NCE       2010R00662          3051872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCE       2010R00662          3051873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             01-JUL-2013*                             
NCE       2010R00663          3052028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCE       2010R00663          3052029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             16-MAR-2011*                             
NCE       2010R00664          3054331   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2010  *                                                                                  *                                                                                                                   07-AUG-2010*                             07-AUG-2010*                             
NCE       2010R00664          3054332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2010  *                                                                                  *                                                                                                                   07-AUG-2010*                             06-SEP-2019*                             
NCE       2010R00665          3054333   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2010  *                                                                                  *                                                                                                                   07-AUG-2010*                             07-AUG-2010*                             
NCE       2010R00665          3054334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2010  *                                                                                  *                                                                                                                   07-AUG-2010*                             15-APR-2019*                             
NCE       2010R00666          3054371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010R00666          3054372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010R00667          3055076   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010R00667          3055077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             02-DEC-2010*                             
NCE       2010R00667          3055079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             02-DEC-2010*                             
NCE       2010R00667          3055080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HT        *          *           *                                           *                             *                             *                             Hollywood           FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             02-DEC-2010*                             
NCE       2010R00668          3055915   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010R00668          3055916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-JUL-2015*                             
NCE       2010R00669          3056260   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010R00669          3056261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             06-JUN-2011*                             
NCE       2010R00670          3056288   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010R00670          3056289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             14-APR-2011*                             
NCE       2010R00671          3056332   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010R00671          3056333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010R00672          3056600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010R00672          3056602   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010R00673          3057213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010R00673          3057214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             25-AUG-2011*                             
NCE       2010R00674          3057322   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010R00674          3057323   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dayton              TX                    77535               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             12-MAR-2013*                             
NCE       2010R00674          3057324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             12-MAR-2013*                             
NCE       2010R00674          3057325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             12-MAR-2013*                             
NCE       2010R00674          3125753   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             30-JUN-2011*                             
NCE       2010R00675          3057288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010R00675          3057289   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             20-NOV-2010*                             
NCE       2010R00676          3057478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010R00676          3057479   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             18-JAN-2012*                             
NCE       2010R00677          3057756   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010R00677          3057757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             15-MAR-2013*                             
NCE       2010R00678          3059909   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00678          3059910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             27-AUG-2010*                             
NCE       2010R00679          3059968   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00679          3059969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             26-AUG-2010*                             
NCE       2010R00680          3060735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00680          3060736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             26-JUL-2012*                             
NCE       2010R00681          3060929   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00681          3060930   BD *           *                   Wiggins Farms Inc                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             LaGrange            NCLenior              28551     *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             24-AUG-2018*                             
NCE       2010R00681          3060946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             24-AUG-2018*                             
NCE       2010R00681          3060947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             24-AUG-2018*                             
NCE       2010R00681          3060948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             24-AUG-2018*                             
NCE       2010R00682          3061552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             14-SEP-2010*                             
NCE       2010R00682          3061553   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             09-AUG-2011*                             
NCE       2010R00682          3130241   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             23-APR-2013*                             
NCE       2010R00682          3130255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00683          3062656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00683          3062693   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00684          3062787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00684          3062795   BD *           *                   Al Jazear Group                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00684          3062801   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00685          3062819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00685          3062822   BD *           *                   Blue Marine Services General Trading                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00685          3062832   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00686          3062878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00686          3062881   BD *           *                   Maitha General Trading                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00686          3062887   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00687          3062903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00687          3062919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00687          3062924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCE       2010R00688          3063879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010R00688          3063880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             05-MAY-2011*                             
NCE       2010R00689          3064045   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010R00689          3064071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010R00690          3064221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010R00690          3064222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             17-SEP-2013*                             
NCE       2010R00691          3064670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010R00691          3064671   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             17-AUG-2011*                             
NCE       2010R00692          3068607   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010R00692          3068608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             02-OCT-2012*                             
NCE       2010R00693          3068821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010R00693          3068822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             08-JUL-2021*                             
NCE       2010R00693          3068823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             19-MAY-2022*                             
NCE       2010R00693          3068824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             08-JUL-2021*                             
NCE       2010R00694          3070347   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010R00694          3070348   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             01-FEB-2022*                             
NCE       2010R00694          3110882   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             01-FEB-2022*                             
NCE       2010R00694          3665635   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tabor City          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-FEB-2022*                             
NCE       2010R00694          3665647   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tabor City          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-FEB-2022*                             
NCE       2010R00695          3071339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010R00695          3071340   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             30-JUL-2020*                             
NCE       2010R00695          3071341   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             05-MAR-2020*                             
NCE       2010R00696          3071366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010R00696          3071367   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             03-OCT-2011*                             
NCE       2010R00697          3071399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010R00697          3071400   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tyner               NC                    27980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             10-NOV-2011*                             
NCE       2010R00698          3071425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010R00698          3071426   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             22-MAR-2011*                             
NCE       2010R00699          3071438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010R00699          3071439   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             14-JUL-2011*                             
NCE       2010R00700          3071460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010R00700          3071461   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27907               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             22-APR-2019*                             
NCE       2010R00701          3072041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010R00701          3072042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             02-JUN-2014*                             
NCE       2010R00702          3073458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010R00702          3073459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jonestown           GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             05-APR-2011*                             
NCE       2010R00703          3075096   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00703          3075097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             17-APR-2014*                             
NCE       2010R00704          3075106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00704          3075107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00705          3075145   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00705          3075146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             28-OCT-2014*                             
NCE       2010R00705          3075147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             28-OCT-2014*                             
NCE       2010R00705          3075148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             28-OCT-2014*                             
NCE       2010R00706          3075210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00706          3075211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             15-FEB-2011*                             
NCE       2010R00707          3075217   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00707          3075218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             06-OCT-2011*                             
NCE       2010R00709          3075389   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00709          3075390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00710          3076469   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00710          3076470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             21-JUL-2011*                             
NCE       2010R00711          3076463   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00711          3076464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             04-AUG-2013*                             
NCE       2010R00712          3076558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00712          3076559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             20-APR-2011*                             
NCE       2010R00713          3076729   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010R00713          3076730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             25-MAR-2011*                             
NCE       2010R00714          3078687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             23-AUG-2010*                             
NCE       2010R00714          3078688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             11-SEP-2014*                             
NCE       2010R00715          3079071   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010R00715          3079072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             08-SEP-2011*                             
NCE       2010R00716          3079109   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             31-MAR-2011*                             
NCE       2010R00716          3079110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC27834                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             22-APR-2013*                             
NCE       2010R00717          3079955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010R00717          3079956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             26-SEP-2011*                             
NCE       2010R00718          3080237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010R00718          3080238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             08-JUL-2011*                             
NCE       2010R00718          3080243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             08-JUL-2011*                             
NCE       2010R00719          3080627   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010R00719          3080628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Franklin Square     NY                    11010               *              *              *                             *                             *                                                                       27834     *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             01-FEB-2022*                             
NCE       2010R00719          3080637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             01-FEB-2022*                             
NCE       2010R00719          3295272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             01-FEB-2022*                             
NCE       2010R00719          3295273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             01-FEB-2022*                             
NCE       2010R00719          3295274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             01-FEB-2022*                             
NCE       2010R00719          3295275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             01-FEB-2022*                             
NCE       2010R00719          3295282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             01-FEB-2022*                             
NCE       2010R00720          3084021   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCE       2010R00720          3084022   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             10-NOV-2020*                             
NCE       2010R00720          3084023   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             10-NOV-2020*                             
NCE       2010R00722          3084418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCE       2010R00722          3084419   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             01-JUL-2013*                             
NCE       2010R00722          3249036   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             01-JUL-2013*                             
NCE       2010R00723          3084454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCE       2010R00723          3084455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             30-NOV-2010*                             
NCE       2010R00723          3084456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             30-NOV-2010*                             
NCE       2010R00724          3084611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCE       2010R00724          3084612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             06-MAR-2013*                             
NCE       2010R00724          3084613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             31-AUG-2011*                             
NCE       2010R00724          3084614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             31-AUG-2011*                             
NCE       2010R00724          3084615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             06-MAR-2013*                             
NCE       2010R00724          3084616   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             08-SEP-2011*                             
NCE       2010R00724          3084617   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             08-SEP-2011*                             
NCE       2010R00724          3084618   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             13-FEB-2012*                             
NCE       2010R00724          3084619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             21-MAR-2011*                             
NCE       2010R00725          3085495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCE       2010R00725          3085496   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-SEP-2011*                             
NCE       2010R00726          3086233   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCE       2010R00726          3086234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             10-AUG-2011*                             
NCE       2010R00726          3086243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCE       2010R00727          3086838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCE       2010R00727          3086841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCE       2010R00728          3090308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010R00728          3090309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             27-OCT-2011*                             
NCE       2010R00729          3092016   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010R00729          3092017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             05-APR-2011*                             
NCE       2010R00730          3092093   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010R00730          3092094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             24-JAN-2011*                             
NCE       2010R00731          3093918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCE       2010R00731          3093919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             18-MAR-2011*                             
NCE       2010R00732          3093951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCE       2010R00732          3093952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             17-JUN-2011*                             
NCE       2010R00734          3094011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCE       2010R00734          3094012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             08-APR-2011*                             
NCE       2010R00735          3094463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCE       2010R00735          3094464   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             23-SEP-2011*                             
NCE       2010R00736          3094642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCE       2010R00736          3094643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             17-OCT-2011*                             
NCE       2010R00737          3095323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCE       2010R00737          3095324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             22-OCT-2012*                             
NCE       2010R00738          3096963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010R00738          3096964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             08-SEP-2011*                             
NCE       2010R00739          3098763   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010R00739          3098764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             13-OCT-2011*                             
NCE       2010R00740          3100379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCE       2010R00740          3100380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28336               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             25-JUN-2019*                             
NCE       2010R00741          3100640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCE       2010R00741          3100641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             31-JAN-2011*                             
NCE       2010R00741          3100642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             31-JAN-2011*                             
NCE       2010R00741          3100643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             31-JAN-2011*                             
NCE       2010R00741          3100644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             09-AUG-2012*                             
NCE       2010R00741          3231560   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             09-JAN-2012*                             
NCE       2010R00742          3101057   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCE       2010R00742          3101058   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             23-NOV-2011*                             
NCE       2010R00743          3101281   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCE       2010R00743          3101282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             12-OCT-2011*                             
NCE       2010R00744          3102283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010R00744          3102292   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010R00745          3102737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010R00745          3102745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010R00746          3104034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010R00746          3104035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             03-OCT-2011*                             
NCE       2010R00747          3106914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010R00747          3106915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             10-NOV-2010*                             
NCE       2010R00748          3107043   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27553               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             24-OCT-2012*                             
NCE       2010R00748          3302401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCE       2010R00749          3107327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010R00749          3107328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             23-SEP-2011*                             
NCE       2010R00750          3107379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010R00750          3107380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             29-MAR-2011*                             
NCE       2010R00751          3107407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010R00751          3107408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             05-JAN-2011*                             
NCE       2010R00752          3108151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCE       2010R00752          3108152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             03-JAN-2012*                             
NCE       2010R00753          3110906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCE       2010R00753          3110908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCE       2010R00754          3111173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCE       2010R00754          3111183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCE       2010R00755          3112048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCE       2010R00755          3112049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             17-SEP-2010*                             
NCE       2010R00756          3113109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010R00756          3113110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             26-SEP-2012*                             
NCE       2010R00757          3114388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010R00757          3114389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             27-JUL-2011*                             
NCE       2010R00757          3114390   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             15-AUG-2011*                             
NCE       2010R00758          3114429   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010R00758          3114430   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             25-FEB-2020*                             
NCE       2010R00759          3114449   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010R00759          3114450   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             09-JUL-2012*                             
NCE       2010R00760          3114453   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010R00760          3114454   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             16-AUG-2011*                             
NCE       2010R00761          3114552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             20-SEP-2010*                             
NCE       2010R00761          3114553   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             12-OCT-2011*                             
NCE       2010R00761          3114554   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             13-FEB-2012*                             
NCE       2010R00761          3114555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             22-OCT-2010*                             
NCE       2010R00761          3114556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             22-OCT-2010*                             
NCE       2010R00761          3215234   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             12-OCT-2011*                             
NCE       2010R00761          3215236   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodbridge          VA                    22192               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             12-OCT-2011*                             
NCE       2010R00762          3115683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010R00762          3115684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             13-FEB-2012*                             
NCE       2010R00763          3118052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2010R00763          3118054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerton           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             04-OCT-2011*                             
NCE       2010R00764          3118310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2010R00764          3118311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * YE        *          *           *                                           *                             *                             *                                                 NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             23-JUN-2014*                             
NCE       2010R00765          3122824   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010R00765          3122825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             04-OCT-2011*                             
NCE       2010R00766          3122841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010R00766          3122842   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             22-OCT-2013*                             
NCE       2010R00767          3122862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010R00767          3122863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             23-SEP-2013*                             
NCE       2010R00768          3122928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010R00768          3122930   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             23-SEP-2011*                             
NCE       2010R00769          3122943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010R00769          3122944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             27-JUN-2011*                             
NCE       2010R00770          3122964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010R00770          3122965   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             22-JUL-2011*                             
NCE       2010R00771          3122969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010R00771          3122970   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             09-JUL-2014*                             
NCE       2010R00772          3124386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010R00772          3124387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             02-APR-2013*                             
NCE       2010R00773          3126911   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCE       2010R00773          3126912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             06-OCT-2011*                             
NCE       2010R00774          3127047   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCE       2010R00774          3127048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCE       2010R00775          3128415   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCE       2010R00775          3128416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarawa Terrace      NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             03-OCT-2011*                             
NCE       2010R00778          3129015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00778          3129016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-JUN-2011*                             
NCE       2010R00779          3129039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00779          3129040   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bethel              NC                    27812               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             18-AUG-2014*                             
NCE       2010R00780          3129079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00780          3129080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             08-JUN-2012*                             
NCE       2010R00781          3129233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00781          3129234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             09-OCT-2013*                             
NCE       2010R00782          3129431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00782          3129432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             05-OCT-2011*                             
NCE       2010R00783          3129492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00783          3129493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             23-SEP-2011*                             
NCE       2010R00784          3129510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00784          3129511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             03-SEP-2013*                             
NCE       2010R00785          3129617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00785          3129618   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roper               NC                    27970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-APR-2011*                             
NCE       2010R00786          3129684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00786          3129685   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             20-OCT-2011*                             
NCE       2010R00786          3129686   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             28-APR-2015*                             
NCE       2010R00786          3129687   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roper               NC                    27990               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             16-SEP-2011*                             
NCE       2010R00787          3129889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00787          3129890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             06-OCT-2010*                             
NCE       2010R00788          3130266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00788          3130267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             05-JUL-2011*                             
NCE       2010R00789          3130349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00789          3130350   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamesville          NC                    27846               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             05-SEP-2019*                             
NCE       2010R00789          3130370   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             05-SEP-2019*                             
NCE       2010R00789          3130371   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roper               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             05-SEP-2019*                             
NCE       2010R00789          3130372   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roper               NC                    27970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             05-SEP-2019*                             
NCE       2010R00790          3130806   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010R00790          3130807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jertfprd            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             21-AUG-2012*                             
NCE       2010R00791          3132018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010R00791          3132019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             12-OCT-2010*                             
NCE       2010R00792          3132257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010R00792          3132258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             29-MAR-2011*                             
NCE       2010R00793          3132268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             26-AUG-2021*                             
NCE       2010R00793          3132269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             09-MAR-2022*                             
NCE       2010R00794          3133098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010R00794          3133112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             08-SEP-2011*                             
NCE       2010R00795          3133143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010R00795          3133144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             22-JAN-2012*                             
NCE       2010R00797          3135342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCE       2010R00797          3135343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             17-FEB-2012*                             
NCE       2010R00798          3135375   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCE       2010R00798          3135376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             31-JAN-2012*                             
NCE       2010R00799          3135392   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCE       2010R00799          3135393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             05-OCT-2012*                             
NCE       2010R00800          3136575   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCE       2010R00800          3136576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             21-APR-2011*                             
NCE       2010R00801          3136571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             20-SEP-2010*                             
NCE       2010R00801          3136572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             28-SEP-2010*                             
NCE       2010R00803          3138347   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCE       2010R00803          3138368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCE       2010R00803          3138369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCE       2010R00804          3138428   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCE       2010R00804          3138429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             23-MAR-2012*                             
NCE       2010R00804          3138430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             27-JUN-2014*                             
NCE       2010R00804          3138431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             23-MAR-2012*                             
NCE       2010R00804          3138432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             23-MAR-2012*                             
NCE       2010R00804          3138433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             23-MAR-2012*                             
NCE       2010R00804          3138434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             23-MAR-2012*                             
NCE       2010R00804          3218080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             23-MAR-2012*                             
NCE       2010R00805          3138571   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCE       2010R00805          3138572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             09-APR-2013*                             
NCE       2010R00806          3141538   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCE       2010R00806          3141539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             06-JUL-2011*                             
NCE       2010R00807          3142092   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCE       2010R00807          3142093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             02-AUG-2012*                             
NCE       2010R00808          3148198   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010R00808          3148199   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             16-AUG-2011*                             
NCE       2010R00809          3148319   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010R00809          3148320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             27-JUL-2012*                             
NCE       2010R00810          3148405   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010R00810          3148406   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2011*                             
NCE       2010R00810          3148407   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             25-MAY-2011*                             
NCE       2010R00811          3153185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCE       2010R00811          3153186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             02-MAY-2011*                             
NCE       2010R00812          3153350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCE       2010R00812          3153351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             12-SEP-2011*                             
NCE       2010R00813          3155527   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCE       2010R00813          3155528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             06-JUL-2011*                             
NCE       2010R00814          3158388   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010R00814          3158389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             22-APR-2013*                             
NCE       2010R00815          3158745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010R00815          3158746   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             19-OCT-2011*                             
NCE       2010R00816          3158787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010R00816          3158788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             21-DEC-2010*                             
NCE       2010R00817          3159585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010R00817          3159586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             03-JUN-2011*                             
NCE       2010R00818          3161109   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010R00818          3161110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             08-SEP-2011*                             
NCE       2010R00820          3161244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010R00820          3161245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             11-MAR-2011*                             
NCE       2010R00821          3161660   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010R00821          3161661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             06-JUN-2011*                             
NCE       2010R00822          3164013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCE       2010R00822          3164014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             04-APR-2011*                             
NCE       2010R00823          3169576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCE       2010R00823          3169577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Erwine              NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             21-APR-2011*                             
NCE       2010R00824          3170550   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCE       2010R00824          3170552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             06-JUL-2011*                             
NCE       2010R00825          3170748   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCE       2010R00825          3170749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             28-JAN-2014*                             
NCE       2010R00826          3173038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010R00826          3173039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * AB        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             10-AUG-2011*                             
NCE       2010R00827          3182245   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCE       2010R00827          3182246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             13-MAY-2011*                             
NCE       2010R00828          3187034   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             08-OCT-2010*                             
NCE       2010R00828          3187035   BD *           *                   Community Education and Programs Inc. (CEAP)                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             08-OCT-2010*                             
NCE       2010R00829          3187009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00829          3187011   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             05-MAR-2012*                             
NCE       2010R00830          3191525   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCE       2010R00830          3191526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             19-JUN-2012*                             
NCE       2010R00831          3192743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCE       2010R00831          3192744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             23-SEP-2013*                             
NCE       2010R00832          3193126   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCE       2010R00832          3193127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             20-DEC-2012*                             
NCE       2010R00832          3193128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             10-APR-2012*                             
NCE       2010R00832          3193129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             20-DEC-2012*                             
NCE       2010R00832          3193130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             30-SEP-2011*                             
NCE       2010R00833          3194249   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCE       2010R00833          3194250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             28-APR-2011*                             
NCE       2010R00834          3195501   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCE       2010R00834          3195502   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             10-AUG-2011*                             
NCE       2010R00835          3195717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCE       2010R00835          3195718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             20-JAN-2012*                             
NCE       2010R00836          3196925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCE       2010R00836          3196926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Houston             TX                    77072               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             06-OCT-2011*                             
NCE       2010R00837          3197124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010R00837          3197125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             27-JUL-2011*                             
NCE       2010R00837          3197136   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             09-JUN-2014*                             
NCE       2010R00838          3198417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010R00838          3198418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vass                NCMoore               28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             19-JAN-2011*                             
NCE       2010R00839          3202589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010R00839          3202590   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             21-DEC-2011*                             
NCE       2010R00840          3203944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCE       2010R00840          3203945   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCE       2010R00841          3204187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCE       2010R00841          3204188   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             26-SEP-2011*                             
NCE       2010R00842          3204879   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCE       2010R00842          3204880   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             10-JAN-2013*                             
NCE       2010R00843          3205735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             27-OCT-2010*                             
NCE       2010R00843          3205736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             05-MAY-2014*                             
NCE       2010R00844          3205676   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             01-NOV-2010*                             
NCE       2010R00844          3205677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             11-APR-2014*                             
NCE       2010R00845          3206117   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCE       2010R00845          3206118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             02-JUL-2012*                             
NCE       2010R00845          3901952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2010R00846          3206881   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCE       2010R00846          3206882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IR        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             09-DEC-2014*                             
NCE       2010R00846          3206883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * IR        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             09-DEC-2014*                             
NCE       2010R00847          3207066   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010R00847          3207067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             02-AUG-2011*                             
NCE       2010R00848          3207371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010R00848          3207372   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             26-AUG-2011*                             
NCE       2010R00849          3207970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010R00849          3207971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake View           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             25-MAR-2014*                             
NCE       2010R00850          3208204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010R00850          3208205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             27-MAR-2012*                             
NCE       2010R00851          3208385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010R00851          3208386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Turkey              NC                    28393               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             29-SEP-2019*                             
NCE       2010R00852          3208519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010R00852          3208520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             06-MAR-2012*                             
NCE       2010R00853          3208583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010R00853          3208584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             05-MAR-2012*                             
NCE       2010R00854          3211425   A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             27-OCT-2010*                             
NCE       2010R00854          3211426   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             18-SEP-2013*                             
NCE       2010R00855          3211903   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010R00855          3211904   BD *           *                   Law Enforcement Associates                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010R00856          3212414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010R00856          3212415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-JAN-2011*                             
NCE       2010R00856          3212417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-JAN-2011*                             
NCE       2010R00857          3213705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCE       2010R00857          3213706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             11-OCT-2011*                             
NCE       2010R00858          3216593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00858          3216594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             26-JAN-2011*                             
NCE       2010R00859          3216649   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00859          3216650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00860          3217278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00860          3217279   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             02-MAY-2012*                             
NCE       2010R00861          3217306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             07-DEC-2010*                             
NCE       2010R00861          3217307   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             09-MAR-2012*                             
NCE       2010R00862          3217375   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00862          3217376   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             21-JAN-2022*                             
NCE       2010R00863          3217554   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00863          3217555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cove City           NC                    28523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             26-OCT-2011*                             
NCE       2010R00864          3217590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00864          3217591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             23-SEP-2011*                             
NCE       2010R00865          3217616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00865          3217617   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             10-SEP-2014*                             
NCE       2010R00865          3217618   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             10-SEP-2014*                             
NCE       2010R00865          3714177   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             10-SEP-2014*                             
NCE       2010R00866          3217633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00866          3217634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             02-JUL-2012*                             
NCE       2010R00867          3217713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00867          3217714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             08-AUG-2013*                             
NCE       2010R00868          3218936   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00868          3218937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             08-APR-2014*                             
NCE       2010R00869          3218981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             06-AUG-2014*                             
NCE       2010R00869          3218983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             30-JUN-2014*                             
NCE       2010R00869          3218984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             29-JUL-2014*                             
NCE       2010R00869          3218985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27322               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             30-JUN-2014*                             
NCE       2010R00869          3218986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             29-JUL-2014*                             
NCE       2010R00869          3219015   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010R00869          6017514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2010R00870          3220545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCE       2010R00870          3220546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             23-MAY-2012*                             
NCE       2010R00870          3220547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28359               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             04-APR-2012*                             
NCE       2010R00871          3222620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010R00871          3222621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenboro           NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             28-OCT-2011*                             
NCE       2010R00872          3224148   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010R00872          3224149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             06-JUN-2011*                             
NCE       2010R00873          3227411   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             31-MAR-2011*                             
NCE       2010R00873          3227412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Loris               SC                    29569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             17-JUL-2014*                             
NCE       2010R00873          3257540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Myrtle Beach     SC                    29582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             17-JUL-2014*                             
NCE       2010R00873          3257551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             01-OCT-2012*                             
NCE       2010R00873          3257557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             30-JUL-2012*                             
NCE       2010R00873          3257561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             30-JUL-2012*                             
NCE       2010R00873          3257563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             23-SEP-2011*                             
NCE       2010R00873          3257566   BD *           *                   RBR Capital, Incorporated                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whiteville          NCBrunswick           28472     *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00873          3257584   BD *           *                   Tradwinds Financial, LLC                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                    28031     *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00873          3257587   BD *           *                   Union Chapel Lakes, LLC                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sunset Beach        NC                    28468     *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00874          3228149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010R00874          3228150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             01-MAR-2011*                             
NCE       2010R00875          3228559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCE       2010R00875          3228560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             24-MAR-2011*                             
NCE       2010R00876          3229471   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCE       2010R00876          3229472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             21-OCT-2011*                             
NCE       2010R00877          3229744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCE       2010R00877          3229745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             17-APR-2014*                             
NCE       2010R00878          3229891   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCE       2010R00878          3229892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             15-AUG-2011*                             
NCE       2010R00878          3229893   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             01-AUG-2013*                             
NCE       2010R00879          3233220   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010R00879          3233221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             12-JAN-2011*                             
NCE       2010R00880          3233426   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010R00880          3233427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             12-OCT-2011*                             
NCE       2010R00881          3234305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010R00881          3234306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             29-MAY-2013*                             
NCE       2010R00882          3234368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010R00882          3234369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             14-DEC-2011*                             
NCE       2010R00883          3234806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010R00883          3234807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             23-JAN-2012*                             
NCE       2010R00884          3234849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010R00884          3234850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boiling Springs     SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             08-MAR-2012*                             
NCE       2010R00885          3234997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010R00885          3234998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             14-NOV-2011*                             
NCE       2010R00885          3234999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hollister           NC                    27844               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             20-SEP-2011*                             
NCE       2010R00886          3235709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010R00886          3235711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             28-MAR-2012*                             
NCE       2010R00888          3236458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             30-NOV-2010*                             
NCE       2010R00888          3236459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             22-SEP-2011*                             
NCE       2010R00889          3238211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010R00889          3238212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             13-AUG-2012*                             
NCE       2010R00890          3239479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010R00890          3239480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elmhurst            IL                    60162               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010R00891          3240794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010R00891          3240795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             15-AUG-2011*                             
NCE       2010R00892          3240848   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010R00892          3240849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Watha               NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             03-AUG-2011*                             
NCE       2010R00893          3241036   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010R00893          3241037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             16-MAY-2011*                             
NCE       2010R00894          3241168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010R00894          3241169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             06-JUL-2011*                             
NCE       2010R00894          3241170   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             06-JUL-2011*                             
NCE       2010R00895          3241728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010R00895          3241729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Thomasville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             25-JUN-2019*                             
NCE       2010R00895          3439130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JO        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             25-JUN-2019*                             
NCE       2010R00895          3444409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             25-JUN-2019*                             
NCE       2010R00895          3444410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JO        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             25-JUN-2019*                             
NCE       2010R00895          3444414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JO        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             25-JUN-2019*                             
NCE       2010R00896          3242966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010R00896          3242967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             04-MAR-2011*                             
NCE       2010R00897          3243061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010R00897          3243062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             22-AUG-2011*                             
NCE       2010R00898          3243213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010R00898          3243214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             18-OCT-2011*                             
NCE       2010R00899          3243803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010R00899          3243804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             10-JUL-2012*                             
NCE       2010R00900          3246574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010R00900          3246575   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             30-NOV-2012*                             
NCE       2010R00901          3246649   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010R00901          3246650   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             03-MAR-2015*                             
NCE       2010R00902          3248349   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010R00902          3248350   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             09-DEC-2014*                             
NCE       2010R00902          3248351   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Nakina              NC                    28455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             04-OCT-2011*                             
NCE       2010R00902          3248352   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             04-OCT-2011*                             
NCE       2010R00903          3248376   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010R00903          3248377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             29-APR-2011*                             
NCE       2010R00904          3248530   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010R00904          3248531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             25-OCT-2011*                             
NCE       2010R00905          3249440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010R00905          3249441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             20-JAN-2012*                             
NCE       2010R00907          3249582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             14-JUN-2013*                             
NCE       2010R00907          3249602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010R00908          3249778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010R00908          3249779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             07-JUL-2011*                             
NCE       2010R00908          3249780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    32209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             07-JUL-2011*                             
NCE       2010R00908          3249781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             07-JUL-2011*                             
NCE       2010R00909          3252027   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010R00909          3252028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             02-AUG-2011*                             
NCE       2010R00910          3252542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010R00910          3252543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             26-SEP-2013*                             
NCE       2010R00912          3253871   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCE       2010R00912          3253872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCE       2010R00913          3253939   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCE       2010R00913          3253940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCE       2010R00914          3253954   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCE       2010R00914          3253955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCE       2010R00916          3255389   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00916          3255390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             09-OCT-2012*                             
NCE       2010R00917          3255923   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00917          3255924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             06-JUL-2011*                             
NCE       2010R00918          3256849   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00918          3256850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00919          3256960   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00919          3256961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00920          3257058   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00920          3257059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00921          3257083   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00921          3257084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00922          3257117   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00922          3257118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00923          3257133   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00923          3257134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00924          3257163   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00924          3257164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00925          3257174   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00925          3257175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00926          3257187   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00926          3257188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00927          3257224   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00927          3257225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00928          3257248   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00928          3257249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00929          3257315   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00929          3257316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00930          3257403   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00930          3257404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00931          3257483   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00931          3257484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00932          3257510   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00932          3257511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00933          3257722   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCE       2010R00933          3257723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             29-JUL-2011*                             
NCE       2010R00934          3258271   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010R00934          3258272   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             06-NOV-2012*                             
NCE       2010R00935          3259459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010R00935          3259460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             19-SEP-2011*                             
NCE       2010R00936          3262341   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00936          3262342   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             01-DEC-2010*                             
NCE       2010R00937          3262399   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00937          3262400   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             01-DEC-2010*                             
NCE       2010R00938          3262495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00938          3262496   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             01-DEC-2010*                             
NCE       2010R00939          3262596   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00939          3262597   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             01-DEC-2010*                             
NCE       2010R00940          3262647   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00940          3262648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             30-MAR-2011*                             
NCE       2010R00941          3262779   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00941          3262780   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             30-MAR-2011*                             
NCE       2010R00942          3262920   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00942          3262921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             01-DEC-2010*                             
NCE       2010R00943          3262964   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00943          3262965   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             30-MAR-2011*                             
NCE       2010R00944          3263020   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00944          3263021   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             30-MAR-2011*                             
NCE       2010R00945          3263591   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00945          3263592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             30-MAR-2011*                             
NCE       2010R00946          3263820   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010R00946          3263821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             01-DEC-2010*                             
NCE       2010R00947          3264168   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             29-APR-2011*                             
NCE       2010R00947          3264169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             05-MAR-2013*                             
NCE       2010R00947          3601120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             05-MAR-2013*                             
NCE       2010R00947          3601134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             05-MAR-2013*                             
NCE       2010R00947          3871920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             10-OCT-2012*                             
NCE       2010R00948          3264836   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010R00948          3264838   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             30-MAR-2011*                             
NCE       2010R00949          3264967   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010R00949          3264968   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             01-DEC-2010*                             
NCE       2010R00950          3264981   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010R00950          3264982   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             30-MAR-2011*                             
NCE       2010R00951          3265002   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010R00951          3265003   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             30-MAR-2011*                             
NCE       2010R00952          3265040   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010R00952          3265041   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             30-MAR-2011*                             
NCE       2010R00953          3265777   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010R00953          3265778   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             01-DEC-2010*                             
NCE       2010R00954          3265821   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010R00954          3265822   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             30-MAR-2011*                             
NCE       2010R00955          3266934   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010R00955          3266935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             01-AUG-2011*                             
NCE       2010R00956          3267854   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010R00956          3267855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             30-AUG-2013*                             
NCE       2010R00957          3273764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010R00957          3273765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             20-MAR-2013*                             
NCE       2010R00958          3275433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010R00958          3275434   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             16-AUG-2011*                             
NCE       2010R00959          3276984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010R00959          3276985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             09-FEB-2012*                             
NCE       2010R00960          3277005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010R00960          3277006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             26-SEP-2011*                             
NCE       2010R00961          3277033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010R00961          3277034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             21-NOV-2012*                             
NCE       2010R00961          3277035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             20-SEP-2011*                             
NCE       2010R00962          3277061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010R00962          3277062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             25-MAR-2013*                             
NCE       2010R00963          3277076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010R00963          3277077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             20-JAN-2012*                             
NCE       2010R00964          3277811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010R00964          3277812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-APR-2014*                             
NCE       2010R00964          3277813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             09-APR-2014*                             
NCE       2010R00965          3277874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010R00965          3277875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             27-FEB-2012*                             
NCE       2010R00966          3278126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010R00966          3278127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             19-MAR-2012*                             
NCE       2010R00967          3280729   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCE       2010R00967          3280730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             20-SEP-2011*                             
NCE       2010R00969          3281189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCE       2010R00969          3281210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCE       2010R00970          3282936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010R00970          3282937   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LUMBERTON           NC                    28358-0251          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             09-MAR-2012*                             
NCE       2010R00972          3282941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010R00972          3282942   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358-0243          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             22-OCT-2020*                             
NCE       2010R00973          3286094   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCE       2010R00973          3286095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             07-MAY-2012*                             
NCE       2010R00974          3287610   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010R00974          3287611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             14-JUL-2011*                             
NCE       2010R00975          3288014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010R00975          3288015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             14-OCT-2011*                             
NCE       2010R00976          3292082   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010R00976          3292083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             05-APR-2012*                             
NCE       2010R00977          3292193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010R00977          3292194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             21-OCT-2014*                             
NCE       2010R00977          3767411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2010R00978          3292207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010R00978          3292208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             mAXTON              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             03-JUL-2013*                             
NCE       2010R00979          3292226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010R00979          3292227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             20-AUG-2012*                             
NCE       2010R00980          3292490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010R00980          3292491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             15-DEC-2011*                             
NCE       2010R00981          3292499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010R00981          3292500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             10-FEB-2012*                             
NCE       2010R00982          3292655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             16-MAR-2011*                             
NCE       2010R00982          3292656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             05-MAY-2011*                             
NCE       2010R00983          3292678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010R00983          3292679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roper               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             05-JAN-2011*                             
NCE       2010R00984          3292747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-FEB-2022*                             
NCE       2010R00984          3293517   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010R00985          3293597   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             06-DEC-2010*                             
NCE       2010R00985          3293598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             21-SEP-2011*                             
NCE       2010R00986          3294855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010R00986          3294856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             11-JUL-2012*                             
NCE       2010R00987          3295219   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010R00987          3295220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goodlettsville      TN                    37072-8506          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             05-MAR-2012*                             
NCE       2010R00988          3295297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010R00988          3295298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             22-MAR-2013*                             
NCE       2010R00988          3295299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             22-MAR-2013*                             
NCE       2010R00988          3295300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             22-MAR-2013*                             
NCE       2010R00989          3295334   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010R00989          3295335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             17-SEP-2013*                             
NCE       2010R00990          3295453   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010R00990          3295454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             09-NOV-2011*                             
NCE       2010R00991          3295703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010R00991          3295704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             20-SEP-2011*                             
NCE       2010R00993          3296861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             13-DEC-2010*                             
NCE       2010R00993          3296862   BD *           *                   Sterling Trust Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCE       2010R00993          3296863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             25-AUG-2014*                             
NCE       2010R00993          3296864   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lake Worth          FL                    33461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             25-AUG-2014*                             
NCE       2010R00993          3296865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Highland            IN                    46322               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             26-AUG-2013*                             
NCE       2010R00993          3296866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Berkeley Lake       GA                    30096               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             16-SEP-2013*                             
NCE       2010R00993          3296952   BD *           *                   Sure Line Acceptance Corp                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCE       2010R00993          5421851   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             25-AUG-2014*                             
NCE       2010R00994          3297226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCE       2010R00994          3297227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             17-AUG-2021*                             
NCE       2010R00995          3297262   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCE       2010R00995          3297263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             29-DEC-2010*                             
NCE       2010R00996          3297330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCE       2010R00996          3297331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             29-FEB-2012*                             
NCE       2010R00997          3298122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCE       2010R00997          3298123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             29-DEC-2010*                             
NCE       2010R00998          3299249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010R00998          3299250   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             05-OCT-2012*                             
NCE       2010R00998          3299251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             05-OCT-2012*                             
NCE       2010R00999          3299386   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010R00999          3299387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             26-JAN-2011*                             
NCE       2010R01000          3299465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010R01000          3299466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             08-JUN-2012*                             
NCE       2010R01001          3300653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010R01001          3300661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             27-APR-2011*                             
NCE       2010R01002          3300877   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010R01002          3300878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             08-APR-2014*                             
NCE       2010R01003          3301741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCE       2010R01003          3301742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Olive           NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             06-OCT-2014*                             
NCE       2010R01004          3301924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCE       2010R01004          3301990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             03-DEC-2013*                             
NCE       2010R01004          3301991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             03-DEC-2013*                             
NCE       2010R01005          3304924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010R01005          3304925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisville          TN                    37777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             17-OCT-2011*                             
NCE       2010R01006          3305005   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             15-SEP-2011*                             
NCE       2010R01006          3306710   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010R01007          3304978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010R01007          3304979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             06-FEB-2013*                             
NCE       2010R01007          3641575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             04-DEC-2012*                             
NCE       2010R01008          3305028   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             05-DEC-2011*                             
NCE       2010R01008          3306715   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010R01009          3305075   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010R01009          3305076   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             20-JUL-2012*                             
NCE       2010R01010          3307986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCE       2010R01010          3307987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             23-OCT-2014*                             
NCE       2010R01011          3307988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCE       2010R01011          3307989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             31-OCT-2014*                             
NCE       2010R01012          3307990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCE       2010R01012          3307991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             31-OCT-2014*                             
NCE       2010R01013          3307992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCE       2010R01013          3307993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             28-MAR-2022*                             
NCE       2010R01014          3308406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCE       2010R01014          3308407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             06-FEB-2014*                             
NCE       2010R01014          3330124   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Newburgh            NY                    12550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             09-MAY-2012*                             
NCE       2010R01014          3330130   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             09-MAY-2012*                             
NCE       2010R01015          3313459   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2010  *                                                                                  *                                                                                                                   11-DEC-2010*                             11-DEC-2010*                             
NCE       2010R01015          3313460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2010  *                                                                                  *                                                                                                                   11-DEC-2010*                             19-AUG-2011*                             
NCE       2010R01016          3314493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010R01016          3314494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             24-MAY-2011*                             
NCE       2010R01017          3315344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010R01017          3315345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             04-JAN-2011*                             
NCE       2010R01018          3315494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010R01018          3315495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             14-JUL-2011*                             
NCE       2010R01019          3315572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010R01019          3315574   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roper               NC                    27970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             21-JUN-2012*                             
NCE       2010R01020          3315676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010R01020          3315677   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             03-OCT-2011*                             
NCE       2010R01020          3315678   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             30-AUG-2012*                             
NCE       2010R01021          3316273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010R01021          3316274   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             09-AUG-2011*                             
NCE       2010R01021          3316275   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roper               NC                    27970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             29-DEC-2011*                             
NCE       2010R01021          3316276   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-JUL-2011*                             
NCE       2010R01021          3316277   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             09-AUG-2011*                             
NCE       2010R01021          3316278   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962-8841          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-JUL-2011*                             
NCE       2010R01022          3316402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010R01022          3316403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             19-MAR-2012*                             
NCE       2010R01023          3319193   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010R01023          3319194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             24-JUN-2011*                             
NCE       2010R01024          3322002   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCE       2010R01024          3322003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             29-JUN-2012*                             
NCE       2010R01025          3322590   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010R01025          3322591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             02-AUG-2011*                             
NCE       2010R01026          3325893   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010R01026          3325894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             27-FEB-2012*                             
NCE       2010R01026          3325910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             27-FEB-2012*                             
NCE       2010R01026          3325916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             27-FEB-2012*                             
NCE       2010R01027          3327572   A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             16-MAR-2011*                             
NCE       2010R01027          3327606   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             19-SEP-2013*                             
NCE       2010R01028          3328910   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCE       2010R01028          3328911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             09-OCT-2012*                             
NCE       2010R01029          3331898   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCE       2010R01029          3331899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             14-SEP-2011*                             
NCE       2010R01030          3332002   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCE       2010R01030          3332003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             08-AUG-2011*                             
NCE       2010R01031          3332240   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCE       2010R01031          3332241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             24-JUN-2011*                             
NCE       2010R01032          3336282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCE       2010R01032          3336283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Camden              NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             30-SEP-2011*                             
NCE       2010R01032          3336284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             02-APR-2012*                             
NCE       2010R01033          3343561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCE       2010R01033          3343562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             23-SEP-2011*                             
NCE       2010R01034          3344895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2010  *                                                                                  *                                                                                                                   30-DEC-2010*                             30-DEC-2010*                             
NCE       2010R01034          3344896   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2010  *                                                                                  *                                                                                                                   30-DEC-2010*                             27-DEC-2012*                             
NCE       2010V00001          2586503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010V00001          2586505   IP *           *                   Burnette                                                    Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010V00002          2586989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010V00002          2586990   IP *           *                   Fells                                                       Shane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCE       2010V00003          2587995   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00003          2587996   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00004          2589101   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00004          2589102   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00005          2589277   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00005          2589278   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00005          2589279   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00006          2589596   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00006          2589597   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00006          2589598   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00007          2589608   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00007          2589609   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00008          2590389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00008          2590390   ID *           *                   Everette, Jr.                                               Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCE       2010V00009          2590894   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00009          2590895   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00010          2590955   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00010          2590956   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00011          2590987   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00011          2590988   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00011          2590989   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00012          2591206   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00012          2591207   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00013          2591300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00013          2591301   IP *           *                   Miller                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00014          2591445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00014          2591446   IP *           *                   Richardson                                                  Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00015          2591509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00015          2591510   IP *           *                   Bryant                                                      Fontella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00016          2591744   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00016          2591745   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00016          2591746   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00017          2591912   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00017          2591913   BDD*           *                   Whaley Partners                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCE       2010V00018          2596863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00018          2596864   IP *           *                   Hennis                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00019          2597420   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00019          2597421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00020          2597441   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00020          2597442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             15-NOV-2018*                             
NCE       2010V00021          2597449   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00021          2597450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             02-NOV-2020*                             
NCE       2010V00022          2597459   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00022          2597460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00023          2597474   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00023          2597475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00024          2597587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00024          2597588   IP *           *                   Gray                                                        Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00025          2597608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00025          2597609   IP *           *                   Ricard                                                      Broderick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00026          2597643   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00026          2597644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             06-JUL-2022*                             
NCE       2010V00027          2597668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00027          2597669   IP *           *                   Bullard                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00028          2597694   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00028          2597695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00029          2597783   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00029          2597784   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             04-MAR-2021*                             
NCE       2010V00029          2597785   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             04-MAR-2021*                             
NCE       2010V00030          2598007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00030          2598008   IP *           *                   Morrow                                                      James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00031          2598038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00031          2598039   ID *           *                   Ricks                                                       Jo Chason                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00032          2598113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00032          2598114   IP *           *                   Hannah                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCE       2010V00033          2598604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00033          2598605   IP *           *                   Owens                                                       James Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00034          2598656   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00034          2598657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00035          2598691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00035          2598692   IP *           *                   Warsame                                                     Ahmed                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00036          2599018   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00036          2599019   PD *           *                   $4,000.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00036          2599020   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00037          2599043   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00037          2599044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-FEB-2010*                             
NCE       2010V00038          2601147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00038          2601148   PD *           *                   $50,000 Official Check                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00038          2601149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCE       2010V00039          2602196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCE       2010V00039          2602197   ID *           *                   Dublin                                                      Ruth C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCE       2010V00040          2607705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCE       2010V00040          2607706   IP *           *                   Skipwith                                                    Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCE       2010V00041          2607715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCE       2010V00041          2607716   IP *           *                   Tracy                                                       Patrick W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCE       2010V00042          2607726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCE       2010V00042          2607727   IP *           *                   Champion                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCE       2010V00043          2608267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010V00043          2608268   IP *           *                   Graham                                                      Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010V00044          2608523   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010V00044          2608524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010V00045          2608642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010V00045          2608643   IP *           *                   Morris                                                      Odessa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010V00046          2610402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010V00046          2610403   IP *           *                   Staton                                                      Darren A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCE       2010V00047          2611328   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010V00047          2611329   PD *           *                   $1,981.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010V00047          2611330   PD *           *                   910 English Pounds converted to $1,429.34                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010V00047          2611331   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010V00048          2611725   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010V00048          2611726   PD *           *                   $22,288.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010V00048          2611727   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCE       2010V00049          2613910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010V00049          2613911   IP *           *                   Barefoot                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010V00050          2614291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010V00050          2614292   IP *           *                   Matthews                                                    Courtney Linwood              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010V00051          2614489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010V00051          2614490   IP *           *                   Harned                                                      Keith V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCE       2010V00052          2617757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00052          2617758   IP *           *                   Harris                                                      Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00053          2617771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00053          2617772   IP *           *                   Wright                                                      Reginald B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00054          2617789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00054          2617790   IP *           *                   Fiske                                                       April M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00055          2619419   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00055          2619420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00055          2619421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00056          2619987   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00056          2619988   PD *           *                   $4,950.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00056          2619989   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCE       2010V00057          2623588   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010V00057          2623589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010V00058          2623677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010V00058          2623678   IP *           *                   Carmichael                                                  Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010V00059          2623715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010V00059          2623716   IP *           *                   Richardson                                                  Dennis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCE       2010V00060          2627277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2010V00060          2627278   IP *           *                   Young                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2010V00061          2628197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2010V00061          2628198   BP *           *                   Harrell and Owens Farms                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCE       2010V00062          2630697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2010V00062          2630698   IP *           *                   Williams                                                    Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2010V00063          2632012   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2010V00063          2632013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCE       2010V00063          3070552   PD *           *                   A 2000 Mercedes Benz                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010V00063          3070553   PD *           *                   A 2004 Mercedes Benz                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010V00064          2633400   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00064          2633401   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00065          2633540   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00065          2633541   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00066          2633686   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00066          2633687   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00067          2633788   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00067          2633789   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00068          2633940   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00068          2633941   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00069          2634954   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00069          2634955   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00070          2635032   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00070          2635033   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00071          2636032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00071          2636033   IP *           *                   Comisac                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00072          2636053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00072          2636054   ID *           *                   Gilmore                                                     Nelson L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCE       2010V00073          2636661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00073          2636662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00074          2636757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00074          2636758   ID *           *                   Gonsalves                                                   Ramona                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00075          2637145   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00075          2637146   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00076          2637332   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00076          2637333   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00077          2637508   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00077          2637509   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00078          2638382   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00078          2638383   BDD*           *                   Longbranch Saloon Enterprises                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00079          2638717   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00079          2638718   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00080          2638922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00080          2638923   ID *           *                   Bunn                                                        Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00081          2639257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00081          2639258   IP *           *                   Roundtree                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCE       2010V00082          2639629   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCE       2010V00082          2639630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCE       2010V00083          2639952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCE       2010V00083          2639953   IP *           *                   Vidal                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCE       2010V00084          2640030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCE       2010V00084          2640031   IP *           *                   Almond                                                      William Jeff                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCE       2010V00085          2641365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCE       2010V00085          2641366   IP *           *                   Darden                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCE       2010V00086          2648078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCE       2010V00086          2648079   IP *           *                   Fuller                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCE       2010V00087          2648529   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCE       2010V00087          2648530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCE       2010V00088          2652150   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCE       2010V00088          2652151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             11-MAR-2013*                             
NCE       2010V00089          2653323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010V00089          2653324   IP *           *                   Jones                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010V00090          2653526   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010V00090          2653527   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010V00091          2653767   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010V00091          2653768   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010V00092          2653897   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010V00092          2653898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010V00093          2653956   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010V00093          2653957   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCE       2010V00094          2658440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             02-NOV-2012*                             
NCE       2010V00094          2658441   ID *           *                   Castillo                                                    Ana                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010V00095          2658562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010V00095          2658563   IP *           *                   Doan                                                        Cuong                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010V00096          2658636   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010V00096          2658637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010V00097          2659763   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010V00097          2659764   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010V00098          2660516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010V00098          2660517   ID *           *                   Swan                                                        Stanly                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCE       2010V00099          2661886   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCE       2010V00099          2661887   BD *           *                   Britthaven of Louisburg                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCE       2010V00100          2662426   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCE       2010V00100          2662427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCE       2010V00101          2664063   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCE       2010V00101          2664064   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCE       2010V00102          2665079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010V00102          2665080   IP *           *                   Moore                                                       Glenn C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010V00103          2665261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010V00103          2665262   IP *           *                   Britt                                                       Morris J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010V00104          2665712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010V00104          2665713   IP *           *                   Drury                                                       Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCE       2010V00105          2668472   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010V00105          2668473   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010V00106          2669374   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010V00106          2669375   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010V00106          2669376   PD *           *                   433 Henry Street, Wilmington, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010V00107          2669452   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010V00107          2669453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             14-MAR-2019*                             
NCE       2010V00107          2669454   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             14-MAR-2019*                             
NCE       2010V00107          6969481   PD *           *                   Sandy Hills Subdivision Lots 18/19                                                        *                             *   *     *                                11-IRS-001655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             14-MAR-2019*                             
NCE       2010V00107          6969486   PD *           *                   JGMT - $1,112,132.66 forfeiture judgment                                                  *                             *   *     *                                11-IRS-001656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             14-MAR-2019*                             
NCE       2010V00107          6969500   PD *           *                   $253,767.37 total funds seized from Bank Accounts                                         *                             *   *     *                                10-IRS-001506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             14-MAR-2019*                             
NCE       2010V00108          2669493   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010V00108          2669494   PD *           *                   $9,940.00 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010V00108          2669495   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCE       2010V00109          2669756   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010V00109          2669757   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010V00110          2669889   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010V00110          2669890   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010V00111          2669964   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010V00111          2669965   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010V00112          2670048   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010V00112          2670049   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010V00113          2670113   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010V00113          2670114   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCE       2010V00114          2672333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-FEB-2010  *                                                                                  *                                                                                                                   13-FEB-2010*                             13-FEB-2010*                             
NCE       2010V00114          2672334   PD *           *                   A 2004 Acura TL                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2010  *                                                                                  *                                                                                                                   13-FEB-2010*                             13-FEB-2010*                             
NCE       2010V00114          2672335   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2010  *                                                                                  *                                                                                                                   13-FEB-2010*                             13-FEB-2010*                             
NCE       2010V00115          2672350   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00115          2672351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00116          2672352   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00116          2672353   PD *           *                   A 1968 Dodge Cornet                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00116          2672354   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00117          2672355   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00117          2672356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             01-NOV-2010*                             
NCE       2010V00117          3232158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00118          2672357   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00118          2672358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00119          2672359   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00119          2672360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00120          2672361   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00120          2672362   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00120          2672363   PD *           *                   Chatham personal property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2010  *                                                                                  *                                                                                                                   14-FEB-2010*                             14-FEB-2010*                             
NCE       2010V00121          2672367   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-FEB-2010  *                                                                                  *                                                                                                                   15-FEB-2010*                             15-FEB-2010*                             
NCE       2010V00121          2672368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2010  *                                                                                  *                                                                                                                   15-FEB-2010*                             15-FEB-2010*                             
NCE       2010V00121          2672369   PD *           *                   A 2000 Mercedes CLK 430                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2010  *                                                                                  *                                                                                                                   15-FEB-2010*                             15-FEB-2010*                             
NCE       2010V00121          2672370   PD *           *                   $78,925.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2010  *                                                                                  *                                                                                                                   15-FEB-2010*                             15-FEB-2010*                             
NCE       2010V00122          2674081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCE       2010V00122          2674082   IP *           *                   Sharpe                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCE       2010V00123          2676179   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00123          2676180   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00124          2676732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00124          2676733   IP *           *                   Virgil                                                      Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00125          2677004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00125          2677005   IP *           *                   Taylor                                                      Percy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00126          2677033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00126          2677034   IP *           *                   Whitehead                                                   Deloris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00127          2677288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00127          2677289   IP *           *                   Kirkpatrick                                                 Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00128          2677337   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00128          2677338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             03-JUN-2010*                             
NCE       2010V00129          2677547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00129          2677548   IP *           *                   Davis                                                       Roger T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00130          2677566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00130          2677567   IP *           *                   Carter                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00131          2677590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00131          2677591   IP *           *                   Blakney                                                     Kwame                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00132          2677686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00132          2677687   ID *           *                   Ryan                                                        Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCE       2010V00133          2678273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010V00133          2678274   IP *           *                   Horne                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010V00134          2678289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010V00134          2678290   IP *           *                   Nez                                                         Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010V00135          2678821   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010V00135          2678822   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010V00136          2680245   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010V00136          2680246   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCE       2010V00137          2681264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCE       2010V00137          2681265   IP *           *                   White                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCE       2010V00138          2684765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010V00138          2684766   IP *           *                   Fisher                                                      Joseph William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010V00139          2684778   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010V00139          2684779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010V00140          2685095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010V00140          2685096   IP *           *                   Carter                                                      Freda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010V00141          2685102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010V00141          2685103   IP *           *                   Felton-Miller                                               Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010V00142          2685114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010V00142          2685115   IP *           *                   Pigford                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCE       2010V00143          2688161   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00143          2688162   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00144          2689400   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00144          2689401   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00145          2689617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00145          2689618   IP *           *                   Pena-Rosario                                                Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00146          2689703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00146          2689704   IP *           *                   Dublin                                                      Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00147          2689797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00147          2689798   IP *           *                   Gonzalez                                                    Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00148          2689896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00148          2689897   IP *           *                   Everette                                                    Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00149          2690011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00149          2690012   IP *           *                   Richardson                                                  Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCE       2010V00150          2695603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010V00150          2695604   IP *           *                   Vargas                                                      Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010V00151          2696720   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010V00151          2696721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCE       2010V00153          2697797   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00153          2697798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00153          2697799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00153          2697800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00153          2697801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00153          2697802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00154          2697903   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00154          2697904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00155          2697807   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00155          2697808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00155          2697809   PD *           *                   A 2000 Chevy Suburban                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00156          2697846   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00156          2697848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00156          2697849   PD *           *                   a 1998 Ford Econoline Van                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00157          2697923   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00157          2697925   PD *           *                   A 1999  white Mercdes CLK430                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00157          3592832   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2010V00157          3592838   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2010V00157          3592839   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2010V00157          3592845   PD *           *                   433 Henry Street, Wilmington, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2010V00158          2697939   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00158          2697940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00158          2697941   PD *           *                   Miscellaneous Firearms                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00159          2698004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00159          2698005   IP *           *                   Reddick                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCE       2010V00160          2701395   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010V00160          2701396   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010V00161          2702248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010V00161          2702249   IP *           *                   Hamburger                                                   Sheldon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010V00162          2703103   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010V00162          2703105   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010V00163          2703284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010V00163          2703285   IP *           *                   Brown                                                       Perry, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCE       2010V00164          2704900   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00164          2704901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00165          2704971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00165          2704972   IP *           *                   Shaw                                                        Clarke C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00166          2705116   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00166          2705117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00167          2705282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00167          2705283   IP *           *                   Lofton                                                      Reba                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00168          2705400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00168          2705401   IP *           *                   Joye                                                        Lenwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00169          2706065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00169          2706066   IP *           *                   Newsome                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             14-JUL-2022*                             
NCE       2010V00170          2706163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00170          2706164   IP *           *                   Floyd                                                       Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00171          2706194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00171          2706195   IP *           *                   Brumskill                                                   Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCE       2010V00172          2708444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010V00172          2708445   ID *           *                   Smith                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010V00173          2708740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010V00173          2708741   IP *           *                   Thomas                                                      Bryan Luther                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010V00174          2708809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010V00174          2708811   ID *           *                   Decker                                                      Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010V00175          2709231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010V00175          2709232   ID *           *                   Durham                                                      Eva                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCE       2010V00176          2713223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCE       2010V00176          2713224   IP *           *                   Conner                                                      Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCE       2010V00177          2714401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010V00177          2714402   ID *           *                   Brown                                                       Inell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010V00178          2714457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010V00178          2714458   ID *           *                   Godwin                                                      Sherri                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010V00179          2715139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010V00179          2715140   IP *           *                   Johnson                                                     Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010V00180          2716491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010V00180          2716492   IP *           *                   Vaughn                                                      Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCE       2010V00181          2717084   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2010  *                                                                                  *                                                                                                                   06-MAR-2010*                             06-MAR-2010*                             
NCE       2010V00181          2717085   PD *           *                   A 2008 Fleetwood Terra Recreational vehicle                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2010  *                                                                                  *                                                                                                                   06-MAR-2010*                             06-MAR-2010*                             
NCE       2010V00181          2717086   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2010  *                                                                                  *                                                                                                                   06-MAR-2010*                             06-MAR-2010*                             
NCE       2010V00182          2717213   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010V00182          2717214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010V00183          2717475   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010V00183          2717477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010V00184          2719083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010V00184          2719084   IP *           *                   Passaro                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010V00185          2719129   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010V00185          2719130   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010V00185          2719131   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCE       2010V00185          3332025   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCE       2010V00185          3332033   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCE       2010V00185          3332039   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCE       2010V00186          2720310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00186          2720311   IP *           *                   Winstead                                                    Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00187          2720377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00187          2720378   IP *           *                   McIntyre                                                    Stoney B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00188          2720576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00188          2720577   IP *           *                   Lucas                                                       Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00189          2720926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00189          2720927   IP *           *                   Combe                                                       Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00190          2721031   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00190          2721032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00190          2721033   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00190          2721034   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00190          2721035   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00190          2721036   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00190          2721037   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00190          2887899   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             30-NOV-2011*                             
NCE       2010V00190          4024109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2010V00190          4024122   PD *           *                   JGMT - $2,187,951.65                                                                      *                             *   *     *                                11-USS-001542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             28-SEP-2015*                             
NCE       2010V00190          4024127   PD *           *                   525 Woods Road, Pembroke, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2010V00190          4024128   PD *           *                   909 West 3rd Street, Pembroke, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2010V00190          4024129   PD *           *                   812 Harry West Lane, Pembroke, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2010V00190          4024136   PD *           *                   140 Aqua Drive, Rowland, NC                                                               *                             *   *     *                                11-USS-001540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             28-SEP-2015*                             
NCE       2010V00191          2721183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00191          2721184   IP *           *                   Odom                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00192          2722975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00192          2722976   IP *           *                   Tolbert                                                     Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCE       2010V00193          2724194   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCE       2010V00193          2724195   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCE       2010V00194          2726321   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCE       2010V00194          2726322   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCE       2010V00195          2729998   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             13-DEC-2010*                             
NCE       2010V00195          2729999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00196          2730320   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00196          2730321   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00197          2730300   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00197          2730301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00198          2730555   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00198          2730556   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00199          2730613   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00199          2730614   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00200          2730673   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00200          2730674   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00201          2730775   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00201          2730776   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00202          2732099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00202          2732100   IP *           *                   Owens                                                       James Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCE       2010V00203          2732618   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00203          2732619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             11-NOV-2010*                             
NCE       2010V00204          2732620   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00204          2732621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00204          2732623   PD *           *                   $3,518.00 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00205          2732626   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00205          2732627   PD *           *                   $27,995.00 U. S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00205          2732628   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00206          2732629   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00206          2732630   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00206          2732631   PD *           *                   A 2004 BMW 325i                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00207          2732635   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00207          2732636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00208          2732651   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00208          2732652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00208          2732653   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2010  *                                                                                  *                                                                                                                   13-MAR-2010*                             13-MAR-2010*                             
NCE       2010V00209          2733684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCE       2010V00209          2733685   IP *           *                   Hunt                                                        Shane M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCE       2010V00210          2739564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00210          2739565   IP *           *                   Barefoot                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00211          2740400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00211          2740401   IP *           *                   Boney                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00212          2741886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             18-MAR-2010*                             
NCE       2010V00212          2741887   IP *           *                   Boyd                                                        Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00213          2741942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00213          2741943   IP *           *                   Warren                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00214          2742010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00214          2742011   IP *           *                   Peterson                                                    Jo                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00215          2742047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00215          2742048   ID *           *                   Rooker                                                      Waverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCE       2010V00216          2743780   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCE       2010V00216          2743781   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCE       2010V00217          2746524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCE       2010V00217          2746525   ID *           *                   Arce                                                        Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCE       2010V00218          2746635   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCE       2010V00218          2746636   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCE       2010V00219          2746895   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCE       2010V00219          2746896   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCE       2010V00220          2751011   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCE       2010V00220          2751012   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCE       2010V00221          2753935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00221          2753936   IP *           *                   Felder                                                      Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00222          2754972   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00222          2754974   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00223          2754998   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00223          2754999   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00224          2755010   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00224          2755011   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00225          2755031   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00225          2755032   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00226          2755058   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00226          2755059   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCE       2010V00227          2757240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010V00227          2757241   IP *           *                   Ball                                                        Lawrence D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010V00228          2757333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             01-APR-2010*                             
NCE       2010V00228          2757334   IP *           *                   Elazzeh                                                     Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010V00229          2757495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010V00229          2757496   ID *           *                   Dixon                                                       Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010V00230          2757788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010V00230          2757790   ID *           *                   Simpson                                                     Harry T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010V00231          2758024   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             25-MAY-2010*                             
NCE       2010V00231          2758025   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010V00232          2758067   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010V00232          2758068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCE       2010V00233          2759062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCE       2010V00233          2759063   IP *           *                   Davis                                                       Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCE       2010V00235          2761662   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCE       2010V00235          2761664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCE       2010V00236          2766153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010V00236          2766154   IP *           *                   Moscol                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010V00237          2766958   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCE       2010V00237          2766959   BDD*           *                   Edgecombe Electric Service, INC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             15-JUN-2010*                             
NCE       2010V00238          2769848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCE       2010V00238          2769849   ID *           *                   Henderson                                                   Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCE       2010V00239          2771012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCE       2010V00239          2771013   IP *           *                   Dial                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCE       2010V00240          2771073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCE       2010V00240          2771074   IP *           *                   Devine                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCE       2010V00241          2772965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00241          2772966   IP *           *                   Phillip                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00242          2773012   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00242          2773013   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00243          2773095   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00243          2773096   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00244          2773101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00244          2773102   IP *           *                   Busse                                                       Jorg                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00245          2773187   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00245          2773188   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00246          2773440   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00246          2773442   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00247          2773640   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00247          2773641   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00248          2774373   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00248          2774374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00249          2774435   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00249          2774436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCE       2010V00250          2775796   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCE       2010V00250          2775797   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCE       2010V00251          2775994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCE       2010V00251          2775995   IP *           *                   Quintana                                                    Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCE       2010V00252          2777735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCE       2010V00252          2777736   IP *           *                   Johnson                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCE       2010V00253          2779114   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCE       2010V00253          2779115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCE       2010V00255          2781522   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00255          2781523   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00256          2782640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00256          2782641   IP *           *                   Williams                                                    Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00257          2782683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00257          2782684   IP *           *                   Wright                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00258          2783199   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00258          2783200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00258          2783201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00258          2783202   PD *           *                   A 2005 Pontiac GTO                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00259          2783639   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00259          2783640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCE       2010V00260          2784813   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010V00260          2784814   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010V00261          2785463   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010V00261          2785464   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCE       2010V00262          2789018   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCE       2010V00262          2789019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCE       2010V00263          2789177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCE       2010V00263          2789178   IP *           *                   Batts                                                       Tyrone D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCE       2010V00264          2789811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCE       2010V00264          2789812   IP *           *                   Evans                                                       Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCE       2010V00265          2792356   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             24-JAN-2011*                             
NCE       2010V00265          2792357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCE       2010V00266          2792876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCE       2010V00266          2792877   ID *           *                   Beamon                                                      Ngoc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCE       2010V00267          2795927   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010V00267          2795928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010V00268          2796622   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010V00268          2796623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010V00268          2796624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010V00268          2796625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010V00268          2796626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCE       2010V00269          2799378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCE       2010V00269          2799379   IP *           *                   Cotten                                                      Enrico                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCE       2010V00270          2800779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00270          2800780   ID *           *                   Holley                                                      Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00271          2800806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00271          2800807   ID *           *                   Holley                                                      Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00272          2800892   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00272          2800893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00272          2800894   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00273          2801002   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00273          2801003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00273          2918462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00273          2918463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00273          2918464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00274          2801089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00274          2801090   ID *           *                   Robinson                                                    Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00275          2801255   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00275          2801256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00276          2801901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00276          2801902   ID *           *                   Sessoms                                                     Rodney K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00277          2802023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00277          2802024   ID *           *                   Powell                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00278          2802132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00278          2802133   ID *           *                   Fuller                                                      Mary Alice                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCE       2010V00279          2805125   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCE       2010V00279          2805126   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCE       2010V00280          2807614   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCE       2010V00280          2807615   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCE       2010V00281          2810381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010V00281          2810382   IP *           *                   Goodrich                                                    June C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010V00282          2810786   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010V00282          2810787   BD *           *                   Attends Healthcare Products, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010V00283          2811595   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010V00283          2811596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010V00283          2811597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010V00284          2811749   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010V00284          2811750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCE       2010V00285          2814768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCE       2010V00285          2814769   IP *           *                   Gray                                                        Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCE       2010V00286          2815004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCE       2010V00286          2815005   IP *           *                   Stancel                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCE       2010V00287          2815957   IP *           *                   Muhaymin                                                    Rafiq                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010V00287          2815991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010V00288          2816786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010V00288          2816787   IP *           *                   Sims                                                        Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010V00289          2818173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010V00289          2818174   ID *           *                   Requa                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010V00290          2818648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010V00290          2818649   IP *           *                   Aldrich                                                     Paul N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010V00291          2818714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010V00291          2818715   IP *           *                   Cooke                                                       Randle P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCE       2010V00292          2821160   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010V00292          2821161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010V00293          2821219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010V00293          2821220   IP *           *                   Pearson                                                     Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010V00294          2821225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010V00294          2821226   IP *           *                   Harris                                                      Shana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010V00295          2821242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010V00295          2821243   IP *           *                   Yuengal                                                     Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010V00296          2821847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010V00296          2821848   IP *           *                   Velascu                                                     Saul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCE       2010V00297          2822520   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00297          2822521   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00298          2823794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00298          2823795   IP *           *                   Brady                                                       R. Daniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00298          2823796   BD *           *                   Xe Services LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00298          2823797   BOT*           *                   Blackwater                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00299          2824462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00299          2824463   ID *           *                   Parker                                                      Verneda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00300          2824556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00300          2824558   ID *           *                   Newbold                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00301          2824680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00301          2824681   ID *           *                   Newbold                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00302          2825274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00302          2825275   BD *           *                   The Paradise Network                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCE       2010V00303          2825762   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00303          2825763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00304          2826010   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00304          2826011   BD *           *                   Motor Tanker (M/T) Chem Faros                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00305          2826073   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00305          2826074   BD *           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00306          2826188   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00306          2826189   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00307          2826234   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00307          2826235   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00308          2826287   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00308          2826288   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00309          2826393   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00309          2826394   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00310          2826447   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00310          2826448   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00311          2826484   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00311          2826485   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00312          2826528   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00312          2826529   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00314          2826618   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00314          2826619   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00315          2826760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00315          2826761   ID *           *                   Leary                                                       Synthea                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCE       2010V00316          2828969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010V00316          2828970   ID *           *                   Walker                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010V00317          2829189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010V00317          2829190   IP *           *                   Van Etten                                                   Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010V00318          2830981   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010V00318          2830982   BD *           *                   Joe Denning & Sons                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010V00319          2832111   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010V00319          2832114   PD *           *                   $7,082.89 U.S. currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010V00319          2832115   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010V00319          2832116   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCE       2010V00320          2833180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010V00320          2833182   IP *           *                   Hickman                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCE       2010V00321          2835945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010V00321          2835946   IP *           *                   Johnson                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010V00322          2836186   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010V00322          2836187   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             14-JAN-2013*                             
NCE       2010V00322          2918253   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00322          2918254   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00322          2918256   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00322          2918260   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00322          2918265   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00322          2918269   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00322          2918273   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00322          2918282   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00322          2918285   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00322          2918286   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00322          3259096   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00323          2836324   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010V00323          2836325   PD *           *                   $8,680.00 U.S. currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010V00323          2836326   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010V00324          2837562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010V00324          2837563   IP *           *                   Coupar                                                      Douglas Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCE       2010V00325          2841676   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCE       2010V00325          2841677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCE       2010V00326          2842325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCE       2010V00326          2842326   IP *           *                   Paschall                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCE       2010V00327          2842343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCE       2010V00327          2842344   IP *           *                   Strange                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCE       2010V00328          2842493   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCE       2010V00328          2842494   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCE       2010V00329          2845076   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010V00329          2845077   PD *           *                   $11,609.00 U. S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010V00329          2845078   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010V00330          2845372   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010V00330          2845373   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010V00330          2845374   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010V00330          2845375   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010V00330          2845376   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010V00331          2846126   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010V00331          2846127   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCE       2010V00332          2849367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010V00332          2849368   IP *           *                   Gabriele                                                    Paula J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCE       2010V00333          2851804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCE       2010V00333          2851805   ID *           *                   Poarch                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCE       2010V00334          2851761   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCE       2010V00334          2851762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCE       2010V00335          2853624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCE       2010V00335          2853625   IP *           *                   Luttrell                                                    Traci L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCE       2010V00336          2855252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCE       2010V00336          2855253   IP *           *                   Dixon                                                       Tanjaneca                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCE       2010V00337          2855410   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCE       2010V00337          2855411   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             29-DEC-2010*                             
NCE       2010V00338          2857757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCE       2010V00338          2857758   BP *           *                   21 Asset Management Holdings, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCE       2010V00338          2857759   ID *           *                   Williams                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCE       2010V00339          2857892   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCE       2010V00339          2857893   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCE       2010V00340          2858537   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCE       2010V00340          2858539   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCE       2010V00341          2861754   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCE       2010V00341          2861755   PD *           *                   Navy FCU Bank Account                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCE       2010V00341          2861756   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCE       2010V00341          2861757   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCE       2010V00342          2864453   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00342          2864454   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00343          2864703   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00343          2864704   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00344          2864793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00344          2864794   IP *           *                   Keith                                                       Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00345          2865288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00345          2865289   BP *           *                   AGM, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00346          2865401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00346          2865402   BD *           *                   AGM, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00347          2865459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00347          2865460   BD *           *                   AGM, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00348          2866925   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00348          2866926   PD *           *                   $9,001.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00348          2866927   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCE       2010V00349          2868981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCE       2010V00349          2868982   IP *           *                   Melvin                                                      Lynette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCE       2010V00350          2869390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCE       2010V00350          2869391   IP *           *                   Patterson                                                   Angelo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCE       2010V00351          2870721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00351          2870722   IP *           *                   Turner                                                      Marc C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00352          2870812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00352          2870813   IP *           *                   Wiseman                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00353          2871153   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00353          2871154   PD *           *                   $12,500.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00353          2871155   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00355          2872643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00355          2872644   IPP*           *                   Washington                                                  Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00356          2873204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00356          2873205   IP *           *                   Kamara                                                      Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCE       2010V00357          2873837   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010V00357          2873838   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010V00358          2874042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010V00358          2874043   IP *           *                   Wiggins                                                     Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010V00359          2875307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010V00359          2875308   IP *           *                   Taylor                                                      Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010V00360          2875467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010V00360          2875468   IP *           *                   Stanley                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCE       2010V00361          2876745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00361          2876746   BD *           *                   Andrea Development Co., LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00361          2876818   BP *           *                   First Federal Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00362          2876987   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00362          2876988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00363          2877216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00363          2877217   IP *           *                   Blumeyer                                                    Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00364          2879217   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00364          2879218   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00365          2879308   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00365          2879309   PD *           *                   Mass Home Care Services, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00365          3597352   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCE       2010V00366          2879326   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00366          2879327   PD *           *                   Metropolitan Counseling Services, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCE       2010V00366          3899225   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2010V00367          2880485   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCE       2010V00367          2880486   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCE       2010V00368          2882316   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCE       2010V00368          2882317   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCE       2010V00370          2887413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010V00370          2887414   IP *           *                   White                                                       Walter D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010V00371          2887560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010V00371          2887561   IP *           *                   DeWitt                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010V00372          2887613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010V00372          2887614   IP *           *                   McGhee                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010V00373          2887914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010V00373          2887915   IP *           *                   Alfaro                                                      Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010V00375          2888853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010V00375          2888854   IP *           *                   Sheradin                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCE       2010V00376          2893496   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              22-MAY-2010  *                                                                                  *                                                                                                                   22-MAY-2010*                             22-MAY-2010*                             
NCE       2010V00376          2893497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2010  *                                                                                  *                                                                                                                   22-MAY-2010*                             22-MAY-2010*                             
NCE       2010V00376          3581915   BOT*           *                   Port City Animal Hospital                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2010V00377          2893498   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              22-MAY-2010  *                                                                                  *                                                                                                                   22-MAY-2010*                             22-MAY-2010*                             
NCE       2010V00377          2893499   BD *           *                   Robeson County Health Dept.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2010  *                                                                                  *                                                                                                                   22-MAY-2010*                             22-MAY-2010*                             
NCE       2010V00378          2893500   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAY-2010  *                                                                                  *                                                                                                                   22-MAY-2010*                             22-MAY-2010*                             
NCE       2010V00378          2893501   PD *           *                   $45,935.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2010  *                                                                                  *                                                                                                                   22-MAY-2010*                             22-MAY-2010*                             
NCE       2010V00378          2893502   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2010  *                                                                                  *                                                                                                                   22-MAY-2010*                             22-MAY-2010*                             
NCE       2010V00379          2893509   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2010  *                                                                                  *                                                                                                                   23-MAY-2010*                             24-MAR-2011*                             
NCE       2010V00379          2893510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2010  *                                                                                  *                                                                                                                   23-MAY-2010*                             23-MAY-2010*                             
NCE       2010V00379          3391681   PD *           *                   JGMT - $336,103.67                                                                        *                             *   *     *                                11-USS-000467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             09-SEP-2013*                             
NCE       2010V00380          2893746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             26-MAY-2010*                             
NCE       2010V00380          2893747   IP *           *                   Jones                                                       Eric T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCE       2010V00381          2893834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCE       2010V00381          2893835   IP *           *                   Francis                                                     Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCE       2010V00382          2894052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCE       2010V00382          2894053   IP *           *                   Harper                                                      Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCE       2010V00383          2895706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCE       2010V00383          2895707   IP *           *                   Covington                                                   Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCE       2010V00384          2895926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCE       2010V00384          2895928   IP *           *                   Taft                                                        Alfonzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCE       2010V00385          2896932   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCE       2010V00385          2896933   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCE       2010V00386          2898647   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCE       2010V00386          2898648   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCE       2010V00387          2899456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCE       2010V00387          2899457   IP *           *                   Gonzalez                                                    Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCE       2010V00388          2900564   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010V00388          2900565   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010V00389          2900572   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010V00389          2900573   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010V00390          2901053   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010V00390          2901054   BD *           *                   WATEC, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCE       2010V00391          2906064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010V00391          2906065   IP *           *                   Taylor                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010V00392          2906107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010V00392          2906108   IP *           *                   Wing                                                        Joseph E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010V00393          2906142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010V00393          2906143   IP *           *                   Tucker                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010V00394          2906247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010V00394          2906248   IP *           *                   Matherly                                                    Thomas Shane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCE       2010V00395          2907189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00395          2907190   ID *           *                   Davis                                                       Louise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00396          2907339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00396          2907340   ID *           *                   Hudson                                                      Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00397          2907407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00397          2907408   IP *           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00398          2907896   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00398          2907897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00399          2907920   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00399          2907921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00400          2907940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00400          2907941   BP *           *                   Holy Spirit Episcopal School                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00401          2908046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00401          2908047   IP *           *                   Athy                                                        Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00402          2908529   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00402          2908530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCE       2010V00403          2910793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010V00403          2910794   IP *           *                   Zapata-Bermudez                                             Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010V00404          2910813   IP *           *                   Valencia-Valencia                                           Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010V00404          2910824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010V00405          2911142   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010V00405          2911143   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCE       2010V00406          2914331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCE       2010V00406          2914332   IP *           *                   Lewis                                                       Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCE       2010V00407          2914355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCE       2010V00407          2914356   IP *           *                   Jones                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             08-JUN-2010*                             
NCE       2010V00408          2914406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCE       2010V00408          2914407   IP *           *                   Joshua                                                      Benjamin B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCE       2010V00409          2916147   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00409          2916149   BDD*           *                   Everest Construction, Inc                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00410          2916480   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00410          2916481   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00411          2916809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00411          2916810   IP *           *                   Gooch, Jr.                                                  Percy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00412          2916862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00412          2916863   IP *           *                   Cooper                                                      Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00413          2916938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00413          2916939   IP *           *                   Wise                                                        Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00413          2916940   IP *           *                   Monroe-Wise                                                 Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00414          2916970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00414          2916971   IP *           *                   Chamblee                                                    Nellie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00415          2917019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00415          2917020   IP *           *                   Grant                                                       Gary R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00416          2917076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00416          2917077   IP *           *                   Hilliard                                                    Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             20-JUL-2010*                             
NCE       2010V00417          2917333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00417          2917334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             22-OCT-2020*                             
NCE       2010V00418          2917437   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00418          2917438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00419          2918709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00419          2918710   IP *           *                   Hall                                                        Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCE       2010V00420          2919441   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00420          2919442   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00421          2919522   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00421          2919523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00422          2921420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00422          2921421   ID *           *                   Owens                                                       Rufus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00422          2921423   ID *           *                   Armstrong                                                   Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00423          2921544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00423          2921545   ID *           *                   Howard                                                      Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00424          2921654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00424          2921655   IP *           *                   Long                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCE       2010V00425          2922300   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00425          2922301   PD *           *                   $20,810.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00425          2922302   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00426          2922308   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00426          2922309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00427          2922315   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00427          2922316   PD *           *                   $3,200.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00427          2922317   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00428          2922341   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00428          2922342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00428          2922343   PD *           *                   $2,305.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2010  *                                                                                  *                                                                                                                   05-JUN-2010*                             05-JUN-2010*                             
NCE       2010V00429          2922348   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-JUN-2010  *                                                                                  *                                                                                                                   06-JUN-2010*                             06-JUN-2010*                             
NCE       2010V00429          2922349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2010  *                                                                                  *                                                                                                                   06-JUN-2010*                             06-JUN-2010*                             
NCE       2010V00429          2922350   PD *           *                   $6,390.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2010  *                                                                                  *                                                                                                                   06-JUN-2010*                             06-JUN-2010*                             
NCE       2010V00430          2922351   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-JUN-2010  *                                                                                  *                                                                                                                   06-JUN-2010*                             06-JUN-2010*                             
NCE       2010V00430          2922352   PD *           *                   $4,794.09 U. S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2010  *                                                                                  *                                                                                                                   06-JUN-2010*                             30-DEC-2010*                             
NCE       2010V00430          2922353   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2010  *                                                                                  *                                                                                                                   06-JUN-2010*                             06-JUN-2010*                             
NCE       2010V00431          2922354   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUN-2010  *                                                                                  *                                                                                                                   06-JUN-2010*                             06-JUN-2010*                             
NCE       2010V00431          2922355   PD *           *                   A Marlin Firearms Co. Glenfield Model 60 Rifle                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2010  *                                                                                  *                                                                                                                   06-JUN-2010*                             06-JUN-2010*                             
NCE       2010V00431          2922356   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2010  *                                                                                  *                                                                                                                   06-JUN-2010*                             06-JUN-2010*                             
NCE       2010V00432          2922379   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010V00432          2922380   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010V00433          2923319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010V00433          2923320   IP *           *                   Myles                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010V00434          2924751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010V00434          2924752   ID *           *                   Hinton                                                      Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCE       2010V00435          2927419   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCE       2010V00435          2927420   BDD*           *                   Scuba Tech, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCE       2010V00436          2927631   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCE       2010V00436          2927632   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCE       2010V00438          2928060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCE       2010V00438          2928061   IP *           *                   Haroon                                                      Asim                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCE       2010V00439          2929213   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00439          2929214   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00440          2929894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00440          2929895   IP *           *                   Ofarrit-Figueroa                                            Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00441          2930030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00441          2930031   ID *           *                   Harrelson                                                   Ricky Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00442          2930162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00442          2930163   IP *           *                   Young                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00443          2930184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00443          2930185   IP *           *                   Eley                                                        Susie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00444          2930225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00444          2930226   IP *           *                   Seabright                                                   Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00445          2932666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00445          2932667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCE       2010V00445          5810685   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2010V00445          5810700   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2010V00445          5810704   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2010V00445          5992797   PD *           *                   REal Property in Columbus County (3 tracts)                                               *                             *   *     *                                14-IRS-000723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCE       2010V00445          5992798   PD *           *                   3 vehicles                                                                                *                             *   *     *                                14-IRS-000718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCE       2010V00445          6096766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2010V00445          7276173   PD *           *                   JGMT - $2,737,508.86                                                                      *                             *   *     *                                14-IRS-001754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2010V00446          2933673   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010V00446          2933674   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010V00447          2933922   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010V00447          2933923   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010V00448          2934896   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010V00448          2934897   BDD*           *                   MTD Investments, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010V00449          2934917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010V00449          2934918   IP *           *                   Hinton                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCE       2010V00450          2938956   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00450          2938957   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00451          2939949   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00451          2939950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00452          2940514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00452          2940515   IP *           *                   Jennings                                                    Dameian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00453          2940892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00453          2940893   IP *           *                   Mair                                                        Sherod                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00454          2941022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00454          2941023   ID *           *                   Albritton                                                   Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00455          2941113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00455          2941114   BD *           *                   McLawhorn Livestock Farm, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00456          2941537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00456          2941539   ID *           *                   Jones                                                       Kisha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00457          2941645   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00457          2941646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00458          2941686   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00458          2941687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00459          2941738   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00459          2941739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCE       2010V00460          2944942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCE       2010V00460          2944943   IP *           *                   Muhaymin                                                    Rafiq                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCE       2010V00461          2945744   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00461          2945745   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00462          2945929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00462          2945930   IP *           *                   Bennett                                                     Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00463          2946542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00463          2946543   IP *           *                   Williams                                                    Richard F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00464          2947455   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00464          2947456   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00465          2947468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00465          2947469   IP *           *                   Smith                                                       Ernest Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00466          2947552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00466          2947553   IP *           *                   Best                                                        Darryl Devone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00467          2947691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00467          2995849   IP *           *                   Berry                                                       Larry Lavonne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCE       2010V00468          2947714   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00468          2947715   BCR*           *                   Gust Enterprises of Weldon, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00469          2948754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00469          2948755   IP *           *                   Tune                                                        Curtis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCE       2010V00470          2951031   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010V00470          2951032   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010V00470          2951033   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010V00471          2951916   ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010V00471          2951917   BP *           *                   City of Rockingham                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010V00472          2951994   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010V00472          2951995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCE       2010V00473          2952645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCE       2010V00473          2952646   IP *           *                   Barnes                                                      Freddie W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCE       2010V00474          2954310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCE       2010V00474          2954311   IP *           *                   Eames                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCE       2010V00475          2954398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCE       2010V00475          2954399   IP *           *                   White                                                       Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCE       2010V00476          2955454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCE       2010V00476          2955455   IP *           *                   Smith                                                       Alvert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCE       2010V00477          2958514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00477          2958515   IP *           *                   King                                                        Daniel H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00478          2958536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00478          2958537   IP *           *                   Moore                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00479          2958556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00479          2958557   IP *           *                   Cooke                                                       Randle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00480          2958567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00480          2958568   IP *           *                   Seger                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00481          2958582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00481          2958583   IP *           *                   Lange                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00482          2958602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00482          2958603   IP *           *                   Wade                                                        Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00483          2960172   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00483          2960173   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00484          2960274   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00484          2960275   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00485          2960328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00485          2960329   ID *           *                   Smith                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00486          2960371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00486          2960372   ID *           *                   Brown                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00487          2960553   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00487          2960554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCE       2010V00488          2961703   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00488          2961704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00489          2961819   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00489          2961820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00490          2961976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00490          2961977   IP *           *                   Wilson                                                      William David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00491          2962263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00491          2962264   IP *           *                   Bethel                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00492          2962364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00492          2962365   IP *           *                   Kopp                                                        Mathias                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00493          2962734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00493          2962735   IP *           *                   Wade                                                        Atiba                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00494          2963166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00494          2963167   IP *           *                   Boyd                                                        Robert Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00495          2963276   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00495          2963277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00496          2963786   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00496          2963787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCE       2010V00497          2964258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00497          2964259   ID *           *                   Jackson                                                     Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00498          2964293   IP *           *                   Ballard                                                     Frank Ephfrom                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00498          2964298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00499          2964333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00499          2964334   IP *           *                   Gaither                                                     Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00500          2964358   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00500          2964359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             14-JUL-2022*                             
NCE       2010V00501          2965915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00501          2965916   ID *           *                   Outland                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00502          2966165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00502          2966166   IP *           *                   Clemons                                                     Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00503          2966318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00503          2966319   IP *           *                   Russell                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00504          2966410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00504          2966411   IP *           *                   Martin                                                      Jess                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCE       2010V00505          2969106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00505          2969107   IP *           *                   Hanna                                                       Bassam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00506          2969257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00506          2969258   IP *           *                   Valencia-Valencia                                           Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00507          2969386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00507          2969387   IP *           *                   Helms                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00508          2969565   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00508          2969566   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00509          2969559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00509          2969560   IP *           *                   Brown                                                       Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00510          2971199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00510          2971200   IP *           *                   Castrejon-Alvarez                                           Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00511          2971224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00511          2971225   IP *           *                   Bolander                                                    Mikel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00512          2971366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00512          2971367   ID *           *                   Babson                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00513          2971421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00513          2971422   ID *           *                   Williams                                                    Huey                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCE       2010V00514          2973923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010V00514          2973924   IP *           *                   Sawyer                                                      Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010V00515          2973936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010V00515          2973937   IP *           *                   Wright                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010V00516          2974696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010V00516          2974697   ID *           *                   Konczal                                                     Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010V00516          2974698   BP *           *                   Greenpoint Mortgage Funding, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010V00517          2974775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010V00517          2974776   ID *           *                   Williams                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCE       2010V00518          2976995   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00518          2976997   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             16-AUG-2010*                             
NCE       2010V00519          2977135   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00519          2977136   PD *           *                   Kitty Hawk - Bank of America - Seizure Warrant                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00519          2977137   PD *           *                   Belkin                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00519          2977138   PD *           *                   Martyshevsky                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00520          2977186   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00520          2977187   PD *           *                   Kitty Hawk - Bank of America                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00520          2977188   PD *           *                   Balkin                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00520          2977189   PD *           *                   Martyshevsky                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00521          2977381   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00521          2977382   PD *           *                   One 2001 Ford Excursion                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00521          2977383   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCE       2010V00522          2978413   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00522          2978414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00522          2978415   PD *           *                   A 2002 BMW, black, Reg. No. SM2H64                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00523          2978432   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00523          2978433   PD *           *                   A 1999 Nissan Maxima                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00523          2978434   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00524          2978464   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00524          2978465   PD *           *                   A 2001 Ford F-150 XLT                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00524          2978466   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00525          2978524   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00525          2978525   PD *           *                   One 2007 Dodge Charger                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00525          2978526   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00526          2978640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00526          2978641   IP *           *                   Wilkerson                                                   Betty Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00527          2978675   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00527          2978676   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00528          2979031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00528          2979032   ID *           *                   Ong                                                         Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00529          2979188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00529          2979189   ID *           *                   Kellogg                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCE       2010V00530          2981655   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00530          2981656   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00531          2982878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00531          2982879   ID *           *                   Hewett                                                      Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00532          2983047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00532          2983048   IP *           *                   Steiling                                                    Brad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00533          2983157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00533          2983158   ICM*           *                   Sessoms                                                     Collier                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00534          2983169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00534          2983170   IP *           *                   James                                                       Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00535          2983200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             19-AUG-2011*                             
NCE       2010V00535          2983201   ICM*           *                   Zander                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00536          2983237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00536          2983238   IP *           *                   Lancaster                                                   Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00537          2983294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00537          2983295   IP *           *                   Rodgers                                                     William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCE       2010V00538          2985975   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCE       2010V00538          2985976   BD *           *                   Unity Pharmacy                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCE       2010V00539          2986395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCE       2010V00539          2986396   IP *           *                   Williams                                                    Rockie Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCE       2010V00540          2986497   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCE       2010V00540          2986498   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCE       2010V00541          2988581   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCE       2010V00541          2988583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCE       2010V00541          3051266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00541          3989580   PD *           *                   Henry Street                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2010V00541          4011624   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2010V00541          6969812   PD *           *                   803 Queen Street, Wilmington                                                              *                             *   *     *                                10-FBI-007358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCE       2010V00541          6969821   PD *           *                   $5,000.00 forfeited in lieu of 803 Queen St                                               *                             *   *     *                                10-FBI-007759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCE       2010V00541          6969823   PD *           *                   1994 Mercedes Benz S500                                                                   *                             *   *     *                                10-FBI-004744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCE       2010V00541          6969825   PD *           *                   2004 Chevrolet Sherrod Express Van                                                        *                             *   *     *                                10-FBI-007359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCE       2010V00542          2988608   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCE       2010V00542          2988609   PD *           *                   Miscellaneous computer equipment                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCE       2010V00542          2988610   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCE       2010V00543          2992126   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             08-JUL-2010*                             
NCE       2010V00543          2992127   PD *           *                   Paypal, Inc. account                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             08-JUL-2010*                             
NCE       2010V00543          2992128   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             08-JUL-2010*                             
NCE       2010V00544          2993103   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCE       2010V00544          2993104   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCE       2010V00545          2998344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00545          2998345   IP *           *                   Conant                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00546          2998727   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00546          2998728   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00546          2998729   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00546          3582329   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2010V00547          2998842   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00547          2998843   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00548          2998902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00548          2998904   IP *           *                   Locklear                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00549          2999216   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00549          2999217   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00550          2999408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00550          2999409   IP *           *                   Abdulwahab                                                  Noraldin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00551          2999537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00551          2999538   IP *           *                   Sambou                                                      Fatou                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00552          2999645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00552          2999646   IP *           *                   Williams                                                    Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00553          3000617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00553          3000618   ID *           *                   Straight                                                    Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00553          3000619   BP *           *                   Zions Bancorporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCE       2010V00554          3002261   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010V00554          3002262   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010V00555          3003718   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010V00555          3003719   PD *           *                   $5,261.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010V00555          3003720   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010V00556          3003753   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010V00556          3003754   BD *           *                   Internet Gambling/Video Sweepstakes Investigation                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010V00557          3003776   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010V00557          3003777   PD *           *                   A 2010 Mitshbishi Lancer                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010V00557          3003778   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCE       2010V00558          3006446   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCE       2010V00558          3006447   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCE       2010V00559          3007268   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCE       2010V00559          3007269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCE       2010V00560          3007926   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCE       2010V00560          3007927   PD *           *                   One 2006 Mercedes CLS500                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCE       2010V00560          3007928   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCE       2010V00560          3007930   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCE       2010V00561          3008213   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCE       2010V00561          3008214   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCE       2010V00562          3009893   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00562          3009894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00562          3009895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             18-JAN-2011*                             
NCE       2010V00563          3010817   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00563          3010818   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00564          3011347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00564          3011348   IP *           *                   Watlington                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00565          3011625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00565          3011626   IP *           *                   Whitaker                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00566          3011938   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00566          3011939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00567          3012103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00567          3012104   IP *           *                   Hamblin                                                     Alonso                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00568          3012184   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00568          3012185   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00569          3012176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00569          3012177   ID *           *                   Perkins                                                     Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00570          3012274   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00570          3012275   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCE       2010V00571          3013783   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010V00571          3013784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010V00572          3013986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010V00572          3013987   IP *           *                   Brumskill                                                   Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010V00573          3014049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010V00573          3014050   IP *           *                   Patterson                                                   Angelo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCE       2010V00574          3016198   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCE       2010V00574          3016199   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCE       2010V00575          3016936   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             23-JUL-2010*                             
NCE       2010V00575          3016937   PD *           *                   Mena bank accounts                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCE       2010V00576          3016999   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCE       2010V00576          3017000   PD *           *                   H&J Superdiscount                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCE       2010V00577          3023407   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010V00577          3023408   PD *           *                   Mena - Anderson Brothers Bank                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010V00578          3023424   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010V00578          3023425   PD *           *                   Mena - BB&T Co. Seizure Warrant                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010V00579          3023444   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010V00579          3023445   PD *           *                   Mena - Horry County State Bank Seizure Warrant                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010V00580          3023452   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010V00580          3023453   PD *           *                   Mena _ Bank of America Seizure Warrant                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCE       2010V00581          3025931   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010V00581          3025932   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010V00582          3027771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010V00582          3027772   IP *           *                   Combs                                                       Ray E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010V00583          3027851   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010V00583          3027852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010V00584          3027894   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010V00584          3027895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCE       2010V00585          3028561   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00585          3028562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00586          3028576   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00586          3028577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00587          3028591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00587          3028592   IP *           *                   McDonald                                                    John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00588          3028615   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00588          3028616   BDD*           *                   Harrelson Utilities, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00589          3028667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00589          3028668   IP *           *                   Adams                                                       Timothy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             05-JUL-2022*                             
NCE       2010V00590          3028736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00590          3028737   BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00590          3028738   ID *           *                   Hunter                                                      Cary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00591          3028783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00591          3028784   BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00591          3028785   ID *           *                   Hunter                                                      Cary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00592          3028863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00592          3028864   ID *           *                   Clark                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00593          3029020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00593          3029022   ID *           *                   Specht                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00594          3029090   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00594          3029091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00594          3104180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010V00595          3029116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00595          3029117   ID *           *                   COLVIN                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00596          3029246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00596          3029247   ID *           *                   COLVIN                                                      HENRY                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00597          3029381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00597          3029382   ID *           *                   COLVIN                                                      HENRY                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00598          3029420   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00598          3029421   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00599          3029477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00599          3029478   ID *           *                   Colvin                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00600          3029487   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00600          3029488   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00601          3029570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00601          3029571   ID *           *                   Gomez                                                       Gumaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00602          3030014   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00602          3030015   PD *           *                   Beckwith Land                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00603          3030136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00603          3030147   ID *           *                   HERRING                                                     DEBRA                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00604          3030322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00604          3030323   ID *           *                   Herring                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCE       2010V00605          3034614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00605          3034615   IP *           *                   Groves                                                      Wanda Lynne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00606          3034685   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00606          3034686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00607          3034704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00607          3034705   IP *           *                   Warren                                                      Elaine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00608          3034739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00608          3034740   IP *           *                   Parker                                                      Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00609          3034776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00609          3034777   IP *           *                   Taylor                                                      Belinda L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00610          3034787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00610          3034788   IP *           *                   Campbell                                                    Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00611          3036432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00611          3036433   ID *           *                   Hart                                                        Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCE       2010V00612          3038203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010V00612          3038204   IP *           *                   General                                                     Danny K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010V00613          3038241   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010V00613          3038242   PD *           *                   A 2003 GMC Yukon (Ramsey)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010V00613          3152956   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCE       2010V00613          3152959   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCE       2010V00613          3152960   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCE       2010V00613          3152961   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCE       2010V00614          3038859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010V00614          3038860   IP *           *                   McLoyd                                                      Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCE       2010V00615          3040044   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010V00615          3040045   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010V00616          3041090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010V00616          3041091   IP *           *                   Halle                                                       Jeanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010V00617          3041173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010V00617          3041174   IP *           *                   Mendoza-Miguel                                              Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010V00618          3041357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010V00618          3041358   IP *           *                   Farmer                                                      Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010V00619          3041373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010V00619          3041374   IP *           *                   Surratt                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCE       2010V00620          3042928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00620          3042929   IP *           *                   McCullers                                                   Timothy C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00621          3044863   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00621          3044864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00621          3044865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00622          3045083   ID *           *                   Larocca                                                     Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00622          3045084   BP *           *                   Cherry Branch Limited Partnership                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00622          3045179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00623          3045371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00623          3045372   IP *           *                   Mills-Craddock                                              Casaundra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00624          3045426   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00624          3045427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00625          3045532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00625          3045533   IP *           *                   Marshall                                                    Bruce R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00626          3045595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00626          3045596   IP *           *                   Eatmon                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00627          3045624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00627          3045625   IP *           *                   Taylor                                                      Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCE       2010V00628          3047736   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCE       2010V00628          3047737   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCE       2010V00629          3049180   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00629          3049181   PD *           *                   Lanier Property located in Duplin County (rural farm land)                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00629          3049182   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             21-SEP-2011*                             
NCE       2010V00630          3049541   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00630          3049542   PD *           *                   $3,436.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00630          3049543   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00631          3049568   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00631          3049569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00631          3049570   BD *           *                   NCCigarettes.com                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00631          6211933   PD *           *                   Three Tracts of real property                                                             *                             *   *     *                                13-ATF-010171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2010V00632          3051059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00632          3051060   ID *           *                   Dawkins                                                     Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00633          3051390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00633          3051392   ID *           *                   Mid South                                                   Construction                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCE       2010V00634          3053558   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCE       2010V00634          3053559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCE       2010V00634          3053560   PD *           *                   922g Firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCE       2010V00635          3054817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00635          3054818   IP *           *                   Norris                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00636          3055191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00636          3055192   IP *           *                   Miller                                                      Donna B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00637          3055234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00637          3055235   ID *           *                   Benton                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00638          3055278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00638          3055285   ID *           *                   Alston                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00639          3056008   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00639          3056009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00640          3056245   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00640          3056246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00641          3056712   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00641          3056713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCE       2010V00642          3057505   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00642          3057506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00642          3057508   BD *           *                   P+L INTERNATIONAL, INC.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00643          3057836   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00643          3057837   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00644          3058869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00644          3058870   IP *           *                   Whitehead                                                   Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00645          3058886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00645          3058888   IP *           *                   Shipman                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00646          3059244   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00646          3059245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00646          3059246   PD *           *                   624 Middle Bridge Road, Wake Forest, NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCE       2010V00647          3063520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00647          3063521   IP *           *                   Blount                                                      Lendora                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00648          3063529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00648          3063530   IP *           *                   Brooks                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00649          3063540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00649          3063541   IP *           *                   Bryant                                                      Viola                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00650          3063559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00650          3063560   IP *           *                   Pate                                                        Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00651          3064082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00651          3064083   IP *           *                   Douglas                                                     Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00652          3064215   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00652          3064216   BDD*           *                   Ham's Restaurant                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00653          3064634   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00653          3064635   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00654          3064876   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00654          3064877   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00655          3065380   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00655          3065381   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCE       2010V00656          3069971   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010V00656          3069972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010V00656          3069973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010V00656          3069975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010V00657          3070595   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010V00657          3070596   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCE       2010V00658          3071578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010V00658          3071579   IP *           *                   Santos-Rodriguez                                            Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010V00659          3071802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010V00659          3071803   IP *           *                   Anderson                                                    Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010V00660          3074194   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010V00660          3074195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010V00660          3074196   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCE       2010V00661          3075669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010V00661          3075670   ID *           *                   Perry                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010V00661          3075927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010V00662          3075920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010V00662          3075921   IP *           *                   Williams                                                    Lionell E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010V00663          3076029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010V00663          3076030   ID *           *                   Perkins                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010V00664          3076358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010V00664          3076359   IP *           *                   Lee                                                         Eric P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCE       2010V00665          3078363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010V00665          3078364   IP *           *                   Hinton                                                      Henderson                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010V00666          3078794   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010V00666          3078795   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010V00667          3079555   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010V00667          3079556   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010V00668          3079835   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010V00668          3079836   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCE       2010V00669          3081980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCE       2010V00669          3081981   BD *           *                   Family Swimming Pools of Smithfield, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCE       2010V00670          3082262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCE       2010V00670          3082263   ID *           *                   Tedder                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCE       2010V00671          3082508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCE       2010V00671          3082509   ID *           *                   Bannerman                                                   Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCE       2010V00672          3083547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCE       2010V00672          3083548   IP *           *                   McLeod, Jr.                                                 Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCE       2010V00673          3088190   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCE       2010V00673          3088191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             20-MAR-2012*                             
NCE       2010V00673          3088192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCE       2010V00673          4898724   PD *           *                   JGMT - $386,673.41                                                                        *                             *   *     *                                11-IRS-001372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCE       2010V00673          5454549   PD *           *                   Restoration/Restitution                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2010V00673          6969897   PD *           *                   $5,573.95 proceeds from sale of 129 and 131 Twinwood drive                                *                             *   *     *                                11-IRS-001373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCE       2010V00674          3090398   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00674          3090399   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00674          3090400   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00675          3090465   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00675          3090466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00676          3090530   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00676          3090531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00676          6393898   PD *           *                   $100,000.00 money judgment                                                                *                             *   *     *                                14-DEA-606357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2010V00677          3090582   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00677          3090583   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00677          3090584   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00678          3090671   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00678          3090672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00678          3090673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00678          3090674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00678          3090675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00679          3091024   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00679          3091025   PD *           *                   $70,380.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00679          3091026   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00680          3091133   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00680          3091134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00680          3455967   PD *           *                   JGMT - $35,000                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2010V00680          3455971   PD *           *                   Miscellaneous jewelry                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2010V00680          3455972   PD *           *                   Miscellaneous rugs                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2010V00681          3091198   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00681          3091199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00681          6243461   PD *           *                   $25,000 Money Judgment                                                                    *                             *   *     *                                15-DEA-607340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             22-DEC-2014*                             
NCE       2010V00682          3091275   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00682          3091276   PD *           *                   A 2005 Chrysler 300                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00682          3091277   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00682          3091278   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00683          3091330   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00683          3091331   PD *           *                   $36,965.00 U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00683          3091332   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00683          3091333   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00684          3091422   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00684          3091423   PD *           *                   A 2003 Bourget Motorcycle                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00684          3091424   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00685          3092690   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00685          3092691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCE       2010V00686          3095411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCE       2010V00686          3095413   IP *           *                   Gregory                                                     Larry Bruce                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCE       2010V00687          3095517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCE       2010V00687          3095518   IP *           *                   Bealon                                                      Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCE       2010V00688          3097862   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00688          3097863   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00689          3098228   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00689          3098229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00690          3098375   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00690          3098376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             08-JUN-2021*                             
NCE       2010V00691          3098441   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00691          3098442   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00692          3098452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00692          3098453   IP *           *                   Eddy                                                        Leonard T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00693          3098515   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00693          3098516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00694          3098560   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00694          3098561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00695          3098643   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00695          3098644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCE       2010V00696          3103958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010V00696          3103960   IP *           *                   Hernandez                                                   Aldo                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010V00697          3104093   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010V00697          3104094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010V00698          3104483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010V00698          3104484   IP *           *                   Whitaker                                                    Lance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCE       2010V00699          3105601   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00699          3105602   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00700          3105865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        7         *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00700          3105866   IP *           *                   Mondragon                                                   Miguel Aviles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00701          3106183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00701          3106184   ID *           *                   Mackey                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00702          3106193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00702          3106194   IP *           *                   Eubank                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00703          3106259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00703          3106260   ID *           *                   Langley                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             10-FEB-2022*                             
NCE       2010V00704          3106696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00704          3106697   IP *           *                   Thorns                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCE       2010V00705          3107810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCE       2010V00705          3107811   ID *           *                   Monroe                                                      Hattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCE       2010V00706          3108003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCE       2010V00706          3108004   ID *           *                   Nolan                                                       Serinity                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCE       2010V00707          3108235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCE       2010V00707          3108236   IP *           *                   Suleman                                                     Jawal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCE       2010V00708          3108846   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCE       2010V00708          3108847   IP *           *                   Walker                                                      Eddie Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCE       2010V00709          3113667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010V00709          3113668   IP *           *                   Farrior                                                     Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010V00710          3115500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010V00710          3115501   IP *           *                   Stokes                                                      Bernetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010V00711          3115544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010V00711          3115545   IP *           *                   Bellamy                                                     Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010V00712          3115580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010V00712          3115581   IP *           *                   Brown                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCE       2010V00713          3116774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2010V00713          3116775   IP *           *                   Galo                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2010V00714          3117717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2010V00714          3117718   IP *           *                   Muhaymin                                                    Rafiq                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2010V00715          3117801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2010V00715          3117802   IP *           *                   Howard                                                      Deborah S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCE       2010V00716          3119220   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00716          3119221   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00717          3119368   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00717          3119369   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00718          3119494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00718          3119495   IP *           *                   Kelly                                                       Morgan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00719          3121049   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00719          3121050   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00720          3121056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00720          3121057   IP *           *                   Hair                                                        Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00721          3121111   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00721          3121112   BDD*           *                   Watch Me Grow, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00722          3121068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00722          3121069   IP *           *                   Atkinson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00723          3121281   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00723          3121282   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCE       2010V00724          3122470   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010V00724          3122471   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010V00725          3122545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010V00725          3122546   ID *           *                   West                                                        Dana Berry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010V00726          3123225   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010V00726          3123226   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCE       2010V00727          3126855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCE       2010V00727          3126856   IP *           *                   Dear                                                        Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCE       2010V00728          3127348   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCE       2010V00728          3127349   BOT*           *                   Sampson County Minorities for Progressive Government                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCE       2010V00729          3130013   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010V00729          3130014   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCE       2010V00730          3132134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010V00730          3132135   ID *           *                   Williams                                                    Booker T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010V00730          3132574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010V00731          3132364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010V00731          3132365   ID *           *                   TOLER                                                       ROCKY                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010V00732          3132535   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010V00732          3132536   BAN*           *                   Tuomey Healthcare System                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010V00733          3133101   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010V00733          3133102   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCE       2010V00734          3138436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCE       2010V00734          3138437   ID *           *                   Mizelle                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCE       2010V00735          3138813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCE       2010V00735          3138814   ID *           *                   Gilbert                                                     Alsey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCE       2010V00736          3140814   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCE       2010V00736          3140815   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCE       2010V00737          3142086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCE       2010V00737          3142087   IP *           *                   Davis                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCE       2010V00738          3142776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCE       2010V00738          3142777   ID *           *                   Datson                                                      Khalilah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCE       2010V00739          3145357   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00739          3145358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00740          3145603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00740          3145604   IP *           *                   Vorel                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00741          3146460   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00741          3146461   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00742          3146516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00742          3146517   IP *           *                   Jones                                                       Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00743          3146612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00743          3146613   IP *           *                   Iaquinta                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00744          3146686   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00744          3146687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00745          3146825   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00745          3146826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00746          3147046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00746          3147047   IP *           *                   Anderson                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00747          3147297   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00747          3147298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCE       2010V00748          3148487   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010V00748          3148488   PD *           *                   One 2006 Kawasaki Ninja Motorcycle                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010V00748          3148489   PD *           *                   One 2003 Hummer H2                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010V00748          3148490   PD *           *                   One 2007 Taylor 260P Bronco Propane Stripper Machine                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010V00748          3148491   PD *           *                   One 1994 Fleetwood Coronado                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010V00748          3333557   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V00749          3151057   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010V00749          3151058   PD *           *                   A 2002 BMW 745Li                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010V00749          3151060   PD *           *                   A 2003 Cadillac Escalade                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010V00749          3151061   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCE       2010V00749          3401063   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2010V00750          3153372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCE       2010V00750          3153373   IP *           *                   Hunt                                                        Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCE       2010V00751          3155581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCE       2010V00751          3155582   IP *           *                   Slade                                                       Charles M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCE       2010V00752          3156661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCE       2010V00752          3156662   IP *           *                   Staton                                                      Edgar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCE       2010V00753          3157173   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCE       2010V00753          3157174   PD *           *                   Acosta-Gonzalez Personal Property, etc.                                                   *                             *   *     *                                09-ICE-002343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             30-JUN-2014*                             
NCE       2010V00753          3157175   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCE       2010V00754          3158031   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010V00754          3158032   BDD*           *                   Professional Family Care Services, Inc                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010V00755          3159577   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010V00755          3159578   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010V00756          3159887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010V00756          3159888   IP *           *                   Simmons                                                     Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010V00757          3159926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010V00757          3159927   IP *           *                   Demercurio                                                  Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010V00758          3159952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010V00758          3159953   IP *           *                   Rodriguez                                                   Nilda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCE       2010V00759          3161693   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010V00759          3161694   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010V00760          3161825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        7         *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010V00760          3161826   BP *           *                   $22,420.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010V00760          3161827   IP *           *                   Wright                                                      Deloise Copeland              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010V00760          3161828   IP *           *                   Wright                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010V00761          3162053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010V00761          3162054   IP *           *                   Williams                                                    Marcus Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010V00762          3162748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010V00762          3162749   IP *           *                   Plante                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCE       2010V00763          3165852   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCE       2010V00763          3165853   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCE       2010V00764          3166157   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCE       2010V00764          3166158   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCE       2010V00765          3166214   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCE       2010V00765          3166215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCE       2010V00766          3167717   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCE       2010V00766          3167718   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCE       2010V00767          3169196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCE       2010V00767          3169197   IP *           *                   Miller                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCE       2010V00768          3172819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010V00768          3172820   IP *           *                   Banks                                                       Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010V00769          3172829   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010V00769          3172830   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010V00770          3174041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010V00770          3174042   IP *           *                   Cavanaugh                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010V00771          3174354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010V00771          3174355   IP *           *                   Linniman                                                    Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010V00772          3174816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010V00772          3174817   IP *           *                   Manning                                                     Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCE       2010V00773          3176173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCE       2010V00773          3176174   IP *           *                   Boone                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCE       2010V00774          3176808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCE       2010V00774          3176809   IP *           *                   Bell                                                        Lloyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCE       2010V00775          3179112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00775          3179113   IP *           *                   Black                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00776          3179217   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00776          3179218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00777          3179992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00777          3179994   IP *           *                   Sinclair                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00778          3180123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00778          3180124   ID *           *                   Wellman                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00779          3181101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00779          3181102   IP *           *                   Mays                                                        Grady E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00780          3181219   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00780          3181220   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00781          3181492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00781          3181493   IP *           *                   As-Sadiq                                                    Ruhullah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCE       2010V00782          3182197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCE       2010V00782          3182198   ID *           *                   Wellman                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCE       2010V00783          3183232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCE       2010V00783          3183233   IP *           *                   Moscol                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCE       2010V00784          3184008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCE       2010V00784          3184009   IP *           *                   Taylor                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCE       2010V00785          3184724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCE       2010V00785          3184725   ID *           *                   Wellman                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCE       2010V00786          3185824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             08-OCT-2010*                             
NCE       2010V00786          3185825   IP *           *                   Faircloth                                                   Frank Troy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             08-OCT-2010*                             
NCE       2010V00787          3185852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             08-OCT-2010*                             
NCE       2010V00787          3185853   IP *           *                   Pickett                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             08-OCT-2010*                             
NCE       2010V00788          3187708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             12-OCT-2010*                             
NCE       2010V00788          3187709   IP *           *                   Talley                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             12-OCT-2010*                             
NCE       2010V00789          3188431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             12-OCT-2010*                             
NCE       2010V00789          3188432   IP *           *                   Carter                                                      Dianna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             12-OCT-2010*                             
NCE       2010V00791          3190614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             12-OCT-2010*                             
NCE       2010V00791          3190615   IP *           *                   Frink                                                       James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             12-OCT-2010*                             
NCE       2010V00792          3195638   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCE       2010V00792          3195639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCE       2010V00793          3196054   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCE       2010V00793          3196055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCE       2010V00794          3196311   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCE       2010V00794          3196312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCE       2010V00795          3197753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00795          3197754   ID *           *                   Dorsey                                                      Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00796          3199085   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00796          3199086   BD *           *                   Caraleigh Phosphate & Fertilizer Works                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00797          3199179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00797          3199180   IP *           *                   Plante                                                      Douglas M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00798          3199269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00798          3199270   IP *           *                   Young                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00799          3199318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00799          3199319   IOT*           *                   Strickland                                                  Barry A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00800          3199355   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00800          3199356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00801          3199391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00801          3199392   IP *           *                   Lyttle                                                      Mark Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00802          3199532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00802          3199533   IP *           *                   Hickman                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCE       2010V00804          3200168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00804          3200169   IP *           *                   Terry                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00805          3200278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00805          3200279   IP *           *                   Walker                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00806          3201609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00806          3201610   IP *           *                   Heggie                                                      Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             23-MAR-2011*                             
NCE       2010V00807          3201619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00807          3201620   IP *           *                   Ferguson                                                    Patrick T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00808          3201646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00808          3201647   IP *           *                   Hinton                                                      Henderson                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00809          3201769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00809          3201770   IP *           *                   Dublin                                                      Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00810          3201808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00810          3201809   IP *           *                   Campbell                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00811          3201901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00811          3201902   IP *           *                   Jones                                                       Mamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00812          3201951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00812          3201952   IP *           *                   Escobar-Pacheco                                             Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00813          3202338   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00813          3202339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCE       2010V00814          3203679   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCE       2010V00814          3203680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCE       2010V00815          3207056   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00815          3207057   BDD*           *                   Technicare, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00816          3207152   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00816          3207153   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00817          3207263   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00817          3207264   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00818          3207522   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00818          3207523   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00820          3207817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00820          3207818   IP *           *                   James                                                       Leon Keith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00821          3208283   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00821          3208284   PD *           *                   A 2006 Ford F-250 Super Duty Lariat                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00821          3208285   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00821          3208286   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00821          3208287   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00822          3208457   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00822          3208458   PD *           *                   A 2002 Volkswagon Jetta                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00822          3208459   PD *           *                   A 1998 K1500 Chev. Truck                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00822          3208460   PD *           *                   A 2005 Chrysler Town and Country mini-van                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00822          3208462   PD *           *                   A 2003 Ford E-150 van                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00822          3208463   PD *           *                   A 2006 Lincoln Mark LT                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00822          3208464   PD *           *                   $10,000.00 U.S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00822          3208465   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00822          3208466   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00822          3208467   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00823          3208933   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00823          3208934   PD *           *                   $406.01 U. S. currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00823          3208935   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00824          3209062   ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00824          3209063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00825          3209161   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00825          3209162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00825          3209163   PD *           *                   922g firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00826          3209303   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             24-AUG-2012*                             
NCE       2010V00826          3209304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00826          4367786   PD *           *                   JGMT - $365,300                                                                           *                             *   *     *                                10-DCI-000095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             28-SEP-2014*                             
NCE       2010V00827          3209373   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00827          3209374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00827          3209375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00827          3209376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00828          3209500   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00828          3209501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00828          3209502   PD *           *                   A 2001 Mercedes ML430                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00829          3209584   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00829          3209585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00829          3209586   PD *           *                   $21,173.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00830          3209631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00830          3209646   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00830          4309913   PD *           *                   JGMT - $90,000.00                                                                         *                             *   *     *                                06-EPA-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             15-JAN-2013*                             
NCE       2010V00831          3209806   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00831          3209807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00832          3210051   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00832          3210052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00833          3210069   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00833          3210070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCE       2010V00834          3210634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00834          3210635   IP *           *                   Watkins                                                     DeJuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00835          3210678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00835          3210679   IP *           *                   Greaves                                                     Wilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00836          3210720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00836          3210721   IP *           *                   Fowling                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00837          3210819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00837          3210820   IP *           *                   Mendoza-Miguel                                              Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00838          3210788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00838          3210789   IP *           *                   Blevins                                                     Durinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00839          3210947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00839          3210948   IP *           *                   Amuah                                                       Augustine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00840          3211191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00840          3211192   IP *           *                   Blumeyer                                                    Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00841          3211301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00841          3211302   IP *           *                   Green                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00842          3211456   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00842          3211457   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00843          3211507   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00843          3211508   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00844          3211572   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00844          3211573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00844          3258956   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00844          3258957   PD *           *                   Firearms 922g                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00844          4027193   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2010V00845          3211600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00845          3211601   IP *           *                   Lanier                                                      Vicki M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00846          3211640   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00846          3211641   PD *           *                   A 2000 Mercedes Benz                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00846          3211642   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00847          3211721   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00847          3211722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00847          3211723   PD *           *                   $60,000 U.S. Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00848          3212786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00848          3212787   IP *           *                   Jones                                                       Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00849          3213068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00849          3213069   IP *           *                   Parker                                                      Michael K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00850          3213149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00850          3213151   IP *           *                   Joyner                                                      Eddie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCE       2010V00851          3213638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCE       2010V00851          3213645   ID *           *                   Jones                                                       Delwin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCE       2010V00852          3215241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCE       2010V00852          3215249   ID *           *                   Smith                                                       Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCE       2010V00853          3215581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCE       2010V00853          3215595   ID *           *                   Hill                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCE       2010V00854          3215823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCE       2010V00854          3215832   ID *           *                   Hill                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             17-NOV-2021*                             
NCE       2010V00855          3216613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00855          3216614   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00856          3216642   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00856          3216643   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00857          3216675   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00857          3216676   PD *           *                   A 2002 Jeep Grand Cherokee                                                                *                             *   *     *                                10-DEA-531370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             06-JUN-2014*                             
NCE       2010V00857          3216677   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00858          3216973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00858          3216974   IP *           *                   Powell                                                      Marvin Wilbert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00859          3217461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00859          3217462   IP *           *                   Clifton                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00860          3217476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00860          3217477   IP *           *                   Burton                                                      Willie Pernell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00861          3217830   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00861          3217831   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00862          3218000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00862          3218001   IOT*           *                   Hassinger                                                   Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00863          3218204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00863          3218205   IP *           *                   Almond                                                      William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00864          3218209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00864          3218210   IP *           *                   Hardy                                                       Dorothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00865          3218230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00865          3218231   IP *           *                   Williams                                                    Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00866          3218256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00866          3218257   IP *           *                   Bullock                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00867          3218271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00867          3218273   IP *           *                   Conaway                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCE       2010V00868          3219293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCE       2010V00868          3219294   IP *           *                   Williamson                                                  Keri                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCE       2010V00869          3222618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00869          3222619   IP *           *                   Mitchell                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00870          3222699   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00870          3222700   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00871          3222936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00871          3222937   IP *           *                   Bell                                                        Arjun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00872          3223013   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00872          3223014   BD *           *                   First Investors, LLC of N.C.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00872          3223015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00872          3223016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00873          3224519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00873          3224520   IP *           *                   Johnson                                                     Anton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00874          3224845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00874          3224846   ID *           *                   Cortes                                                      Eleuterio                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00875          3224901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00875          3224902   ID *           *                   Davis                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCE       2010V00876          3226863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00876          3226864   IP *           *                   Stevens                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00877          3227035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00877          3227036   IP *           *                   Wallace                                                     Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00878          3227216   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00878          3227217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00879          3227543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00879          3227544   IP *           *                   Miller                                                      Patricia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00880          3227566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00880          3227567   IP *           *                   Smith                                                       Gail T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00881          3227584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00881          3227585   IP *           *                   Clemmons                                                    Shajuana                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00882          3227595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00882          3227596   IP *           *                   Garner                                                      Nelson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00883          3227604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00883          3227605   IP *           *                   Harrison                                                    Doris Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00884          3227846   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00884          3227847   ID *           *                   Locklear                                                    David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCE       2010V00885          3231234   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00885          3231235   PD *           *                   $9,539.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00885          3231236   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00886          3231283   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00886          3231284   PD *           *                   $6,480.00 U. S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00886          3231285   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00887          3231434   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00887          3231435   PD *           *                   $34,573.42 U. S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00887          3231436   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00888          3231760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00888          3231762   IP *           *                   Cooper                                                      Adarryl                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00889          3233202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00889          3233203   ID *           *                   Faircloth                                                   Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00890          3233400   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00890          3233401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00891          3233346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00891          3233347   ID *           *                   Martin                                                      Gordon Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00891          3233348   BP *           *                   American General Financial Services, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00892          3233463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00892          3233464   ID *           *                   Anderson                                                    Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00894          3233537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00894          3233538   ID *           *                   Jordan                                                      Richard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCE       2010V00895          3234841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00895          3234842   IP *           *                   Hinton                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00896          3234923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00896          3234924   IP *           *                   Lange                                                       Gary Dean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00897          3235503   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00897          3235504   PD *           *                   $19,000.00 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00897          3235505   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00897          3235506   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00898          3235859   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00898          3235860   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00899          3235945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00899          3235946   IP *           *                   Vorel                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00900          3236606   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCE       2010V00900          3236607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             23-MAR-2020*                             
NCE       2010V00900          3236609   PD *           *                   A 2001 Lexus GS 4-dr Sedan                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             23-MAR-2020*                             
NCE       2010V00900          3236610   PD *           *                   A 1998 Jaguar XJ8-V8                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             23-MAR-2020*                             
NCE       2010V00901          3237234   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010V00901          3237235   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010V00902          3238169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010V00902          3238170   IP *           *                   Toolasprashad                                               Latchmie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010V00903          3238194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010V00903          3238195   IP *           *                   Jones                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010V00904          3238220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010V00904          3238221   IP *           *                   James                                                       Andrea Joy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010V00905          3238274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010V00905          3238275   IP *           *                   Scott                                                       Truman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCE       2010V00906          3240359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00906          3240360   IP *           *                   Nance                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00907          3240365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00907          3240366   IP *           *                   Turner                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00908          3240782   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00908          3240783   PD *           *                   $16,150.00 U. S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00908          3240784   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00908          3240786   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00909          3240961   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00909          3240962   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00910          3241725   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00910          3241726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00910          3241727   PD *           *                   922g Firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00911          3241859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00911          3241860   IP *           *                   Griffiths                                                   Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCE       2010V00912          3243368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00912          3243369   ID *           *                   Miller                                                      Lorna DM                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00913          3245430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00913          3245431   IP *           *                   Usher                                                       Patrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00914          3245442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00914          3245443   IP *           *                   Virgil                                                      Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00915          3245452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00915          3245453   IP *           *                   Thomas                                                      Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00916          3245461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00916          3245462   IP *           *                   Fields                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00917          3245483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00917          3245484   IP *           *                   White                                                       Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00918          3245498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00918          3245499   IP *           *                   Bullock                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00919          3245517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00919          3245518   IP *           *                   Ivey                                                        James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCE       2010V00920          3246300   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00920          3246301   BDD*           *                   Forbes Sand Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00921          3246610   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00921          3246611   PD *           *                   oNE 2008 Kawaski Motorcycle                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00921          3246612   PD *           *                   One 2008 Haulmark Trailer                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00921          3246613   PD *           *                   One 2008 Chevrolet Silverado                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00921          3246614   PD *           *                   One 2008 Bourget Cobra Motorcycle                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00921          3246615   PD *           *                   One 2005 Chevrolet Van                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00921          3246616   PD *           *                   One 2007 Cadillac Escalade                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00921          3246617   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00921          3246618   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00922          3246773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00922          3246782   IP *           *                   Kuhn                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00923          3248083   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00923          3248084   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00924          3249053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00924          3249054   ID *           *                   Bryant                                                      Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00925          3249108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00925          3249117   ID *           *                   Martinez                                                    Roman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCE       2010V00926          3249543   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00926          3249544   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00927          3249689   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00927          3249690   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00928          3251013   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00928          3251014   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00929          3251229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00929          3251243   ID *           *                   Holder                                                      Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00930          3251262   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00930          3251263   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00931          3251393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00931          3251407   ID *           *                   Crom                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00932          3251449   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00932          3251450   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00933          3251718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00933          3251719   ID *           *                   Carter                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00934          3252066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00934          3252067   ID *           *                   Norelli                                                     Anne Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00935          3252406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00935          3252407   BD *           *                   Buffalo Soldiers, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCE       2010V00936          3254644   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCE       2010V00936          3254645   PD *           *                   $4,380.00 U. S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCE       2010V00936          3254646   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCE       2010V00937          3258350   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00937          3258351   BDD*           *                   Kings Mill Grading, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00938          3261170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00938          3261171   IP *           *                   Howard                                                      Roy M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00939          3261185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00939          3261186   IP *           *                   Hunter                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00940          3261224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00940          3261225   IP *           *                   Bell                                                        Vaughn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCE       2010V00941          3261683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010V00941          3261684   IP *           *                   Ellison                                                     Sophia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010V00942          3262856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010V00942          3262857   IP *           *                   Artis                                                       Tarrius                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010V00943          3263806   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010V00943          3263807   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCE       2010V00944          3264727   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00944          3264728   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00945          3266380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00945          3266381   IP *           *                   Dunn                                                        Shelly, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00946          3266549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00946          3266550   IP *           *                   May                                                         Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00947          3266595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00947          3266596   IP *           *                   Roberts                                                     Charles Raphael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00948          3266626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00948          3266627   IP *           *                   Long                                                        Paul L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00949          3266654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00949          3266655   IP *           *                   Richardson                                                  Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00950          3266686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00950          3266687   IP *           *                   Williamson                                                  Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00951          3266718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00951          3266719   IP *           *                   Clinton                                                     Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00952          3266749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00952          3266750   IP *           *                   Taylor                                                      Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00953          3267002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00953          3267003   BP *           *                   North Carolina Wildlife Federation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCE       2010V00954          3267600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00954          3267601   BP *           *                   Town of Sharpsburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00954          3267602   BD *           *                   Wilson Associates                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00955          3267795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00955          3267796   IP *           *                   Atkinson                                                    Tonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00956          3267864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00956          3267865   IP *           *                   Smith                                                       Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00957          3267878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00957          3267879   IP *           *                   Laney                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00958          3267892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00958          3267893   IP *           *                   Harshman                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00959          3267914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00959          3267915   IP *           *                   Brunton                                                     Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00960          3267927   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00960          3267928   BD *           *                   Hertford County Public Health Department                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00961          3267960   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00961          3267961   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00962          3267948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00962          3267949   IP *           *                   Hanna                                                       Elie                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00963          3268186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00963          3268187   IP *           *                   Somie                                                       Lascelles                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00964          3269245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00964          3269246   IP *           *                   Allen                                                       Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00965          3269359   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00965          3269360   BDD*           *                   Biedermann Manufacturing Industries, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00966          3269911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00966          3269912   IP *           *                   Turner                                                      Kyle                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCE       2010V00967          3270646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCE       2010V00967          3270648   IP *           *                   Dunbar                                                      Herman Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCE       2010V00968          3272007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCE       2010V00968          3272008   IP *           *                   McMillan                                                    James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCE       2010V00969          3274451   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00969          3274452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             30-MAR-2011*                             
NCE       2010V00969          3274453   PD *           *                   Kyle Drive, Raleigh, NC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00969          3274454   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00969          3274455   PD *           *                   Pennock Road, Durham, NC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00969          3274456   PD *           *                   Trail of Merlin, Garner, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00969          3274457   PD *           *                   Grimes Avenue, Durham, NC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00969          3530073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2010V00970          3275750   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00970          3275751   PD *           *                   A 2000 Mazda MPV                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00970          3275752   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00971          3276365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00971          3276366   IP *           *                   Paris                                                       James Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00972          3276448   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00972          3276449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00973          3276472   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00973          3276473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             28-JUN-2022*                             
NCE       2010V00974          3276499   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00974          3276500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00975          3276532   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00975          3276533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00976          3276587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00976          3276588   IP *           *                   Hinton                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00977          3276617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00977          3276618   IP *           *                   Smith                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00978          3276635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00978          3276636   IP *           *                   Nez                                                         Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCE       2010V00979          3277163   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00979          3277164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00980          3277165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00980          3277166   IP *           *                   Snyder                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00981          3277185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00981          3277186   ID *           *                   Barton                                                      Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00982          3277197   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00982          3277198   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00983          3277266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00983          3277267   IP *           *                   Best                                                        Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00984          3279301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00984          3279302   IP *           *                   Burston                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCE       2010V00985          3282010   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCE       2010V00985          3282011   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCE       2010V00986          3283587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00986          3283593   ID *           *                   Wiggins                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00987          3283611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00987          3283613   ID *           *                   Belta                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00988          3283621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00988          3283625   ID *           *                   ONeal                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00989          3283628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00989          3283629   ID *           *                   Blue                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00990          3283637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00990          3283638   ID *           *                   Stephenson                                                  Faye Stewart                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00991          3283639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00991          3283640   ID *           *                   Stephenson                                                  Faye Stewart                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00992          3283641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00992          3283643   ID *           *                   Stephenson                                                  William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00993          3283649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00993          3283650   ID *           *                   Stephenson                                                  William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCE       2010V00994          3284610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCE       2010V00994          3284611   IP *           *                   Griffin                                                     Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCE       2010V00995          3284729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCE       2010V00995          3284730   IP *           *                   Nixon                                                       Mushulla                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCE       2010V00996          3285391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCE       2010V00996          3285392   IP *           *                   Doby                                                        Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCE       2010V00998          3288030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V00998          3288031   IP *           *                   Slusser                                                     Gerard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V00999          3288155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V00999          3288156   IP *           *                   Davis                                                       Fletcher                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01000          3288223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01000          3288224   IP *           *                   Padilla                                                     Georgina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01001          3288261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01001          3288262   IP *           *                   Slapper                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01002          3288317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01002          3288318   IP *           *                   Solomon                                                     Lola                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01003          3288346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01003          3288347   IP *           *                   Reddish                                                     Mireda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01004          3288972   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01004          3288973   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01005          3289022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01005          3289023   IP *           *                   Simpson                                                     Arlon David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01006          3289391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01006          3289392   IP *           *                   Hood                                                        George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCE       2010V01007          3290583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01007          3290584   IP *           *                   Anderson                                                    Jevan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01008          3290781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01008          3290782   IP *           *                   Ashley                                                      Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01009          3291036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01009          3291037   IP *           *                   Kelly                                                       Robin Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01010          3292744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01010          3292745   IP *           *                   Pittman                                                     LaDeana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01012          3293048   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01012          3293049   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01013          3293115   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01013          3293116   BD *           *                   ATS of North Carolina                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01013          3667633   BD *           *                   CRC                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2010V01014          3293117   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01014          3293118   BD *           *                   Port Human Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01015          3293155   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01015          3293156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01016          3293187   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01016          3293188   PD *           *                   $29,250.00 U. S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01016          3293189   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01017          3293261   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01017          3293262   PD *           *                   $52,352.79 in U. S. currency                                                              *                             *   *     *                                10-ICE-001814      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             30-JUN-2014*                             
NCE       2010V01017          3293263   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01017          3293264   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCE       2010V01018          3294698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01018          3294699   IP *           *                   Manning                                                     Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01019          3295124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01019          3295125   IP *           *                   Buchanan                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01020          3295133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01020          3295134   IP *           *                   Fields                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01021          3295249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01021          3295250   IP *           *                   Beasley                                                     Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01022          3295479   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01022          3295480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01022          3295481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01022          3295482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01022          3295483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01022          3295484   BD *           *                   Nexsen Pruet, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01022          3295485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01022          3295486   BD *           *                   Hall Render Killian Heath & Lyman                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01023          3295487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01023          3295488   IP *           *                   Donnan                                                      Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01024          3295514   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01024          3295515   BD *           *                   NC Mental Health Service System                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01025          3295547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01025          3295548   IP *           *                   Harris                                                      Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCE       2010V01026          3297941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCE       2010V01026          3297942   IP *           *                   Foster                                                      Machelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCE       2010V01027          3298047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCE       2010V01027          3298048   IP *           *                   Scott                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCE       2010V01028          3298867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01028          3298868   IP *           *                   Robinson                                                    Charles B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01029          3298926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01029          3298927   IP *           *                   Smith                                                       William Turner                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01030          3299167   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01030          3299168   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01030          3299169   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01030          3299170   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01030          3299171   BAN*           *                   Unlimited Financial Resources                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01031          3299140   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01031          3299141   PD *           *                   Wing Land                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01032          3299405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01032          3299407   IP *           *                   Russell                                                     Shawn T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01033          3299436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01033          3299437   IP *           *                   Tann                                                        David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01034          3299948   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01034          3299949   BD *           *                   Auto Prut, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01034          3299950   BD *           *                   Seashell, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01035          3300325   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01035          3300326   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCE       2010V01036          3302360   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCE       2010V01036          3302361   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCE       2010V01037          3303334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCE       2010V01037          3303335   IP *           *                   Burston                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCE       2010V01038          3305245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01038          3305246   IP *           *                   Paul                                                        Gregory T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01039          3305252   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01039          3305253   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01040          3305719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01040          3305720   IP *           *                   Cannon                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01041          3307361   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01041          3307362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01041          3307363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01041          3307364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01041          3307365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01041          3307367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01041          3307369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCE       2010V01041          4859792   PD *           *                   JGMT - $1,500,000.00 as to Shi Chang Huang and Dong Xian Liu                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2010V01042          3314902   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01042          3314903   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01043          3315475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01043          3315476   IP *           *                   Bailey                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01044          3316212   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01044          3316213   PD *           *                   $19,562.00 U. S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01044          3316214   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01044          3316215   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01045          3316220   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01045          3316221   PD *           *                   A 2004 Mercedes Benz C240                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01045          3316222   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01045          3316223   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCE       2010V01046          3316375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01046          3316376   IP *           *                   Bailey                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01047          3316829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01047          3316830   IP *           *                   Laird                                                       Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01048          3317674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01048          3317675   IP *           *                   Burk                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             26-APR-2019*                             
NCE       2010V01049          3318252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01049          3318253   IP *           *                   Dickens                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01050          3318313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01050          3318314   IP *           *                   Hardy                                                       Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01051          3319002   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01051          3319003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01051          6037888   PD *           *                   $1,988.60 USC                                                                             *                             *   *     *                                11-IRS-000425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2010V01051          6037897   PD *           *                   $49,754.98 USC                                                                            *                             *   *     *                                11-IRS-000424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2010V01051          6037899   PD *           *                   $240,000 musical and electronic equipment                                                 *                             *   *     *                                11-IRS-000423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2010V01052          3319100   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01052          3319101   PD *           *                   One 2003 BMW 745LI                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01052          3319102   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01053          3319247   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01053          3319248   PD *           *                   A 2008 Mercedes S550V                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01053          3319249   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCE       2010V01054          3319389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCE       2010V01054          3319390   IP *           *                   Humphrey                                                    Antoine Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCE       2010V01055          3321954   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCE       2010V01055          3321955   PD *           *                   Haberstroh Land                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCE       2010V01056          3323550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01056          3323551   IP *           *                   Gabriel-Vick                                                Coven                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01057          3323622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01057          3323623   IP *           *                   Morales                                                     Missaelle                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01058          3323719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01058          3323720   IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01059          3323794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01059          3323795   IP *           *                   Purdum                                                      Raymond L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01060          3323985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01060          3323986   IP *           *                   Edenfield                                                   Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01061          3324235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01061          3324236   IP *           *                   Shipley                                                     Lloyd D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01062          3324260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01062          3324261   ID *           *                   Reynolds                                                    Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01063          3324306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01063          3324307   BP *           *                   Financial Freedom Acquisition, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01063          3324308   ID *           *                   Culbreth                                                    Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01064          3324320   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01064          3324322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01064          3532877   PD *           *                   105 Dudley Court, Bayboro, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2010V01064          3532880   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2010V01064          3532897   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2010V01064          3532905   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2010V01064          3907688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2010V01065          3324349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01065          3324354   ID *           *                   Newbold                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01065          3324357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCE       2010V01066          3325059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01066          3325060   IP *           *                   Sewell                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01067          3326005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01067          3326006   IP *           *                   Taylor                                                      Mary Kearney                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01068          3326104   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01068          3326105   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01069          3326180   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01069          3326181   BD *           *                   Wake County Board of Education                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01070          3326205   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01070          3326206   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01071          3326235   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01071          3326236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCE       2010V01072          3327320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCE       2010V01072          3327321   IP *           *                   Brown                                                       Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCE       2010V01073          3327343   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCE       2010V01073          3327344   BDD*           *                   Preferred Alternatives of Tennessee, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCE       2010V01074          3327397   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCE       2010V01074          3327398   BDD*           *                   Preferred Alternatives, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCE       2010V01075          3327438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCE       2010V01075          3327439   IP *           *                   Williams                                                    James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCE       2010V01076          3330822   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCE       2010V01076          3330823   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCE       2010V01077          3333444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01077          3333445   ID *           *                   Denti                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01078          3333582   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01078          3333583   BDD*           *                   General Wholesale Building Supply Company                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01079          3333645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01079          3333646   ID *           *                   Edmundson                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01080          3334373   IP *           *                   Vinson                                                      Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01080          3334431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             04-JAN-2011*                             
NCE       2010V01081          3334500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             04-JAN-2011*                             
NCE       2010V01081          3334501   IP *           *                   Coston                                                      Clayton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01082          3334533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01082          3334534   IP *           *                   Fenical                                                     Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01083          3334824   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01083          3334825   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCE       2010V01084          3336398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01084          3336399   IP *           *                   Vereen                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCE       2010V01085          3341651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01085          3341652   IP *           *                   Toler                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             28-DEC-2010*                             
NCE       2010V01086          3341776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01086          3341777   IP *           *                   Williams                                                    Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             28-DEC-2010*                             
NCE       2010V01087          3341867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01087          3341868   IP *           *                   Spruill                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             28-DEC-2010*                             
NCE       2010V01088          3342008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01088          3342009   IP *           *                   Leary                                                       Johnetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             28-DEC-2010*                             
NCE       2010V01089          3342740   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCE       2010V01089          3342742   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCE       2010V01090          3342773   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCE       2010V01090          3342774   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCE       2010V01091          3344065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             09-JUN-2011*                             
NCE       2010V01091          3344066   IP *           *                   Beach                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCE       2010V01092          3344313   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCE       2010V01092          3344314   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCE       2011R00001          3346568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011R00001          3346569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             30-NOV-2011*                             
NCE       2011R00002          3346577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011R00002          3346578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamesville          NC                    27856-9615          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             26-JUL-2011*                             
NCE       2011R00003          3346918   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011R00003          3346919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             12-OCT-2011*                             
NCE       2011R00004          3349342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011R00004          3349343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             02-FEB-2011*                             
NCE       2011R00005          3350268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             26-MAR-2012*                             
NCE       2011R00005          3350269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Powdersville        SC                    29673               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             11-MAR-2013*                             
NCE       2011R00006          3351354   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011R00006          3351355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             09-OCT-2012*                             
NCE       2011R00007          3352532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             06-OCT-2011*                             
NCE       2011R00007          3357393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011R00008          3353705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             07-JAN-2011*                             
NCE       2011R00008          3353706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             20-AUG-2020*                             
NCE       2011R00008          3353719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549-6708          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             20-AUG-2020*                             
NCE       2011R00009          3353920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011R00009          3353921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             15-JAN-2014*                             
NCE       2011R00010          3355442   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011R00010          3355444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             19-JUL-2011*                             
NCE       2011R00012          3356304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011R00012          3356305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             12-OCT-2011*                             
NCE       2011R00013          3357261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011R00013          3357262   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             23-SEP-2011*                             
NCE       2011R00014          3357235   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             31-MAR-2011*                             
NCE       2011R00014          3357236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rolesville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             08-SEP-2011*                             
NCE       2011R00015          3357294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011R00015          3357295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             19-APR-2013*                             
NCE       2011R00015          3758304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             19-APR-2013*                             
NCE       2011R00015          3758305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             19-APR-2013*                             
NCE       2011R00016          3357430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011R00016          3357431   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801-6249          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             27-JUL-2012*                             
NCE       2011R00017          3358532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCE       2011R00017          3358533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             02-FEB-2011*                             
NCE       2011R00018          3359439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCE       2011R00018          3359440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             20-APR-2020*                             
NCE       2011R00019          3359608   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCE       2011R00019          3359609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             25-OCT-2011*                             
NCE       2011R00020          3361548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             10-JAN-2011*                             
NCE       2011R00020          3361549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             23-SEP-2011*                             
NCE       2011R00020          3361550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             22-FEB-2012*                             
NCE       2011R00021          3362379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             10-JAN-2011*                             
NCE       2011R00021          3362380   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             19-AUG-2013*                             
NCE       2011R00022          3369069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             07-OCT-2011*                             
NCE       2011R00022          3369070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             09-NOV-2011*                             
NCE       2011R00023          3369698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011R00023          3369699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             21-FEB-2013*                             
NCE       2011R00023          3369702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             30-NOV-2011*                             
NCE       2011R00023          3369703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             30-NOV-2011*                             
NCE       2011R00024          3370133   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             02-SEP-2011*                             
NCE       2011R00024          3370134   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             12-JUL-2012*                             
NCE       2011R00024          3508057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             24-SEP-2012*                             
NCE       2011R00025          3370099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011R00025          3370100   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             20-OCT-2011*                             
NCE       2011R00026          3370459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011R00026          3370460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             09-AUG-2011*                             
NCE       2011R00026          3370461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             20-JUL-2011*                             
NCE       2011R00027          3371604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011R00027          3371605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             24-MAR-2011*                             
NCE       2011R00028          3371817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCE       2011R00028          3371818   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             13-FEB-2019*                             
NCE       2011R00029          3371968   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCE       2011R00029          3371969   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             17-SEP-2021*                             
NCE       2011R00030          3373694   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCE       2011R00030          3373695   BD *           *                   Tarheel Speciality Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCE       2011R00032          3376529   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011R00032          3376530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             05-MAR-2012*                             
NCE       2011R00033          3377510   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011R00033          3377511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             04-OCT-2011*                             
NCE       2011R00034          3378354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCE       2011R00034          3378355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Daphne              AL                    36526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             06-MAR-2012*                             
NCE       2011R00035          3378538   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCE       2011R00035          3378539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCE       2011R00036          3378755   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCE       2011R00036          3378756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             02-FEB-2011*                             
NCE       2011R00038          3378893   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             10-FEB-2011*                             
NCE       2011R00038          3378894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             20-SEP-2013*                             
NCE       2011R00038          3378895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             20-SEP-2013*                             
NCE       2011R00038          3378896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             20-SEP-2013*                             
NCE       2011R00039          3379444   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCE       2011R00039          3379445   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             20-SEP-2013*                             
NCE       2011R00040          3379477   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCE       2011R00040          3379478   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             20-SEP-2013*                             
NCE       2011R00041          3379822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCE       2011R00041          3379823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             14-FEB-2011*                             
NCE       2011R00042          3380405   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             07-MAR-2011*                             
NCE       2011R00042          3380406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             04-AUG-2011*                             
NCE       2011R00043          3382360   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00043          3382362   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             25-MAR-2011*                             
NCE       2011R00044          3382464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             21-OCT-2011*                             
NCE       2011R00044          3382483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCE       2011R00045          3383362   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCE       2011R00045          3383363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             07-APR-2011*                             
NCE       2011R00046          3383458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCE       2011R00046          3383459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             10-MAY-2011*                             
NCE       2011R00047          3385586   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCE       2011R00047          3385587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             17-AUG-2011*                             
NCE       2011R00048          3386398   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00048          3386399   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             09-AUG-2011*                             
NCE       2011R00049          3387430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00049          3387431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             14-FEB-2011*                             
NCE       2011R00050          3387727   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             09-MAR-2012*                             
NCE       2011R00050          3387761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00051          3387747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00051          3387748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             27-JUL-2011*                             
NCE       2011R00052          3387772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00052          3387773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             21-MAR-2012*                             
NCE       2011R00054          3388975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00054          3388976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00055          3389009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00055          3389010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             02-JUL-2012*                             
NCE       2011R00056          3389063   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00056          3389064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             05-SEP-2012*                             
NCE       2011R00057          3389092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00057          3389093   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             28-AUG-2019*                             
NCE       2011R00058          3389111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             13-OCT-2011*                             
NCE       2011R00058          3389112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             14-OCT-2011*                             
NCE       2011R00059          3389151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00059          3389152   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-MAR-2012*                             
NCE       2011R00060          3389132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00060          3389134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lealand             NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             17-DEC-2014*                             
NCE       2011R00061          3389155   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011R00061          3389156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             07-MAR-2014*                             
NCE       2011R00062          3389670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011R00062          3389671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             25-APR-2022*                             
NCE       2011R00063          3391901   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011R00063          3391902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             01-DEC-2011*                             
NCE       2011R00063          3391903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Loris               SC                    29569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             30-JAN-2013*                             
NCE       2011R00065          3395127   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011R00065          3395128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             04-OCT-2011*                             
NCE       2011R00066          3395173   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011R00066          3395175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             02-JUL-2012*                             
NCE       2011R00067          3395304   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             23-OCT-2012*                             
NCE       2011R00067          3395305   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             16-AUG-2011*                             
NCE       2011R00067          3902705   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011R00068          3395189   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011R00068          3395190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Creswell            NC                    27928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             21-NOV-2011*                             
NCE       2011R00068          3948787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011R00069          3395622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011R00069          3395623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             01-FEB-2012*                             
NCE       2011R00070          3395642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011R00070          3395643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ocean Isle Beach    NC                    28469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             06-SEP-2011*                             
NCE       2011R00071          3395694   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             24-MAR-2012*                             
NCE       2011R00071          3395700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011R00072          3396359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011R00072          3396360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St Pauls            NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             04-SEP-2012*                             
NCE       2011R00073          3396365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011R00073          3396366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             06-SEP-2021*                             
NCE       2011R00074          3396830   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011R00074          3396831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             08-AUG-2011*                             
NCE       2011R00075          3397292   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JAN-2011  *                                                                                  *                                                                                                                   28-JAN-2011*                             28-JAN-2011*                             
NCE       2011R00075          3397293   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2011  *                                                                                  *                                                                                                                   28-JAN-2011*                             09-FEB-2011*                             
NCE       2011R00076          3397793   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2011  *                                                                                  *                                                                                                                   28-JAN-2011*                             28-JAN-2011*                             
NCE       2011R00076          3397794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2011  *                                                                                  *                                                                                                                   28-JAN-2011*                             05-OCT-2012*                             
NCE       2011R00077          3400514   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             26-AUG-2011*                             
NCE       2011R00077          3400627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             10-NOV-2014*                             
NCE       2011R00077          4288059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             18-MAR-2013*                             
NCE       2011R00077          4288060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             27-MAR-2014*                             
NCE       2011R00077          4288061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             18-MAR-2013*                             
NCE       2011R00079          3401718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011R00079          3401719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             06-FEB-2013*                             
NCE       2011R00080          3401804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011R00080          3401805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             22-APR-2013*                             
NCE       2011R00081          3401976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011R00081          3401977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             14-OCT-2011*                             
NCE       2011R00081          3401978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             01-JUL-2013*                             
NCE       2011R00082          3402009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011R00082          3402010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             11-OCT-2011*                             
NCE       2011R00083          3404560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           VA                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             20-JAN-2012*                             
NCE       2011R00083          3404922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCE       2011R00085          3407232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011R00085          3407233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             24-MAR-2012*                             
NCE       2011R00086          3407253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011R00086          3407254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Baltimore           MD                    27733               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             21-JUN-2012*                             
NCE       2011R00087          3408419   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011R00087          3408420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NCNash                27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             03-DEC-2014*                             
NCE       2011R00088          3408741   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011R00088          3408742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             11-OCT-2011*                             
NCE       2011R00089          3409711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011R00089          3409712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             27-MAR-2013*                             
NCE       2011R00090          3409914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011R00090          3409916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             07-NOV-2011*                             
NCE       2011R00091          3409980   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011R00091          3409981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             20-MAR-2013*                             
NCE       2011R00091          3672445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             20-MAR-2013*                             
NCE       2011R00091          3672446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             02-APR-2013*                             
NCE       2011R00092          3410010   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011R00092          3410011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             12-FEB-2013*                             
NCE       2011R00093          3410295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011R00093          3410296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             20-JAN-2012*                             
NCE       2011R00093          3410297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             20-JAN-2012*                             
NCE       2011R00093          3410298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             20-JAN-2012*                             
NCE       2011R00094          3410577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011R00094          3410578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             11-JUL-2013*                             
NCE       2011R00095          3412307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011R00095          3412308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salemburg           NC                    28385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             19-JUN-2012*                             
NCE       2011R00095          3726595   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salemburg           NC                    28385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             19-JUN-2012*                             
NCE       2011R00096          3413418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011R00096          3413419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             19-AUG-2013*                             
NCE       2011R00097          3413673   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011R00097          3413674   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             19-JUN-2012*                             
NCE       2011R00097          3413675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanfrod             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             01-OCT-2015*                             
NCE       2011R00098          3415267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011R00098          3415268   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             22-SEP-2011*                             
NCE       2011R00098          3415269   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marietta            GA                    30060               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             22-SEP-2011*                             
NCE       2011R00099          3416249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011R00099          3416250   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             20-AUG-2012*                             
NCE       2011R00099          3416251   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             20-AUG-2012*                             
NCE       2011R00100          3416282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011R00100          3416283   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kingsport           TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             24-APR-2014*                             
NCE       2011R00100          3416284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             01-MAY-2014*                             
NCE       2011R00100          3416285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             01-MAY-2014*                             
NCE       2011R00101          3416375   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011R00101          3416376   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             06-SEP-2020*                             
NCE       2011R00102          3416564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011R00102          3416565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             12-DEC-2012*                             
NCE       2011R00103          3416693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011R00103          3416694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             21-MAR-2012*                             
NCE       2011R00104          3416731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011R00104          3416732   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             20-OCT-2019*                             
NCE       2011R00104          3508870   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             20-OCT-2019*                             
NCE       2011R00105          3416768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011R00105          3416769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             24-MAR-2012*                             
NCE       2011R00106          3416909   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011R00106          3416910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             15-JAN-2013*                             
NCE       2011R00106          3416911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             15-JAN-2013*                             
NCE       2011R00107          3418309   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011R00107          3418310   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             11-OCT-2011*                             
NCE       2011R00108          3419603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011R00108          3419604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             30-AUG-2020*                             
NCE       2011R00109          3420501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011R00109          3420502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             02-OCT-2012*                             
NCE       2011R00109          3420531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             09-JUL-2012*                             
NCE       2011R00109          3420537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             10-JAN-2013*                             
NCE       2011R00109          3420540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             11-JUL-2012*                             
NCE       2011R00110          3421700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011R00110          3421701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             15-AUG-2013*                             
NCE       2011R00111          3421702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011R00111          3421703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             16-FEB-2012*                             
NCE       2011R00112          3421746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011R00112          3421747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             03-JAN-2012*                             
NCE       2011R00113          3421775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011R00113          3421776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             28-MAR-2012*                             
NCE       2011R00114          3421785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011R00114          3421786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             31-JAN-2012*                             
NCE       2011R00114          3421787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             31-JAN-2012*                             
NCE       2011R00115          3421810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011R00115          3421811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             21-SEP-2011*                             
NCE       2011R00115          3421812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             21-SEP-2011*                             
NCE       2011R00116          3422805   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011R00116          3422806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             31-JAN-2012*                             
NCE       2011R00117          3422927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011R00117          3422928   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             16-SEP-2011*                             
NCE       2011R00117          3422951   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             16-SEP-2011*                             
NCE       2011R00118          3422915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011R00118          3422916   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             15-DEC-2011*                             
NCE       2011R00119          3423851   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011R00119          3423852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             02-JAN-2013*                             
NCE       2011R00120          3424868   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011R00120          3424869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011R00121          3424928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011R00121          3424929   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             08-MAR-2012*                             
NCE       2011R00122          3425033   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011R00122          3425034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             26-NOV-2014*                             
NCE       2011R00123          3426154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011R00123          3426155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             30-DEC-2014*                             
NCE       2011R00124          3430423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             07-MAR-2011*                             
NCE       2011R00124          3430424   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             24-MAR-2012*                             
NCE       2011R00125          3430840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCE       2011R00125          3430842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             26-MAR-2012*                             
NCE       2011R00126          3431567   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011R00126          3431568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             23-SEP-2011*                             
NCE       2011R00127          3431714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Baily               NC                    27087               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             08-MAY-2012*                             
NCE       2011R00127          3431733   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011R00127          3431734   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011R00128          3432794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011R00128          3432795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville,       NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             18-NOV-2014*                             
NCE       2011R00129          3433793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011R00129          3433794   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             19-SEP-2013*                             
NCE       2011R00129          3433795   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             24-MAR-2012*                             
NCE       2011R00130          3433984   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             23-SEP-2011*                             
NCE       2011R00130          3437114   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCE       2011R00131          3436444   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCE       2011R00131          3436445   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             11-MAR-2013*                             
NCE       2011R00131          3438527   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011R00132          3436829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCE       2011R00132          3436830   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             30-APR-2013*                             
NCE       2011R00133          3437254   BD *           *                   Slate Pharmaceuticals                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCE       2011R00133          3437274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCE       2011R00134          3437394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCE       2011R00134          3437425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCE       2011R00136          3438183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011R00136          3438184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             04-OCT-2011*                             
NCE       2011R00137          3438423   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             06-MAY-2013*                             
NCE       2011R00137          3438846   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011R00138          3438716   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             15-APR-2011*                             
NCE       2011R00138          3438717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             11-JUN-2012*                             
NCE       2011R00139          3438872   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011R00139          3438873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             01-SEP-2011*                             
NCE       2011R00140          3438960   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011R00140          3438961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             N   *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             13-AUG-2014*                             
NCE       2011R00140          4131461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             18-MAR-2014*                             
NCE       2011R00140          5682573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Dubois              PA                    15801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             14-JAN-2014*                             
NCE       2011R00140          5682662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             14-JAN-2014*                             
NCE       2011R00140          5682689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Kure Beach          NC                    28449               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             11-MAR-2014*                             
NCE       2011R00140          5682712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             13-AUG-2014*                             
NCE       2011R00141          3440094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011R00141          3440095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             31-AUG-2011*                             
NCE       2011R00142          3440338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011R00142          3440339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             23-JAN-2012*                             
NCE       2011R00143          3442492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCE       2011R00143          3442493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             06-JUL-2011*                             
NCE       2011R00144          3443244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCE       2011R00144          3443245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             31-AUG-2011*                             
NCE       2011R00144          3443246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             31-AUG-2011*                             
NCE       2011R00146          3446098   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             07-JUN-2011*                             
NCE       2011R00146          3446099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             02-JAN-2013*                             
NCE       2011R00148          3447794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCE       2011R00148          3447795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             17-APR-2012*                             
NCE       2011R00149          3448208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCE       2011R00149          3448209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             04-SEP-2012*                             
NCE       2011R00149          3448210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             24-JAN-2012*                             
NCE       2011R00150          3448429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCE       2011R00150          3448430   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             21-MAR-2012*                             
NCE       2011R00151          3449345   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCE       2011R00151          3449346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             31-MAR-2015*                             
NCE       2011R00151          3449347   BPR*           *                   Car Care Express, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             05-MAR-2013*                             
NCE       2011R00151          3449348   BPR*           *                   Express Autocare and Sales, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             05-MAR-2013*                             
NCE       2011R00151          3576350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             05-MAR-2013*                             
NCE       2011R00151          3576530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             25-JUL-2012*                             
NCE       2011R00151          3576548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             31-MAR-2015*                             
NCE       2011R00152          3454465   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2011R00152          3454466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             20-MAY-2014*                             
NCE       2011R00153          3454515   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2011R00153          3454517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             29-SEP-2011*                             
NCE       2011R00154          3455800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2011R00154          3455801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             27-JUL-2012*                             
NCE       2011R00155          3457166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCE       2011R00155          3457167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             10-JUL-2012*                             
NCE       2011R00156          3457239   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCE       2011R00156          3457240   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             19-OCT-2018*                             
NCE       2011R00156          3457241   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bunn                NC                    27508               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             30-AUG-2018*                             
NCE       2011R00157          3457663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCE       2011R00157          3457664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             11-JUN-2013*                             
NCE       2011R00158          3458129   BD *           *                   Systems East, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCE       2011R00158          3458152   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCE       2011R00159          3460070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011R00159          3460071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coats               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             20-JUL-2012*                             
NCE       2011R00160          3460310   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011R00160          3460311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             09-APR-2012*                             
NCE       2011R00161          3460866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011R00161          3460867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             21-JUN-2012*                             
NCE       2011R00162          3460943   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011R00162          3460944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             11-AUG-2011*                             
NCE       2011R00163          3461147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011R00163          3461148   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             06-NOV-2014*                             
NCE       2011R00164          3461329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011R00164          3461330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             20-JUN-2013*                             
NCE       2011R00165          3463802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011R00165          3463803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             13-JAN-2012*                             
NCE       2011R00167          3466113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011R00167          3466114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-AUG-2013*                             
NCE       2011R00168          3466440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011R00168          3466441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011R00169          3466888   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011R00169          3466889   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             07-DEC-2011*                             
NCE       2011R00169          3466890   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             19-SEP-2011*                             
NCE       2011R00169          3466891   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             19-SEP-2011*                             
NCE       2011R00169          3466892   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             07-DEC-2011*                             
NCE       2011R00171          3467126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011R00171          3467127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             24-MAY-2013*                             
NCE       2011R00172          3467223   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011R00172          3467224   BD *           *                   Alcoa Power Generating, Inc                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011R00173          3467399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011R00173          3467400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             24-SEP-2013*                             
NCE       2011R00174          3467862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011R00174          3467863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             04-DEC-2012*                             
NCE       2011R00175          3470267   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00175          3470268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             26-MAR-2012*                             
NCE       2011R00176          3470295   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00176          3470296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00177          3470404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             21-MAY-2013*                             
NCE       2011R00177          3900129   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011R00178          3470554   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00178          3470555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00179          3470595   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00179          3470596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00180          3470611   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00180          3470612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00181          3470637   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00181          3470638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00182          3470666   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00182          3470667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00183          3470745   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00183          3470746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00184          3470806   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00184          3470807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00185          3470830   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00185          3470831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00186          3471007   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00186          3471008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00187          3471031   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00187          3471032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00188          3471048   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00188          3471049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00189          3471332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00189          3471333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gilbert             AZ                    85295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             01-OCT-2013*                             
NCE       2011R00190          3471069   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00190          3471070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00191          3471091   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00191          3471092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00192          3471111   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00192          3471112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00193          3471207   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00193          3471208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00194          3471241   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00194          3471242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00195          3471349   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00195          3471351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00196          3471379   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00196          3471380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00197          3471397   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00197          3471398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00198          3471478   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00198          3471479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00199          3471503   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00199          3471504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00200          3471524   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00200          3471525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00201          3471595   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00201          3471596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00202          3471613   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00202          3471614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00203          3471646   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00203          3471647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00204          3471668   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00204          3471669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00205          3471691   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00205          3471692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00206          3471724   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00206          3471725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00207          3471758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00207          3471759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00208          3471770   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00208          3471771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011R00210          3472310   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             25-MAR-2011*                             
NCE       2011R00210          3472311   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             19-SEP-2013*                             
NCE       2011R00211          3473564   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCE       2011R00211          3473565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00212          3475071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCE       2011R00212          3475072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             12-JUL-2012*                             
NCE       2011R00213          3477543   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCE       2011R00213          3477544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             26-APR-2012*                             
NCE       2011R00214          3477596   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCE       2011R00214          3477597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             11-OCT-2011*                             
NCE       2011R00215          3479026   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCE       2011R00215          3479027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             20-DEC-2011*                             
NCE       2011R00216          3480789   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011R00216          3480790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011R00217          3480812   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011R00217          3480813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011R00218          3480836   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011R00218          3480837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011R00219          3480867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011R00219          3480869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             17-OCT-2011*                             
NCE       2011R00220          3480891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011R00220          3480892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mullens             WV                    25882-1652          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             06-MAR-2020*                             
NCE       2011R00221          3483414   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011R00221          3483415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             23-SEP-2011*                             
NCE       2011R00223          3484321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011R00223          3484322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             11-MAY-2011*                             
NCE       2011R00224          3484498   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011R00224          3484499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NC                    283660              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             26-JAN-2012*                             
NCE       2011R00225          3484565   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011R00225          3484566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             30-JAN-2012*                             
NCE       2011R00226          3484945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011R00226          3484946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             29-MAR-2011*                             
NCE       2011R00227          3486546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011R00227          3486547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             23-MAR-2012*                             
NCE       2011R00228          3486624   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             19-SEP-2019*                             
NCE       2011R00228          3486625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             06-APR-2022*                             
NCE       2011R00228          3486626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             06-APR-2022*                             
NCE       2011R00228          3486627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             06-APR-2022*                             
NCE       2011R00229          3487431   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             11-MAR-2011*                             
NCE       2011R00229          3487433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             22-MAY-2015*                             
NCE       2011R00230          3492975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCE       2011R00230          3492976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             21-AUG-2012*                             
NCE       2011R00231          3493002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCE       2011R00231          3493003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             22-SEP-2011*                             
NCE       2011R00233          3494452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCE       2011R00233          3494453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             11-MAY-2011*                             
NCE       2011R00234          3496033   A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011R00234          3496034   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             26-SEP-2011*                             
NCE       2011R00235          3496448   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011R00235          3496450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             16-SEP-2011*                             
NCE       2011R00235          3496455   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011R00236          3497064   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011R00236          3497065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             10-MAY-2012*                             
NCE       2011R00237          3497518   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011R00237          3497519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             29-SEP-2011*                             
NCE       2011R00239          3497886   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011R00239          3497887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             29-SEP-2011*                             
NCE       2011R00240          3497910   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             27-MAR-2012*                             
NCE       2011R00240          3497911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             02-APR-2013*                             
NCE       2011R00240          4326684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             19-MAR-2013*                             
NCE       2011R00241          3498775   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011R00241          3498776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             20-JUN-2013*                             
NCE       2011R00242          3498801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011R00242          3498802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             25-JUL-2012*                             
NCE       2011R00243          3499819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011R00243          3499830   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011R00244          3500817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011R00244          3500818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             18-MAR-2013*                             
NCE       2011R00245          3500786   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011R00245          3500787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             01-DEC-2011*                             
NCE       2011R00246          3500845   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             04-JUN-2013*                             
NCE       2011R00246          3625210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             13-OCT-2011*                             
NCE       2011R00247          3500930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011R00247          3500932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reigelwood          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             01-DEC-2011*                             
NCE       2011R00248          3500860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011R00248          3500861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             26-APR-2011*                             
NCE       2011R00249          3501134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011R00249          3501148   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011R00250          3501937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011R00250          3501938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             12-FEB-2020*                             
NCE       2011R00251          3502207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011R00251          3502208   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             26-SEP-2011*                             
NCE       2011R00252          3502535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011R00252          3502536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             11-DEC-2018*                             
NCE       2011R00252          3502537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             21-NOV-2018*                             
NCE       2011R00253          3502862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011R00253          3502863   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28402               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             02-APR-2012*                             
NCE       2011R00254          3503463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011R00254          3503464   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Turkey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             25-SEP-2012*                             
NCE       2011R00254          3503465   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             25-SEP-2012*                             
NCE       2011R00254          3503466   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-SEP-2013*                             
NCE       2011R00255          3503547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011R00255          3503548   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kittrell            NC                    27544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             21-MAR-2012*                             
NCE       2011R00255          3503549   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             21-MAR-2012*                             
NCE       2011R00256          3503795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011R00256          3503796   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             30-OCT-2012*                             
NCE       2011R00256          3503797   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             28-AUG-2012*                             
NCE       2011R00257          3503814   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011R00257          3503815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             08-NOV-2013*                             
NCE       2011R00258          3505158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00258          3505159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             03-JAN-2013*                             
NCE       2011R00259          3505175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00259          3505186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             07-FEB-2012*                             
NCE       2011R00260          3505215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00260          3505216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             01-JUL-2013*                             
NCE       2011R00261          3505646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCE       2011R00261          3505647   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-FEB-2015*                             
NCE       2011R00261          3505648   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             21-JUN-2012*                             
NCE       2011R00262          3506940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCE       2011R00262          3506941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             06-MAR-2013*                             
NCE       2011R00263          3507484   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pope AFB            NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2011  *                                                                                  *                                                                                                                   20-MAR-2011*                             20-AUG-2013*                             
NCE       2011R00263          3640418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011R00264          3507485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-MAR-2011  *                                                                                  *                                                                                                                   20-MAR-2011*                             20-MAR-2011*                             
NCE       2011R00264          3507486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2011  *                                                                                  *                                                                                                                   20-MAR-2011*                             04-AUG-2013*                             
NCE       2011R00265          3507487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-MAR-2011  *                                                                                  *                                                                                                                   20-MAR-2011*                             20-MAR-2011*                             
NCE       2011R00265          3507488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2011  *                                                                                  *                                                                                                                   20-MAR-2011*                             24-SEP-2013*                             
NCE       2011R00266          3507489   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2011  *                                                                                  *                                                                                                                   20-MAR-2011*                             20-MAR-2011*                             
NCE       2011R00266          3507490   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarawa Terrace      NC                    28543               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2011  *                                                                                  *                                                                                                                   20-MAR-2011*                             08-JUN-2011*                             
NCE       2011R00267          3507554   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011R00267          3507555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arlington           VA                    22204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             02-OCT-2012*                             
NCE       2011R00269          3509537   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011R00269          3509538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             22-MAR-2013*                             
NCE       2011R00270          3510826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011R00270          3510827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             19-SEP-2011*                             
NCE       2011R00271          3511720   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011R00271          3511722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             12-FEB-2013*                             
NCE       2011R00272          3513073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011R00272          3513074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                             Myrtle Beach        SC                    29588     *              *              *                  *                        *                             *                             N22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             06-MAR-2012*                             
NCE       2011R00273          3514126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00273          3514127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-APR-2013*                             
NCE       2011R00273          3514128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-APR-2013*                             
NCE       2011R00274          3514129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00274          3514130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             21-MAR-2012*                             
NCE       2011R00275          3514131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00275          3514132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             02-JUL-2012*                             
NCE       2011R00276          3514135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00276          3514136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             06-JUL-2015*                             
NCE       2011R00277          3514138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00277          3514139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             05-SEP-2012*                             
NCE       2011R00278          3514140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00278          3514141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             13-JAN-2014*                             
NCE       2011R00279          3514175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00279          3514176   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             20-SEP-2013*                             
NCE       2011R00279          3514177   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-SEP-2013*                             
NCE       2011R00279          3514178   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             13-JAN-2014*                             
NCE       2011R00280          3516246   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00280          3516247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-SEP-2011*                             
NCE       2011R00282          3516781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00282          3516782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Manteo              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             03-MAY-2011*                             
NCE       2011R00283          3516822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011R00283          3516823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             03-JAN-2012*                             
NCE       2011R00283          3516824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             24-MAY-2011*                             
NCE       2011R00284          3517265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011R00284          3517266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             03-JAN-2014*                             
NCE       2011R00285          3518599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011R00285          3518600   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             21-MAR-2012*                             
NCE       2011R00286          3519126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011R00286          3519127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             21-DEC-2011*                             
NCE       2011R00289          3520522   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             31-MAR-2011*                             
NCE       2011R00289          3520523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             19-MAR-2012*                             
NCE       2011R00290          3524767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011R00290          3524768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             05-OCT-2012*                             
NCE       2011R00291          3524981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011R00291          3524982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             25-APR-2013*                             
NCE       2011R00292          3525011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011R00292          3525012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             04-APR-2012*                             
NCE       2011R00293          3525082   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011R00293          3525083   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robersonville       NC                    27871               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             20-MAR-2012*                             
NCE       2011R00294          3525115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011R00294          3525116   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             24-MAR-2012*                             
NCE       2011R00294          3525117   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             23-AUG-2012*                             
NCE       2011R00294          3525118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             23-AUG-2012*                             
NCE       2011R00295          3528969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             04-APR-2011*                             
NCE       2011R00295          3528970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-NOV-2011*                             
NCE       2011R00295          3528971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-NOV-2011*                             
NCE       2011R00295          3528972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-NOV-2011*                             
NCE       2011R00295          3528973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-NOV-2011*                             
NCE       2011R00296          3529929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011R00296          3529930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             28-NOV-2011*                             
NCE       2011R00297          3529988   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011R00297          3529989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             14-NOV-2012*                             
NCE       2011R00298          3530044   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011R00298          3530045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             04-SEP-2012*                             
NCE       2011R00299          3530083   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011R00299          3530084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             26-JUL-2013*                             
NCE       2011R00299          4206626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Washinton           NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             18-APR-2012*                             
NCE       2011R00299          4206627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             18-APR-2012*                             
NCE       2011R00299          4206630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             27-AUG-2013*                             
NCE       2011R00299          4206632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Blounts Creek       NC                    27814               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             18-OCT-2012*                             
NCE       2011R00299          4206633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             18-APR-2012*                             
NCE       2011R00300          3530160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011R00300          3530161   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             03-JUN-2019*                             
NCE       2011R00301          3530187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011R00301          3530188   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             05-AUG-2020*                             
NCE       2011R00302          3530499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011R00302          3530500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             27-JUL-2012*                             
NCE       2011R00302          3530501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             15-SEP-2011*                             
NCE       2011R00303          3531398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011R00303          3531399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             18-DEC-2014*                             
NCE       2011R00304          12073430  PPR*           *                   Hipoint C9 Pistol                                                                         *                             *   *     *                   WE           11-ATF-032664      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             10-SEP-2024*                             
NCE       2011R00304          12073431  PPR*           *                   8 Rounds Assorted Ammunition                                                              *                             *   *     *                   WE           11-ATF-032665      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             10-SEP-2024*                             
NCE       2011R00304          3531434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011R00304          3531435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NCPasquotank          27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             11-APR-2024*                             
NCE       2011R00305          3531473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011R00305          3531474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             28-OCT-2011*                             
NCE       2011R00306          3536846   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCE       2011R00306          3536854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             22-APR-2011*                             
NCE       2011R00307          3542943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCE       2011R00307          3542944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             01-MAR-2012*                             
NCE       2011R00308          3543336   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCE       2011R00308          3543337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCE       2011R00309          3543390   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCE       2011R00309          3543391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             04-JAN-2013*                             
NCE       2011R00310          3543809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCE       2011R00310          3543810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             30-JUL-2012*                             
NCE       2011R00311          3544478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCE       2011R00311          3544479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             18-JUL-2012*                             
NCE       2011R00313          3546210   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011R00313          3546211   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             03-OCT-2011*                             
NCE       2011R00314          3546259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011R00314          3546260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             23-JUL-2012*                             
NCE       2011R00315          3546954   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011R00315          3546955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             24-MAY-2011*                             
NCE       2011R00315          3546956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             24-MAY-2011*                             
NCE       2011R00315          3546957   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             24-MAY-2011*                             
NCE       2011R00316          3546989   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011R00316          3546991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             02-JUL-2012*                             
NCE       2011R00316          3546992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             02-JUL-2012*                             
NCE       2011R00316          3546994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             02-JUL-2012*                             
NCE       2011R00316          3546995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             02-JUL-2012*                             
NCE       2011R00316          3546996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             02-JUL-2012*                             
NCE       2011R00316          3546997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             02-JUL-2012*                             
NCE       2011R00316          3729555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011R00317          3547049   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             25-AUG-2011*                             
NCE       2011R00317          3547050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             28-MAR-2012*                             
NCE       2011R00317          3774399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             12-SEP-2014*                             
NCE       2011R00317          3774400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             03-APR-2012*                             
NCE       2011R00317          3774403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             24-NOV-2014*                             
NCE       2011R00317          3845709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCE       2011R00318          3547650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011R00318          3547651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             01-JUL-2013*                             
NCE       2011R00319          3550109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011R00319          3550111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             12-MAY-2011*                             
NCE       2011R00320          3552284   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011R00320          3552285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             02-FEB-2012*                             
NCE       2011R00321          3553592   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011R00321          3553593   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             25-AUG-2011*                             
NCE       2011R00322          3553774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011R00322          3553775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             01-OCT-2014*                             
NCE       2011R00322          3553776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orange              NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             05-MAY-2011*                             
NCE       2011R00323          3554585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011R00323          3554586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             24-MAR-2015*                             
NCE       2011R00324          3555971   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCE       2011R00324          3555972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             25-OCT-2011*                             
NCE       2011R00325          3558545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011R00325          3558568   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             09-JAN-2012*                             
NCE       2011R00326          3560018   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             15-AUG-2011*                             
NCE       2011R00326          3560019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             05-JUL-2012*                             
NCE       2011R00327          3560123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             15-AUG-2012*                             
NCE       2011R00327          3560125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             03-MAY-2012*                             
NCE       2011R00328          3560167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011R00328          3560168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             White Oak           NC                    28399               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             20-JUL-2012*                             
NCE       2011R00329          3560610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011R00329          3560611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             23-MAY-2012*                             
NCE       2011R00330          3562019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011R00330          3562020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             25-JUL-2012*                             
NCE       2011R00331          3562068   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011R00331          3562069   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011R00331          3562077   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011R00332          3562759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011R00332          3562760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             12-MAY-2011*                             
NCE       2011R00333          3563603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011R00333          3563604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             20-SEP-2011*                             
NCE       2011R00334          3566333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011R00334          3566343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011R00335          3566577   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011R00335          3566578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aston               PA                    19014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             20-JUL-2012*                             
NCE       2011R00336          3568645   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             09-JUN-2011*                             
NCE       2011R00336          3568646   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             28-JUL-2016*                             
NCE       2011R00337          3568975   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCE       2011R00337          3568976   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             08-NOV-2012*                             
NCE       2011R00338          3571784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011R00338          3571785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             06-MAR-2012*                             
NCE       2011R00339          3572257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011R00339          3572258   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Oliver          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             15-SEP-2011*                             
NCE       2011R00340          3572297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             22-JUN-2011*                             
NCE       2011R00340          3572298   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             13-FEB-2012*                             
NCE       2011R00340          3575294   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             04-MAY-2011*                             
NCE       2011R00341          3572318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011R00341          3572319   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             25-JAN-2012*                             
NCE       2011R00342          3572352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-SEP-2014*                             
NCE       2011R00342          4705573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2011R00343          3572380   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011R00343          3572381   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             12-JUN-2019*                             
NCE       2011R00343          3691468   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             12-JUN-2019*                             
NCE       2011R00344          3572389   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011R00344          3572390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             13-JUN-2011*                             
NCE       2011R00345          3575597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011R00345          3575598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             07-MAY-2013*                             
NCE       2011R00346          3575710   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011R00346          3575711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011R00347          3575888   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011R00347          3575889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             23-MAR-2012*                             
NCE       2011R00349          3575973   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011R00349          3575975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             12-AUG-2014*                             
NCE       2011R00350          3576096   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011R00350          3576097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Camden              NC                    27921               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             02-APR-2013*                             
NCE       2011R00351          3576237   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011R00351          3576238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             13-JUL-2012*                             
NCE       2011R00352          3576768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011R00352          3576769   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             13-FEB-2012*                             
NCE       2011R00353          3580111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011R00353          3580112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             25-OCT-2011*                             
NCE       2011R00354          3580492   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011R00354          3580493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             10-APR-2014*                             
NCE       2011R00355          3580586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011R00355          3580587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             25-OCT-2011*                             
NCE       2011R00356          3580720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011R00356          3580721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             26-SEP-2012*                             
NCE       2011R00357          3581695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011R00357          3581696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kittrell            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             13-SEP-2011*                             
NCE       2011R00358          3582236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011R00358          3582237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             26-JUL-2012*                             
NCE       2011R00359          3583388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011R00359          3583389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             14-AUG-2012*                             
NCE       2011R00359          3583391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             13-SEP-2011*                             
NCE       2011R00360          3586322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCE       2011R00360          3586323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chilton             TX                    76632               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             02-APR-2012*                             
NCE       2011R00362          3586397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCE       2011R00362          3586398   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             28-FEB-2013*                             
NCE       2011R00362          3586399   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             15-SEP-2014*                             
NCE       2011R00362          4421792   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             14-JAN-2013*                             
NCE       2011R00362          4421868   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             01-NOV-2013*                             
NCE       2011R00362          4421872   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             14-JAN-2013*                             
NCE       2011R00363          3586421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCE       2011R00363          3586422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCE       2011R00364          3586438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCE       2011R00364          3586439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             23-OCT-2014*                             
NCE       2011R00365          3586483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCE       2011R00365          3586484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCE       2011R00366          3587234   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011R00366          3587235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             03-JAN-2012*                             
NCE       2011R00367          3587826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             22-OCT-2013*                             
NCE       2011R00367          4704683   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2011R00368          3587900   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             20-JUL-2011*                             
NCE       2011R00368          3587901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             16-FEB-2012*                             
NCE       2011R00369          3588857   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011R00369          3588858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             19-MAR-2013*                             
NCE       2011R00370          3590789   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011R00370          3590790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cape Carteret       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             27-MAY-2014*                             
NCE       2011R00370          3590791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             25-JUN-2014*                             
NCE       2011R00371          3592790   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011R00371          3592791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             19-MAR-2012*                             
NCE       2011R00372          3592843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011R00372          3592844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tallahassee         FL                    32311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-MAR-2012*                             
NCE       2011R00373          3593738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011R00373          3593739   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             01-AUG-2012*                             
NCE       2011R00374          3593775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011R00374          3593776   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             22-SEP-2011*                             
NCE       2011R00376          3595468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011R00376          3595469   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27698               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             25-SEP-2019*                             
NCE       2011R00377          3596500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011R00377          3596501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             26-MAR-2012*                             
NCE       2011R00378          3599113   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             17-OCT-2011*                             
NCE       2011R00378          3599114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             02-APR-2012*                             
NCE       2011R00378          3599115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             04-MAY-2012*                             
NCE       2011R00378          3599116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             04-MAY-2012*                             
NCE       2011R00378          3599117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             04-MAY-2012*                             
NCE       2011R00379          3601238   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011R00379          3601239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             07-JUL-2011*                             
NCE       2011R00380          3601319   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011R00380          3601320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             30-JUL-2012*                             
NCE       2011R00380          3601321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Merry Hill          NC                    27957               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             30-JUL-2012*                             
NCE       2011R00380          3601322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             30-JUL-2012*                             
NCE       2011R00382          3601848   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011R00382          3601849   BD *           *                   Southeastern Infrastructure                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011R00382          3601850   BD *           *                   Deep South Resources                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011R00382          3601851   BD *           *                   Southeast Pipe Survey                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011R00382          3601852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             27-FEB-2012*                             
NCE       2011R00382          3601853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             27-FEB-2012*                             
NCE       2011R00382          3601854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             27-FEB-2012*                             
NCE       2011R00382          3601855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             27-FEB-2012*                             
NCE       2011R00383          3605173   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00383          3605174   BD *           *                   Universal Leaf North America                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00383          3605175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00383          3605176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00385          3605338   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00385          3605339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             27-FEB-2012*                             
NCE       2011R00385          3605340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             27-FEB-2012*                             
NCE       2011R00386          3605396   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00386          3605397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00386          3605398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00387          3605438   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00387          3605439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00388          3605799   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00388          3605800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tabor City          NCColumbus            28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             30-DEC-2013*                             
NCE       2011R00389          3605801   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00389          3605802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             27-FEB-2013*                             
NCE       2011R00390          3605803   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00390          3605804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00391          3605805   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011R00391          3605806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             27-FEB-2012*                             
NCE       2011R00392          3606002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCE       2011R00392          3606003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             06-MAR-2013*                             
NCE       2011R00393          3606104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCE       2011R00393          3606105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             11-OCT-2011*                             
NCE       2011R00393          3606106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             22-SEP-2011*                             
NCE       2011R00394          3606906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             13-AUG-2012*                             
NCE       2011R00394          4308530   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCE       2011R00395          3606991   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCE       2011R00395          3606992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             22-MAR-2012*                             
NCE       2011R00396          3606984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCE       2011R00396          3606985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-DEC-2021*                             
NCE       2011R00397          3607013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             27-FEB-2013*                             
NCE       2011R00397          4563180   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2011R00398          3607035   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCE       2011R00398          3607036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             08-SEP-2011*                             
NCE       2011R00399          3607730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCE       2011R00399          3607731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             30-JAN-2012*                             
NCE       2011R00400          3607789   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCE       2011R00400          3607790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             02-SEP-2011*                             
NCE       2011R00401          3608742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011R00401          3608743   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             31-JAN-2012*                             
NCE       2011R00402          3609893   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             19-AUG-2011*                             
NCE       2011R00402          3609894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             14-JAN-2014*                             
NCE       2011R00403          3609961   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011R00403          3609962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             15-NOV-2013*                             
NCE       2011R00404          3609986   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             07-FEB-2012*                             
NCE       2011R00404          3609987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rome                NY                    13440               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             22-MAR-2013*                             
NCE       2011R00405          3610001   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011R00405          3610002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Petionville                                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             17-SEP-2013*                             
NCE       2011R00406          3610016   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011R00406          3610017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             19-MAR-2012*                             
NCE       2011R00407          3610371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011R00407          3610372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             31-JAN-2013*                             
NCE       2011R00408          3610567   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011R00408          3610594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             09-AUG-2012*                             
NCE       2011R00408          3610595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             09-AUG-2012*                             
NCE       2011R00409          3610772   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011R00409          3610773   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-AUG-2013*                             
NCE       2011R00410          3610846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011R00410          3610847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenoshaw            WI                    53143               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             25-SEP-2013*                             
NCE       2011R00411          3611245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011R00411          3611246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             26-MAR-2012*                             
NCE       2011R00411          3611247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             26-MAR-2012*                             
NCE       2011R00411          3611248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             26-MAR-2012*                             
NCE       2011R00412          3618398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011R00412          3618399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             17-APR-2014*                             
NCE       2011R00413          3621729   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011R00413          3621730   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seattle             WA                    98178               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             20-JUN-2012*                             
NCE       2011R00413          3621731   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seattle             WA                    98178               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             20-JUN-2012*                             
NCE       2011R00414          3622726   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011R00414          3622727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             29-MAR-2012*                             
NCE       2011R00415          3623723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00415          3623724   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             03-JUL-2013*                             
NCE       2011R00415          3623725   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             02-APR-2014*                             
NCE       2011R00416          3623977   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00416          3623978   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             16-APR-2014*                             
NCE       2011R00416          3742428   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             16-APR-2014*                             
NCE       2011R00417          3623990   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00417          3623992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             09-SEP-2014*                             
NCE       2011R00418          3624013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00418          3624014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             21-MAR-2012*                             
NCE       2011R00418          3624015   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             21-MAR-2012*                             
NCE       2011R00419          3624243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00419          3624244   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             09-JAN-2015*                             
NCE       2011R00419          3624245   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             03-JAN-2012*                             
NCE       2011R00420          3625366   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00420          3625367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00421          3625412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00421          3625413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00422          3625446   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00422          3625447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00423          3625488   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00423          3625489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00424          3625511   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00424          3625512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00425          3625529   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00425          3625530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00426          3625545   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00426          3625546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00427          3625579   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00427          3625580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00428          3625601   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00428          3625602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00429          3625638   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00429          3625639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00430          3625660   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00430          3625661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011R00433          3628766   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011R00433          3628767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             13-JUN-2011*                             
NCE       2011R00434          3629759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCE       2011R00434          3629760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             17-OCT-2012*                             
NCE       2011R00435          3629952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCE       2011R00435          3629953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28402               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             24-MAR-2012*                             
NCE       2011R00436          3630155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCE       2011R00436          3630156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             23-JAN-2012*                             
NCE       2011R00437          3630436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCE       2011R00437          3630438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mt.           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             07-JUN-2012*                             
NCE       2011R00438          3630546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCE       2011R00438          3630547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             21-AUG-2012*                             
NCE       2011R00438          3630548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             30-JUL-2012*                             
NCE       2011R00440          3631190   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCE       2011R00440          3631191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             03-JAN-2012*                             
NCE       2011R00441          3633218   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCE       2011R00441          3633219   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             27-MAY-2011*                             
NCE       2011R00442          3633846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCE       2011R00442          3633847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-JUN-2020*                             
NCE       2011R00442          3633848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-JUN-2020*                             
NCE       2011R00442          3633849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-JUN-2020*                             
NCE       2011R00442          3633850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-JUN-2020*                             
NCE       2011R00442          3633851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-JUN-2020*                             
NCE       2011R00442          3633852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-JUN-2020*                             
NCE       2011R00443          3636388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011R00443          3636389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             01-JUL-2013*                             
NCE       2011R00443          3636391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             01-JUL-2013*                             
NCE       2011R00444          3637519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011R00444          3637520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             21-JUL-2020*                             
NCE       2011R00445          3637597   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011R00445          3637599   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             27-JAN-2012*                             
NCE       2011R00446          3640620   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011R00446          3640621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             16-JAN-2013*                             
NCE       2011R00447          3644246   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011R00447          3644247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             26-APR-2012*                             
NCE       2011R00448          3644248   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011R00448          3644249   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-JAN-2012*                             
NCE       2011R00449          3644252   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011R00449          3644253   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             26-JUL-2012*                             
NCE       2011R00449          3910658   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             28-FEB-2013*                             
NCE       2011R00449          3910659   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             26-JUL-2012*                             
NCE       2011R00450          3646403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011R00450          3646404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             19-AUG-2013*                             
NCE       2011R00451          3648056   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCE       2011R00451          3648058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549-6708          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             21-DEC-2011*                             
NCE       2011R00452          3648564   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             17-OCT-2011*                             
NCE       2011R00452          3648565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             09-JUL-2012*                             
NCE       2011R00452          3648588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             02-APR-2012*                             
NCE       2011R00453          3649982   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCE       2011R00453          3649983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             06-MAR-2012*                             
NCE       2011R00454          3650899   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCE       2011R00454          3650900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             03-JAN-2012*                             
NCE       2011R00455          3651099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCE       2011R00455          3651101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orange              NJ                    07050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             14-OCT-2011*                             
NCE       2011R00456          3652355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCE       2011R00456          3652356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             12-DEC-2014*                             
NCE       2011R00458          3653048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCE       2011R00458          3653049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           NCWarren              27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             26-MAR-2012*                             
NCE       2011R00459          3653316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCE       2011R00459          3653317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             08-NOV-2011*                             
NCE       2011R00460          3653498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCE       2011R00460          3653499   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             08-JUL-2013*                             
NCE       2011R00461          3654544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCE       2011R00461          3654545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             03-OCT-2012*                             
NCE       2011R00462          3654656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCE       2011R00462          3654657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woonsocket          RI                    02895               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             14-AUG-2012*                             
NCE       2011R00463          3654678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCE       2011R00463          3654679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dayton              OH                    45414               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             13-MAR-2012*                             
NCE       2011R00464          3654732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             09-SEP-2011*                             
NCE       2011R00464          3654733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             03-MAY-2012*                             
NCE       2011R00465          3654759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCE       2011R00465          3654760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             22-APR-2013*                             
NCE       2011R00467          3658553   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011R00467          3658554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             23-SEP-2011*                             
NCE       2011R00468          3659249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011R00468          3659250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             24-SEP-2014*                             
NCE       2011R00468          3659251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             24-SEP-2014*                             
NCE       2011R00469          3659450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             21-NOV-2011*                             
NCE       2011R00469          3659451   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             29-MAY-2013*                             
NCE       2011R00469          3659452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             12-MAR-2013*                             
NCE       2011R00469          3659453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             28-OCT-2011*                             
NCE       2011R00469          3659454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             28-OCT-2011*                             
NCE       2011R00469          3980895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             19-JAN-2012*                             
NCE       2011R00470          3659852   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCE       2011R00470          3659867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             21-SEP-2011*                             
NCE       2011R00472          3663072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCE       2011R00472          3663073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             25-FEB-2020*                             
NCE       2011R00473          3663520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCE       2011R00473          3663521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             04-SEP-2012*                             
NCE       2011R00474          3665295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011R00474          3665296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011R00475          3666837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011R00475          3666838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30329               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             10-JUL-2014*                             
NCE       2011R00476          3666863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011R00476          3666864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             05-APR-2012*                             
NCE       2011R00478          3668053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCE       2011R00478          3668054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             20-JUL-2012*                             
NCE       2011R00479          3668067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCE       2011R00479          3668068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             09-APR-2014*                             
NCE       2011R00480          3669691   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCE       2011R00480          3669692   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlantic            NC                    28511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             19-SEP-2013*                             
NCE       2011R00481          3669764   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCE       2011R00481          3669765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             26-SEP-2011*                             
NCE       2011R00482          3671098   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCE       2011R00482          3671099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carson City         NV                    89706               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             18-JUL-2012*                             
NCE       2011R00482          3671100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Upper Marlboro      MD                    20774               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             26-MAR-2012*                             
NCE       2011R00482          3671101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Fort Meyers         FL                    33907               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             26-MAR-2012*                             
NCE       2011R00483          3671193   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             22-SEP-2011*                             
NCE       2011R00483          3671194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Eure                NC                    27935               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             12-MAR-2013*                             
NCE       2011R00483          3671195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             12-MAR-2013*                             
NCE       2011R00484          3672632   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCE       2011R00484          3672633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             01-NOV-2012*                             
NCE       2011R00485          3673121   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCE       2011R00485          3673122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JAN-2012*                             
NCE       2011R00486          3673197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCE       2011R00486          3673199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             14-DEC-2012*                             
NCE       2011R00487          3674435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011R00487          3674445   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011R00488          3675269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011R00488          3675270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             05-FEB-2021*                             
NCE       2011R00489          3677759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011R00489          3677760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             04-JAN-2013*                             
NCE       2011R00490          3677806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011R00490          3677807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             21-JUN-2012*                             
NCE       2011R00491          3679667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011R00491          3679668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             21-MAR-2012*                             
NCE       2011R00492          3681203   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011R00492          3681204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             02-JUL-2012*                             
NCE       2011R00493          3681630   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011R00493          3681631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             17-JUN-2011*                             
NCE       2011R00494          3681645   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011R00494          3681646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011R00496          3685345   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCE       2011R00496          3685346   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             28-SEP-2012*                             
NCE       2011R00496          3685347   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             30-JUL-2014*                             
NCE       2011R00496          3685348   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             28-SEP-2012*                             
NCE       2011R00497          3685747   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCE       2011R00497          3685748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             28-NOV-2011*                             
NCE       2011R00498          3685999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCE       2011R00498          3686000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             06-OCT-2011*                             
NCE       2011R00499          3686929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCE       2011R00499          3686930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             03-OCT-2012*                             
NCE       2011R00500          3688541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCE       2011R00500          3688542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCE       2011R00501          3689763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             21-DEC-2011*                             
NCE       2011R00501          3689764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             12-JUL-2012*                             
NCE       2011R00502          3689767   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011R00502          3689768   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             28-MAY-2014*                             
NCE       2011R00503          3693007   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCE       2011R00503          3693008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             16-MAY-2012*                             
NCE       2011R00504          3694657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCE       2011R00504          3694658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             13-MAY-2014*                             
NCE       2011R00504          4351868   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             05-OCT-2012*                             
NCE       2011R00505          3696685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011R00505          3696686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             22-JUL-2013*                             
NCE       2011R00506          3696755   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011R00506          3696756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             22-JUL-2013*                             
NCE       2011R00507          3700775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011R00507          3700907   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011R00508          3702623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCE       2011R00508          3702624   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             01-SEP-2021*                             
NCE       2011R00509          3702720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCE       2011R00509          3702721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             01-MAR-2012*                             
NCE       2011R00510          3710733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCE       2011R00510          3710734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             20-APR-2015*                             
NCE       2011R00511          3711862   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCE       2011R00511          3711863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             04-SEP-2013*                             
NCE       2011R00512          3712328   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCE       2011R00512          3712329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             02-APR-2012*                             
NCE       2011R00514          3712776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCE       2011R00514          3712777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             15-JUL-2014*                             
NCE       2011R00515          3712818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCE       2011R00515          3712819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27919               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             12-SEP-2012*                             
NCE       2011R00516          3712828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCE       2011R00516          3712829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    28909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             12-SEP-2012*                             
NCE       2011R00518          3712875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCE       2011R00518          3712876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCE       2011R00519          3713855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011R00519          3713878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             28-MAY-2015*                             
NCE       2011R00520          3713894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011R00520          3713895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             05-AUG-2020*                             
NCE       2011R00521          3713902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011R00521          3713903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             05-SEP-2012*                             
NCE       2011R00522          3713994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011R00522          3713995   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             14-OCT-2014*                             
NCE       2011R00523          3714194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011R00523          3714195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             12-OCT-2012*                             
NCE       2011R00523          3714214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             25-JUN-2013*                             
NCE       2011R00524          3714732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011R00524          3714733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             14-DEC-2012*                             
NCE       2011R00524          3714768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             14-DEC-2012*                             
NCE       2011R00524          3714769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             14-DEC-2012*                             
NCE       2011R00525          3714828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011R00525          3714829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             27-JAN-2015*                             
NCE       2011R00526          3717054   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             24-JUN-2011*                             
NCE       2011R00526          3717055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             02-NOV-2011*                             
NCE       2011R00526          3717056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             02-NOV-2011*                             
NCE       2011R00526          3717057   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             01-NOV-2013*                             
NCE       2011R00526          3717058   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             19-SEP-2013*                             
NCE       2011R00526          5068675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCE       2011R00527          3722183   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             28-JUN-2011*                             
NCE       2011R00527          3722184   BD *           *                   Invessa  Business Solutions, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011R00528          3723141   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCE       2011R00528          3723142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             11-JAN-2012*                             
NCE       2011R00529          3723558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             03-DEC-2013*                             
NCE       2011R00529          3723559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             04-MAR-2021*                             
NCE       2011R00530          3723911   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCE       2011R00530          3723912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             18-SEP-2013*                             
NCE       2011R00533          3725054   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCE       2011R00533          3725057   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             21-AUG-2013*                             
NCE       2011R00533          3725058   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             15-SEP-2014*                             
NCE       2011R00533          3804289   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             06-DEC-2013*                             
NCE       2011R00534          3725346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             07-JUL-2011*                             
NCE       2011R00534          3725347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Timberlake          NC                    27583               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             07-MAR-2013*                             
NCE       2011R00534          4150413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Timberlake          NC                    27583               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             31-JUL-2013*                             
NCE       2011R00535          3728071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCE       2011R00535          3728072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             26-MAR-2012*                             
NCE       2011R00535          3728073   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             26-MAR-2012*                             
NCE       2011R00535          3728074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Benson              NCJohnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             08-JAN-2015*                             
NCE       2011R00536          3728102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCE       2011R00536          3728103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             07-OCT-2011*                             
NCE       2011R00536          3728104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             02-MAY-2012*                             
NCE       2011R00537          3728194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCE       2011R00537          3728195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Merritt             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             13-SEP-2011*                             
NCE       2011R00538          3728237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCE       2011R00538          3728238   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Olive           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             05-JUN-2019*                             
NCE       2011R00539          3729611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011R00539          3729612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Laredo              TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             03-JAN-2012*                             
NCE       2011R00540          3729659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011R00540          3729660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             04-MAR-2014*                             
NCE       2011R00542          3729770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             23-AUG-2011*                             
NCE       2011R00542          3729771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011R00543          3730504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011R00543          3730505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             20-JUL-2012*                             
NCE       2011R00544          3733375   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCE       2011R00544          3733376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             28-JUL-2014*                             
NCE       2011R00544          3733377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             28-JUL-2014*                             
NCE       2011R00544          3733378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             28-JUL-2014*                             
NCE       2011R00544          3733379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             28-JUL-2014*                             
NCE       2011R00544          3733380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             28-JUL-2014*                             
NCE       2011R00544          3733392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             28-JUL-2014*                             
NCE       2011R00545          3734454   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCE       2011R00545          3734455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             04-FEB-2015*                             
NCE       2011R00546          3738881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011R00546          3738885   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011R00547          3739918   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCE       2011R00547          3739919   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             09-APR-2014*                             
NCE       2011R00547          3739920   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCE       2011R00548          3740380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCE       2011R00548          3740384   BD *           *                   VetPride Services Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCE       2011R00548          3740392   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCE       2011R00549          3740867   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCE       2011R00549          3740868   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             09-OCT-2018*                             
NCE       2011R00550          3741002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCE       2011R00550          3741003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             09-JUL-2013*                             
NCE       2011R00550          3741004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             11-OCT-2011*                             
NCE       2011R00551          3741071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCE       2011R00551          3741072   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             02-AUG-2021*                             
NCE       2011R00552          3742979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCE       2011R00552          3742980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boiling Springs     SC                    29316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             05-JUL-2012*                             
NCE       2011R00553          3745269   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCE       2011R00553          3745270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             22-MAR-2013*                             
NCE       2011R00553          3745271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             22-MAR-2013*                             
NCE       2011R00553          3745272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             22-MAR-2013*                             
NCE       2011R00554          3747243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011R00554          3747245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             20-JUL-2012*                             
NCE       2011R00555          3747321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011R00555          3747322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             20-FEB-2013*                             
NCE       2011R00556          3747409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011R00556          3747410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             02-APR-2013*                             
NCE       2011R00557          3748009   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011R00557          3748010   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             26-MAR-2012*                             
NCE       2011R00559          3749301   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00559          3749302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             04-AUG-2011*                             
NCE       2011R00560          3749304   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00560          3749305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             17-JAN-2012*                             
NCE       2011R00561          3749353   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00561          3749354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             09-OCT-2013*                             
NCE       2011R00562          3749554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00562          3749555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             14-NOV-2013*                             
NCE       2011R00562          3749556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arapahoe            NC                    28510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             08-DEC-2011*                             
NCE       2011R00562          3749557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             19-JAN-2012*                             
NCE       2011R00562          3749558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             14-NOV-2013*                             
NCE       2011R00563          3749592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00563          3749593   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             14-NOV-2013*                             
NCE       2011R00563          3749594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             14-NOV-2013*                             
NCE       2011R00563          3749595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             14-NOV-2013*                             
NCE       2011R00564          3749634   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00564          3749635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             14-NOV-2013*                             
NCE       2011R00565          3749667   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00565          3749668   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             27-SEP-2012*                             
NCE       2011R00566          3749677   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00566          3749678   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-APR-2012*                             
NCE       2011R00566          3749679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-SEP-2011*                             
NCE       2011R00567          3749691   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00567          3749692   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Walstonburg         NC                    27888-9509          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             10-APR-2014*                             
NCE       2011R00568          3749710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00568          3749711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             17-JUN-2013*                             
NCE       2011R00568          3749712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hollister           FL                    32147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             03-JAN-2014*                             
NCE       2011R00569          3749708   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00569          3749709   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             14-AUG-2012*                             
NCE       2011R00570          3750004   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00570          3750005   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             20-JUL-2011*                             
NCE       2011R00570          3750006   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             20-JUL-2011*                             
NCE       2011R00571          3750946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00571          3750947   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             31-OCT-2012*                             
NCE       2011R00571          3750948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             11-JUL-2012*                             
NCE       2011R00572          3751007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00572          3751008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             20-JUN-2012*                             
NCE       2011R00573          3751888   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011R00573          3751889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             02-APR-2012*                             
NCE       2011R00574          3752862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011R00574          3752863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             14-NOV-2012*                             
NCE       2011R00575          3754354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             15-JUL-2011*                             
NCE       2011R00575          3754355   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             25-JUN-2013*                             
NCE       2011R00576          3755250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011R00576          3755251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manteo              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             20-JUL-2011*                             
NCE       2011R00578          3755262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011R00578          3755263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             29-JUL-2014*                             
NCE       2011R00578          3755264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             29-JUL-2014*                             
NCE       2011R00578          3809597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28424               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             29-JUL-2014*                             
NCE       2011R00579          3756625   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011R00579          3756626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             05-AUG-2011*                             
NCE       2011R00580          3758578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCE       2011R00580          3758579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             12-SEP-2012*                             
NCE       2011R00582          3760035   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCE       2011R00582          3760046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             01-NOV-2011*                             
NCE       2011R00582          3760047   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             09-MAY-2012*                             
NCE       2011R00583          3761905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011R00583          3761906   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             24-MAR-2012*                             
NCE       2011R00584          3763631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011R00584          3763632   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             23-MAR-2012*                             
NCE       2011R00584          3763633   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             23-MAR-2012*                             
NCE       2011R00585          3764916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011R00585          3764917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             14-SEP-2011*                             
NCE       2011R00586          3765240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011R00586          3765242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             14-SEP-2020*                             
NCE       2011R00587          3766045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011R00587          3766046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             02-APR-2013*                             
NCE       2011R00588          3766031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011R00588          3766038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Penbrooke           NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             18-AUG-2015*                             
NCE       2011R00588          3766047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Saint Paul          NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             03-DEC-2012*                             
NCE       2011R00588          3766052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             03-OCT-2011*                             
NCE       2011R00589          3766405   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011R00589          3766406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             26-JAN-2012*                             
NCE       2011R00590          3767009   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011R00590          3767010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             MNLB*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             22-MAR-2012*                             
NCE       2011R00591          3767208   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011R00591          3767209   BD *           *                   East Carolina Equipment Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011R00592          3768636   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011R00592          3768637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MO        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             08-APR-2014*                             
NCE       2011R00592          3768638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MO        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             08-APR-2014*                             
NCE       2011R00593          3770478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             26-JUL-2011*                             
NCE       2011R00593          3770492   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             24-MAR-2012*                             
NCE       2011R00593          3770555   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             24-MAR-2012*                             
NCE       2011R00594          3772156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011R00594          3772157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             28-DEC-2012*                             
NCE       2011R00595          3772369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011R00595          3772370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             22-MAR-2012*                             
NCE       2011R00597          3772706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011R00597          3772707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             08-SEP-2011*                             
NCE       2011R00598          3772758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             05-DEC-2011*                             
NCE       2011R00598          3824728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             19-JUL-2012*                             
NCE       2011R00599          3773629   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011R00599          3773630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             06-JAN-2015*                             
NCE       2011R00600          3777797   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCE       2011R00600          3777798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newark              DE                    19711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             27-JAN-2012*                             
NCE       2011R00600          3777799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Monticello          NY                    12701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             27-JAN-2012*                             
NCE       2011R00600          3777800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Ozone Park          NY                    11417               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             27-JAN-2012*                             
NCE       2011R00601          3781945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCE       2011R00601          3781947   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             10-NOV-2020*                             
NCE       2011R00601          4126702   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             27-AUG-2020*                             
NCE       2011R00602          3784426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011R00602          3784443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23322               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             24-JAN-2013*                             
NCE       2011R00603          3785552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00603          3785553   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             20-JUN-2012*                             
NCE       2011R00603          3906983   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2011  *                                                                                  *                                                                                                                   25-SEP-2011*                             20-JUN-2012*                             
NCE       2011R00604          3786519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00604          3786520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             17-AUG-2011*                             
NCE       2011R00605          3786595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00605          3786609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Castle Haynes       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             26-MAR-2012*                             
NCE       2011R00606          3786723   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00606          3786724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             20-SEP-2013*                             
NCE       2011R00607          3786757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00607          3786773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Middlesex           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             04-JAN-2012*                             
NCE       2011R00607          3786774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Middlesex           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             04-JAN-2012*                             
NCE       2011R00607          3786775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Middlesex           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             04-JAN-2012*                             
NCE       2011R00607          3786776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Middlesex           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             04-JAN-2012*                             
NCE       2011R00608          3786858   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00608          3786859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             03-APR-2012*                             
NCE       2011R00608          3786860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             02-JUL-2012*                             
NCE       2011R00608          3786861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             03-APR-2012*                             
NCE       2011R00608          3786862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             03-APR-2012*                             
NCE       2011R00608          3786863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             02-JUL-2012*                             
NCE       2011R00608          3786864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             03-APR-2012*                             
NCE       2011R00608          3786865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             13-NOV-2013*                             
NCE       2011R00608          3786866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             03-APR-2012*                             
NCE       2011R00608          3786867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             03-APR-2012*                             
NCE       2011R00608          3786868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             02-JUL-2012*                             
NCE       2011R00608          3786869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             03-APR-2012*                             
NCE       2011R00609          3787731   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             29-AUG-2011*                             
NCE       2011R00609          3787732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             21-JUN-2012*                             
NCE       2011R00610          3787802   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00610          3787803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Oak Island          NC                    28465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             17-SEP-2013*                             
NCE       2011R00611          3787811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             21-JUN-2012*                             
NCE       2011R00611          4709628   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2011R00612          3787922   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             15-AUG-2012*                             
NCE       2011R00612          3787923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             17-SEP-2013*                             
NCE       2011R00613          3788172   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             07-FEB-2012*                             
NCE       2011R00613          3788173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             04-OCT-2012*                             
NCE       2011R00614          3788187   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             15-AUG-2012*                             
NCE       2011R00614          3788188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             08-JAN-2014*                             
NCE       2011R00615          3788198   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00615          3788199   BD *           *                   Bertie Ambulance Service, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00616          3788257   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00616          3788258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011R00617          3788569   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00617          3788570   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             05-AUG-2020*                             
NCE       2011R00618          3788592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00618          3788593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             20-SEP-2011*                             
NCE       2011R00619          3788703   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00619          3788704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             28-DEC-2012*                             
NCE       2011R00620          3788816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00620          3788817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             19-MAR-2013*                             
NCE       2011R00621          3788831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00621          3788832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Danville            IL                    61832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             26-JUL-2013*                             
NCE       2011R00622          3788931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00622          3788932   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             25-SEP-2012*                             
NCE       2011R00623          3788943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00623          3788944   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             25-JAN-2012*                             
NCE       2011R00624          3788983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00624          3788984   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             08-JUN-2012*                             
NCE       2011R00625          3788993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00625          3788994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             21-NOV-2013*                             
NCE       2011R00625          3788995   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             12-JUN-2012*                             
NCE       2011R00626          3789010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00626          3789011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             17-SEP-2019*                             
NCE       2011R00626          3789012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             17-SEP-2019*                             
NCE       2011R00627          12452417  PPR*           *                   7.62 Cal semi atuo Rifle                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             03-SEP-2025*                             
NCE       2011R00627          12452418  PPR*           *                   Mossberg 12 gauge Shotgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             03-SEP-2025*                             
NCE       2011R00627          12452419  PPR*           *                   Shong Dong 12 gauge shotgun                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             03-SEP-2025*                             
NCE       2011R00627          12452420  PPR*           *                   9mm Star Interarms Pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             03-SEP-2025*                             
NCE       2011R00627          12452421  PPR*           *                   Marlin Firearms .22 Cal Seni-Auto Rifle Model 75-20                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             03-SEP-2025*                             
NCE       2011R00627          12452422  PPR*           *                   Cobray 9mm Semi-Auto assault Model PM-11                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             03-SEP-2025*                             
NCE       2011R00627          12452423  PPR*           *                   Colt .45 Semi-Auto pistol Model MK IV                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             03-SEP-2025*                             
NCE       2011R00627          12452424  PPR*           *                   SKS 7.62                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             03-SEP-2025*                             
NCE       2011R00627          12452425  PPR*           *                   1,000,000.00 MJ                                                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             03-SEP-2025*                             
NCE       2011R00627          3790355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011R00627          3790356   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             01-FEB-2022*                             
NCE       2011R00627          4319540   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             13-AUG-2024*                             
NCE       2011R00627          4319548   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             01-FEB-2022*                             
NCE       2011R00627          4320091   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             01-AUG-2024*                             
NCE       2011R00628          3792131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011R00628          3792132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             29-FEB-2012*                             
NCE       2011R00629          3792955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00629          3792956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             21-JUN-2012*                             
NCE       2011R00630          3793330   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011R00630          3793331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             05-AUG-2011*                             
NCE       2011R00632          3794449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00632          3794450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             11-JUL-2012*                             
NCE       2011R00632          3794451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             18-APR-2012*                             
NCE       2011R00633          3794454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00633          3794455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00634          3794472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00634          3794473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             22-SEP-2011*                             
NCE       2011R00635          3794761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00635          3794762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             23-JUL-2012*                             
NCE       2011R00635          3794763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             30-JUL-2012*                             
NCE       2011R00635          3794764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             31-JAN-2013*                             
NCE       2011R00636          3795371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00636          3795372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             20-MAR-2012*                             
NCE       2011R00637          3796241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00637          3796242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             20-OCT-2011*                             
NCE       2011R00638          3796256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00638          3796257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             20-OCT-2011*                             
NCE       2011R00639          3796268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00639          3796269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             20-OCT-2011*                             
NCE       2011R00640          3796279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00640          3796280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             09-JAN-2013*                             
NCE       2011R00641          3796431   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             06-APR-2012*                             
NCE       2011R00641          3796432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             03-JUN-2013*                             
NCE       2011R00642          3796667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00642          3796668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             08-FEB-2012*                             
NCE       2011R00643          3796860   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00643          3796861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28548               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             07-AUG-2013*                             
NCE       2011R00644          3797265   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011R00644          3797266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             19-SEP-2013*                             
NCE       2011R00645          3797912   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00645          3797913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             08-SEP-2011*                             
NCE       2011R00646          3798145   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00646          3798146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             24-AUG-2011*                             
NCE       2011R00647          3798149   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00647          3798150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00648          3798159   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00648          3798160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00650          3798181   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00650          3798182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00651          3798188   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00651          3798189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00652          3798194   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00652          3798196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00653          3798264   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00653          3798265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00654          3798285   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00654          3798286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00655          3798350   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00655          3798351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00656          3798369   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00656          3798370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00657          3798380   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00657          3798381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00658          3798394   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00658          3798395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011R00659          3800366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCE       2011R00659          3800367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kittrell            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             23-JUL-2012*                             
NCE       2011R00659          3800368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             03-JUL-2012*                             
NCE       2011R00659          3800369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             14-MAR-2012*                             
NCE       2011R00659          3800370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             20-AUG-2014*                             
NCE       2011R00659          3800371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             30-JAN-2012*                             
NCE       2011R00660          3801022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCE       2011R00660          3801023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             21-MAR-2012*                             
NCE       2011R00661          3802509   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCE       2011R00661          3802510   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             15-MAR-2013*                             
NCE       2011R00662          3802552   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCE       2011R00662          3802553   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             05-MAR-2012*                             
NCE       2011R00663          3803244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCE       2011R00663          3803245   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             19-JUN-2014*                             
NCE       2011R00663          3803246   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             19-JUN-2014*                             
NCE       2011R00663          3809517   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             28-MAR-2012*                             
NCE       2011R00663          3809565   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             28-MAR-2012*                             
NCE       2011R00664          3804404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011R00664          3804405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-JUL-2012*                             
NCE       2011R00665          3805227   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011R00665          3805228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             24-AUG-2011*                             
NCE       2011R00666          3808181   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCE       2011R00666          3808182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             20-FEB-2014*                             
NCE       2011R00666          3808183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Spring lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             20-FEB-2014*                             
NCE       2011R00667          3808198   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCE       2011R00667          3808199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Westville           FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             26-SEP-2013*                             
NCE       2011R00668          3808226   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCE       2011R00668          3808227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elon                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-APR-2014*                             
NCE       2011R00669          3808232   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCE       2011R00669          3808233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             26-SEP-2013*                             
NCE       2011R00670          3809576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011R00670          3809577   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Deep Run            NC                    28525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             24-MAR-2012*                             
NCE       2011R00670          3809578   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Ennix               TX                    75119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             24-MAR-2012*                             
NCE       2011R00670          3809579   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             03-MAY-2012*                             
NCE       2011R00671          3809651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011R00671          3809652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             04-MAR-2014*                             
NCE       2011R00672          3810006   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             26-AUG-2011*                             
NCE       2011R00672          3810007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             21-OCT-2013*                             
NCE       2011R00672          3810008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             21-OCT-2013*                             
NCE       2011R00673          3810965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011R00673          3810966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             03-OCT-2014*                             
NCE       2011R00674          3810997   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011R00674          3810998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             04-OCT-2012*                             
NCE       2011R00675          3811455   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011R00675          3811456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011R00676          3811615   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011R00676          3811616   BD *           *                   Shark Shack                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011R00676          3811617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             12-AUG-2014*                             
NCE       2011R00677          3812999   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011R00677          3813000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             22-MAR-2012*                             
NCE       2011R00678          3813138   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011R00678          3813139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             31-JUL-2012*                             
NCE       2011R00679          3813345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011R00679          3813375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             31-JAN-2012*                             
NCE       2011R00680          3813790   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011R00680          3813791   BD *           *                   H & C Cleaning                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011R00680          3813792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             09-MAY-2012*                             
NCE       2011R00680          3813793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             09-MAY-2012*                             
NCE       2011R00680          4003233   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011R00681          3814433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             08-JAN-2013*                             
NCE       2011R00681          3814434   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             18-DEC-2013*                             
NCE       2011R00681          3814435   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             09-SEP-2013*                             
NCE       2011R00682          3814861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011R00682          3814862   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             07-JUL-2012*                             
NCE       2011R00683          3816080   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011R00683          3816081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NCWake                27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-MAR-2013*                             
NCE       2011R00684          3816120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011R00684          3816121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             23-AUG-2013*                             
NCE       2011R00685          3816182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011R00685          3816183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Riverdale           GA                    30296               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             12-SEP-2013*                             
NCE       2011R00686          3816274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011R00686          3816275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             01-MAR-2013*                             
NCE       2011R00687          3818866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             26-AUG-2011*                             
NCE       2011R00687          3818867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             21-JUN-2012*                             
NCE       2011R00688          3820871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCE       2011R00688          3820872   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             21-JUN-2012*                             
NCE       2011R00688          3955074   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             27-JUL-2012*                             
NCE       2011R00689          3820989   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCE       2011R00689          3820990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             22-MAY-2013*                             
NCE       2011R00691          3822275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCE       2011R00691          3822276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             22-APR-2013*                             
NCE       2011R00692          3822312   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-MAR-2012*                             
NCE       2011R00692          3822313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             22-APR-2013*                             
NCE       2011R00693          3825026   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011R00693          3825027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             01-AUG-2012*                             
NCE       2011R00693          3825028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             01-AUG-2012*                             
NCE       2011R00694          3825102   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             17-AUG-2011*                             
NCE       2011R00694          3825103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             06-MAY-2014*                             
NCE       2011R00695          3825986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011R00695          3826136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011R00695          3826137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011R00695          3826139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011R00696          3825897   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             17-AUG-2011*                             
NCE       2011R00696          3825899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St Paul             NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             11-MAY-2012*                             
NCE       2011R00696          3933317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             27-APR-2012*                             
NCE       2011R00696          3933330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             02-DEC-2011*                             
NCE       2011R00697          3827473   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011R00697          3827474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             09-APR-2014*                             
NCE       2011R00698          3831059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011R00698          3831060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             13-AUG-2012*                             
NCE       2011R00699          3831091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011R00699          3831092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             21-AUG-2012*                             
NCE       2011R00699          3831093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             21-AUG-2012*                             
NCE       2011R00700          3832313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011R00700          3832314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             24-JUN-2025*                             
NCE       2011R00700          3832315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-DEC-2012*                             
NCE       2011R00700          3832316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harrisburg          PA                    17110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-DEC-2012*                             
NCE       2011R00700          4065493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             18-DEC-2012*                             
NCE       2011R00701          3832536   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011R00701          3832537   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             02-JUL-2012*                             
NCE       2011R00702          3833226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011R00702          3833227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011R00703          3833237   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011R00703          3833238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             14-JUN-2012*                             
NCE       2011R00704          3833255   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011R00704          3833256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             12-JUL-2012*                             
NCE       2011R00705          3833338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             28-DEC-2011*                             
NCE       2011R00705          3833339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011R00706          3833598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011R00706          3833599   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             21-JUN-2012*                             
NCE       2011R00707          3833633   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011R00707          3833634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             09-OCT-2013*                             
NCE       2011R00708          3836210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00708          3836211   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             23-JUL-2012*                             
NCE       2011R00709          3836345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00709          3836346   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             31-OCT-2012*                             
NCE       2011R00710          3836451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             16-SEP-2011*                             
NCE       2011R00710          3836452   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             01-OCT-2015*                             
NCE       2011R00710          3871357   BD *           *                   LaRoque Management Group                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011R00710          3871362   BD *           *                   Piedmont Development Company                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011R00710          3871364   BD *           *                   East Carolina Development Company                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011R00711          3836527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00711          3836532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00711          3836549   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00712          3836566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00712          3836629   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00713          3836775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00713          3836781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00714          3836791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00714          3836795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00715          3836930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00715          3836931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             21-FEB-2013*                             
NCE       2011R00716          3836993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00716          3837016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00716          3837017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00718          3837795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00718          3837796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             02-APR-2013*                             
NCE       2011R00718          3837797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             14-JAN-2013*                             
NCE       2011R00719          3837970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             27-DEC-2012*                             
NCE       2011R00719          3837971   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             05-OCT-2012*                             
NCE       2011R00719          3946853   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Arapahoe            NC                    28510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             23-JUL-2012*                             
NCE       2011R00720          3838509   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011R00720          3838510   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             30-SEP-2013*                             
NCE       2011R00721          3839650   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011R00721          3839653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             02-APR-2012*                             
NCE       2011R00722          3842540   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011R00722          3842541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             23-AUG-2013*                             
NCE       2011R00723          3843328   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011R00723          3843332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             31-OCT-2011*                             
NCE       2011R00723          3843337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boradway            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             31-OCT-2011*                             
NCE       2011R00723          3843345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             19-NOV-2014*                             
NCE       2011R00723          3843354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-MAR-2015*                             
NCE       2011R00725          3844977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011R00725          3844995   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011R00726          3846558   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCE       2011R00726          3846559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             20-JUN-2014*                             
NCE       2011R00726          3846560   BD *           *                   Qtronika                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCE       2011R00726          3846561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             17-SEP-2014*                             
NCE       2011R00726          4853875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2011R00726          4853882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2011R00726          4853886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2011R00726          4853898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2011R00727          3847575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCE       2011R00727          3847576   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Green Cove Springs  FL                    32042               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             19-SEP-2013*                             
NCE       2011R00727          4768266   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             19-SEP-2013*                             
NCE       2011R00728          3848609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scottsdale          AZ                    85255               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             04-JAN-2012*                             
NCE       2011R00728          4293726   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2011R00729          3849053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011R00729          3849054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             23-MAR-2012*                             
NCE       2011R00730          3852398   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011R00730          3852399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             06-SEP-2011*                             
NCE       2011R00731          3852479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011R00731          3852480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             06-FEB-2013*                             
NCE       2011R00732          3852566   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             15-NOV-2012*                             
NCE       2011R00732          3852567   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             14-AUG-2013*                             
NCE       2011R00733          3852842   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011R00733          3852843   BD *           *                   Diener Law Firm                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011R00734          3854934   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011R00734          3854935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             20-JUN-2013*                             
NCE       2011R00735          3857141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011R00735          3857142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             28-JAN-2014*                             
NCE       2011R00736          3857151   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011R00736          3857152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             03-OCT-2012*                             
NCE       2011R00737          3857224   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011R00737          3857225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             24-JUL-2013*                             
NCE       2011R00738          3857498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011R00738          3857499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             05-AUG-2021*                             
NCE       2011R00738          3857508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             05-AUG-2021*                             
NCE       2011R00738          3857510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             05-AUG-2021*                             
NCE       2011R00738          3857512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             05-AUG-2021*                             
NCE       2011R00739          3857602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011R00739          3857603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             14-MAR-2012*                             
NCE       2011R00740          3858258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011R00740          3858259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             18-SEP-2012*                             
NCE       2011R00740          3858260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             18-SEP-2012*                             
NCE       2011R00741          3858352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011R00741          3858353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             22-AUG-2013*                             
NCE       2011R00742          3858479   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011R00742          3858480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             09-JUL-2012*                             
NCE       2011R00743          3859336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             26-SEP-2011*                             
NCE       2011R00743          3859337   IDJ*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             11-OCT-2011*                             
NCE       2011R00744          3859505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             26-SEP-2011*                             
NCE       2011R00744          3859506   IDJ*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             15-SEP-2011*                             
NCE       2011R00745          3859734   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011R00745          3859735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             26-JUN-2012*                             
NCE       2011R00746          3860349   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCE       2011R00746          3860350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             12-MAY-2014*                             
NCE       2011R00747          3860382   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCE       2011R00747          3860383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             07-AUG-2015*                             
NCE       2011R00748          3862960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCE       2011R00748          3862961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             17-AUG-2012*                             
NCE       2011R00749          3865485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Vienna              WV                    26105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             18-FEB-2014*                             
NCE       2011R00749          4781772   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2011R00750          3865500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             West Hamlin         WV                    25571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             18-FEB-2014*                             
NCE       2011R00750          4781779   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2011R00752          3867047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011R00752          3867059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          DE                    19802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             26-JUN-2013*                             
NCE       2011R00753          3867228   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011R00753          3867229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             22-AUG-2013*                             
NCE       2011R00754          3870005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011R00754          3870006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             22-MAR-2012*                             
NCE       2011R00755          3870057   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011R00755          3870058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             20-DEC-2012*                             
NCE       2011R00755          3870059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             20-MAR-2012*                             
NCE       2011R00755          3870060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             20-DEC-2012*                             
NCE       2011R00755          3870061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             05-MAR-2012*                             
NCE       2011R00755          3870062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             20-DEC-2012*                             
NCE       2011R00756          3870319   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             06-OCT-2011*                             
NCE       2011R00756          3870320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             15-MAR-2013*                             
NCE       2011R00757          3871467   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011R00757          3871468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             17-SEP-2013*                             
NCE       2011R00757          3871469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fordyce             AR                    71742               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             17-SEP-2013*                             
NCE       2011R00758          3872108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011R00758          3872110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             28-APR-2014*                             
NCE       2011R00759          3872403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011R00759          3872404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             23-JUL-2012*                             
NCE       2011R00760          3873134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011R00760          3873135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             11-JUL-2012*                             
NCE       2011R00761          3873196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011R00761          3873197   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             09-JAN-2013*                             
NCE       2011R00761          3873198   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             19-SEP-2012*                             
NCE       2011R00762          3873295   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011R00762          3873296   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             21-SEP-2021*                             
NCE       2011R00762          4129931   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             21-SEP-2021*                             
NCE       2011R00762          4129932   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             21-SEP-2021*                             
NCE       2011R00762          4129933   ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             21-SEP-2021*                             
NCE       2011R00762          4129945   ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             21-SEP-2021*                             
NCE       2011R00762          4129946   ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             21-SEP-2021*                             
NCE       2011R00762          4129954   ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             21-SEP-2021*                             
NCE       2011R00762          4129955   ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             21-SEP-2021*                             
NCE       2011R00762          4129956   ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             21-SEP-2021*                             
NCE       2011R00762          4129960   ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             21-SEP-2021*                             
NCE       2011R00762          4129964   ID**10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             21-SEP-2021*                             
NCE       2011R00763          3873344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011R00763          3873346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Houston             TX                    77093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             10-APR-2013*                             
NCE       2011R00764          3873836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2011  *                                                                                  *                                                                                                                   09-SEP-2011*                             09-SEP-2011*                             
NCE       2011R00764          3873837   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2011  *                                                                                  *                                                                                                                   09-SEP-2011*                             19-JUN-2012*                             
NCE       2011R00765          3877024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011R00765          3877025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             02-JUL-2012*                             
NCE       2011R00766          3877519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011R00766          3877528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-MAY-2014*                             
NCE       2011R00766          3877543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-MAY-2014*                             
NCE       2011R00766          3877560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             15-JUN-2016*                             
NCE       2011R00766          3877566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-MAY-2014*                             
NCE       2011R00767          3879901   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011R00767          3879902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             21-FEB-2012*                             
NCE       2011R00768          3880039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011R00768          3880040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             22-AUG-2012*                             
NCE       2011R00770          3880099   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011R00770          3880100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             20-MAR-2012*                             
NCE       2011R00771          3880525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011R00771          3880526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             17-AUG-2012*                             
NCE       2011R00771          3880527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             17-AUG-2012*                             
NCE       2011R00772          3881112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011R00772          3881113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             08-MAY-2013*                             
NCE       2011R00773          3881277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011R00773          3881278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             10-JAN-2013*                             
NCE       2011R00774          3881355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011R00774          3881356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             23-JUL-2012*                             
NCE       2011R00774          3881357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             30-JUL-2012*                             
NCE       2011R00774          3881358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             30-JAN-2012*                             
NCE       2011R00775          3882324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011R00775          3882325   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             21-AUG-2013*                             
NCE       2011R00776          3883458   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             15-SEP-2011*                             
NCE       2011R00776          3883459   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             15-AUG-2018*                             
NCE       2011R00776          3883460   ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             15-AUG-2018*                             
NCE       2011R00776          3883461   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             15-AUG-2018*                             
NCE       2011R00777          3883685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCE       2011R00777          3883686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             13-DEC-2013*                             
NCE       2011R00778          3885014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCE       2011R00778          3885015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             10-APR-2014*                             
NCE       2011R00780          3885296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             04-AUG-2013*                             
NCE       2011R00780          4443055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2011R00781          3886194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCE       2011R00781          3886195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             23-SEP-2013*                             
NCE       2011R00782          3886422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCE       2011R00782          3886424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             10-APR-2013*                             
NCE       2011R00783          3886605   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCE       2011R00783          3886606   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             19-SEP-2013*                             
NCE       2011R00784          3887325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCE       2011R00784          3887329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             20-SEP-2013*                             
NCE       2011R00785          3887317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCE       2011R00785          3887326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             08-APR-2014*                             
NCE       2011R00786          3887955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCE       2011R00786          3887963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCE       2011R00787          3888513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011R00787          3888514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rhodestown          NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             03-MAY-2012*                             
NCE       2011R00788          3888602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011R00788          3888679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             11-JAN-2013*                             
NCE       2011R00788          3888680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011R00788          3888681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             11-JAN-2013*                             
NCE       2011R00788          3888682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011R00788          3888683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011R00789          3889961   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011R00789          3889962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             08-OCT-2013*                             
NCE       2011R00790          3890423   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011R00790          3890437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             04-AUG-2013*                             
NCE       2011R00792          3890738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011R00792          3890739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             22-JAN-2012*                             
NCE       2011R00792          3890740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             22-JAN-2012*                             
NCE       2011R00792          3890741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             22-JAN-2012*                             
NCE       2011R00792          3890743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             22-JAN-2012*                             
NCE       2011R00793          3891213   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011R00793          3891214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             04-AUG-2013*                             
NCE       2011R00794          3892774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011R00794          3892775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             04-DEC-2012*                             
NCE       2011R00795          3892974   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011R00795          3892975   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             22-MAR-2013*                             
NCE       2011R00796          3893146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011R00796          3893147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             06-MAR-2014*                             
NCE       2011R00797          3893472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             16-DEC-2011*                             
NCE       2011R00797          3893473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-JUN-2012*                             
NCE       2011R00799          3895163   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCE       2011R00799          3895164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             31-JUL-2012*                             
NCE       2011R00800          3895304   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCE       2011R00800          3895305   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holy Springs        NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             15-MAR-2012*                             
NCE       2011R00801          3895398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCE       2011R00801          3895399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             05-OCT-2011*                             
NCE       2011R00802          3895343   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCE       2011R00802          3895344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCE       2011R00802          3895345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCE       2011R00803          3895367   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             12-OCT-2011*                             
NCE       2011R00803          3895368   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             13-DEC-2019*                             
NCE       2011R00803          3895369   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             02-JAN-2020*                             
NCE       2011R00806          3898773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011R00806          3898774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             12-OCT-2012*                             
NCE       2011R00807          3900213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011R00807          3900214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             15-JUN-2016*                             
NCE       2011R00807          3900215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             19-MAR-2015*                             
NCE       2011R00807          3900216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Shallotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             03-OCT-2012*                             
NCE       2011R00807          3907782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ash                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             03-OCT-2011*                             
NCE       2011R00808          3901208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011R00808          3901209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             03-MAY-2012*                             
NCE       2011R00809          3901221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011R00809          3901222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             27-JUL-2012*                             
NCE       2011R00810          3901325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011R00810          3901326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             07-SEP-2012*                             
NCE       2011R00811          3901493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011R00811          3901494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             02-AUG-2012*                             
NCE       2011R00812          3901621   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011R00812          3901622   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jersey City         NJ                    07304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             23-AUG-2012*                             
NCE       2011R00812          3901623   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             02-AUG-2012*                             
NCE       2011R00812          3901624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             23-AUG-2012*                             
NCE       2011R00813          3901709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011R00813          3901710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             06-OCT-2011*                             
NCE       2011R00814          3903448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             03-NOV-2011*                             
NCE       2011R00814          3903449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             04-MAR-2020*                             
NCE       2011R00815          3904880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011R00815          3904881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             16-APR-2013*                             
NCE       2011R00816          3905013   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             03-JAN-2013*                             
NCE       2011R00816          3905014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Conway              SC                    29526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             17-JUL-2014*                             
NCE       2011R00817          3905083   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011R00817          3905084   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             26-MAR-2014*                             
NCE       2011R00818          3905109   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011R00818          3905110   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             21-AUG-2012*                             
NCE       2011R00819          3907808   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011R00819          3907809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             19-SEP-2013*                             
NCE       2011R00820          3907821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011R00820          3907858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gasburg             VA                    23857               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             02-JUL-2012*                             
NCE       2011R00821          3907825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011R00821          3907826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             03-MAY-2012*                             
NCE       2011R00822          3907867   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011R00822          3907868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             20-MAR-2012*                             
NCE       2011R00823          3907895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011R00823          3907896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             04-SEP-2012*                             
NCE       2011R00824          3907924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011R00824          3907925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Supply              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             03-OCT-2012*                             
NCE       2011R00825          3909019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011R00825          3909021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011R00826          3910878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00826          3910879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             08-MAR-2021*                             
NCE       2011R00827          3911032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00827          3911033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             17-JUN-2013*                             
NCE       2011R00829          3911670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00829          3911671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             28-OCT-2011*                             
NCE       2011R00830          3914201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00830          3914202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             16-FEB-2012*                             
NCE       2011R00832          3914923   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             26-OCT-2011*                             
NCE       2011R00832          3914924   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg, NC       NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             25-JUN-2012*                             
NCE       2011R00833          3915978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00833          3915979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             12-SEP-2013*                             
NCE       2011R00834          3916182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00834          3916183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cambridge           MD                    21613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             23-JAN-2013*                             
NCE       2011R00835          3916229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00835          3916230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             20-OCT-2011*                             
NCE       2011R00836          3916255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00836          3916256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             20-OCT-2011*                             
NCE       2011R00837          3916289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00837          3916290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             25-OCT-2011*                             
NCE       2011R00838          3916301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00838          3916302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             20-OCT-2011*                             
NCE       2011R00839          3916319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011R00839          3916320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             20-OCT-2011*                             
NCE       2011R00840          3917181   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00840          3917182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             12-JUL-2012*                             
NCE       2011R00841          3919061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00841          3919062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00842          3919267   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00842          3919268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00843          3919372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00843          3919373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             02-JUL-2012*                             
NCE       2011R00844          3919369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00844          3919370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00845          3919387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00845          3919388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00846          3919457   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00846          3919458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00847          3919475   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00847          3919476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00848          3919491   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00848          3919492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00849          3919519   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00849          3919520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00850          3919548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00850          3919549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             17-AUG-2018*                             
NCE       2011R00851          3919561   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00851          3919562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00852          3919583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00852          3919584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             08-SEP-2014*                             
NCE       2011R00853          3919596   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00853          3919597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00854          3919605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00854          3919606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             29-FEB-2012*                             
NCE       2011R00855          3919658   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00855          3919659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00856          3919777   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00856          3919778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00857          3919832   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00857          3919833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00858          3919864   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00858          3919865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00859          3919962   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00859          3919963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00860          3919979   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00860          3919980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00861          3919990   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00861          3919991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00862          3920004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00862          3920005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00863          3920021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00863          3920022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011R00864          3921332   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2011  *                                                                                  *                                                                                                                   01-OCT-2011*                             01-OCT-2011*                             
NCE       2011R00864          3921333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2011  *                                                                                  *                                                                                                                   01-OCT-2011*                             26-JUL-2012*                             
NCE       2011R00865          3922336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00865          3922337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             02-OCT-2013*                             
NCE       2011R00866          3930449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00866          3930450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             02-OCT-2012*                             
NCE       2011R00867          3931645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCE       2011R00867          3931646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             20-JUL-2012*                             
NCE       2011R00868          3932775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             26-JAN-2012*                             
NCE       2011R00868          3932778   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00869          3932972   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00869          3932973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             18-MAR-2013*                             
NCE       2011R00870          3933122   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00870          3933123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             29-MAY-2014*                             
NCE       2011R00871          3933159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00871          3933160   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             27-SEP-2012*                             
NCE       2011R00872          3933181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00872          3933182   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             19-SEP-2013*                             
NCE       2011R00873          3933195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00873          3933196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             14-SEP-2012*                             
NCE       2011R00874          3933253   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00874          3933254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00874          3933255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00875          3933312   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00875          3933313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00876          3933343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00876          3933344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             27-SEP-2012*                             
NCE       2011R00877          3933356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00877          3933357   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             29-MAY-2012*                             
NCE       2011R00878          3933527   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00878          3933528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00879          3933388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00879          3933389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962-6909          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             12-JUN-2012*                             
NCE       2011R00880          3933504   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00880          3933505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00881          3933538   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00881          3933539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00882          3933626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00882          3933627   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             18-MAR-2013*                             
NCE       2011R00883          3934011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00883          3934012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             16-MAR-2022*                             
NCE       2011R00883          5120304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             31-JAN-2022*                             
NCE       2011R00884          3934069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             05-DEC-2011*                             
NCE       2011R00884          3934070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             04-APR-2012*                             
NCE       2011R00885          3934148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00885          3934153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             05-SEP-2012*                             
NCE       2011R00886          3934508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00886          3934515   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00887          3934524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00887          3934533   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00888          3934534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00888          3934537   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00889          3934538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00889          3934542   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00890          3934545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00890          3934546   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00891          3934550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00891          3934556   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00892          3934570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00892          3934571   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00893          3934583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00893          3934590   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00894          3934602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00894          3934605   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00895          3934606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00895          3934608   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00896          3934613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00896          3934615   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00897          3934616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00897          3934619   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00898          3934625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00898          3934631   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00899          3934633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00899          3934635   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00900          3934807   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00900          3934808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Neosho              MO                    64850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             23-SEP-2014*                             
NCE       2011R00900          3934809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Neosho              MO                    64850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             23-SEP-2014*                             
NCE       2011R00901          3934640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00901          3934641   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00902          3934644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00902          3934648   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00903          3934652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00903          3934654   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00904          3934656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00904          3934660   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00905          3934661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00905          3934664   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00906          3934665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00906          3934670   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00907          3934671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00907          3934673   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00908          3934674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00908          3934678   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00909          3934681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00909          3934682   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011R00910          3936530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011R00910          3936531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             15-DEC-2011*                             
NCE       2011R00911          3936619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011R00911          3936620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             24-JAN-2014*                             
NCE       2011R00911          3936621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             23-JAN-2013*                             
NCE       2011R00912          3936953   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011R00912          3936954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             13-JUL-2012*                             
NCE       2011R00913          3937010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011R00913          3937012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             05-SEP-2012*                             
NCE       2011R00913          3937013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             02-APR-2013*                             
NCE       2011R00914          3937043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011R00914          3937044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             22-OCT-2013*                             
NCE       2011R00915          3937188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             15-AUG-2012*                             
NCE       2011R00915          3937189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             03-OCT-2012*                             
NCE       2011R00916          3937216   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011R00916          3937217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             15-NOV-2013*                             
NCE       2011R00916          3937218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             15-NOV-2013*                             
NCE       2011R00918          3939336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011R00918          3939337   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             14-AUG-2012*                             
NCE       2011R00919          3939597   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011R00919          3939598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             19-MAR-2012*                             
NCE       2011R00920          3940172   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011R00920          3940173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             30-JAN-2013*                             
NCE       2011R00921          3941019   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011R00921          3941020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             26-APR-2012*                             
NCE       2011R00922          3945119   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011R00922          3945120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             26-JAN-2012*                             
NCE       2011R00923          3946748   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011R00923          3946749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011R00924          3947276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011R00924          3947277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             21-OCT-2014*                             
NCE       2011R00925          3951519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011R00925          3951520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011R00926          3951713   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011R00926          3951714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             25-OCT-2011*                             
NCE       2011R00927          3951708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011R00927          3951709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             20-JUL-2012*                             
NCE       2011R00928          3951740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011R00928          3951741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011R00930          3952631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011R00930          3952632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             08-AUG-2012*                             
NCE       2011R00931          3955002   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011R00931          3955003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             10-OCT-2012*                             
NCE       2011R00932          3955585   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011R00932          3955586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011R00933          3957349   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCE       2011R00933          3957351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             15-OCT-2013*                             
NCE       2011R00933          3957353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             08-MAR-2013*                             
NCE       2011R00934          3958112   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCE       2011R00934          3958113   BD *           *                   Actus Land Lease, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCE       2011R00935          3958003   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCE       2011R00935          3958004   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             27-DEC-2011*                             
NCE       2011R00936          3958374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-SEP-2013*                             
NCE       2011R00936          4140523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             01-NOV-2013*                             
NCE       2011R00936          4167030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2011R00937          3959526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCE       2011R00937          3959527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2013*                             
NCE       2011R00938          3960197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCE       2011R00938          3960202   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCE       2011R00939          3968778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011R00939          3968794   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011R00940          3968969   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011R00940          3968970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             27-AUG-2013*                             
NCE       2011R00941          3969175   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011R00941          3969176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             02-APR-2013*                             
NCE       2011R00942          3969319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011R00942          3969320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-MAR-2023*                             
NCE       2011R00943          3969714   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011R00943          3969715   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             23-AUG-2012*                             
NCE       2011R00943          3969716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011R00944          3975408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             02-APR-2013*                             
NCE       2011R00944          3977323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCE       2011R00945          3977219   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCE       2011R00945          3977220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             01-DEC-2011*                             
NCE       2011R00946          3978176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCE       2011R00946          3978177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             17-APR-2014*                             
NCE       2011R00947          3979600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             27-OCT-2011*                             
NCE       2011R00947          3979601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             02-OCT-2012*                             
NCE       2011R00948          3980163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011R00948          3980164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             20-FEB-2015*                             
NCE       2011R00949          3980898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011R00949          3980899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             06-FEB-2013*                             
NCE       2011R00950          3980947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011R00950          3980948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             08-APR-2013*                             
NCE       2011R00951          3981225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011R00951          3981226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             06-FEB-2013*                             
NCE       2011R00952          3981277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             15-NOV-2012*                             
NCE       2011R00952          3981278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Halifax             NC                    27839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             22-AUG-2013*                             
NCE       2011R00955          3982065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011R00955          3982066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             02-OCT-2012*                             
NCE       2011R00956          3982589   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011R00956          3982590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             20-MAR-2012*                             
NCE       2011R00957          3982983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011R00957          3982984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             22-APR-2013*                             
NCE       2011R00958          3984619   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011R00958          3984620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             30-AUG-2012*                             
NCE       2011R00959          3984691   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011R00959          3984692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             02-MAY-2012*                             
NCE       2011R00960          3984861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011R00960          3984977   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011R00962          3986572   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00962          3986573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             15-MAR-2013*                             
NCE       2011R00962          3986574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             02-OCT-2012*                             
NCE       2011R00962          5068668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCE       2011R00963          3986973   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             08-APR-2014*                             
NCE       2011R00963          3986974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             25-JUL-2014*                             
NCE       2011R00964          3987054   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00964          3987055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             18-SEP-2013*                             
NCE       2011R00965          3987330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00965          3987339   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00966          3987351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00966          3987352   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00967          3987353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00967          3987382   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00968          3987531   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00968          3987532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             19-SEP-2013*                             
NCE       2011R00969          3987691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00969          3987692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             18-NOV-2011*                             
NCE       2011R00970          3987916   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00970          3987917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             29-OCT-2013*                             
NCE       2011R00971          3988531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00971          3988532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00971          3988533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00971          3988534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00971          3988535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011R00972          3990367   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00972          3990368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             03-MAY-2012*                             
NCE       2011R00973          3990387   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00973          3990388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             15-FEB-2012*                             
NCE       2011R00974          3990398   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00974          3990399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             19-FEB-2014*                             
NCE       2011R00974          4091622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             02-JAN-2013*                             
NCE       2011R00975          3990503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             23-AUG-2012*                             
NCE       2011R00975          4322102   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCE       2011R00976          3990862   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00976          3990863   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             18-MAR-2013*                             
NCE       2011R00976          3990864   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             22-MAR-2013*                             
NCE       2011R00976          3990865   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             18-MAR-2013*                             
NCE       2011R00977          3991225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00977          3991228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ash                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             29-NOV-2011*                             
NCE       2011R00978          3991247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00978          3991249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             29-NOV-2011*                             
NCE       2011R00979          3991265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00979          3991268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             29-AUG-2012*                             
NCE       2011R00980          3991287   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00980          3991288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             30-JUL-2012*                             
NCE       2011R00981          3991293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00981          3991294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             07-MAY-2014*                             
NCE       2011R00982          3991324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00982          3991326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Calabash            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             05-FEB-2015*                             
NCE       2011R00983          3992442   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00983          3992448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             20-SEP-2013*                             
NCE       2011R00984          3993126   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011R00984          3993127   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-OCT-2012*                             
NCE       2011R00986          3994205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00986          3994206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             15-MAY-2013*                             
NCE       2011R00987          3994632   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             27-AUG-2012*                             
NCE       2011R00987          3994633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             28-APR-2014*                             
NCE       2011R00988          3994878   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00988          3994879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-OCT-2012*                             
NCE       2011R00989          3994937   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00989          3994938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moyock              NC                    27958-8907          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-JAN-2013*                             
NCE       2011R00990          3995460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00990          3995461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00991          3995496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00991          3995498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             17-OCT-2014*                             
NCE       2011R00992          3995511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00992          3995512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             17-OCT-2014*                             
NCE       2011R00993          3995533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00993          3995534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             21-OCT-2014*                             
NCE       2011R00994          3995557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00994          3995558   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             09-APR-2013*                             
NCE       2011R00995          3995625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00995          3995626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00996          3995662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00996          3995663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             19-MAR-2014*                             
NCE       2011R00997          3995727   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00997          3995728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00998          3995753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011R00998          3995754   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             18-JAN-2013*                             
NCE       2011R00999          3996580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R00999          3996582   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01000          3996586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01000          3996591   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01001          3996592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01001          3996593   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01002          3996595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01002          3996599   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01003          3996600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01003          3996601   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01004          3996602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01004          3996605   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01005          3996606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01005          3996607   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011R01006          4000879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011R01006          4000880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             12-SEP-2012*                             
NCE       2011R01008          4001602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011R01008          4001603   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578-8920          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             30-JUL-2012*                             
NCE       2011R01009          4002155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             15-OCT-2014*                             
NCE       2011R01009          4525763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-DEC-2015*                             
NCE       2011R01009          4527805   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2011R01010          4003288   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011R01010          4003289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             10-MAY-2012*                             
NCE       2011R01011          4004485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011R01011          4004486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             28-JUL-2014*                             
NCE       2011R01012          4004804   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011R01012          4004805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             15-JAN-2013*                             
NCE       2011R01013          4005135   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             15-OCT-2013*                             
NCE       2011R01013          4005136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tualatin            OR                    97062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011R01013          4005137   BD *           *                   Skedco, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011R01015          4007420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011R01015          4007422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             20-SEP-2012*                             
NCE       2011R01016          4007754   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011R01016          4007755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             25-JAN-2022*                             
NCE       2011R01016          4007756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             25-JAN-2022*                             
NCE       2011R01016          4007757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             25-JAN-2022*                             
NCE       2011R01016          4007758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             25-JAN-2022*                             
NCE       2011R01017          4009183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             26-JUL-2012*                             
NCE       2011R01017          4009184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             01-JUL-2013*                             
NCE       2011R01018          4010478   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011R01018          4010479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             21-NOV-2011*                             
NCE       2011R01019          4011546   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011R01019          4011547   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             01-DEC-2011*                             
NCE       2011R01019          4011548   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             01-DEC-2011*                             
NCE       2011R01019          4011549   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             01-DEC-2011*                             
NCE       2011R01019          4011550   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             01-DEC-2011*                             
NCE       2011R01019          4011551   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             01-DEC-2011*                             
NCE       2011R01020          4012403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             15-AUG-2012*                             
NCE       2011R01020          4012404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             27-FEB-2013*                             
NCE       2011R01021          4012491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jamesville          NC                    27846               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             13-JAN-2014*                             
NCE       2011R01021          4743223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCE       2011R01022          4014357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCE       2011R01022          4014359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCE       2011R01022          4014360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCE       2011R01023          4014430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCE       2011R01023          4014431   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             03-OCT-2014*                             
NCE       2011R01024          4014662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCE       2011R01024          4014663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ocean Isle Beach    NC                    28469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             06-AUG-2013*                             
NCE       2011R01025          4015140   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCE       2011R01025          4015141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             06-FEB-2013*                             
NCE       2011R01025          4015142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             12-APR-2013*                             
NCE       2011R01025          4015143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Englewood           OH                    45322               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             06-FEB-2013*                             
NCE       2011R01025          4015144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             06-FEB-2013*                             
NCE       2011R01025          4015145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lowgap              NC                    27024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             06-FEB-2013*                             
NCE       2011R01025          4015146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             06-FEB-2013*                             
NCE       2011R01025          4015147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rural Hall          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             06-FEB-2013*                             
NCE       2011R01025          4015148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             06-FEB-2013*                             
NCE       2011R01026          4016734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2011R01026          4016735   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             09-AUG-2012*                             
NCE       2011R01027          4016780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2011R01027          4016781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             02-APR-2013*                             
NCE       2011R01028          4017270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2011R01028          4017271   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             12-JUL-2012*                             
NCE       2011R01029          4018833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011R01029          4018834   BD *           *                   LM Restaurants                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011R01030          4020199   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011R01030          4020200   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             21-MAR-2012*                             
NCE       2011R01031          4020463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011R01031          4020464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             04-MAR-2013*                             
NCE       2011R01032          4020797   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011R01032          4020800   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             19-JAN-2012*                             
NCE       2011R01032          4020801   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             19-JAN-2012*                             
NCE       2011R01034          4021540   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011R01034          4021541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             03-AUG-2012*                             
NCE       2011R01035          4023382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011R01035          4023383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             28-MAY-2014*                             
NCE       2011R01035          4023384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             28-MAY-2014*                             
NCE       2011R01035          4023385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             28-MAY-2014*                             
NCE       2011R01035          4023386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             08-APR-2014*                             
NCE       2011R01036          4027084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011R01036          4027085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             05-SEP-2012*                             
NCE       2011R01037          4027189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011R01037          4027190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             11-MAY-2012*                             
NCE       2011R01038          4030628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCE       2011R01038          4030629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             23-AUG-2018*                             
NCE       2011R01039          4031507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCE       2011R01039          4031508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             04-AUG-2013*                             
NCE       2011R01040          4031978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011R01040          4031979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             13-MAR-2012*                             
NCE       2011R01041          4031995   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011R01041          4031996   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             31-JAN-2012*                             
NCE       2011R01042          4032796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011R01042          4032798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             28-DEC-2012*                             
NCE       2011R01043          4033866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011R01043          4033867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-OCT-2014*                             
NCE       2011R01044          4036247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01044          4036248   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             19-SEP-2014*                             
NCE       2011R01045          4036359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01045          4036360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             21-DEC-2011*                             
NCE       2011R01046          4036264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01046          4036266   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01047          4036267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01047          4036268   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01048          4036274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01048          4036276   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01049          4036309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01049          4036312   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01050          4036313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01050          4036319   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01051          4036322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01051          4036325   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01052          4036328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01052          4036334   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01053          4036335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01053          4036349   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01054          4037054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01054          4037055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             27-MAY-2014*                             
NCE       2011R01055          4037163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01055          4037164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             20-SEP-2012*                             
NCE       2011R01055          4037165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlantic Beach      NC                    28512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             20-SEP-2012*                             
NCE       2011R01056          4037363   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01056          4037364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             01-FEB-2012*                             
NCE       2011R01057          4037471   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01057          4037472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             11-APR-2012*                             
NCE       2011R01058          4037548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01058          4037549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             26-JUN-2013*                             
NCE       2011R01059          4037509   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011R01059          4037511   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             19-JUN-2013*                             
NCE       2011R01059          4037512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             19-JUN-2013*                             
NCE       2011R01060          4039228   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             23-NOV-2011*                             
NCE       2011R01060          4039229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             08-APR-2014*                             
NCE       2011R01061          4039603   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             23-NOV-2011*                             
NCE       2011R01061          4039604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             02-OCT-2013*                             
NCE       2011R01062          4043239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011R01062          4043241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             24-OCT-2012*                             
NCE       2011R01063          4043971   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011R01063          4043972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             11-JUN-2012*                             
NCE       2011R01064          4045206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01064          4045207   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01065          4045208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             21-AUG-2013*                             
NCE       2011R01065          4045209   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01066          4045210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01066          4045211   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01067          4045212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01067          4045213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01068          4045214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01068          4045215   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01069          4045641   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01069          4045642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             28-DEC-2011*                             
NCE       2011R01071          4046892   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01071          4046893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             30-JAN-2013*                             
NCE       2011R01072          4047172   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             04-JAN-2012*                             
NCE       2011R01072          4047173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             19-MAR-2013*                             
NCE       2011R01072          4183233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hayden Lake         ID                    83835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             19-MAR-2013*                             
NCE       2011R01073          4047972   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011R01073          4047973   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             24-OCT-2012*                             
NCE       2011R01073          4047974   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             28-SEP-2012*                             
NCE       2011R01073          4047975   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             23-AUG-2012*                             
NCE       2011R01074          4048601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011R01074          4048602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             06-FEB-2013*                             
NCE       2011R01075          4048656   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011R01075          4048657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             13-SEP-2013*                             
NCE       2011R01076          4048777   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011R01076          4048778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-FEB-2014*                             
NCE       2011R01077          4049444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011R01077          4049445   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834-7767          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             28-FEB-2013*                             
NCE       2011R01078          4053943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011R01078          4053944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             08-MAR-2022*                             
NCE       2011R01078          4054006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             08-MAR-2022*                             
NCE       2011R01078          4054007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             08-MAR-2022*                             
NCE       2011R01078          4054018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             08-MAR-2022*                             
NCE       2011R01079          4053905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011R01079          4053906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             06-JUN-2012*                             
NCE       2011R01079          4053907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             06-JUN-2012*                             
NCE       2011R01080          4054756   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011R01080          4054757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             30-JUL-2013*                             
NCE       2011R01081          4054764   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011R01081          4054765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-JUL-2013*                             
NCE       2011R01081          4054766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-JUL-2013*                             
NCE       2011R01082          4055824   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011R01082          4056345   BD *           *                   La Pista Night Club                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             01-FEB-2022*                             
NCE       2011R01082          5477547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             01-FEB-2022*                             
NCE       2011R01083          4056193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011R01083          4056194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             08-MAY-2013*                             
NCE       2011R01084          4056357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011R01084          4056358   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             04-JAN-2013*                             
NCE       2011R01085          4058242   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011R01085          4058243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-OCT-2013*                             
NCE       2011R01085          4058244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             01-NOV-2013*                             
NCE       2011R01086          4058278   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011R01086          4058279   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             30-JUL-2012*                             
NCE       2011R01086          4058280   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             30-JUL-2012*                             
NCE       2011R01087          4058283   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             18-JUN-2012*                             
NCE       2011R01087          4058284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             20-MAR-2013*                             
NCE       2011R01088          4058312   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011R01088          4058313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Engelhard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             31-MAR-2015*                             
NCE       2011R01088          5611354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             31-MAR-2015*                             
NCE       2011R01088          5611355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             10-MAR-2014*                             
NCE       2011R01088          5611365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             23-JAN-2015*                             
NCE       2011R01088          5611366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             31-MAR-2015*                             
NCE       2011R01088          5689097   BD *           *                   Williams Seafood, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2011R01089          4058330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011R01089          4058331   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             27-SEP-2018*                             
NCE       2011R01089          4058332   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             27-SEP-2018*                             
NCE       2011R01090          4058459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011R01090          4058460   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             26-JUL-2012*                             
NCE       2011R01091          4058701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011R01091          4058702   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             16-MAY-2013*                             
NCE       2011R01092          4059137   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011R01092          4059138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             06-NOV-2013*                             
NCE       2011R01094          4059197   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011R01094          4059198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             21-DEC-2011*                             
NCE       2011R01095          4060170   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             03-SEP-2014*                             
NCE       2011R01095          4220076   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             15-MAY-2013*                             
NCE       2011R01095          4220083   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             15-MAY-2013*                             
NCE       2011R01095          4364632   AVA*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2011R01096          4060259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011R01096          4060265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             04-JAN-2012*                             
NCE       2011R01097          4063520   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             14-JAN-2014*                             
NCE       2011R01097          4695754   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2011R01098          4063533   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSFP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             07-FEB-2012*                             
NCE       2011R01098          4063534   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             24-OCT-2013*                             
NCE       2011R01099          4063665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011R01099          4063666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             18-SEP-2013*                             
NCE       2011R01100          4068331   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01100          4068333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             25-MAR-2013*                             
NCE       2011R01101          4068365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01101          4068366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             30-JAN-2013*                             
NCE       2011R01102          4068397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01102          4068398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             10-APR-2014*                             
NCE       2011R01103          4068419   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01103          4068420   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             26-JUN-2024*                             
NCE       2011R01104          4068437   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01104          4068438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             09-MAY-2012*                             
NCE       2011R01105          4069121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01105          4069122   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             17-JUN-2014*                             
NCE       2011R01105          4069123   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Englehard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             24-FEB-2014*                             
NCE       2011R01106          4069686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01106          4069687   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             12-DEC-2012*                             
NCE       2011R01106          4069688   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Englehard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             24-JUN-2013*                             
NCE       2011R01106          4069689   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             18-DEC-2012*                             
NCE       2011R01107          4069926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01107          4069927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             11-SEP-2012*                             
NCE       2011R01108          4070324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01108          4070325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01109          4070808   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01109          4070809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             11-JUN-2013*                             
NCE       2011R01110          4070892   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011R01110          4070893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             25-JUL-2012*                             
NCE       2011R01111          4071840   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01111          4071841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             30-JAN-2012*                             
NCE       2011R01112          4071642   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01112          4071647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             08-APR-2014*                             
NCE       2011R01113          4071682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01113          4071685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winnabow            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             22-DEC-2011*                             
NCE       2011R01114          4071699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01114          4071703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manteo              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             11-AUG-2020*                             
NCE       2011R01115          4071738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01115          4071740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             22-DEC-2011*                             
NCE       2011R01115          4071746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bunn                NC                    27508               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             22-DEC-2011*                             
NCE       2011R01116          4071776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01116          4071779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             23-APR-2013*                             
NCE       2011R01116          4071782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             23-APR-2013*                             
NCE       2011R01117          4072011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01117          4072012   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             02-OCT-2012*                             
NCE       2011R01117          4072013   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             27-MAR-2015*                             
NCE       2011R01118          4073130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01118          4073139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01119          4073151   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01119          4073152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             02-JUL-2013*                             
NCE       2011R01120          4073160   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01120          4073161   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             02-NOV-2012*                             
NCE       2011R01120          4073162   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lake Waccamaw       NC                    28450               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             02-NOV-2012*                             
NCE       2011R01121          4073175   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01121          4073176   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             12-JUL-2012*                             
NCE       2011R01122          4073184   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01122          4073185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             20-JUL-2012*                             
NCE       2011R01123          4073201   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01123          4073202   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             27-AUG-2012*                             
NCE       2011R01124          4073209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011R01124          4073210   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Ridge         NC                    28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             14-SEP-2012*                             
NCE       2011R01126          4073998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCE       2011R01126          4073999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             31-JAN-2013*                             
NCE       2011R01127          4074057   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCE       2011R01127          4074058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             02-OCT-2012*                             
NCE       2011R01128          4076522   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011R01128          4076523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             26-MAR-2012*                             
NCE       2011R01129          4077357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011R01129          4077362   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011R01130          4077367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011R01130          4077371   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011R01131          4077660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011R01131          4077661   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pantego             NC                    27860               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             05-AUG-2014*                             
NCE       2011R01132          4077737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011R01132          4077738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Engelhard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             22-AUG-2012*                             
NCE       2011R01133          4077803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011R01133          4077804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             24-AUG-2012*                             
NCE       2011R01134          4078156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011R01134          4078157   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             24-JAN-2013*                             
NCE       2011R01135          4081053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCE       2011R01135          4081054   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             27-JUN-2019*                             
NCE       2011R01136          4081570   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCE       2011R01136          4081571   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tarawa Terrace      NC                    28543               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             19-SEP-2013*                             
NCE       2011R01137          4081624   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCE       2011R01137          4081625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             11-MAR-2013*                             
NCE       2011R01137          4081626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             11-MAR-2013*                             
NCE       2011R01139          4085684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011R01139          4085694   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011R01140          4087089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011R01140          4087090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             09-MAR-2022*                             
NCE       2011R01141          4087109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011R01141          4087110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             27-FEB-2013*                             
NCE       2011R01142          4087698   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011R01142          4087699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             13-NOV-2012*                             
NCE       2011R01144          4090959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011R01144          4090960   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             13-FEB-2013*                             
NCE       2011R01144          4090961   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             01-FEB-2012*                             
NCE       2011R01145          4090997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011R01145          4090998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             15-AUG-2018*                             
NCE       2011R01146          4091041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011R01146          4091042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             17-JAN-2013*                             
NCE       2011R01147          4093979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCE       2011R01147          4093980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Buies Creek         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             25-NOV-2013*                             
NCE       2011R01148          4094109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCE       2011R01148          4094110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             02-DEC-2013*                             
NCE       2011R01149          4095328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCE       2011R01149          4095329   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             23-JUL-2012*                             
NCE       2011R01149          4095330   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834`              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             06-FEB-2012*                             
NCE       2011R01150          4099829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCE       2011R01150          4099830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             05-DEC-2013*                             
NCE       2011R01151          4101906   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011R01151          4101907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             10-OCT-2012*                             
NCE       2011R01152          4103483   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011R01152          4103484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             02-NOV-2012*                             
NCE       2011R01153          4103531   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011R01153          4103532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             20-MAR-2013*                             
NCE       2011R01154          4103854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01154          4103855   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01155          4103859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01155          4103860   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01156          4103861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01156          4103862   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01157          4103866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01157          4103867   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01158          4103868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01158          4103869   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01159          4104131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01159          4104132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01160          4105120   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011R01160          4105121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             02-APR-2013*                             
NCE       2011R01161          4106341   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             08-APR-2014*                             
NCE       2011R01161          4106342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             16-APR-2014*                             
NCE       2011R01162          4108716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011R01162          4108717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             23-JUL-2012*                             
NCE       2011R01164          4109895   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011R01164          4109896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011R01164          4109897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011R01165          4109913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011R01165          4109914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             12-SEP-2013*                             
NCE       2011V00001          3346761   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00001          3346762   BDD*           *                   Peterkin & Associates, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00002          3347001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00002          3347002   IP *           *                   Miller                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00003          3347034   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00003          3347035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00004          3347152   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00004          3347153   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00005          3347324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00005          3347325   IP *           *                   Barringer                                                   Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00006          3347393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00006          3347394   IP *           *                   Snyder                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00007          3348305   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00007          3348306   BDD*           *                   C. R. Peele Construction Co., Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCE       2011V00008          3348753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00008          3348754   IP *           *                   Snyder                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00009          3349260   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00009          3349261   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00010          3349298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00010          3349299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00010          3349311   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00011          3349567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00011          3349568   IP *           *                   Basnight                                                    Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00012          3349818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00012          3349819   IP *           *                   Weisner                                                     Ronia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00013          3350276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00013          3350277   IP *           *                   Castillo                                                    Rene                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00014          3350333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00014          3350334   IP *           *                   Johnson                                                     Robin G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00015          3350673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00015          3350674   IP *           *                   Patel                                                       Kamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00016          3351645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00016          3351646   IP *           *                   Johnson                                                     Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCE       2011V00017          3352347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00017          3352348   IP *           *                   Luna                                                        Israel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00018          3352539   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00018          3352540   BDD*           *                   Hanckel Capital Group, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00019          3352623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00019          3352624   IP *           *                   Phillips                                                    Willis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00020          3353845   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00020          3353908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             20-JAN-2011*                             
NCE       2011V00020          3353909   BD *           *                   Makhteshim Agan of North America Canada Ltd.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00021          3353947   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00021          3353948   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00022          3354043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00022          3354044   IP *           *                   Andrews                                                     Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00023          3354559   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00023          3354560   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCE       2011V00024          3354832   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00024          3354833   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00025          3355078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00025          3355079   IP *           *                   Timms                                                       Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00026          3355151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00026          3355152   IP *           *                   Cash                                                        Emeron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00027          3356844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00027          3356845   IP *           *                   Littlepaige                                                 Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00028          3357219   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00028          3357220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00028          3357221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00028          3357222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00028          3357223   BD *           *                   Dabney Pit Stop, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00028          3357224   BD *           *                   College Station Mart, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00028          3357225   BD *           *                   Brothers' Food Mart, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00028          3598564   PD *           *                   $11,644.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCE       2011V00029          3357245   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00029          3357246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00029          3357247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00029          3357248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCE       2011V00030          3358028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCE       2011V00030          3358029   IP *           *                   Flowers                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCE       2011V00031          3362740   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             10-JAN-2011*                             
NCE       2011V00031          3362741   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             10-JAN-2011*                             
NCE       2011V00032          3362728   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             10-JAN-2011*                             
NCE       2011V00032          3362729   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             10-JAN-2011*                             
NCE       2011V00033          3364863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2011  *                                                                                  *                                                                                                                   11-JAN-2011*                             11-JAN-2011*                             
NCE       2011V00033          3364864   IP *           *                   Spruill                                                     Erskine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2011  *                                                                                  *                                                                                                                   11-JAN-2011*                             11-JAN-2011*                             
NCE       2011V00034          3364905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2011  *                                                                                  *                                                                                                                   11-JAN-2011*                             11-JAN-2011*                             
NCE       2011V00034          3364906   ID *           *                   Renfrow                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2011  *                                                                                  *                                                                                                                   11-JAN-2011*                             11-JAN-2011*                             
NCE       2011V00035          3365006   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2011  *                                                                                  *                                                                                                                   11-JAN-2011*                             11-JAN-2011*                             
NCE       2011V00035          3365007   BD *           *                   Domtar Paper Company LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2011  *                                                                                  *                                                                                                                   11-JAN-2011*                             11-JAN-2011*                             
NCE       2011V00036          3365067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2011  *                                                                                  *                                                                                                                   11-JAN-2011*                             11-JAN-2011*                             
NCE       2011V00036          3365068   ID *           *                   Kraszeski                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2011  *                                                                                  *                                                                                                                   11-JAN-2011*                             11-JAN-2011*                             
NCE       2011V00036          3365069   BP *           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2011  *                                                                                  *                                                                                                                   11-JAN-2011*                             11-JAN-2011*                             
NCE       2011V00037          3368226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCE       2011V00037          3368228   IP *           *                   Davis                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCE       2011V00038          3368403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCE       2011V00038          3368404   IP *           *                   Davis                                                       Roger T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCE       2011V00039          3369097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00039          3369098   IP *           *                   Allen                                                       Thurman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00040          3369195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00040          3369196   IP *           *                   Braswell                                                    Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00041          3369368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00041          3369369   IP *           *                   Ebel                                                        Peter M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00042          3370017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00042          3370018   IP *           *                   Fodrie                                                      Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             29-OCT-2019*                             
NCE       2011V00043          3369996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00043          3369997   IP *           *                   Floyd                                                       Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00044          3370037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00044          3370038   IP *           *                   Heath                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00045          3370044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00045          3370045   ID *           *                   Taff                                                        Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00046          3370181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00046          3370183   IP *           *                   Yongo                                                       Paul C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00047          3370271   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00047          3370272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00048          3370807   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00048          3370808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00049          3370898   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00049          3370899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00050          3370943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00050          3370944   IP *           *                   Durham                                                      Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00051          3370994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00051          3370995   IP *           *                   Williams                                                    Lexie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00052          3371012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00052          3371013   IP *           *                   Hill                                                        Dustin Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCE       2011V00053          3372069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCE       2011V00053          3372070   IP *           *                   Freeman                                                     Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCE       2011V00054          3373064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCE       2011V00054          3373065   IP *           *                   Smith                                                       Devon Eric                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCE       2011V00055          3374817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00055          3374818   IP *           *                   Hayes                                                       Darren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00056          3374827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00056          3374828   IP *           *                   Mitchell                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00057          3374841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00057          3374842   IP *           *                   Padgett                                                     Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00058          3374854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00058          3374855   IP *           *                   Davis                                                       Vickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00059          3374873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00059          3374874   IP *           *                   Massey                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00060          3374905   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00060          3374906   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00061          3375365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00061          3375366   IP *           *                   Bradford                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00062          3375520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00062          3375521   IP *           *                   Hines                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00063          3376609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00063          3376612   IP *           *                   Woods                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00064          3376703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00064          3376705   IP *           *                   Williams                                                    Fremandeus                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00065          3376751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00065          3376752   IP *           *                   Muhammad                                                    Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00066          3376778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00066          3376779   IP *           *                   Wynn                                                        Cotey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCE       2011V00067          3378822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00067          3378823   IP *           *                   Mozingo                                                     Brett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCE       2011V00069          3382135   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCE       2011V00069          3382136   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCE       2011V00070          3382333   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCE       2011V00070          3382334   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCE       2011V00071          3384161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCE       2011V00071          3384162   IP *           *                   Landrian                                                    Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCE       2011V00072          3385297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCE       2011V00072          3385298   IP *           *                   Green                                                       Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCE       2011V00073          3385358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCE       2011V00073          3385359   IP *           *                   Coats                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCE       2011V00074          3388331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011V00074          3388332   BP *           *                   Village of Bald Head Island                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCE       2011V00075          3390099   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00075          3390100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00076          3390212   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00076          3390213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             29-MAY-2019*                             
NCE       2011V00077          3390306   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00077          3390307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00078          3390429   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00078          3390430   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00079          3390366   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00079          3390367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             10-MAY-2021*                             
NCE       2011V00080          3390445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00080          3390446   IP *           *                   Bell                                                        Michael K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00081          3390712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00081          3390713   IP *           *                   Conyers-Price                                               Keenan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00082          3390876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00082          3390877   IP *           *                   Jones                                                       Larry Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00083          3391392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00083          3391393   IP *           *                   Savage                                                      Brett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00084          3391873   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00084          3391874   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00084          3391875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00085          3392003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00085          3392004   BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00085          3392005   ID *           *                   Baker                                                       Ernestine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00086          3392791   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00086          3392792   BDD*           *                   Alpha-Omega Health, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00087          3393402   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00087          3393403   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCE       2011V00088          3394928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011V00088          3394929   IP *           *                   King                                                        Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCE       2011V00089          3398307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2011  *                                                                                  *                                                                                                                   28-JAN-2011*                             28-JAN-2011*                             
NCE       2011V00089          3398308   IP *           *                   King                                                        Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2011  *                                                                                  *                                                                                                                   28-JAN-2011*                             28-JAN-2011*                             
NCE       2011V00090          3400814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00090          3400815   IP *           *                   McAuley                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00091          3400865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00091          3400866   IP *           *                   Locklear                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00092          3400886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00092          3400887   IP *           *                   Jones                                                       Mamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00093          3400903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00093          3400904   IP *           *                   McClearn                                                    Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00094          3401130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00094          3401132   IP *           *                   Varela                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00095          3401394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00095          3401395   IP *           *                   Lee                                                         John Chi-Kwang                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00096          3401580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00096          3401581   IP *           *                   Fletcher                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00097          3402187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00097          3402188   IP *           *                   Hardison                                                    Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00099          3402427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00099          3402428   IP *           *                   West                                                        Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00100          3402457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00100          3402458   IP *           *                   Winston                                                     Lucile                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00101          3402470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00101          3402471   IP *           *                   Roberts                                                     Eva                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00102          3402513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00102          3402514   IP *           *                   Dixon                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00103          3402564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             09-JUN-2011*                             
NCE       2011V00103          3402565   IP *           *                   Harris                                                      Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00104          3402850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00104          3402851   IP *           *                   Claudio                                                     Howard Duffis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00105          3402870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00105          3402871   IP *           *                   Irving                                                      Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCE       2011V00106          3404540   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCE       2011V00106          3404541   BDD*           *                   COLBY MANAGEMENT GROUP                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCE       2011V00107          3405665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCE       2011V00107          3405666   IP *           *                   Knott                                                       Nannie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCE       2011V00108          3406009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCE       2011V00108          3406010   IP *           *                   Owens                                                       James Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCE       2011V00109          3406109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCE       2011V00109          3406110   IP *           *                   Alanis                                                      Antonio Vera                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCE       2011V00110          3407187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00110          3407188   IP *           *                   Davison                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00111          3407338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00111          3407339   IP *           *                   Patel                                                       Kamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00112          3407621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00112          3407622   IP *           *                   Coombs                                                      Robert Leonard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00113          3409250   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00113          3409251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00113          3409252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00113          3409253   PD *           *                   JGMT - $1,087,590.00                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00113          3409254   PD *           *                   $90,000.00 USC                                                                            *                             *   *     *                   CA           10-ATF-016465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00113          3409255   PD *           *                   1999 Ford Van                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00113          3409256   PD *           *                   1999 Volkswagon Jetta                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCE       2011V00114          3409778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011V00114          3409779   IP *           *                   Carter                                                      Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011V00115          3409982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             09-JUN-2011*                             
NCE       2011V00115          3409983   IP *           *                   Mello                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011V00116          3410333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011V00116          3410334   IP *           *                   Wiggins                                                     Derrick L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011V00117          3410417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFTC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011V00117          3410418   BP *           *                   The North Carolina State Board of Dental Examiners                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCE       2011V00118          3412839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011V00118          3412840   IP *           *                   Brice                                                       Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011V00119          3413035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011V00119          3413036   IP *           *                   King                                                        Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011V00120          3413660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011V00120          3413661   IP *           *                   Rooks                                                       Daniel Adam                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011V00122          3413947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011V00122          3413948   IP *           *                   Williams                                                    James E., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCE       2011V00123          3414829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00123          3414830   IP *           *                   Graham                                                      Jerome Hinton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00124          3415561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00124          3415562   IP *           *                   Patton                                                      James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00125          3415687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00125          3415688   IP *           *                   Pridgen                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00126          3415745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00126          3415746   IP *           *                   Brown                                                       Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00127          3415790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00127          3415791   IP *           *                   Edwards                                                     Orlando L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00128          3415888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00128          3415889   IP *           *                   Payne                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCE       2011V00129          3420102   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011V00129          3420103   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011V00130          3420155   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011V00130          3420156   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011V00131          3420317   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011V00131          3420318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             10-MAR-2011*                             
NCE       2011V00131          3420319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011V00131          3420320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011V00132          3420494   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011V00132          3420495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCE       2011V00133          3421928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011V00133          3421934   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011V00134          3422042   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011V00134          3422043   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011V00135          3422756   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011V00135          3422757   BDD*           *                   IRIS ENTERPRISES, INC.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCE       2011V00136          3424871   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00136          3424872   BDD*           *                   JOE DENNING & SONS FARMS                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00137          3425203   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00137          3425204   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00138          3425400   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00138          3425401   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00140          3426951   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00140          3426952   BD *           *                   Numerica Mortgage, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00140          3426953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00140          4625633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2011V00141          3427703   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00141          3427704   PD *           *                   $12,000.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00141          3427705   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCE       2011V00142          3428582   BP *           *                   Native Angels Homecare Agency, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-APR-2019*                             
NCE       2011V00142          3428607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCE       2011V00143          3428654   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCE       2011V00143          3428655   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCE       2011V00144          3429557   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCE       2011V00144          3429559   PD *           *                   $9,003.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCE       2011V00144          3429560   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCE       2011V00145          3431764   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00145          3431765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             02-MAY-2019*                             
NCE       2011V00146          3432056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             09-JUN-2011*                             
NCE       2011V00146          3432057   IP *           *                   CLARK                                                       DYEANNE                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00147          3433220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00147          3433221   ID *           *                   Young                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00148          3433446   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00148          3433447   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00149          3433722   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00149          3433723   BDD*           *                   CARTER BEHAVIOR HEALTH SERVICES, INC.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00150          3433993   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00150          3433994   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00150          3433995   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00150          3433996   PD *           *                   Two 2007 Chevrolet Vans                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00150          3433997   PD *           *                   A 2005 Chevrolet Van                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCE       2011V00150          3433998   PD *           *                   A 2004 Chevrolet Van                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-OCT-2011*                             
NCE       2011V00151          3436446   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCE       2011V00151          3436447   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCE       2011V00152          3438227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             09-JUN-2011*                             
NCE       2011V00152          3438228   IP *           *                   MCLEAN                                                      ANTHONY                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011V00153          3438712   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011V00153          3438713   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011V00154          3438847   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011V00154          3438848   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011V00155          3440351   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011V00155          3440352   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCE       2011V00156          3441486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             09-JUN-2011*                             
NCE       2011V00156          3441487   IP *           *                   Calvacca, Jr.                                               Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCE       2011V00157          3441537   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCE       2011V00157          3441538   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCE       2011V00158          3443899   IP *           *                   Ojebuoboh                                                   Ibikunle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCE       2011V00158          3443903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCE       2011V00159          3446786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             18-FEB-2011*                             
NCE       2011V00159          3446787   IP *           *                   Wells                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             18-FEB-2011*                             
NCE       2011V00160          3449205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCE       2011V00160          3449206   IP *           *                   Proctor                                                     Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCE       2011V00161          3449509   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCE       2011V00161          3449510   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCE       2011V00162          3449866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCE       2011V00162          3449867   IP *           *                   Locklear                                                    Charles Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCE       2011V00164          3451074   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCE       2011V00164          3451075   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCE       2011V00165          3451429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCE       2011V00165          3451430   IP *           *                   Shriberg                                                    Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCE       2011V00166          3453808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2011V00166          3453809   IP *           *                   Robinson                                                    Bonnie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2011V00167          3453965   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2011V00167          3453966   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2011V00168          3454119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2011V00168          3454120   IP *           *                   Taylor                                                      Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCE       2011V00169          3460209   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00169          3460210   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00170          3460893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00170          3460894   IP *           *                   Murchison                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00171          3461846   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00171          3461847   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00172          3462205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00172          3462206   IP *           *                   Turrentine                                                  Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00173          3462284   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00173          3462285   PD *           *                   Sampson Personal Property                                                                 *                             *   *     *                                11-IRS-000380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-SEP-2015*                             
NCE       2011V00173          3462286   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00173          3462287   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00173          4048625   BOT*           *                   Country Lane                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V00174          3462441   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00174          3462442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00175          3462522   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00175          3462523   PD *           *                   A 2004 Jeep Cherokee - curry                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00175          3462524   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00176          3462549   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00176          3462550   PD *           *                   $70,933.41 U.S.C.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00176          3462551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00177          3462616   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00177          3462617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00177          4249956   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2011V00178          3462698   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00178          3462699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00178          3462700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00178          3462701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00178          3462702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00178          3462703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00178          3484423   PD *           *                   JGMT - $2,463,529.80                                                                      *                             *   *     *                                11-ATF-023181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             03-JAN-2017*                             
NCE       2011V00179          3462762   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00179          3462763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00179          3462764   BD *           *                   Ellissa Exchange and Hasson Ayash Exchange                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00180          3462812   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00180          3462813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00181          3462835   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00181          3462836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00181          3462837   PD *           *                   922g firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00182          3462861   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00182          3462862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00182          3462863   PD *           *                   A 2008 Dodge Magnum                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00183          3462885   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00183          3462886   PD *           *                   Walsh Real Property                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00183          3462887   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00183          4497093   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2011V00183          4497097   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2011V00184          3462929   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00184          3462930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00184          3462931   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00185          3462964   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00185          3462965   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00185          3462966   PD *           *                   $740                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00185          3462967   PD *           *                   $146                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00185          4385303   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2011V00186          3463007   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00186          3463008   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00186          3463009   PD *           *                   922g Firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             02-JUN-2011*                             
NCE       2011V00187          3463100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00187          3463101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00187          3463102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00187          3463103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00187          3463104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00187          3463105   PD *           *                   A 1999 GMC Denali                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00187          3463106   PD *           *                   $14,574.25 US currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00187          3463107   PD *           *                   A Raven .25 caliber pistol                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00188          3463159   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00188          3463160   PD *           *                   $238.97 seized from Bank of America Acct                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00188          3463161   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00189          3463224   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00189          3463225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCE       2011V00190          3464070   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00190          3464071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00191          3464095   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00191          3464096   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00192          3464228   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00192          3464229   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00193          3464272   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00193          3464273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00194          3464316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00194          3464317   IP *           *                   Darnell                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00195          3464521   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00195          3464522   PD *           *                   $5,939.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00195          3464523   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00196          3464511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00196          3464512   IP *           *                   Carter                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00197          3464551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00197          3464552   IP *           *                   Jefferson                                                   Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00198          3464655   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00198          3464656   PD *           *                   Canady Personal property                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00198          3464657   PD *           *                   922g firearms                                                                             *                             *   *     *                                11-ATF-002814      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             14-APR-2014*                             
NCE       2011V00198          3464658   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00198          3464659   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00199          3465498   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00199          3465499   BD *           *                   Rouseco, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00200          3466248   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00200          3466249   PD *           *                   Harris Firearms                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00200          3466250   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00200          3466251   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00201          3466286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00201          3466287   IP *           *                   Herndon                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCE       2011V00202          3466964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011V00202          3466970   IP *           *                   Wallace                                                     Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011V00203          3468843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011V00203          3468844   IP *           *                   Peacock                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011V00204          3469018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00204          3469019   IP *           *                   Boykin                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011V00205          3469300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011V00205          3469301   IP *           *                   Ray                                                         Roger D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCE       2011V00206          3470065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00206          3470066   IP *           *                   Norris                                                      Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00207          3470086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00207          3470087   IP *           *                   Brown                                                       Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00208          3470128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00208          3470130   IP *           *                   Wrenn                                                       Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00209          3470149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00209          3470150   IP *           *                   Macon                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00210          3470173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00210          3470174   IP *           *                   Croll                                                       Louise Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00211          3470787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00211          3470788   IP *           *                   Bronson                                                     Brian James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00212          3472002   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00212          3472003   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00213          3472062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00213          3472063   IP *           *                   Diaz                                                        Humberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00214          3472437   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00214          3472438   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00215          3472646   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00215          3472647   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCE       2011V00216          3474062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCE       2011V00216          3474064   ID *           *                   Ong                                                         Thomas G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCE       2011V00217          3475718   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCE       2011V00217          3475719   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCE       2011V00218          3476833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCE       2011V00218          3476834   IP *           *                   Eames                                                       Larry Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCE       2011V00219          3477450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCE       2011V00219          3477451   IP *           *                   Winstead                                                    Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCE       2011V00220          3480584   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00220          3480585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00220          3480586   PD *           *                   JGMT - $81,029.68                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00221          3480613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00221          3480614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00221          3480615   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00222          3480632   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00222          3480633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00222          3480634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00222          3480635   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00223          3480697   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00223          3480698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00223          3480699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00223          3480700   PD *           *                   JGMT - $1,297,959.31                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00223          3480701   PD *           *                   $1,206,560 US currency already in custody                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00224          3480791   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00224          3480792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00224          3480793   PD *           *                   4629 Tyler Lane, Wilson, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00225          3480831   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00225          3480833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00226          3481026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00226          3481027   IP *           *                   Dove                                                        Abriel Dontea                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00227          3482470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00227          3482471   IP *           *                   White                                                       Bobby Ray, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCE       2011V00228          3485110   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011V00228          3485111   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011V00229          3485188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011V00229          3485189   IP *           *                   Johnson                                                     Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011V00230          3485263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011V00230          3485264   IP *           *                   Melvin                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011V00231          3485483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011V00231          3485484   IP *           *                   Newby                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCE       2011V00232          3486359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00232          3486360   IP *           *                   Newby                                                       Martrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00233          3486451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00233          3486452   IP *           *                   Wilson                                                      Louann                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00234          3486564   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00234          3486565   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00235          3486605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00235          3486606   IP *           *                   Hardison                                                    Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00236          3486651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00236          3486652   IP *           *                   Krob                                                        April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00237          3486730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00237          3486731   IP *           *                   Smith                                                       Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00238          3486758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00238          3486759   IP *           *                   Ellison                                                     Sophia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCE       2011V00239          3490982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCE       2011V00239          3490983   IP *           *                   Peters                                                      Shannon Andre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCE       2011V00240          3492398   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCE       2011V00240          3492399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCE       2011V00241          3493896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCE       2011V00241          3493897   IP *           *                   Barringer                                                   Marion L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCE       2011V00242          3495214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00242          3495215   IP *           *                   Bryant                                                      Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011V00243          3495252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00243          3495253   IP *           *                   Sturdivant                                                  James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011V00244          3495276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00244          3495277   IP *           *                   Williams                                                    Rachelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011V00245          3495492   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011V00245          3495493   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011V00246          3496100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011V00246          3496101   ID *           *                   Powell                                                      Ivan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011V00246          3496103   BP *           *                   BAC Home Locan Servicing LP                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011V00247          3497801   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011V00247          3497802   BD *           *                   Hertford County Public Health Authority                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCE       2011V00248          3498713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00248          3498714   IP *           *                   Whitley                                                     Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00249          3500045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00249          3500046   IP *           *                   Gooden                                                      Hopeton F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00250          3500050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00250          3500051   IP *           *                   Chaple                                                      Cindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00251          3500081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00251          3500082   IP *           *                   Steward                                                     Eunice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00252          3500473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00252          3500474   IP *           *                   Wiggins                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00253          3500488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00253          3500489   IP *           *                   Blue                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00254          3500695   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00254          3500696   PD *           *                   One 1964 Chevrolet Impala                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00254          3500697   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00254          3500698   PD *           *                   All Funds on Account with D&D Specialty Cars                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCE       2011V00255          3501919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011V00255          3501920   IP *           *                   Williams                                                    Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011V00256          3503575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011V00256          3503576   IP *           *                   Artis                                                       Tarrius Delon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCE       2011V00257          3504786   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCE       2011V00257          3504787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             29-MAY-2019*                             
NCE       2011V00258          3507881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00258          3507882   BP *           *                   Buen Pastor Church                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00259          3508054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00259          3508055   ID *           *                   Howard                                                      David Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00260          3508463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00260          3508464   IP *           *                   Plummer                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00261          3508995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00261          3508996   IP *           *                   Cook                                                        Iran Devon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00262          3509150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00262          3509151   IP *           *                   Artis                                                       Tarrius Delon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00263          3509222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00263          3509223   IP *           *                   Banks                                                       Carmen Loretta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00264          3509356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00264          3509357   IP *           *                   Evans                                                       Eric Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00265          3510225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00265          3510226   IP *           *                   Martin                                                      Karin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00266          3510227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00266          3510228   IP *           *                   Barnes                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00267          3510273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00267          3510274   IP *           *                   Hargett                                                     Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00268          3510332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00268          3510333   IP *           *                   Brown                                                       Gene A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCE       2011V00269          3511467   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00269          3511468   BD *           *                   3 Tex, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00270          3511555   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00270          3511556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00270          3511557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00270          3511558   PD *           *                   a 1997 chev tahoe                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00270          3511559   PD *           *                   a 2003 honda pilot                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00270          3511560   PD *           *                   JGMT - $162,000                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00271          3511845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00271          3511846   BD *           *                   Med Care of NC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00271          3511918   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00272          3513000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00272          3513001   IP *           *                   Steward                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00273          3513003   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00273          3513004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00274          3513061   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00274          3513062   BD *           *                   Croatan Primary                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00274          3513063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00275          3513091   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00275          3513092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00275          3513093   BD *           *                   Ravenhill Dermatoogy Medical Clinic                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00276          3513119   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00276          3513120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00276          3513121   BD *           *                   Sandhills Womancare OB-Gyn                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00277          3513163   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00277          3513164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00277          3513165   BD *           *                   Family urgent Care of America                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCE       2011V00278          3514142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00278          3514143   IP *           *                   Cook                                                        Iran                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00279          3514444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00279          3514445   IP *           *                   Brown                                                       Antwand Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00280          3514465   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00280          3514466   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00281          3514490   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00281          3514491   PD *           *                   Aubry Real Property                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00281          3514492   PD *           *                   1008 Macklin Street, Leland, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00281          3514493   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00281          3514494   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00281          4897632   PD *           *                   Macklin Street, Leland, NC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCE       2011V00282          3514705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00282          3514706   IP *           *                   Wilson                                                      Warren C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00283          3514869   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00283          3514870   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00284          3515417   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00284          3515418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00285          3515525   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00285          3515526   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00286          3515569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00286          3515570   IP *           *                   Torres-Aguirre                                              Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00287          3515820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00287          3515821   BD *           *                   Magnolia lane, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCE       2011V00288          3517301   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00288          3517302   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00289          3517296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00289          3517297   IP *           *                   Conyers                                                     McDonald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00290          3517314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00290          3517315   IP *           *                   Richardson                                                  Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00291          3517346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00291          3517347   IP *           *                   Cannady                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00292          3517405   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00292          3517406   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00293          3517567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00293          3517568   IP *           *                   Rozier                                                      Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00294          3517716   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00294          3517717   PD *           *                   $18,000.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00294          3517718   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00295          3518985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00295          3518986   IP *           *                   Farmer                                                      Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00296          3519306   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00296          3519307   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00297          3519440   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00297          3519441   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCE       2011V00298          3520419   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2011V00298          3520420   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2011V00301          3520500   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2011V00301          3520501   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2011V00302          3520636   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2011V00302          3520637   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2011V00304          3520888   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2011V00304          3520889   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2011V00305          3521794   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2011V00305          3521795   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCE       2011V00306          3523141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00306          3523142   IP *           *                   Torres-Aguirre                                              Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00307          3523188   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00307          3523189   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00308          3523338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00308          3523339   IP *           *                   Younis                                                      Layt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00309          3523543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00309          3523544   IP *           *                   Mendoza-Mendoza                                             Dario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00310          3523849   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00310          3523850   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00311          3524539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00311          3524540   IP *           *                   Cummings                                                    Pammy Gail                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00312          3525696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00312          3525697   IP *           *                   Burt                                                        Yolonda D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCE       2011V00313          3526380   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCE       2011V00313          3526381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCE       2011V00314          3526832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCE       2011V00314          3526833   IP *           *                   Evans                                                       Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCE       2011V00315          3527059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCE       2011V00315          3527060   IP *           *                   Morgan                                                      Jeffrey Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCE       2011V00316          3528182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCE       2011V00316          3528183   IP *           *                   Ponafala                                                    Anna Suani                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCE       2011V00317          3528516   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCE       2011V00317          3528517   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCE       2011V00318          3530185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011V00318          3530186   IP *           *                   Neal                                                        Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011V00319          3531696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             09-JUN-2011*                             
NCE       2011V00319          3531697   IP *           *                   Jones                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011V00320          3531940   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011V00320          3531941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011V00321          3531988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011V00321          3531989   IP *           *                   Sheffield                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCE       2011V00322          3533131   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00322          3533132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00323          3533338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00323          3533339   ID *           *                   Hobbs                                                       R. M.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00324          3533571   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00324          3533572   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00325          3534747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00325          3534748   ID *           *                   Spicer                                                      Alfonso                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00326          3534823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00326          3534824   IP *           *                   Houston                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00327          3535017   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00327          3535018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCE       2011V00328          3538135   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCE       2011V00328          3538136   PD *           *                   Bonner Bridge                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCE       2011V00329          3538177   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCE       2011V00329          3538178   BD *           *                   Prince Group                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCE       2011V00330          3539133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00330          3539134   IP *           *                   Graham                                                      Lettie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00331          3539172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00331          3539173   IP *           *                   Swain                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00332          3539499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00332          3539500   IP *           *                   Harrell                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00333          3539948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00333          3539949   IP *           *                   Mathur                                                      Shahzad                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00334          3541117   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00334          3541118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00335          3541596   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00335          3541597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCE       2011V00336          3546257   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00336          3546258   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00337          3546450   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00337          3546451   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00338          3546507   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00338          3546508   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00339          3546564   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00339          3546565   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00340          3546680   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00340          3546681   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00341          3546931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00341          3546932   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00342          3547089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             09-JUN-2011*                             
NCE       2011V00342          3547090   IP *           *                   Reese                                                       Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00343          3547654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             09-JUN-2011*                             
NCE       2011V00343          3547655   IP *           *                   Futrell                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00344          3547672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             09-JUN-2011*                             
NCE       2011V00344          3547673   IP *           *                   Gay                                                         Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00345          3547701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             09-JUN-2011*                             
NCE       2011V00345          3547702   IP *           *                   Epperson                                                    Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00346          3547767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             09-JUN-2011*                             
NCE       2011V00346          3547768   IP *           *                   Holley                                                      Grace                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00347          3548045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             09-JUN-2011*                             
NCE       2011V00347          3548046   IP *           *                   Milligan                                                    Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00348          3548073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             09-JUN-2011*                             
NCE       2011V00348          3548074   IP *           *                   Taylor                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00349          3548613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00349          3548614   IP *           *                   Johnson                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00350          3548711   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00350          3548712   BCM*           *                   Ocean Isle Water Sports                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00350          3548713   BCM*           *                   NC Watersports, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCE       2011V00351          3549292   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011V00351          3549293   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011V00352          3550469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011V00352          3550470   IP *           *                   Amuah                                                       Augustine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011V00353          3550761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011V00353          3550762   IP *           *                   Blondeau                                                    Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011V00354          3550834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011V00354          3550835   IP *           *                   Banks                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011V00355          3551158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011V00355          3551159   IP *           *                   Winston                                                     Stanley Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCE       2011V00356          3552317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00356          3552319   ID *           *                   Damiano                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00357          3552433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00357          3552434   ID *           *                   Copas                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00357          3552435   BP *           *                   Chase Home Finance, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00358          3552819   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00358          3552820   BCM*           *                   Wrightsville Beach Dredging                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00359          3552835   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00359          3552836   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00360          3552878   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00360          3552879   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00361          3552923   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00361          3552924   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00362          3552975   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00362          3552976   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00363          3554057   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00363          3554058   BDD*           *                   KELLY FARMS                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00364          3554409   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00364          3554410   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00365          3554433   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00365          3554435   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00366          3554524   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00366          3554525   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00367          3554570   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00367          3554571   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCE       2011V00368          3555783   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCE       2011V00368          3555784   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCE       2011V00369          3555944   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCE       2011V00369          3555945   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCE       2011V00370          3557868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCE       2011V00370          3557869   IP *           *                   Wilson                                                      Terrence Rosario              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCE       2011V00371          3558672   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00371          3558673   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00372          3558721   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00372          3558722   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00373          3561183   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00373          3561184   PD *           *                   $262,596.00 in U. S. currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00373          3561185   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00373          3561186   BOT*           *                   Larry's Gym and Fitness Supply                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00374          3561215   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00374          3561216   PD *           *                   $32,154.38 in U. S. curency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00374          3561217   PD *           *                   $113,887.90 in U. S. currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00374          3561218   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00374          3561219   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00374          3561220   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00375          3561264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00375          3561265   IP *           *                   King                                                        Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCE       2011V00376          3561950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00376          3561951   IP *           *                   Kubinski                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00377          3562087   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00377          3562088   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00378          3564084   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00378          3564085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00379          3564197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00379          3564198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00380          3564644   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00380          3564645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00381          3564730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00381          3564731   IP *           *                   Melvin                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00382          3564745   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00382          3564746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00383          3564766   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00383          3564767   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCE       2011V00384          3566294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011V00384          3566295   IP *           *                   Brillhart                                                   Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011V00385          3566298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011V00385          3566299   IP *           *                   Wilson                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011V00386          3566392   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011V00386          3566393   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011V00387          3567259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011V00387          3567260   IP *           *                   Newbrough                                                   Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCE       2011V00388          3569682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCE       2011V00388          3569683   IP *           *                   Gomez                                                       Lino                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCE       2011V00389          3569684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCE       2011V00389          3569685   IP *           *                   Davis                                                       Lindetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCE       2011V00390          3570796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCE       2011V00390          3570797   IP *           *                   Hinton                                                      Henderson L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCE       2011V00391          3571062   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCE       2011V00391          3571063   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCE       2011V00392          3572131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011V00392          3572132   IP *           *                   Parrish                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011V00393          3572543   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011V00393          3572544   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011V00394          3573974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011V00394          3573975   IP *           *                   FULLER                                                      DWIGHT                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011V00395          3574032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011V00395          3574033   IP *           *                   NORRIS                                                      JERRY                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCE       2011V00396          3575606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00396          3575607   IP *           *                   Lindsey                                                     Timothy Hugh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00397          3575790   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00397          3575791   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00398          3575958   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00398          3575959   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00399          3576542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00399          3576543   IP *           *                   DeBerry                                                     Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00400          3577109   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00400          3577111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00400          3577112   PD *           *                   JGMT - $50,000.00                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00400          3577113   PD *           *                   137 Bridge Street, Fuquay-Varina, NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCE       2011V00400          4342912   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2011V00401          3578833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00401          3578834   IP *           *                   Wade                                                        Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00402          3578944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00402          3578945   IP *           *                   Myers                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00403          3579215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             09-JUN-2011*                             
NCE       2011V00403          3579216   IP *           *                   Bryant                                                      Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00404          3579239   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00404          3579241   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00405          3579378   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00405          3579379   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00406          3579425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00406          3579426   IP *           *                   Wright                                                      Darrin A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00407          3579484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00407          3579485   IP *           *                   King                                                        Dannie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00408          3579534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00408          3579535   IP *           *                   Hall                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCE       2011V00409          3581755   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00409          3581756   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00410          3581819   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00410          3581820   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00411          3581841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00411          3581842   IP *           *                   Hope                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00412          3582055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00412          3582056   ID *           *                   Wiggins                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00413          3582271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00413          3582272   ID *           *                   Loewy                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00414          3582687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             09-JUN-2011*                             
NCE       2011V00414          3582688   IP *           *                   Overstreet                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00415          3583200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00415          3583201   IP *           *                   Williams                                                    Thomas Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00416          3583718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00416          3583719   IP *           *                   Bostic                                                      Everett Levon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCE       2011V00418          3587408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00418          3587409   IP *           *                   Bryant                                                      James Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00420          3587970   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00420          3587971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00421          3588005   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00421          3588006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00422          3588050   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00422          3588051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00423          3588826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00423          3588827   IP *           *                   Deal                                                        Benjamin Scott                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00425          3589065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00425          3589066   IP *           *                   Elijah                                                      Larone Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00426          3589195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00426          3589196   IP *           *                   Ellison                                                     Sophia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00427          3589234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00427          3589235   IP *           *                   Harris                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00428          3589241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00428          3589242   IP *           *                   Pennington                                                  Terrence Douglas              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00429          3589582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00429          3589583   IP *           *                   Robinson                                                    Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCE       2011V00430          3590551   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011V00430          3590552   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011V00431          3591252   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011V00431          3591253   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011V00432          3592529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011V00432          3592530   IP *           *                   Muhammad                                                    Pete Noble                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011V00433          3592806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011V00433          3592807   IP *           *                   Cintron                                                     Jose L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCE       2011V00435          3594085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00435          3594086   IP *           *                   Hickman                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00436          3594587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00436          3594588   IP *           *                   Kornegay                                                    Jermaine Donnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00437          3596349   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00437          3596350   PD *           *                   A 2003 Hummer H2                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00437          3596351   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00438          3596430   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00438          3596431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00438          3596432   PD *           *                   $2,905.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00439          3596419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00439          3596421   IP *           *                   Scantlebury                                                 Renato                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00440          3596449   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00440          3596450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00440          3596451   PD *           *                   922g Firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00441          3596474   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00441          3596475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00441          3596476   PD *           *                   922g firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00442          3596497   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00442          3596498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00442          3596499   PD *           *                   Apple and Sony and Netgear laptops                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00443          3596548   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00443          3596549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00443          3596550   PD *           *                   A 2009 Nissan 370Z                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00443          3596551   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00444          3596601   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00444          3596602   PD *           *                   A 1989 Sea Ray 340 Sun Dancer Boat                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00444          3596603   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00445          3596629   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00445          3596630   PD *           *                   $3,705.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00445          3596633   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00446          3596683   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00446          3596684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00446          3596685   PD *           *                   JGMT-$149,321.20                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00447          3596695   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00447          3596696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00447          3596697   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00448          3596702   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00448          3596703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00448          3596704   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCE       2011V00449          3598765   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCE       2011V00449          3598766   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCE       2011V00450          3598990   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCE       2011V00450          3598991   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCE       2011V00451          3599386   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCE       2011V00451          3599387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCE       2011V00452          3599911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00452          3599912   IP *           *                   Leon-Gonzalez                                               Vincente                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00453          3599926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00453          3599927   IP *           *                   Lyons                                                       Mario Duane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00454          3599935   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00454          3599936   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00455          3600489   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00455          3600490   BDD*           *                   Palmetto Greens Golf & Country Club, LLC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00456          3600512   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00456          3600513   BDD*           *                   Carolina Shores Golf & Country Club, LLC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00457          3601416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00457          3601417   IP *           *                   Miller                                                      Dominique Roderick            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00458          3601444   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00458          3601445   PD *           *                   $2,300.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00458          3601446   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00459          3601543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00459          3601544   IP *           *                   Millhouse                                                   Jason Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCE       2011V00460          3602830   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011V00460          3602831   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCE       2011V00461          3605871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCE       2011V00461          3605872   IP *           *                   Suarez                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCE       2011V00462          3609381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00462          3609382   IP *           *                   Youngman                                                    Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011V00463          3610488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011V00463          3610489   IP *           *                   Guarascio                                                   Joseph Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011V00464          3611064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00464          3611065   IP *           *                   Shaw                                                        Jocelyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCE       2011V00465          3611951   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCE       2011V00465          3611952   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCE       2011V00466          3612081   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCE       2011V00466          3612082   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCE       2011V00467          3612297   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCE       2011V00467          3612298   BDD*           *                   North American Land Acquisitions                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCE       2011V00468          3615228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCE       2011V00468          3615260   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCE       2011V00469          3617274   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00469          3617275   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00470          3617322   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00470          3617323   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00471          3617712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00471          3617713   IP *           *                   Smith                                                       James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00472          3619004   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00472          3619005   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00473          3619049   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00473          3619050   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00474          3619059   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00474          3619060   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00475          3619257   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00475          3619258   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00476          3619347   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00476          3619348   PD *           *                   $31,900.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00476          3619349   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00476          3619350   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00477          3619531   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00477          3619532   BD *           *                   Cottle Farms, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00478          3619741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00478          3619742   IP *           *                   Anderson                                                    Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00479          3619758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00479          3619759   IP *           *                   Lapeer                                                      Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00480          3619771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00480          3619772   IP *           *                   Gardner                                                     Maries                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00481          3619793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00481          3619794   IP *           *                   Jones                                                       Nadie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00482          3619812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00482          3619813   IP *           *                   Harris                                                      Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCE       2011V00483          3620357   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00483          3620359   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00484          3620721   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00484          3620722   PD *           *                   $117,187.00 in U. S. currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00484          3620723   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00484          3620724   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00485          3622586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00485          3622587   IP *           *                   Godfrey                                                     Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00486          3622778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00486          3622779   IP *           *                   Ward                                                        Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00487          3622893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00487          3622894   IP *           *                   Weeks                                                       Shelvie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00488          3622925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00488          3622926   IP *           *                   Bernabe                                                     Echelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00489          3622949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00489          3622950   IP *           *                   Wynne                                                       Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00490          3623070   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00490          3623071   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCE       2011V00491          3624765   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00491          3624766   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00492          3624843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00492          3624844   IP *           *                   Benefiel                                                    Diana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00493          3624901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00493          3624902   IP *           *                   Sherouse                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00494          3624983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00494          3624984   IP *           *                   Thomerson                                                   Hugh                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00495          3625279   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00495          3625280   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00496          3625444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00496          3625445   IP *           *                   Daniels                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCE       2011V00497          3626602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00497          3626603   IP *           *                   Kylymnyk                                                    Roman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00498          3627057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00498          3627058   IP *           *                   Campbell                                                    Charles M., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00499          3627945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00499          3627946   IP *           *                   Pace                                                        Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00500          3628033   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00500          3628034   PD *           *                   $33,220.75 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             13-DEC-2011*                             
NCE       2011V00500          3628035   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00500          3628036   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00501          3628660   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00501          3628661   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00502          3628685   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00502          3628686   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00503          3628706   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00503          3628707   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCE       2011V00504          3632973   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCE       2011V00504          3632975   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00506          3635669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00506          3635670   IP *           *                   Collier                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00507          3635682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00507          3635683   IP *           *                   Greene                                                      Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00508          3635721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00508          3635722   IP *           *                   Roberson                                                    Leonado                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00509          3635841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00509          3635842   IP *           *                   Duncan                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00510          3635872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00510          3635873   IP *           *                   Bowden                                                      Dan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00511          3635891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00511          3635892   IP *           *                   Terry                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00512          3636518   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00512          3636519   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00513          3637237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00513          3637238   IP *           *                   Parker                                                      Lamont Delmar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00514          3638064   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00514          3638065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCE       2011V00515          3638850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00515          3638851   IP *           *                   Butler                                                      Lillian Jeannette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00516          3639017   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00516          3639018   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00517          3639333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00517          3639334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00518          3640228   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00518          3640229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00519          3640424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00519          3640425   IP *           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00520          3640771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00520          3640772   ID *           *                   Burch                                                       Samuel L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00521          3640808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00521          3640809   ID *           *                   Crawford                                                    Sedell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCE       2011V00523          3641545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00523          3641546   IP *           *                   Newby                                                       Martrey Antwain               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00524          3641556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00524          3641557   IP *           *                   Tomassetti                                                  Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00525          3641606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00525          3641607   IP *           *                   Slaughter                                                   Sam Clark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00526          3642359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00526          3642360   IP *           *                   Smith                                                       Jerrod C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00527          3642546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00527          3642547   IP *           *                   Smith                                                       Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00528          3643127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00528          3643128   IP *           *                   Medina-Castellanos                                          Carlos Javier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00529          3643171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00529          3643172   IP *           *                   Thompson                                                    Theron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00530          3643551   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00530          3643552   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00531          3643780   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00531          3643781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCE       2011V00532          3644629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011V00532          3644630   IP *           *                   Keen                                                        Richard Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011V00533          3644725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011V00533          3644726   IP *           *                   Gadson                                                      Eric Odell                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011V00534          3644837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011V00534          3644838   IP *           *                   Redd                                                        Kunta Kenta                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011V00535          3645524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00535          3645526   IP *           *                   Bass                                                        Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011V00536          3645710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011V00536          3645711   IP *           *                   Ortiz-Gonzalez                                              Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCE       2011V00537          3646909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00537          3646910   IP *           *                   Hyatt                                                       Lula                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCE       2011V00538          3646938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00538          3646939   IP *           *                   Youngkin                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCE       2011V00539          3646955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00539          3646956   IP *           *                   Jones                                                       Joy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCE       2011V00540          3648315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCE       2011V00540          3648316   IP *           *                   Wilson                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCE       2011V00541          3650596   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCE       2011V00541          3650598   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCE       2011V00542          3653874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCE       2011V00542          3653875   IP *           *                   Kelly                                                       Kenneth Gene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCE       2011V00543          3653967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             08-JUN-2011*                             
NCE       2011V00543          3653968   IP *           *                   Alston                                                      Wilhelmina                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCE       2011V00544          3656014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00544          3656015   IP *           *                   Allens                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00545          3656076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00545          3656077   IP *           *                   Sutton                                                      Nanette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00546          3656107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00546          3656108   IP *           *                   Stallings                                                   Cherye                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00547          3657325   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00547          3657326   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00548          3657911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00548          3657912   IP *           *                   Hooker                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00549          3657982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00549          3657983   IP *           *                   Patterson                                                   Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00550          3658509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00550          3658510   IP *           *                   Milton                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00551          3658560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00551          3658561   IP *           *                   Hall                                                        Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00552          3658625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00552          3658626   IP *           *                   Gatling                                                     Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00553          3658654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             09-JUN-2011*                             
NCE       2011V00553          3658655   IP *           *                   Bryant                                                      Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCE       2011V00554          3661128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCE       2011V00554          4261110   ID *           *                   Wright                                                      Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2011V00555          3661179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCE       2011V00555          3661180   IP *           *                   Powell                                                      Ruben                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             18-JAN-2012*                             
NCE       2011V00556          3661188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCE       2011V00556          3661189   IP *           *                   Granville County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCE       2011V00557          3661721   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCE       2011V00557          3661722   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCE       2011V00558          3664257   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCE       2011V00558          3664258   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCE       2011V00559          3664968   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011V00559          3664969   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011V00560          3665143   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011V00560          3665144   BDD*           *                   C. R. Hassinger Grading Company, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011V00561          3665393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011V00561          3665394   IP *           *                   Logan                                                       Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011V00562          3665609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011V00562          3665610   IP *           *                   Yarborough                                                  Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011V00563          3665980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        1397      *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011V00563          3665981   IP *           *                   Warren                                                      Gordon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCE       2011V00564          3669525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCE       2011V00564          3669526   IP *           *                   Sneed                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCE       2011V00566          3671106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCE       2011V00566          3671107   IP *           *                   Talley                                                      William Correy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCE       2011V00567          3671326   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCE       2011V00567          3671327   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCE       2011V00568          3673841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00568          3673842   IP *           *                   Barajas                                                     Jose Juan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00569          3673907   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00569          3673908   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00570          3674055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             09-JUN-2011*                             
NCE       2011V00570          3674056   IP *           *                   Padgett                                                     Terri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00571          3674082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             09-JUN-2011*                             
NCE       2011V00571          3674083   IP *           *                   Dudley                                                      Darla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00572          3674138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00572          3674139   IP *           *                   Henriquez                                                   Walter Ruiz                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00573          3674316   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00573          3674317   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00574          3675074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00574          3675075   IP *           *                   Carteret Builders LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00575          3675674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00575          3675675   IP *           *                   Whittenton                                                  Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00576          3675727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00576          3675728   IP *           *                   Whittenton                                                  Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00577          3676107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00577          3676108   IP *           *                   Jerkins                                                     Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00578          3676155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00578          3676156   IP *           *                   Jerkins                                                     Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00579          3676617   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00579          3676618   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCE       2011V00580          3677168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             09-JUN-2011*                             
NCE       2011V00580          3677169   IP *           *                   Marlow                                                      Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00581          3677715   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00581          3677716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00582          3677780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00582          3677781   IP *           *                   Hickman                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00583          3677887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00583          3677888   IP *           *                   Alford                                                      Carlos A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00584          3677930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00584          3677931   IP *           *                   Patterson                                                   Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00585          3678023   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00585          3678025   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00586          3678096   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00586          3678097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00587          3678270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00587          3678271   IP *           *                   Fountain                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00588          3679188   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00588          3679190   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00589          3679279   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00589          3679280   BCM*           *                   Halifax County Public Schools                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00590          3679868   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00590          3679869   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCE       2011V00591          3680889   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00591          3680890   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00592          3680970   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00592          3680971   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00593          3681440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00593          3681441   IP *           *                   Wilson                                                      Norman H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00594          3681492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00594          3681493   IP *           *                   Smith                                                       Jerrod C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00595          3681640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00595          3681641   IP *           *                   Hill                                                        Patricia T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00596          3681690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00596          3681691   IP *           *                   Bell                                                        Yorkey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00597          3681707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00597          3681708   IP *           *                   James                                                       Andrea Joy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00598          3681840   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00598          3681841   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00599          3682168   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00599          3682169   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00600          3682335   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00600          3682336   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCE       2011V00601          3684223   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCE       2011V00601          3832529   BD *           *                   Harvey Fertilizer and Gas Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             05-JUL-2012*                             
NCE       2011V00602          3686470   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCE       2011V00602          3686471   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCE       2011V00603          3688701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCE       2011V00603          3688702   IP *           *                   Freeman                                                     Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCE       2011V00604          3690076   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00604          3690077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00605          3691471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00605          3691472   IP *           *                   Johnson                                                     Brad R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00605          3691473   IP *           *                   Wijayaningsih                                               Elci                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00606          3691951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00606          3691952   ID *           *                   Leitzke                                                     Paul Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00607          3692108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00607          3692109   IP *           *                   Ilunga                                                      Kavira                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00608          3692178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00608          3692179   IP *           *                   Lovett                                                      Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00609          3692214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00609          3692215   IP *           *                   Webb                                                        Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCE       2011V00610          3693175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCE       2011V00610          3693176   IP *           *                   Green                                                       William Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCE       2011V00611          3694946   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCE       2011V00611          3694947   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCE       2011V00612          3696348   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00612          3696349   BD *           *                   Cornerstone Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00612          3696350   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00613          3696844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             26-MAR-2012*                             
NCE       2011V00613          3696845   ID *           *                   Carter                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00613          3696846   BP *           *                   Estate of Joe Thomas Carter                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00614          3697742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00614          3697743   IP *           *                   Romney                                                      Makonnen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00615          3698022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00615          3698023   IP *           *                   Swain                                                       Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00616          3698205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00616          3698206   IP *           *                   Williams                                                    Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00617          3698411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00617          3698412   ID *           *                   Damiano                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCE       2011V00618          3698919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00618          3698920   IP *           *                   Carpenter                                                   Stacey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00619          3698924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00619          3698925   IP *           *                   Worden                                                      Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00620          3699116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        28        *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00620          3699117   IP *           *                   Zuniga                                                      Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00621          3699188   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00621          3699189   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00622          3699743   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00622          3699744   BP *           *                   SED, Inc. of South Carolina                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00622          3699745   BD *           *                   Carolina Cyber Centers                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00623          3700908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00623          3700910   IP *           *                   Hall                                                        Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00624          3700974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00624          3700975   IP *           *                   Polovitch                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00625          3701032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00625          3701033   IP *           *                   Everett                                                     M. Melton                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00626          3701050   ID *           *                   Canady                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00626          3701051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00627          3701094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00627          3701095   IP *           *                   Alverson, Jr.                                               Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00628          3701174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00628          3701175   IP *           *                   Hardaway, III                                               Ernie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00629          3701223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00629          3701224   IP *           *                   Stephens                                                    Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00630          3701256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00630          3701257   IP *           *                   Avignone                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00631          3701282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00631          3701283   IP *           *                   Avignone                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00632          3701290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00632          3701291   IP *           *                   Cannon                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCE       2011V00633          3701792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCE       2011V00633          3701793   IP *           *                   Stewart                                                     Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCE       2011V00634          3701959   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCE       2011V00634          3701960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCE       2011V00634          6081907   PD *           *                   $244,917.00 USC                                                                           *                             *   *     *                                11-DCI-000169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2011V00634          6081914   PD *           *                   $39,868.52 USC                                                                            *                             *   *     *                                11-DCI-000066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2011V00634          6081917   PD *           *                   $5,472.51 USC                                                                             *                             *   *     *                                11-DCI-000067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2011V00634          6081922   PD *           *                   $43,584.00 USC                                                                            *                             *   *     *                                11-DCI-000170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2011V00634          6081931   PD *           *                   $23.00 USC                                                                                *                             *   *     *                                11-DCI-000170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2011V00635          3703683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCE       2011V00635          3703684   IP *           *                   Miller                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCE       2011V00636          3704952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCE       2011V00636          3704953   IP *           *                   White                                                       Ismalius Jaron                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCE       2011V00637          3705839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCE       2011V00637          3705840   IP *           *                   Scinto                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             02-APR-2019*                             
NCE       2011V00638          3706516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCE       2011V00638          3706517   IP *           *                   Bazemore                                                    Jesse Cleo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCE       2011V00639          3706683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCE       2011V00639          3706684   IP *           *                   Saulter                                                     Dion                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCE       2011V00640          3708494   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00640          3708495   PD *           *                   $5,716.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00640          3708496   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00641          3709532   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00641          3709533   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00642          3709732   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00642          3709733   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00643          3709893   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00643          3709894   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00644          3710089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00644          3710090   IP *           *                   Basnight                                                    Sandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00645          3710108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00645          3710109   IP *           *                   Skinner                                                     Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00646          3710215   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00646          3710216   PD *           *                   A Glock Model 17, 9MM pistol                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00646          3710217   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00646          3710218   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCE       2011V00647          3714429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00647          3714430   IP *           *                   Rausch                                                      Lannus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00648          3714631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00648          3714632   IP *           *                   Burnside                                                    Anor                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00649          3715932   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00649          3715933   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00650          3716162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00650          3716163   IP *           *                   Hernandez-Espinoza                                          Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00651          3716334   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00651          3716335   PD *           *                   $50,078.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00651          3716336   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCE       2011V00652          3718736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             24-JUN-2011*                             
NCE       2011V00652          3718737   IP *           *                   Jones                                                       Mamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             24-JUN-2011*                             
NCE       2011V00653          3720074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00653          3720075   IP *           *                   Pulley                                                      Coleman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00654          3720095   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00654          3720096   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00655          3720111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00655          3720112   IP *           *                   Davidson                                                    Cyril                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00656          3720145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00656          3720146   IP *           *                   Lasater                                                     Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00657          3720184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00657          3720185   IP *           *                   Burns                                                       Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00658          3720200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00658          3720201   IP *           *                   Cole                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00659          3720218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00659          3720219   IP *           *                   Etheridge                                                   Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00660          3720231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00660          3720232   IP *           *                   Williams                                                    Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCE       2011V00661          3723365   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCE       2011V00661          3723366   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCE       2011V00662          3726404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCE       2011V00662          3726405   IP *           *                   Maggiolo                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCE       2011V00663          3726729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCE       2011V00663          3726730   IP *           *                   Kelley                                                      Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCE       2011V00664          3729025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCE       2011V00664          3729026   IP *           *                   Anakaraonye                                                 Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCE       2011V00665          3729501   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00665          3729502   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00666          3730958   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00666          3730959   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00667          3731141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00667          3731142   IP *           *                   Harris                                                      Gracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00668          3731461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00668          3731462   IP *           *                   Beasley                                                     Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00669          3731487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00669          3731488   IP *           *                   Barnette                                                    Toby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00670          3731517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00670          3731518   IP *           *                   Wright                                                      Bonita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00671          3731562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00671          3731563   IP *           *                   Girard                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00672          3731589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00672          3731590   IP *           *                   Spencer                                                     Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00673          3731644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00673          3731645   IP *           *                   Loftin                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00674          3731666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00674          3731667   IP *           *                   Lewis                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00675          3731692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00675          3731693   IP *           *                   Jones                                                       Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             12-MAR-2021*                             
NCE       2011V00676          3731704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCE       2011V00676          3731705   IP *           *                   Willis                                                      Elbert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             08-NOV-2019*                             
NCE       2011V00677          3733412   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCE       2011V00677          3733413   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCE       2011V00678          3734076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCE       2011V00678          3734077   IP *           *                   McAllister                                                  Terron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCE       2011V00679          3734102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCE       2011V00679          3734103   IP *           *                   Brantley                                                    Edward Miller, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCE       2011V00680          3735261   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCE       2011V00680          3735262   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCE       2011V00681          3735888   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCE       2011V00681          3735889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCE       2011V00681          3735890   PD *           *                   107 Old Cemetery Road, Manteo, NC                                                         *                             *   *     *                                11-FBI-005137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             06-JUN-2014*                             
NCE       2011V00681          5453708   PD *           *                   Bryant Land                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCE       2011V00682          3736711   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00682          3736712   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00683          3736819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00683          3736820   IP *           *                   Abdullah                                                    Muhammed Mahdee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00684          3736995   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00684          3736996   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00685          3737353   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00685          3737354   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00686          3737370   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00686          3737371   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00687          3737418   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00687          3737419   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00688          3738338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             16-JUL-2012*                             
NCE       2011V00688          3738339   IP *           *                   Evenson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00689          3738664   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00689          3738665   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00690          3738904   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00690          3738905   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCE       2011V00691          3742983   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCE       2011V00691          3742984   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCE       2011V00692          3747377   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00692          3747378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00693          3747480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00693          3747481   IP *           *                   Griffin                                                     Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00694          3748055   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00694          3748056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             29-MAY-2019*                             
NCE       2011V00695          3748188   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00695          3748189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00696          3748218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00696          3748219   IP *           *                   Farrior                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00698          3748440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00698          3748441   ID *           *                   Segura                                                      Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00699          3748785   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00699          3748786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00700          3748923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00700          3748924   IP *           *                   Rawlings                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCE       2011V00701          3749254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00701          3749255   IP *           *                   Jones                                                       Franklin S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00702          3749315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00702          3749316   IP *           *                   Jones                                                       Montae levet                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00703          3749359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00703          3749360   IP *           *                   Manning                                                     Dewayne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00704          3749413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00704          3749414   IP *           *                   Shabazz                                                     Hassan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00705          3749397   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00705          3749398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00706          3749488   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00706          3749489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00707          3749743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00707          3749744   IP *           *                   Wilson                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00708          3749797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00708          3749798   IP *           *                   Lilly                                                       George III                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00709          3750027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00709          3750028   IP *           *                   Person                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00710          3751088   IP *           *                   Baker                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00710          3887864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCE       2011V00711          3751305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00711          3751306   IP *           *                   Koonce                                                      Daris Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00712          3751626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00712          3751627   IP *           *                   Sykes                                                       Kenyatta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00713          3752052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00713          3752053   IP *           *                   Winston                                                     Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00714          3752097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00714          3752099   IP *           *                   Dunn                                                        Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00715          3752119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00715          3752120   IP *           *                   Melvin                                                      Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00716          3752206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00716          3752207   IP *           *                   Reese                                                       Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00717          3752251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00717          3752252   IP *           *                   Pitta                                                       Kandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCE       2011V00718          3752620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00718          3752621   IP *           *                   Dawson                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00719          3752661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00719          3752662   IP *           *                   Lane                                                        Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00720          3752673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00720          3752674   IP *           *                   Holloman                                                    Thelma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00721          3752680   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00721          3752681   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00722          3752684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00722          3752685   IP *           *                   Stoddard                                                    Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00723          3752699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00723          3752700   IP *           *                   Owens                                                       Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00724          3753290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00724          3753291   IP *           *                   Purdie                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00725          3753946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00725          3753947   IP *           *                   Wilkerson                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00726          3754018   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00726          3754019   BP *           *                   Building Bridges for Communities LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00727          3754143   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00727          3754144   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00728          3754412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00728          3754413   IP *           *                   Gale                                                        Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00729          3754892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00729          3754893   IP *           *                   Fishman                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCE       2011V00730          3756790   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00730          3756791   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00731          3756848   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00731          3756849   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00732          3756890   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00732          3756891   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00733          3757692   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00733          3757693   PD *           *                   $2,599.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00733          3757694   PD *           *                   $8,000.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00733          3757695   PD *           *                   $691,814.00 in U. S. currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00733          3757696   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00733          3757697   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00733          3757698   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00733          3757699   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00733          3757700   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCE       2011V00734          3759020   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCE       2011V00734          3759021   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCE       2011V00735          3759274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCE       2011V00735          3759275   IP *           *                   Hines                                                       Hassan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCE       2011V00736          3759915   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCE       2011V00736          3759916   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCE       2011V00737          3761511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00737          3761512   IP *           *                   Blumeyer                                                    Arthur A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00738          3761539   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00738          3761540   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00739          3761617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00739          3761618   IP *           *                   Phillips                                                    Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00740          3761733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00740          3761734   IP *           *                   Hall                                                        Cornelious                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00741          3761752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00741          3761753   IP *           *                   Poole                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00742          3761761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00742          3761762   IP *           *                   Radford                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00743          3761788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00743          3761789   IP *           *                   Williams                                                    LaTonya                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00744          3761924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00744          3761925   BP *           *                   Defenders of Wildlife                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00745          3762747   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00745          3762748   PD *           *                   $7,980.00 in U.S. Currency (Funds Seized From Virtual World)                              *                             *   *     *                                11-USS-000676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             30-JUN-2014*                             
NCE       2011V00745          3762749   PD *           *                   $698,442.74 in U. S. Currency (From Gobal Services Limited                                *                             *   *     *                                11-USS-000678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             30-JUN-2014*                             
NCE       2011V00745          3767679   BOT*           *                   Virtual World Business                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00745          3767680   BOT*           *                   Global Services Limited                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00745          3793895   PD *           *                   $138,728.00 in U. S. Currency (seized from Virtual World)                                 *                             *   *     *                                11-USS-000677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             30-JUN-2014*                             
NCE       2011V00746          3762800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00746          3762801   BP *           *                   First Federal Savings & Loan Association of Charlotte                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00746          3762802   ID *           *                   Granados                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00747          3762939   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00747          3762940   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00748          3763648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00748          3763649   IP *           *                   Jones                                                       Robert Thomas, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCE       2011V00749          3764281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00749          3764283   IP *           *                   Battle                                                      Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00750          3764843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00750          3764844   IP *           *                   Wilkins                                                     Bobby Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00751          3765933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00751          3765934   IP *           *                   Washington                                                  Timothy Shawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00752          3766050   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00752          3766051   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00753          3765995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00753          3765996   IP *           *                   Russell                                                     Anthony Terrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00754          3765991   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00754          3765992   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00755          3766043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00755          3766044   IP *           *                   Privott                                                     Arthur William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00756          3766084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00756          3766085   IR *           *                   Boney                                                       Loy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00757          3766116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00757          3766117   IP *           *                   Banks                                                       Travis Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00758          3766340   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00758          3766341   BCM*           *                   House of Raeford Farms, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCE       2011V00759          3767587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00759          3767588   IP *           *                   Nunez                                                       Fernando M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00760          3767741   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00760          3767742   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00761          3769014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00761          3769015   IP *           *                   Cannady                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00762          3769043   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00762          3769044   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00763          3769065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00763          3769066   IP *           *                   Hood                                                        George Albert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00764          3769080   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00764          3769081   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00765          3769437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00765          3769438   IP *           *                   Long                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             27-JUL-2021*                             
NCE       2011V00766          3769482   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00766          3769483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00767          3769529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00767          3769530   IP *           *                   Mair                                                        Sherod                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00768          3769706   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00768          3769708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCE       2011V00769          3771956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011V00769          3771957   IP *           *                   Scaturro                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011V00770          3772221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011V00770          3772223   IP *           *                   Briley                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011V00771          3772260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011V00771          3772261   IP *           *                   Freeman                                                     Wanita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011V00772          3772294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011V00772          3772295   IP *           *                   Smith                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCE       2011V00773          3773175   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00773          3773176   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00774          3773317   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00774          3773318   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00775          3773491   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00775          3773492   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00776          3773661   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00776          3773662   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00777          3773883   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00777          3773884   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00778          3773916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00778          3773917   IP *           *                   Thompson                                                    Vickie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00779          3774761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00779          3774762   IP *           *                   Holden                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCE       2011V00780          3776286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCE       2011V00780          3776287   IP *           *                   Newby                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCE       2011V00781          3782671   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00781          3782672   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00782          3782767   A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00782          3782768   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00782          3782771   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00783          3783032   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00783          3783033   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00784          3783466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00784          3783467   IP *           *                   Barrett                                                     Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00785          3783510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00785          3783511   IP *           *                   Makurat                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00786          3783541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00786          3783542   IP *           *                   Richmond                                                    Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00787          3783578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00787          3783579   IP *           *                   Edwards                                                     Alicia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00788          3783582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00788          3783583   IP *           *                   Harris                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00789          3783586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00789          3783587   IP *           *                   Owens                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00790          3783593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00790          3783594   IP *           *                   Ledbetter                                                   Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00791          3783596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00791          3783597   IP *           *                   Doak                                                        Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00792          3783631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00792          3783632   IP *           *                   Lantigua                                                    Socrates                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00793          3784001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00793          3784002   IP *           *                   Smith                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00794          3784167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00794          3784168   IP *           *                   Judd                                                        Ebony Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00795          3784309   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00795          3784310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCE       2011V00795          5029313   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2011V00795          6063972   PD *           *                   6560 east US 264 Alternate, Saratoga, NC                                                  *                             *   *     *                                12-DEA-579576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2011V00795          6063976   PD *           *                   JGMT - $150,000                                                                           *                             *   *     *                                11-DEA-572778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2011V00795          6063981   PD *           *                   2005 Cadillac STS                                                                         *                             *   *     *                                13-DEA-579577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2011V00796          3785728   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011V00796          3785729   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011V00797          3786278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011V00797          3786279   IP *           *                   Farrington                                                  Beth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCE       2011V00798          3790001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCE       2011V00798          3790002   IP *           *                   Barton                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             11-MAR-2013*                             
NCE       2011V00799          3792309   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00799          3792310   PD *           *                   $55,026.65 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00799          3792311   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00800          3793522   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00800          3793523   PD *           *                   $1,030.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00800          3793525   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00801          3793713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00801          3793714   IP *           *                   Jones                                                       Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00802          3793754   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00802          3793755   PD *           *                   $7,867.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00802          3793756   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00804          3794104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00804          3794105   IP *           *                   Hughes                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCE       2011V00805          3794668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011V00805          3794669   IP *           *                   George                                                      Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011V00806          3796401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011V00806          3796402   BP *           *                   US Bank National Association                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011V00807          3796537   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011V00807          3796538   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCE       2011V00808          3798408   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011V00808          3798409   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011V00809          3799223   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011V00809          3799224   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011V00810          3799502   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011V00810          3799503   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011V00811          3799945   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011V00811          3799946   PD *           *                   Robinson Personal Property                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011V00811          3799947   PD *           *                   922g Firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011V00811          3799948   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCE       2011V00812          3800439   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCE       2011V00812          3800440   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCE       2011V00813          3801661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCE       2011V00813          3801663   IP *           *                   Lakshminarasimha                                            Arkalgud                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             07-SEP-2011*                             
NCE       2011V00814          3803847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00814          3803848   IP *           *                   Lyons                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00815          3803857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00815          3803858   IP *           *                   Napier                                                      Wendie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00816          3804320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00816          3804321   IP *           *                   Corpening                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00817          3804660   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00817          3804661   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00818          3804955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00818          3804956   IP *           *                   Spencer                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00819          3805222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00819          3805223   IP *           *                   Barton                                                      Edward Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00820          3805460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00820          3805461   IP *           *                   Barton                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00821          3805506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00821          3805507   IP *           *                   Gonzalez                                                    Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00822          3805517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00822          3805518   IP *           *                   Munoz-Meza                                                  Edgar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00823          3805560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00823          3805561   IP *           *                   McCullers                                                   Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00824          3805619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00824          3805620   IP *           *                   Perry                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00825          3805659   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00825          3805660   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00826          3805680   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00826          3805681   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00827          3805691   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00827          3805692   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00828          3805703   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00828          3805704   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00829          3805738   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00829          3805739   BP *           *                   Superior Housing Center, et al.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00830          3805915   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00830          3805916   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00831          3806097   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00831          3806098   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCE       2011V00832          3808701   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCE       2011V00832          3808702   PD *           *                   $2,630.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCE       2011V00832          3808703   PD *           *                   Assorted Jewelry, Valued at $7,700                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCE       2011V00832          3973911   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V00833          3808977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCE       2011V00833          3808978   IP *           *                   Alford                                                      Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCE       2011V00834          3811099   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011V00834          3811100   PD *           *                   Toomer Personal Property                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011V00834          3811101   PD *           *                   922g firearms and ammo                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011V00834          3811102   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCE       2011V00835          3813263   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00835          3813264   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00836          3813319   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00836          3813320   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00836          3813321   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00836          3813322   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00836          3813323   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00836          4087895   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V00836          4705801   PD *           *                   Suntrust Bank Account                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2011V00836          4910072   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2011V00836          4928671   PD *           *                   922g - firearm - taurus pistol and ammo                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCE       2011V00837          3813337   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00837          3813338   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00838          3813874   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             17-SEP-2013*                             
NCE       2011V00838          3813875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00840          3814760   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00840          3814761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00841          3815401   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00841          3815402   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCE       2011V00842          3816296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00842          3816297   IP *           *                   Savage                                                      Christopher Paul              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00843          3817523   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00843          3817524   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00844          3817601   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00844          3817602   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00845          3817668   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00845          3817669   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00846          3817822   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00846          3817823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00846          3817825   PD *           *                   NW side of US 301, Dillon, SC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00846          3817826   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00846          3817851   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00847          3817882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00847          3817883   IP *           *                   Arevalo-Hernandez                                           Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00848          3817880   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00848          3817881   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCE       2011V00849          3818663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00849          3818664   IP *           *                   Southerland                                                 Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00850          3818671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00850          3818672   IP *           *                   Hedspeth                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00851          3818678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00851          3818679   IP *           *                   Batchelor                                                   Davida                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00852          3818699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00852          3818700   IP *           *                   Cotten                                                      Adriene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00853          3818718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00853          3818719   IP *           *                   Douglas                                                     Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00854          3818729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00854          3818730   IP *           *                   Smith                                                       Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCE       2011V00855          3821698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCE       2011V00855          3821699   IP *           *                   Wright                                                      Grace                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCE       2011V00856          3825964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011V00856          3825965   IP *           *                   Maldonado                                                   Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011V00857          3826023   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011V00857          3826024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             06-DEC-2024*                             
NCE       2011V00858          3826106   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011V00858          3826107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011V00859          3826133   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011V00859          3826134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011V00860          3826158   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011V00860          3826159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCE       2011V00861          3827433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00861          3827434   IP *           *                   Rouse                                                       Tony James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00862          3827804   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00862          3827805   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00863          3828371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00863          3828372   IP *           *                   Williams, Jr.                                               John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00864          3828380   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00864          3828381   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00865          3828462   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00865          3828463   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00866          3828532   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00866          3828533   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00867          3828581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00867          3828582   IP *           *                   Battle                                                      Marshal E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00868          3828730   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00868          3828731   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00869          3829681   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00869          3829682   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00870          3829762   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00870          3829763   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCE       2011V00871          3830587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011V00871          3830588   IP *           *                   Privette                                                    Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011V00872          3830770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011V00872          3830771   IP *           *                   Gill                                                        Tony Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011V00873          3830882   ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011V00873          3830883   BCM*           *                   Rose Acre Farms, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011V00874          3831584   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011V00874          3831585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCE       2011V00875          3833212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00875          3833213   IP *           *                   McLean                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00876          3834767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00876          3834768   IP *           *                   Joseph                                                      Rony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00877          3834811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00877          3834812   IP *           *                   Joyner                                                      Corey Levon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00878          3835021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00878          3835022   IP *           *                   Layden                                                      Timothy Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00879          3835110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00879          3835111   IP *           *                   Lynch                                                       Gary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00880          3835173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00880          3835174   IP *           *                   McCollum                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCE       2011V00881          3837350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011V00881          3837351   IP *           *                   Davis                                                       Johnny James Franklin         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011V00882          3837511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011V00882          3837512   IP *           *                   Dawson                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011V00883          3837545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011V00883          3837546   IP *           *                   Glenn                                                       Anthony Lewis Glenn           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011V00884          3837610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011V00884          3837611   IP *           *                   Horton                                                      Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011V00885          3837745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011V00885          3837746   IP *           *                   McLean                                                      James Carter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCE       2011V00886          3839470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00886          3839471   IP *           *                   McNeill, III                                                Ernest Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00887          3839507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00887          3839508   IP *           *                   Nelson                                                      Cleveland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00888          3839569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00888          3839570   IP *           *                   Merritt, Jr.                                                Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00889          3839997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00889          3839998   IP *           *                   Mitchell                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             14-MAY-2014*                             
NCE       2011V00890          3840109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00890          3840110   ID *           *                   Patrick                                                     Marvin Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00891          3840841   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00891          3840843   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00892          3841012   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00892          3841013   BP *           *                   Pallie Trust                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00894          3841475   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00894          3841476   PD *           *                   Funds Located in Suntrust Bank Account                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00894          3841477   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCE       2011V00894          4008849   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V00894          4057020   PD *           *                   $563,286.00 USC                                                                           *                             *   *     *                                11-ICE-001805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             30-JUN-2014*                             
NCE       2011V00896          3843388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00896          3843389   IP *           *                   King                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00897          3843632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00897          3843633   IP *           *                   Peacock                                                     Antwon D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00898          3843686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00898          3843688   ID *           *                   Simmons                                                     Billy Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00899          3843744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00899          3843745   IP *           *                   Thompson                                                    Theron Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00900          3844060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00900          3844061   IP *           *                   Kale                                                        Alexander Lorenzo             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00901          3844228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00901          3844229   IP *           *                   Mann                                                        David Dwight                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00902          3844259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00902          3844260   IP *           *                   Wilkerson                                                   Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00903          3844323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00903          3844324   IP *           *                   Smith                                                       Joseph Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00904          3844431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00904          3844432   IP *           *                   McMillan                                                    Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00905          3844672   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00905          3844673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00905          3844674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCE       2011V00905          6979150   PD *           *                   6560 East US 264 ALT, Saratoga, NC                                                        *                             *   *     *                                12-DEA-579576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2011V00905          6979164   PD *           *                   2005 Cadillac STS                                                                         *                             *   *     *                                13-DEA-579577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2011V00905          6979180   PD *           *                   JGMT - $150,000.00                                                                        *                             *   *     *                                11-DEA-572778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2011V00906          3845609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCE       2011V00906          3845610   IP *           *                   Dickerson                                                   Conrad W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCE       2011V00908          3847201   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCE       2011V00908          3847202   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCE       2011V00909          3848711   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00909          3848712   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00910          3848739   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00910          3848740   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00911          3848856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00911          3848857   IP *           *                   Heyer                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00911          3848858   IP *           *                   Boyd                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00912          3848863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00912          3848864   IP *           *                   Heyer                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00912          3848865   IP *           *                   Boyd                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00913          3848975   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00913          3848976   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00914          3849022   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00914          3849023   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00915          3849048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00915          3849049   IP *           *                   Morrison                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00916          3849196   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00916          3849197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00917          3849296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00917          3849297   ID *           *                   Dixon                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00918          3850061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00918          3850062   ID *           *                   Novak                                                       Jewell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00919          3850169   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00919          3850170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCE       2011V00920          3851922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00920          3851923   IP *           *                   Peele                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00921          3852030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00921          3852031   IP *           *                   Cooper                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00922          3852053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00922          3852054   IP *           *                   Suggs                                                       Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00923          3852096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00923          3852097   IP *           *                   McIntyre                                                    Sherrie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00924          3852118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00924          3852119   IP *           *                   Taylor                                                      Patsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00925          3852180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00925          3852181   IP *           *                   Harris                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00926          3852202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00926          3852203   IP *           *                   Lamb                                                        Chrisanna                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00927          3852237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00927          3852238   IP *           *                   Aldridge                                                    Levonier                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCE       2011V00928          3854374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00928          3854375   IP *           *                   Williams                                                    Cherlyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00929          3854444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00929          3854445   IP *           *                   Harmon                                                      Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00930          3854483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00930          3854485   IP *           *                   Richardson                                                  Tauheedah                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00931          3854482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00931          3854484   IP *           *                   Foster                                                      Brian Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00932          3854643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00932          3854644   IP *           *                   Dial, Jr.                                                   Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00933          3854755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00933          3854756   IP *           *                   Hood                                                        George A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00934          3856643   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00934          3856644   PD *           *                   Belkin                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00934          3856645   PD *           *                   Martyshevsky                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCE       2011V00935          3857380   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011V00935          3857381   BDD*           *                   AAAAA Enterprises, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011V00936          3857446   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011V00936          3857447   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011V00937          3857989   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011V00937          3857990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011V00938          3859412   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011V00938          3859413   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCE       2011V00939          3860540   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCE       2011V00939          3860541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCE       2011V00940          3863308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCE       2011V00940          3863309   IP *           *                   Carter                                                      Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCE       2011V00941          3863329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCE       2011V00941          3863330   IP *           *                   Schilling                                                   Bethany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCE       2011V00942          3865590   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00942          3865591   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00943          3865599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00943          3865600   ID *           *                   Ingram                                                      Alicetine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00944          3865608   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00944          3865609   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00945          3865624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00945          3865625   IP *           *                   Sally Ann Cueto                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00946          3865649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00946          3865650   IP *           *                   Sharp                                                       E.H.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00947          3865762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00947          3865763   IP *           *                   Mical                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00948          3865794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00948          3865795   IP *           *                   Oakes                                                       Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00949          3865882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00949          3865883   IP *           *                   Oakes                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00950          3865931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00950          3865932   IP *           *                   Oakes                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00951          3865955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00951          3865956   IP *           *                   Oakes                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00952          3865984   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00952          3865985   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00953          3866956   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00953          3866957   PD *           *                   24 Santa Gertrudis Drive, Clayton, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00953          3866958   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00953          3866959   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCE       2011V00954          3868644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011V00954          3868645   IP *           *                   Bush                                                        Ashonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011V00955          3869611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011V00955          3869612   IP *           *                   Bennett                                                     Eric J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011V00956          3870088   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011V00956          3870089   PD *           *                   $58,720.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011V00956          3870090   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011V00957          3870170   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011V00957          3870171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCE       2011V00958          3872874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011V00958          3872875   IP *           *                   Evans                                                       Mark Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011V00959          3873328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCE       2011V00959          3873329   ID *           *                   Butler                                                      Deseera                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             05-DEC-2019*                             
NCE       2011V00960          3875815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2011  *                                                                                  *                                                                                                                   09-SEP-2011*                             09-SEP-2011*                             
NCE       2011V00960          3875816   IP *           *                   Lee                                                         Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2011  *                                                                                  *                                                                                                                   09-SEP-2011*                             09-SEP-2011*                             
NCE       2011V00961          3876761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011V00961          3876762   IP *           *                   Jones                                                       Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011V00962          3877364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011V00962          3877365   IP *           *                   Jefferson                                                   George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011V00963          3877548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011V00963          3877549   IP *           *                   Peterson                                                    Steven D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             16-SEP-2019*                             
NCE       2011V00964          3877705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011V00964          3877706   IP *           *                   Shaw                                                        Macon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011V00965          3878335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011V00965          3878336   IP *           *                   Garrett                                                     Desmond L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCE       2011V00966          3879915   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00966          3879916   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00967          3879924   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00967          3879925   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00968          3879937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00968          3879938   IP *           *                   Cameron                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00969          3879950   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00969          3879951   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00970          3880367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00970          3880368   IP *           *                   Stout Development Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00971          3880472   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00971          3880473   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00972          3880739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00972          3880740   IP *           *                   Hines                                                       Quentin Marque                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00973          3880957   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00973          3880958   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00974          3881260   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00974          3881261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             25-JUL-2019*                             
NCE       2011V00975          3881285   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCE       2011V00975          3881286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             12-MAR-2020*                             
NCE       2011V00976          3885567   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCE       2011V00976          3885568   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCE       2011V00977          3888649   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011V00977          3888650   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCE       2011V00978          3891681   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011V00978          3891682   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011V00979          3892077   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011V00979          3892078   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011V00980          3892230   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011V00980          3892231   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011V00981          3892344   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011V00981          3892345   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011V00982          3893319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011V00982          3893320   IP *           *                   Linder                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCE       2011V00983          3898252   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011V00983          3898253   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011V00985          3899793   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011V00985          3899794   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011V00986          3900859   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011V00986          3900860   PD *           *                   a 2008 Toyota Prius                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011V00986          3900861   PD *           *                   a 2009 Harley-Davidson                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011V00986          3900862   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011V00986          3900863   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011V00986          3900864   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCE       2011V00987          3901618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00987          3901619   IP *           *                   Joyner, Jr.                                                 Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             04-NOV-2011*                             
NCE       2011V00988          3901632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00988          3901633   IP *           *                   Spivey                                                      Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00989          3901655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00989          3901656   IP *           *                   Starnes                                                     Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00990          3901825   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00990          3901826   PD *           *                   $12,200.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00990          3901827   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00991          3902000   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00991          3902001   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00992          3902622   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00992          3902624   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00993          3902863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00993          3902864   ID *           *                   Black                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00994          3903198   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00994          3903210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00994          5871520   PD *           *                   RTP Federal Credit Union Acct\                                                            *                             *   *     *                                14-IRS-000235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2011V00994          5871525   PD *           *                   State Employees Credit Union Acct                                                         *                             *   *     *                                14-IRS-000237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2011V00994          5871531   PD *           *                   BB&T Bank Acct                                                                            *                             *   *     *                                14-IRS-000238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2011V00995          3903286   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00995          3903287   PD *           *                   $188,759.00 in U. S. Currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00995          3903288   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00996          3903480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00996          3903481   IP *           *                   Sisson                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00997          3903504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00997          3903505   IP *           *                   Watson                                                      Sadie Pate                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00998          3903525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00998          3903526   IP *           *                   Nelums                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCE       2011V00999          3905512   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V00999          3905513   PD *           *                   $12,271.93 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V00999          3905514   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V00999          3905515   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01000          3905557   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01000          3905558   PD *           *                   $1,535.00 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01000          3905559   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01001          3905639   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01001          3905640   PD *           *                   $2,820.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01001          3905641   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01002          3905683   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01002          3905684   PD *           *                   $1,415.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01002          3905685   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01003          3905827   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             12-OCT-2011*                             
NCE       2011V01003          3905828   PD *           *                   $6,000.50 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01003          3905829   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01004          3905932   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01004          3905933   PD *           *                   Kornegay Personal Property                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01004          3905934   PD *           *                   922g                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01004          3905935   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01005          3906249   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01005          3906250   PD *           *                   Holmes Personal Property                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01005          3906251   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01005          3906252   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01006          3906393   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01006          3906394   PD *           *                   Davis Personal Property                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01006          3906395   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01006          3906396   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCE       2011V01007          3907204   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01007          3907205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01007          3907206   PD *           *                   922g firearm and ammo                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01008          3907262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01008          3907263   IP *           *                   Lee                                                         Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01009          3907326   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01009          3907327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01009          3907328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01009          3907329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01009          3907330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01010          3907440   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01010          3907442   PD *           *                   922g firearms and ammo                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01010          5807207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2011V01011          3907520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01011          3907521   IP *           *                   Elliott                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01012          3907631   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01012          4985459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCE       2011V01013          3907708   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01013          3907709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01013          3907710   PD *           *                   $62,340.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01014          3907786   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01014          3908757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01015          3907892   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01015          3908729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             08-JUN-2021*                             
NCE       2011V01016          3907928   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01016          3907929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01016          3907930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01016          3907931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01017          3908104   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01017          3908105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01017          3908106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01017          3908107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01018          3908391   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01018          3908392   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01019          3908722   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01019          3908723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01020          3909602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01020          3909603   ID *           *                   Hughes                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCE       2011V01021          3911136   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01021          3911138   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01022          3912636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01022          3912637   IP *           *                   Matherly                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01023          3912867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01023          3912868   IP *           *                   Aldrich                                                     Paul N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01024          3912899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01024          3912900   IP *           *                   King                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01025          3913543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01025          3913544   IP *           *                   Fowler                                                      Timothy Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01026          3914939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01026          3914940   IP *           *                   Gaines                                                      Larry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01027          3915038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01027          3915040   IP *           *                   Woods                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01028          3915222   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01028          3915223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01029          3915279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01029          3915280   IP *           *                   Holloway                                                    Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCE       2011V01030          3920075   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011V01030          3920076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011V01030          3920077   PD *           *                   A 1999 Cadillac Seville STS                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011V01030          3920078   PD *           *                   $2,377.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCE       2011V01030          4202512   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2011V01031          3922410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCE       2011V01031          3922411   BD *           *                   Habcare Facilities, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCE       2011V01032          3922548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCE       2011V01032          3922549   IP *           *                   Worthington                                                 Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCE       2011V01033          3922671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCE       2011V01033          3922672   IP *           *                   Purvis                                                      Michael Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCE       2011V01035          3923934   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCE       2011V01035          3949640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01036          3925485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01036          3925486   ID *           *                   Outlaw                                                      Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01037          3925723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01037          3925724   IP *           *                   Murray                                                      Gordon M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01038          3925755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01038          3925756   IP *           *                   Howze                                                       Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01039          3926073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01039          3926074   IP *           *                   Butler                                                      Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01040          3926123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01040          3926124   IP *           *                   Lawrence                                                    Krafterfer                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01041          3926606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01041          3926607   IP *           *                   Hartley                                                     Andrew Chase                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01042          3926755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01042          3926756   IP *           *                   Jones                                                       Mamie Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01043          3927900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01043          3927901   IP *           *                   Lugo                                                        Raimundo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01044          3928625   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01044          3928626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCE       2011V01045          3933106   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01045          3933107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01046          3933238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01046          3933239   IP *           *                   Willis                                                      Erma M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01047          3933323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01047          3933324   IP *           *                   Muench                                                      Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01048          3933345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01048          3933346   IP *           *                   Smith                                                       Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01049          3933365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01049          3933366   IP *           *                   Cox                                                         Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01050          3933436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01050          3933437   IP *           *                   Bailey                                                      Teresa P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01051          3933580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01051          3933581   ID *           *                   McKenzie                                                    Jimmy B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01052          3933741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01052          3933743   ID *           *                   Cheng                                                       Cheng                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01053          3933811   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01053          3933812   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01054          3934322   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01054          3934323   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01055          3934474   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01055          3934475   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01056          3934576   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01056          3934577   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01057          3935977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01057          3935978   IP *           *                   Banks                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCE       2011V01058          3937314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01058          3937315   IP *           *                   Harrison                                                    Angeline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             06-MAY-2019*                             
NCE       2011V01059          3937988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01059          3937989   IP *           *                   Henderson                                                   JH, a minor                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01060          3937991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01060          3937992   IP *           *                   Allsbrook                                                   Michael Devone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01061          3938089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01061          3938090   IP *           *                   Baker, Jr.                                                  Weldon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01062          3938115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01062          3938116   IP *           *                   Banks                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01063          3938157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01063          3938159   IP *           *                   Barnes                                                      Reginald Dewayne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01064          3938177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01064          3938178   IP *           *                   Barnhill                                                    Ryan L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01065          3938186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01065          3938187   IP *           *                   Cazeau                                                      Cashmere                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01066          3938200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01066          3938201   IP *           *                   Dowell                                                      Derrick Roger                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCE       2011V01067          3939388   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01067          3939389   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01068          3940350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01068          3940351   IP *           *                   Taylor                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01069          3941127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01069          3941128   IP *           *                   Williams                                                    Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01070          3941887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01070          3941888   IP *           *                   Gonzalez                                                    Isabel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01071          3942226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01071          3942227   IP *           *                   Smith                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01072          3942299   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01072          3942300   PD *           *                   $43,215.61 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             19-DEC-2011*                             
NCE       2011V01072          3942301   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01072          3942302   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01072          4087897   PD *           *                   $4,600.54 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V01072          4087900   PD *           *                   $2,585.71 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V01072          4087901   PD *           *                   $577,113.72 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V01072          4087905   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V01072          4087931   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V01073          3942381   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01073          3942382   PD *           *                   Blaine Personal Property                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01073          3942383   PD *           *                   a 2008 Mercedes Benz C Class                                                              *                             *   *     *                                11-USP-001434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             06-JUN-2014*                             
NCE       2011V01073          3942384   PD *           *                   $143,523.76 seized from Costal FCU                                                        *                             *   *     *                                11-USP-001427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             06-JUN-2014*                             
NCE       2011V01073          3942385   PD *           *                   $33,890.46 seized from Edward Jones Investment account                                    *                             *   *     *                                11-USP-001426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             06-JUN-2014*                             
NCE       2011V01073          3942386   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCE       2011V01073          5403976   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2011V01074          3943993   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01074          3943994   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01075          3944318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01075          3944319   IP *           *                   Dudley                                                      Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01076          3944349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01076          3944350   IP *           *                   Heckstall                                                   Jerrold                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01077          3944383   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01077          3944384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01078          3945399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01078          3945400   IP *           *                   Coakley                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01079          3945456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01079          3945457   IP *           *                   Kearney                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01081          3946258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01081          3946259   IP *           *                   Reeves                                                      Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01082          3946247   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01082          3946248   BD *           *                   P&W Waste Oil Services                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01082          3946249   PD *           *                   Royster Road - 10518 N.E. Royster Road, Leland, NC                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCE       2011V01082          5094949   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2011V01083          3947594   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01083          3947596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01083          3947597   PD *           *                   922g Firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01084          3947897   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01084          3947898   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01085          3948525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01085          3948526   IP *           *                   Bryant                                                      James Augusta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01086          3948624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01086          3948625   IP *           *                   Coleman                                                     Rodney Terryanor              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01087          3948769   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01087          3948770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01087          3948771   PD *           *                   922g Firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01088          3948861   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01088          3948862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01089          3948905   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01089          3948906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01089          3948907   PD *           *                   firearms                                                                                  *                             *   *     *                                11-ATF-031935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             22-MAY-2014*                             
NCE       2011V01090          3949220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01090          3949221   IP *           *                   Drain                                                       Quincy Aloysius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01091          3949242   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01091          3949243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01091          3949244   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01092          3949258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01092          3949259   ID *           *                   Faison                                                      Rayford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01093          3949321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01093          3949322   IP *           *                   Flowers                                                     Maurice Ricardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01094          3949374   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01094          3949375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01095          3949511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01095          3949512   IP *           *                   Lilly                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01096          3949529   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01096          3949530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01097          3949776   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01097          3949777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01098          3949858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01098          3949859   IP *           *                   Lyons                                                       Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01099          3949958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01099          3949959   IP *           *                   Nichols                                                     Thomas Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01100          3950086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01100          3950087   IP *           *                   Robertson                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCE       2011V01101          3950763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01101          3950764   IP *           *                   Garrett                                                     Steven Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01102          3951039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01102          3951040   IP *           *                   Head                                                        Anita                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01103          3951602   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01103          3951603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01103          3951604   PD *           *                   4540 Drewbridge Way                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01103          3951605   PD *           *                   Drewbridge way                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01104          3952133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01104          3952134   IP *           *                   Graham, Jr.                                                 John Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01105          3952153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01105          3952154   IP *           *                   Grice                                                       Leslie Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01106          3952177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01106          3952178   IP *           *                   Humbert                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01107          3952229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01107          3952230   IP *           *                   Jones                                                       Harmon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01108          3952239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01108          3952240   ID *           *                   Grzbek                                                      Ted                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01109          3952255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01109          3952256   ID *           *                   Spruill                                                     Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01111          3952317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01111          3952318   IP *           *                   Kennedy                                                     Antonio Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01112          3952400   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01112          3952401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01113          3952443   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01113          3952444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             16-NOV-2011*                             
NCE       2011V01114          3953292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01114          3953293   IP *           *                   Faulk                                                       Gary C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01115          3953310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01115          3953311   IP *           *                   McMillan                                                    Jarvis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01116          3953314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01116          3953315   IP *           *                   Day                                                         Kristin D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCE       2011V01117          3954404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01117          3954405   IP *           *                   Batchelor                                                   Gary W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01118          3954431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01118          3954432   IP *           *                   Murray                                                      F. Denise                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01119          3954446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01119          3954447   IP *           *                   Boyette                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01120          3954540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01120          3954541   IP *           *                   Gagnier                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01121          3954637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01121          3954638   IP *           *                   Jones                                                       Marquette T.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01122          3955649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01122          3955650   IP *           *                   Ballard                                                     John Marvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01123          3955957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01123          3955958   IP *           *                   Park                                                        Robert R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01124          3956142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01124          3956144   IP *           *                   Oates                                                       Dyrell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01124          3956163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01125          3956217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01125          3956218   IP *           *                   McGlothlen                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01126          3956318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01126          3956319   IP *           *                   Worthington                                                 Shirley Jones                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCE       2011V01127          3962102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCE       2011V01127          3962103   IP *           *                   Heyer                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             03-MAR-2022*                             
NCE       2011V01127          3962104   IP *           *                   Boyd                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             03-MAR-2022*                             
NCE       2011V01128          3962659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCE       2011V01128          3962660   IP *           *                   Williams                                                    Stanley Garfield, Jr.         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCE       2011V01129          3963312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCE       2011V01129          3963313   IP *           *                   Cox                                                         Debrah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCE       2011V01130          3963319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCE       2011V01130          3963320   IP *           *                   Artis                                                       Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCE       2011V01131          3963329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCE       2011V01131          3963330   IP *           *                   Ware                                                        Shantel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             21-DEC-2011*                             
NCE       2011V01132          3963339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCE       2011V01132          3963340   IP *           *                   Martin                                                      Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCE       2011V01133          3965891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCE       2011V01133          3965892   IP *           *                   Gladden                                                     Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCE       2011V01134          3967501   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01134          3967502   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01135          3967562   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01135          3967563   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01136          3967602   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01136          3967603   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01137          3967635   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01137          3967636   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01138          3967733   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01138          3967734   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01139          3967876   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01139          3967877   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01140          3967952   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01140          3967953   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01141          3968101   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01141          3968102   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01142          3968193   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01142          3968194   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01143          3968326   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01143          3968327   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01144          3968387   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01144          3968388   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01145          3968466   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01145          3968467   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01146          3968532   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01146          3968533   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCE       2011V01147          3970278   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011V01147          3970279   PD *           *                   BB&T Bank Account - Potomac Ventures, LLC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011V01147          3970280   BOT*           *                   Potomac Ventures, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011V01148          3970644   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011V01148          3970645   PD *           *                   A White Fleetwood Travel Camper Trailer                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011V01148          3970646   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011V01148          3970647   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011V01149          3971374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011V01149          3971375   IP *           *                   Brandsgaard                                                 Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCE       2011V01150          3974480   ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01150          3974481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01151          3975478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01151          3975479   IP *           *                   Kenny                                                       Billy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01152          3975550   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01152          3975551   BDD*           *                   Graham & Currie Well Drilling Company, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01153          3975677   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01153          3975678   BDD*           *                   Gurganus Milling, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01154          3975762   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01154          3975763   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01155          3975906   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01155          3975907   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01156          3976026   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01156          3976027   PD *           *                   $16,540.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01156          3976028   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01157          3976017   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01157          3976018   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01158          3976277   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01158          3976278   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCE       2011V01161          3979318   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCE       2011V01161          3979319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCE       2011V01161          3979320   PD *           *                   400  West North St, Units 1406 and 1516, Raleigh, NC                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCE       2011V01163          3980272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01163          3980273   IP *           *                   Kenney                                                      Tyrone Darrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01164          3980336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01164          3980337   IP *           *                   Hubert                                                      Ray Locklear                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01165          3980903   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01165          3980904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01166          3980896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01166          3980897   IP *           *                   Lucas                                                       Quincy Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01167          3980922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01167          3980923   IP *           *                   Murphy                                                      Tyaunka S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01168          3980956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01168          3980957   IP *           *                   Patel                                                       Aniruddha                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01169          3981020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01169          3981021   IP *           *                   Pittman                                                     Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01170          3981054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01170          3981055   IP *           *                   Pomranky                                                    Joseph LeRoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01171          3981110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01171          3981111   IP *           *                   Richardson                                                  Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01172          3981183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01172          3981184   IP *           *                   Richardson                                                  Lamont D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01173          3981279   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01173          3981280   BD *           *                   Respi-Test                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01173          4026020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01173          4026021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01173          5306337   PD *           *                   Real Property - Lot 2, Mount Pleasant Subdivision, Johnston                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2011V01174          3981799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01174          3981800   IP *           *                   Ripley                                                      Marcus Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01175          3981811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01175          3981812   IP *           *                   Risper                                                      Rodney Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01177          3981827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01177          3981828   IP *           *                   Sanders                                                     Sironda Lavyee                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01178          3981851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01178          3981852   IP *           *                   Shealy                                                      Donald Stanton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01179          3981859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01179          3981860   IP *           *                   Sessoms                                                     Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01180          3981892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01180          3981893   IP *           *                   Simmons                                                     Anthony Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01181          3982043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01181          3982044   IP *           *                   Downing                                                     Chester Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01182          3982388   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01182          3982389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01183          3982794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01183          3982796   IP *           *                   Miller                                                      Taurian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01184          3982942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01184          3982943   IP *           *                   Alston                                                      Winchell Larmont              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01185          3983006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01185          3983007   IP *           *                   Ballard                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01186          3983065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01186          3983066   IP *           *                   Bennett                                                     Earl Harris                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01187          3983088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01187          3983089   IP *           *                   Munoz-Meza                                                  Edgar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01188          3983134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01188          3983135   IP *           *                   Brown, Sr.                                                  Gene Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01189          3983165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01189          3983166   IP *           *                   Bullock                                                     Stephon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01190          3983172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01190          3983173   IP *           *                   Gallegos-Gonzalez                                           Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01191          3983221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01191          3983222   IP *           *                   Carr                                                        Ahmad Kareem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01192          3983274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01192          3983275   IP *           *                   Chatman                                                     Farrell Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01193          3983293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01193          3983294   IP *           *                   Clark                                                       Derrick D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCE       2011V01194          3983481   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01194          3983482   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01195          3983555   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01195          3983556   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01196          3983597   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01196          3983598   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01197          3984520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01197          3984521   IP *           *                   Wells                                                       Anthony J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01199          3984871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01199          3984872   IP *           *                   Williams                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01200          3985449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01200          3985450   ID *           *                   Green                                                       Jamel J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01201          3985527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01201          3985528   IP *           *                   Griffin, Jr.                                                William Curtis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01202          3985923   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01202          3985924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01203          3985937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01203          3985938   IP *           *                   Basemore                                                    Timoth Larnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01204          3985987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01204          3985988   IP *           *                   Flowers                                                     Orlando Lyntez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01205          3986051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01205          3986052   IP *           *                   Hinton                                                      Joseph A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01206          3986096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01206          3986097   IP *           *                   Groves                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01207          3986140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01207          3986141   IP *           *                   Key                                                         Damone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01208          3986172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01208          3986173   IP *           *                   Lee                                                         Levester                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01209          3986200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01209          3986201   IP *           *                   Lyons                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCE       2011V01210          3986551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01210          3986552   IP *           *                   Maye                                                        Derrick Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01211          3986559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01211          3986560   IP *           *                   McMurrin                                                    Kareem A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01212          3986564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01212          3986565   IP *           *                   McNatt                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01213          3986566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01213          3986567   IP *           *                   Miles                                                       Darrick S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01214          3986568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01214          3986569   IP *           *                   Mitchell                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             06-DEC-2012*                             
NCE       2011V01215          3986576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01215          3986577   IP *           *                   Mitchell, III                                               Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01216          3986578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01216          3986579   IP *           *                   Parker                                                      Lamont D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01217          3986582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01217          3986583   IP *           *                   Powell                                                      Joseph McCoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01218          3986584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01218          3986585   IP *           *                   Purdie, Jr.                                                 Alvin J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01219          3986590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01219          3986591   IP *           *                   Roberson                                                    William Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01220          3986618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01220          3986619   IP *           *                   Sirhan                                                      Samir K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01221          3986644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01221          3986645   IP *           *                   Smith                                                       Christopher Scott             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01222          3986677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01222          3986678   IP *           *                   Smith                                                       David Elijah                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01223          3986714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01223          3986715   IP *           *                   Street                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01224          3986749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01224          3986750   IP *           *                   Tinsley                                                     Lashawn Demont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01225          3986814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01225          3986815   IP *           *                   Turner                                                      Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01226          3986903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01226          3986905   IP *           *                   Ward                                                        Anthony Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01227          3986946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01227          3986947   IP *           *                   Watkins                                                     Dejuan A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01228          3986971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01228          3986972   IP *           *                   Whitaker                                                    Lance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01229          3987001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01229          3987002   IP *           *                   Whitehead                                                   Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01230          3988382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01230          3988383   IP *           *                   Alexander                                                   Clarence Edward               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01231          3988463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01231          3988464   IP *           *                   Bell                                                        Yorky Dwayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01232          3989763   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01232          3989765   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCE       2011V01233          3990454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01233          3990455   IP *           *                   Reddick                                                     Divine Justice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01234          3991008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01234          3991009   IP *           *                   Hilton                                                      Alton Edwin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01235          3991231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01235          3991232   IP *           *                   Durden                                                      Maria Nichole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01236          3991436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01236          3991437   IP *           *                   Putney                                                      Devino                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01237          3992557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01237          3992558   IP *           *                   Page                                                        Irene                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01238          3992646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        8         *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01238          3992647   IP *           *                   Roman                                                       Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01239          3992876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01239          3992877   IP *           *                   Fairclough                                                  Chesney                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCE       2011V01240          3994445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011V01240          3994446   IP *           *                   Macon                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011V01241          3994987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011V01241          3994988   IP *           *                   Best                                                        Darryl Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCE       2011V01242          3996578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01242          3996579   IP *           *                   Berry                                                       Connell Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01243          3996588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01243          3996589   IP *           *                   Dixon                                                       Donnie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01244          3996603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01244          3996604   IP *           *                   Gaither                                                     Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01245          3996614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01245          3996615   IP *           *                   Garry                                                       Eone Bossie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01246          3996662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01246          3996663   IP *           *                   Lassiter                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01247          3996670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01247          3996671   IP *           *                   Holden                                                      Carolyn Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01248          3996692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01248          3996693   IP *           *                   Grant                                                       Clive Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01249          3996701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01249          3996702   IP *           *                   Hiltbruner                                                  Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01250          3996733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01250          3996734   IP *           *                   Stallings                                                   Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01251          3996722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01251          3996723   IP *           *                   Brown                                                       James Adolph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01252          3996752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01252          3996753   ID *           *                   McGilberry                                                  Jervon Wondell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01253          3996746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01253          3996747   IP *           *                   Brunson                                                     Sylvia E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01254          3996768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01254          3996769   IP *           *                   Dixon                                                       Donnie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01255          3996791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01255          3996792   IP *           *                   Brown                                                       Orlando Arjay                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01256          3996866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01256          3996867   IP *           *                   Canady                                                      Reggie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01257          3996968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01257          3996969   IP *           *                   Harvey                                                      Antonio Demonta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01258          3996986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01258          3996987   IP *           *                   Perry                                                       Derrick Jomell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01259          3997049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01259          3997050   IP *           *                   Pigford                                                     Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01260          3997078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01260          3997079   IP *           *                   Smith                                                       Frankie Ronnie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01261          3997124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01261          3997125   IP *           *                   Underwood                                                   Woodrow Wilson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01262          3997160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01262          3997161   IP *           *                   Williams                                                    Rajah Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01263          3998260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01263          3998261   IP *           *                   Grant                                                       Dwayne Reginald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01264          3998397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01264          3998398   IP *           *                   Barton                                                      Edward Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01265          3998407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01265          3998408   IP *           *                   Moscol                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01266          3998421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01266          3998422   IP *           *                   Hernandez-Espinoza                                          Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01267          3998440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01267          3998441   IP *           *                   Elijah                                                      Larone Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01268          3998468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01268          3998469   IP *           *                   Barton                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01269          3998492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01269          3998493   IP *           *                   Underwood                                                   Woodrow                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01271          3998694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01271          3998695   IP *           *                   Rivera                                                      Lourdes                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01272          3998792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01272          3998793   IP *           *                   Tilghman                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01273          3999169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01273          3999170   IP *           *                   Knight                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01274          3999550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01274          3999551   IP *           *                   Bennerman                                                   Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01275          3999568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01275          3999569   IP *           *                   Bass                                                        Claude                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01276          3999591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01276          3999592   IP *           *                   McNeill                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCE       2011V01277          3999906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01277          3999907   IP *           *                   Walker, Jr.                                                 Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01278          3999908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01278          3999909   IP *           *                   Robinson, Jr.                                               Manuel Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01279          3999910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01279          3999911   IP *           *                   Grady                                                       Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01280          3999915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01280          3999916   IP *           *                   Rogers                                                      Lawrence Terrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01281          4000127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01281          4000128   IP *           *                   Grand                                                       Reginald Dwayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01282          4000140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01282          4000141   IP *           *                   Richardson                                                  Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01283          4000145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01283          4000146   IP *           *                   Johnson                                                     Matthew Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01285          4000690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01285          4000691   ID *           *                   Williams                                                    Daniel D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01285          4000692   BP *           *                   BLB Trading, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01286          4000896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01286          4000897   IP *           *                   Tart                                                        Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01287          4001410   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01287          4001411   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01288          4001624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01288          4001626   IP *           *                   Gunn                                                        Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01290          4001725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01290          4001726   IP *           *                   Chappel, Jr.                                                James Arthur                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01291          4001831   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01291          4001832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01293          4001858   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01293          4001859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01294          4001873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01294          4001874   IP *           *                   Butler                                                      Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01295          4001875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01295          4001876   IP *           *                   Rozier                                                      Adonis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01296          4001935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01296          4001936   IP *           *                   Harris                                                      Larry Greene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01297          4001922   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01297          4001923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01298          4001959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01298          4001960   IP *           *                   Iaquinta                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01299          4001988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01299          4001989   IP *           *                   Harrison                                                    Michael Lavando               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01300          4001996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01300          4001997   IP *           *                   Richardson                                                  Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01301          4002025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01301          4002026   IP *           *                   Grant                                                       Reginald Dwayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01302          4002288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01302          4002289   IP *           *                   Rouse                                                       Marquel Levar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01303          4002144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01303          4002145   IP *           *                   Stokes                                                      Manieka                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01304          4002189   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01304          4002190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01305          4002249   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01305          4002250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01306          4002333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01306          4002334   IP *           *                   Pittman                                                     Shontayne Dwayne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01307          4002352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01307          4002353   IP *           *                   Shuler                                                      Alfred Titus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01308          4002403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01308          4002404   IP *           *                   Privott                                                     Janis Moore                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01309          4002432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01309          4002433   IP *           *                   Rogers                                                      Lawrence Terrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01310          4002462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01310          4002463   IP *           *                   Perry                                                       Derrick Jomell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01311          4002503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01311          4002504   IP *           *                   Smith                                                       Frankie Ronnie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01312          4002532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01312          4002533   IP *           *                   Manning                                                     Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01313          4002551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01313          4002552   IP *           *                   Williams                                                    Rajah Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01314          4002582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01314          4002583   IP *           *                   Sirhan                                                      Samir Khamis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01315          4002614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01315          4002615   IP *           *                   Richardson                                                  Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01316          4002636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01316          4002637   IP *           *                   Chappell Jr                                                 James Arthur                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01317          4002649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01317          4002650   IP *           *                   Gunn                                                        Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCE       2011V01318          4002920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01318          4002921   IP *           *                   BONDS                                                       RONALD                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01319          4002922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01319          4002923   IP *           *                   Koonce                                                      Torian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01320          4002924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01320          4002925   IP *           *                   Burton                                                      Duane Montrik                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01321          4002926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             15-OCT-2013*                             
NCE       2011V01321          4002927   IP *           *                   Hopkins                                                     Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01322          4002928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01322          4002929   IP *           *                   Griffin                                                     Walter Curtis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01323          4002930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01323          4002931   IP *           *                   Epps                                                        Christopher Jerrod            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01324          4002932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01324          4002933   IP *           *                   Wingate                                                     Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01325          4002934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01325          4002935   ID *           *                   Quinones                                                    Rolando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01326          4002936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01326          4002937   IP *           *                   Alford                                                      Garry Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01327          4002938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01327          4002939   IP *           *                   Adams                                                       Johnny Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01328          4002940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01328          4002941   IP *           *                   Scott                                                       Truman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2011  *                                                                                  *                                                                                                                   05-NOV-2011*                             05-NOV-2011*                             
NCE       2011V01329          4003451   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01329          4003452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01330          4005337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01330          4005338   IP *           *                   Vick                                                        Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01331          4005465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01331          4005466   IP *           *                   Spence                                                      David Cornell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01332          4005501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01332          4005502   ID *           *                   Bryant                                                      Belinda Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01333          4005539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01333          4005540   ID *           *                   Sneed                                                       Shaquan Antree                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01334          4005827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01334          4005828   IP *           *                   McNeeley                                                    Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01335          4005866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01335          4005867   IP *           *                   Hess                                                        Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01336          4005914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01336          4005915   IP *           *                   Jones                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCE       2011V01337          4006454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01337          4006455   IP *           *                   VanBuren                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01338          4006488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01338          4006489   IP *           *                   Patterson                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01339          4006568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01339          4006569   IP *           *                   Shields-Roberson                                            Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01340          4008346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01340          4008347   IP *           *                   Battle                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01341          4008355   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01341          4008356   PD *           *                   $8,640.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01341          4008357   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01342          4009000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01342          4009001   ID *           *                   Jennings                                                    Dameian Lavern                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCE       2011V01343          4009768   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01343          4009769   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01344          4010209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01344          4010210   IP *           *                   Thompson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01345          4010265   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01345          4010266   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01346          4010366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01346          4010367   IP *           *                   Johnson                                                     Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01347          4010530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01347          4010531   IP *           *                   Daniels                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01348          4010568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01348          4010569   IP *           *                   Jones                                                       Adrean Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01349          4010602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01349          4010603   IP *           *                   Williams                                                    Emanuel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01350          4010622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01350          4010623   IP *           *                   Peters                                                      JArmont                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01351          4010648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01351          4010649   IP *           *                   Woodard                                                     Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01352          4010664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01352          4010665   IP *           *                   Caldwell                                                    James Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01353          4010684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01353          4010685   IP *           *                   Wright                                                      Kip                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01354          4010696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01354          4010697   IP *           *                   Wright                                                      Yusefiman                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01355          4012115   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01355          4012116   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01356          4012164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01356          4012165   IP *           *                   Bryan                                                       Francisco Augusto             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01357          4012181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01357          4012182   IP *           *                   Garza                                                       Camilo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01358          4012195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01358          4012196   IP *           *                   Brown                                                       Raymond Emmet                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01359          4012218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01359          4012219   IP *           *                   Coward                                                      Calvin Angelo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01360          4012232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01360          4012233   IP *           *                   Farmer                                                      Kevin L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01361          4012249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01361          4012250   IP *           *                   Brown                                                       Antwand Desmond               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01362          4012270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01362          4012271   IP *           *                   Simpson                                                     Roderick Tyrone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01363          4012280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01363          4012281   IP *           *                   Gresham                                                     Teeran Tyron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01364          4012313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01364          4012314   IP *           *                   Hayman                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01365          4012328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01365          4012329   IP *           *                   Whitley                                                     Ron Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCE       2011V01366          4012916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCE       2011V01366          4012917   ID *           *                   Hockaday                                                    Demetric                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCE       2011V01367          4013117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCE       2011V01367          4013118   ID *           *                   Barnes                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             29-SEP-2022*                             
NCE       2011V01368          4018125   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2011V01368          4018126   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2011V01368          4018127   PD *           *                   Wood Forest National Bank Account                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2011V01369          4018200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2011V01369          4018201   IP *           *                   Kelly                                                       Jason Lamon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCE       2011V01370          4021461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01370          4021462   IP *           *                   Maye                                                        Derrick Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01371          4021474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01371          4021475   IP *           *                   Smiling                                                     Ronnie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01372          4021478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01372          4021479   IP *           *                   Smith                                                       Raking                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01373          4021488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01373          4021489   IP *           *                   Staton                                                      Curtis L. Sr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01374          4021503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01374          4021504   IP *           *                   Whitaker                                                    William Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01375          4021599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01375          4021600   ID *           *                   Green                                                       Alton Kent                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01376          4021613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01376          4021614   IP *           *                   Williams                                                    Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCE       2011V01377          4022488   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01377          4022489   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01378          4023125   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01378          4023126   BDD*           *                   Leon Sugars, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01379          4023532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01379          4023533   IP *           *                   Hodges                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01380          4024134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01380          4024135   IP *           *                   Massenburg                                                  Derrick L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01381          4024635   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01381          4024636   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01382          4024707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01382          4024708   IP *           *                   Ruffin                                                      Anthony R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01383          4025457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01383          4025458   IP *           *                   Rylee                                                       Vernon L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01384          4025500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01384          4025501   IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01385          4025536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01385          4025537   ID *           *                   Darden                                                      Robert T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCE       2011V01386          4025814   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01386          4025815   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01387          4026035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01387          4026036   ID *           *                   Santibanez-Pelayo                                           Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01388          4026096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01388          4026097   IP *           *                   Silver                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01389          4026403   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01389          4026404   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01390          4027374   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01390          4027375   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01391          4027424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01391          4027425   BP *           *                   Shelco, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01392          4027516   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01392          4027517   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01393          4027770   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01393          4027771   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01394          4028498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01394          4028499   IP *           *                   Guion                                                       Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCE       2011V01395          4030795   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCE       2011V01395          4030796   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCE       2011V01396          4030894   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCE       2011V01396          4030895   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCE       2011V01397          4031965   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01397          4031966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01398          4032359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01398          4032360   IP *           *                   Toolasprashad                                               Latchmie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01399          4033151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01399          4033152   IP *           *                   Bean                                                        Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01400          4034152   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             16-DEC-2011*                             
NCE       2011V01400          4034153   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01401          4034362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01401          4034363   IP *           *                   Washington                                                  Divine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01402          4034676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01402          4034677   IP *           *                   Trotman                                                     Kimberli                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01403          4034715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01403          4034717   ID *           *                   Brush                                                       Donald F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCE       2011V01405          4037789   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01405          4037791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01405          4037792   PD *           *                   2005 Mercedes Benz                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01405          4037793   PD *           *                   2005 Infiniti g20                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01406          4038039   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01406          4038040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01406          4038063   PD *           *                   jgmt-$120,000                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01407          4038058   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01407          4038059   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01408          4038123   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01408          4038124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01408          4038125   PD *           *                   922g Firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCE       2011V01409          4042425   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01409          4042426   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01410          4042554   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01410          4042555   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01411          4042969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01411          4042970   IP *           *                   Taylor                                                      Cornell M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01412          4043216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01412          4043217   IP *           *                   Smith                                                       Monterius R.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01413          4043214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01413          4043215   IP *           *                   Wright                                                      Kamau Suviner                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01414          4043236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01414          4043237   IP *           *                   Brown                                                       Gene Anthony, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01415          4043251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01415          4043252   IP *           *                   Wiggins                                                     Derrick LaValle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01416          4043265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01416          4043266   IP *           *                   Smith                                                       Charles Dominique             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01417          4043280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01417          4043281   IP *           *                   Holmes                                                      Marcel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01418          4043287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01418          4043288   IP *           *                   Lilly                                                       Ronald Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01419          4043303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01419          4043304   IP *           *                   Council                                                     Erran Jerold                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01420          4043315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01420          4043316   IP *           *                   Harris                                                      Glenn A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01421          4043326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01421          4043327   IP *           *                   Privette                                                    Quentin Demtris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01422          4043339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01422          4043340   IP *           *                   Harris                                                      Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01423          4043355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01423          4043356   IP *           *                   Melvin                                                      Dewayne Cornelius             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01424          4043367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01424          4043368   IP *           *                   Hargett                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01425          4043402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01425          4043403   IP *           *                   Marshburn                                                   Aurelius T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01426          4043412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01426          4043413   IP *           *                   Hill                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01427          4043424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01427          4043425   IP *           *                   Utley                                                       Joseph Dushaun                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01428          4043435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01428          4043436   IP *           *                   Byrd                                                        Travis Brock                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01429          4044012   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01429          4044013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01430          4044091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01430          4044092   ID *           *                   Tilghman                                                    William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01431          4044129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01431          4044130   ID *           *                   Smith                                                       Melvin R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01432          4044290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01432          4044291   IP *           *                   Rainey                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01433          4044389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01433          4044390   IP *           *                   Dagley                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01434          4044504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01434          4044505   IP *           *                   Hillman                                                     William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01435          4044646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01435          4044647   IP *           *                   Groves                                                      Ricky Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCE       2011V01436          4045582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01436          4045583   IP *           *                   Glover                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01437          4045586   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01437          4045587   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01438          4045956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01438          4045957   IP *           *                   Tyler                                                       Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01439          4046076   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01439          4046077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01440          4046103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01440          4046104   IP *           *                   Bostillo                                                    Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01441          4046887   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01441          4046888   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01443          4047303   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01443          4047304   PD *           *                   922g firearm and ammo                                                                     *                             *   *     *                                11-ICE-002140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             30-JUN-2014*                             
NCE       2011V01443          4047305   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01444          4047367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01444          4047368   IP *           *                   Hamilton                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01445          4047454   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01445          4047455   PD *           *                   922g firearm and ammo                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01445          4047456   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01445          4047458   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01445          4047459   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01446          4047625   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01446          4047626   PD *           *                   A 2001 Mercedes Benz                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01446          4047627   PD *           *                   $4,074.88 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01446          4047628   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01446          4047629   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01447          4047723   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01447          4047724   PD *           *                   922g Firearms and ammo                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01447          4047725   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01447          4047726   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01447          4072990   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01448          4047785   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01448          4047786   PD *           *                   922g Firearm and ammo                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01448          4047787   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01449          4047857   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01449          4047858   PD *           *                   $7,000.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01449          4047859   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01450          4047931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01450          4047932   PD *           *                   $8,819.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01450          4047933   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01451          4048158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01451          4048159   IP *           *                   Hall                                                        William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCE       2011V01452          4049271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01452          4049272   IP *           *                   Kotler                                                      Elia                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01452          4049273   ID *           *                   Lea                                                         James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01453          4049590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01453          4049591   IP *           *                   Mizell                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01454          4050905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01454          4050906   IP *           *                   BUsh                                                        Ashonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01455          4050929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01455          4050930   IP *           *                   Thurston                                                    Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01456          4050952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01456          4050953   IP *           *                   Cuntey                                                      Darian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01457          4050975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01457          4050976   IP *           *                   Lewis                                                       Rhamal L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01458          4050990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01458          4050991   IP *           *                   Richardson                                                  Ricky T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01459          4051008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01459          4051009   IP *           *                   Black                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01460          4051032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01460          4051033   IP *           *                   Montague                                                    Gretchen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01461          4051672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01461          4051673   IP *           *                   Merritt                                                     Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01462          4051705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01462          4051706   IP *           *                   Outlaw                                                      Gordon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCE       2011V01463          4052272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01463          4052273   IP *           *                   West                                                        Douglas Carter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01464          4052352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01464          4052353   ID *           *                   Cortes                                                      Eleuterio                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01465          4052452   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01465          4052453   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01466          4052807   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01466          4052808   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01467          4053683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01467          4053684   IP *           *                   Hickman                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01468          4053921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01468          4053922   IP *           *                   Faulk                                                       Shaun Lorenzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCE       2011V01469          4055279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01469          4055280   IP *           *                   Bush                                                        Ervin L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01470          4055319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01470          4055320   IP *           *                   Evans                                                       Jerome Rico                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01472          4055387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01472          4055388   IP *           *                   Silver                                                      Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01473          4056175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01473          4056176   IP *           *                   Bass                                                        Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01473          4056177   IP *           *                   Bass                                                        Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01474          4056823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01474          4056824   IP *           *                   Bond                                                        Avery                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01475          4056872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01475          4056873   IP *           *                   Foster                                                      Nathan Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01476          4057527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01476          4057528   IP *           *                   Kennedy                                                     Antonio Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCE       2011V01477          4059181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01477          4059182   IP *           *                   Padron                                                      Rolando Vega                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01478          4060132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01478          4060133   IP *           *                   Thatch                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01479          4060256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01479          4060257   ID *           *                   Phrachansiri                                                Thipmontha                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01480          4060244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01480          4060245   ID *           *                   James                                                       Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             17-DEC-2018*                             
NCE       2011V01481          4060340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01481          4060341   ID *           *                   Hardaway                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01482          4060503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01482          4060504   ID *           *                   Crowley                                                     Arlene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-FEB-2022*                             
NCE       2011V01483          4060660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01483          4060661   ID *           *                   Gaddy                                                       Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01484          4060805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01484          4060806   ID *           *                   Wiggins                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01485          4061064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01485          4061065   ID *           *                   Lee                                                         Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCE       2011V01486          4061990   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01486          4061991   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01487          4062263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01487          4062264   ID *           *                   Edwards                                                     Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01488          4063154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01488          4063156   ID *           *                   Boney                                                       Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01488          4064033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01489          4063940   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01489          4063941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01489          4063942   PD *           *                   Springlake Place, Wilson County Property                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01490          4064020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01490          4064021   IP *           *                   Walker                                                      Gina Garner                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01491          4064083   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01491          4064084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01491          4064085   PD *           *                   Richmond Run Drive, Raleigh, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01491          4064086   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             04-MAY-2012*                             
NCE       2011V01491          4399128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCE       2011V01491          4694221   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCE       2011V01492          4064182   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064184   PD *           *                   Kingston Heath Way, Raleigh, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064185   PD *           *                   Willow Trace Ct., Apex, NC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064186   PD *           *                   Cottage Stone Drive, Raleigh, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064187   PD *           *                   Cokesbury Road, Fuquay-Varina, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064188   PD *           *                   Jackson King Road, Willow Springs, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064189   PD *           *                   Willowcroft Court, Garner, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064190   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064191   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064192   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064193   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01492          4064194   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01493          4064672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01493          4064673   IP *           *                   Wilson                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01494          4064691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01494          4064692   IP *           *                   Taylor                                                      Kareem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01495          4064711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01495          4064712   IP *           *                   Smith                                                       Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCE       2011V01496          4065429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01496          4065430   IP *           *                   Bryant                                                      Joey Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01497          4065873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01497          4065874   IP *           *                   Weinraub                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01498          4066737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01498          4066738   IP *           *                   Pena-Rosario                                                Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01499          4067185   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01499          4067186   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01500          4067279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01500          4067280   IP *           *                   Cantey                                                      Darian Jevon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01501          4067412   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01501          4067413   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCE       2011V01502          4068519   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01502          4068520   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01503          4068842   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01503          4068843   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01504          4069091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01504          4069092   IP *           *                   Muhammad                                                    Abdul-Aziz Rashid             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01505          4069560   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01505          4069561   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01506          4070662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01506          4070663   IP *           *                   Williams Jr.                                                Calvin Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01507          4070759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01507          4070760   IP *           *                   Petway                                                      Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01508          4070894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01508          4070895   IP *           *                   Bean                                                        Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01509          4070919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01509          4070920   IP *           *                   Armstrong                                                   Michael Nelson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01510          4070940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01510          4070941   IP *           *                   Paris                                                       James Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01511          4070961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01511          4070962   IP *           *                   King                                                        Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01512          4070979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01512          4070980   IP *           *                   Charity                                                     Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01514          4070997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01514          4070998   IP *           *                   Williams                                                    Michael Crandale              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01515          4071019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01515          4071020   IP *           *                   Smith                                                       Kwame                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01516          4071030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01516          4071031   IP *           *                   Richardson                                                  Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01517          4071061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCE       2011V01517          4071062   IP *           *                   Cortez                                                      Arturo Palma                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             07-MAR-2012*                             
NCE       2011V01518          4072812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01518          4072813   IP *           *                   Mascio                                                      Bonnilyn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01519          4072876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01519          4072877   IP *           *                   Lafferty                                                    Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01520          4072899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01520          4072900   IP *           *                   White                                                       Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01521          4072926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01521          4072927   IP *           *                   Sharpe                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01522          4072959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01522          4072960   IP *           *                   Glaspie                                                     Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01523          4072987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01523          4072988   IP *           *                   Rodgers                                                     Ben                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01524          4072998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01524          4072999   IP *           *                   Scott                                                       Shannon Vontreal              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01525          4073217   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01525          4073218   PD *           *                   $20,520.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01525          4073219   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01526          4073400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01526          4073401   IP *           *                   Howell                                                      Kristy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCE       2011V01527          4074718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCE       2011V01527          4074719   IP *           *                   Lester                                                      Denny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCE       2011V01528          4075493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCE       2011V01528          4075494   IP *           *                   Bradley                                                     Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCE       2011V01529          4075569   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCE       2011V01529          4075570   BD *           *                   Jeffreys Seed Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCE       2011V01531          4078825   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011V01531          4078826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011V01532          4078879   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011V01532          4078880   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011V01533          4078938   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011V01533          4078939   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011V01534          4079408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011V01534          4079409   IP *           *                   Smithwick                                                   Shawn Rhondu                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011V01535          4079701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011V01535          4079702   IP *           *                   Pickett                                                     Thomas Neil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCE       2011V01536          4083050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             15-DEC-2011*                             
NCE       2011V01536          4083051   IP *           *                   Alston                                                      Shawn Andre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             15-DEC-2011*                             
NCE       2011V01537          4083071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             15-DEC-2011*                             
NCE       2011V01537          4083072   IP *           *                   McRae                                                       Michael Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             15-DEC-2011*                             
NCE       2011V01538          4086438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011V01538          4086439   IP *           *                   McCullers                                                   Timothy Gerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011V01539          4086701   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011V01539          4086702   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011V01540          4086767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011V01540          4086768   ID *           *                   Days                                                        Stella                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011V01541          4086855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011V01541          4086856   ID *           *                   Simmons                                                     Westley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCE       2011V01542          4087761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V01542          4087762   BD *           *                   Mitchell Wynne Builders, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V01543          4087996   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V01543          4087997   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V01543          4087998   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCE       2011V01544          4091241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01544          4091242   IP *           *                   Carr                                                        Harlando Omar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01545          4091951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01545          4091952   IP *           *                   Patterson                                                   Angelo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01547          4092429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01547          4092430   IP *           *                   Gill                                                        Stanley ONeal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01548          4093046   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01548          4093047   BDD*           *                   Intrepid Business Group Inc                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01549          4093302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01549          4093303   IP *           *                   Dugger                                                      Latroy Kirshawan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01550          4093349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01550          4093350   IP *           *                   Williams                                                    Maurice Cornell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01551          4093394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01551          4093395   IP *           *                   Locklear, Jr.                                               Andrew Vernon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCE       2011V01552          4094083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCE       2011V01552          4094084   IP *           *                   Richardson                                                  Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCE       2011V01553          4094119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCE       2011V01553          4094120   ID *           *                   Artis                                                       Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCE       2011V01554          4098620   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01554          4098621   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01555          4098624   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01555          4098626   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01556          4098631   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01556          4098632   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01557          4098640   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01557          4098641   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01558          4098716   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01558          4098717   PD *           *                   $4,730.88 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01558          4098718   PD *           *                   $3,818.08 in U. S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01558          4098719   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01559          4098813   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01559          4098814   PD *           *                   Miller Personal Property                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01559          4098815   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCE       2011V01559          4098816   PD *           *                   A 2006 Harley Davidson Motorcycle                                                         *                             *   *     *                                11-ICE-002190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             30-JUN-2014*                             
NCE       2011V01559          4098817   PD *           *                   A 2003 Custom American Iron Horse Motorcycle                                              *                             *   *     *                                11-ICE-002191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             30-JUN-2014*                             
NCE       2011V01560          4101494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011V01560          4101495   IP *           *                   Mosley                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011V01561          4101871   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011V01561          4101872   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011V01562          4102082   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011V01562          4102083   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011V01563          4102215   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011V01563          4102216   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCE       2011V01564          4105429   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011V01564          4105430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011V01564          4105432   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011V01565          4105895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCE       2011V01565          4105896   IP *           *                   Secrest                                                     Gabriele                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             05-JAN-2012*                             
NCE       2011V01566          4106968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCE       2011V01566          4106970   IP *           *                   McDougald                                                   Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             05-JAN-2012*                             
NCE       2011V01567          4108701   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011V01567          4108702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011V01567          4108703   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011V01568          4108710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCE *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011V01568          4108711   ID *           *                   Johns                                                       Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011V01569          4108736   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011V01569          4108737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCE       2011V01569          4108738   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             29-MAY-2014*                             
NCE       2012R00001          4111483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012R00001          4111484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             19-SEP-2014*                             
NCE       2012R00002          4112599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012R00002          4112600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lagrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             02-APR-2013*                             
NCE       2012R00003          4113334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012R00003          4113335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             13-AUG-2012*                             
NCE       2012R00005          4115227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012R00005          4115228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             17-SEP-2013*                             
NCE       2012R00006          4115492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012R00006          4115493   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Okeechobee          FL                    34974-7951          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             08-AUG-2012*                             
NCE       2012R00007          4115494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012R00007          4115495   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             26-MAR-2013*                             
NCE       2012R00007          4115496   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             26-MAR-2013*                             
NCE       2012R00008          4115497   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012R00008          4115498   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             13-DEC-2012*                             
NCE       2012R00009          4115502   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012R00009          4115503   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             31-OCT-2012*                             
NCE       2012R00009          4115504   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             31-OCT-2012*                             
NCE       2012R00010          4115508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012R00010          4115509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             23-JUL-2012*                             
NCE       2012R00011          4115681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012R00011          4115682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             23-SEP-2014*                             
NCE       2012R00012          4115700   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012R00012          4115701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             28-SEP-2012*                             
NCE       2012R00013          4118776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00013          4118778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-FEB-2013*                             
NCE       2012R00015          4118815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00015          4118816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-FEB-2013*                             
NCE       2012R00016          4118854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00016          4118855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             29-AUG-2012*                             
NCE       2012R00017          4118887   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00017          4118888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Baltimore           MD                    21239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             26-JUN-2012*                             
NCE       2012R00018          4118906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00018          4118907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             13-FEB-2013*                             
NCE       2012R00019          4119984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00019          4119990   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00020          4119994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00020          4119998   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00021          4120000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00021          4120005   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00022          4120008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00022          4120009   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00023          4120012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00023          4120015   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012R00024          4127028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012R00024          4127029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             18-JAN-2012*                             
NCE       2012R00024          4127035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             18-JAN-2012*                             
NCE       2012R00026          4129571   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012R00026          4129572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             01-NOV-2013*                             
NCE       2012R00027          4129621   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012R00027          4129622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             01-FEB-2012*                             
NCE       2012R00028          4129733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012R00028          4129734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Calabash            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             07-OCT-2013*                             
NCE       2012R00029          4130116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012R00029          4130118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chapel HIll         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             05-OCT-2012*                             
NCE       2012R00030          4130248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012R00030          4130249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             06-MAR-2013*                             
NCE       2012R00031          4132648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012R00031          4132649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             23-JUL-2012*                             
NCE       2012R00032          4133384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012R00032          4133419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012R00033          4135824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCE       2012R00033          4135825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             03-OCT-2013*                             
NCE       2012R00033          4135826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             01-APR-2013*                             
NCE       2012R00034          4139141   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCE       2012R00034          4139142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Reaford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             02-OCT-2012*                             
NCE       2012R00035          4139494   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCE       2012R00035          4139495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             18-NOV-2014*                             
NCE       2012R00036          4139846   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCE       2012R00036          4139847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             11-FEB-2013*                             
NCE       2012R00038          4140010   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCE       2012R00038          4140011   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             14-JAN-2014*                             
NCE       2012R00038          4140012   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             14-JAN-2014*                             
NCE       2012R00038          4271247   BD *           *                   L & D Contracting                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012R00039          4140181   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCE       2012R00039          4140182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             12-FEB-2014*                             
NCE       2012R00040          4143138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCE       2012R00040          4143139   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             30-JUL-2012*                             
NCE       2012R00040          4143140   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             05-OCT-2012*                             
NCE       2012R00041          4143678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             28-DEC-2012*                             
NCE       2012R00041          4143686   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00042          4144248   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00042          4144249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             22-JAN-2015*                             
NCE       2012R00044          4144416   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00044          4144417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00045          4144429   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00045          4144430   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vandemere           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             11-FEB-2013*                             
NCE       2012R00045          4218084   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grantsboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             17-JAN-2013*                             
NCE       2012R00046          4144462   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00046          4144464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             02-OCT-2012*                             
NCE       2012R00047          4144495   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00047          4144496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             02-JAN-2013*                             
NCE       2012R00048          4144511   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00048          4144512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             02-JAN-2013*                             
NCE       2012R00049          4145147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00049          4145148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             28-NOV-2016*                             
NCE       2012R00049          4145149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             01-JUL-2014*                             
NCE       2012R00049          4727887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             21-MAY-2014*                             
NCE       2012R00049          4727897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             21-MAY-2014*                             
NCE       2012R00050          4145517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00050          4145518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             08-APR-2014*                             
NCE       2012R00051          4145540   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00051          4145541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             28-AUG-2012*                             
NCE       2012R00052          4145850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012R00052          4145851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Middletown          NY                    10940               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             20-MAR-2013*                             
NCE       2012R00053          4147054   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             02-APR-2013*                             
NCE       2012R00053          4147055   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             07-MAR-2013*                             
NCE       2012R00053          4148599   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             14-FEB-2012*                             
NCE       2012R00054          4148474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             03-MAY-2016*                             
NCE       2012R00054          4148476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCE       2012R00055          4148478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCE       2012R00055          4148484   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCE       2012R00056          4150169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012R00056          4150175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             31-JAN-2012*                             
NCE       2012R00056          4150179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             31-JAN-2012*                             
NCE       2012R00057          4150989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012R00057          4150990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hurdle Mills        NC                    27541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             12-MAR-2013*                             
NCE       2012R00058          4155600   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012R00058          4155601   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             13-NOV-2012*                             
NCE       2012R00058          4155611   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * KE        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             15-AUG-2012*                             
NCE       2012R00059          4158259   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012R00059          4158261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             02-APR-2013*                             
NCE       2012R00060          4158746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             16-MAR-2012*                             
NCE       2012R00060          4158747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             02-APR-2013*                             
NCE       2012R00061          4158861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             16-MAR-2012*                             
NCE       2012R00061          4158862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             28-AUG-2012*                             
NCE       2012R00062          4159533   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012R00062          4159535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             07-JUN-2012*                             
NCE       2012R00063          4160254   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012R00063          4160255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             27-AUG-2013*                             
NCE       2012R00064          4160679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012R00064          4160680   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             02-NOV-2012*                             
NCE       2012R00065          4160699   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012R00065          4160700   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             28-AUG-2021*                             
NCE       2012R00066          4161116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012R00066          4161117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             01-MAY-2019*                             
NCE       2012R00067          4161556   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012R00067          4161557   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             22-JUL-2014*                             
NCE       2012R00068          4161738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012R00068          4161739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             04-MAR-2013*                             
NCE       2012R00069          4162472   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012R00069          4162473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Hampstead           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             14-JUN-2012*                             
NCE       2012R00070          4162851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012R00070          4162852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             20-MAR-2014*                             
NCE       2012R00070          4162853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             09-JUL-2013*                             
NCE       2012R00070          4162855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             20-MAR-2014*                             
NCE       2012R00070          4162856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             09-JUL-2013*                             
NCE       2012R00070          4162857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             09-JUL-2013*                             
NCE       2012R00071          4162924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012R00071          4162925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Braodway            NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             02-APR-2013*                             
NCE       2012R00072          4164067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012R00072          4164068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             30-JUL-2012*                             
NCE       2012R00072          4164069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             19-NOV-2013*                             
NCE       2012R00072          4164070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             30-JUL-2012*                             
NCE       2012R00072          4164071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             30-JUL-2012*                             
NCE       2012R00072          4164072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             30-JUL-2012*                             
NCE       2012R00072          4164073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             30-JUL-2012*                             
NCE       2012R00073          4165127   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012R00073          4165128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             19-SEP-2013*                             
NCE       2012R00074          4165597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012R00074          4165605   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             08-APR-2014*                             
NCE       2012R00075          4165618   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012R00075          4165619   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             07-AUG-2013*                             
NCE       2012R00076          4165633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012R00076          4165634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                             Fort Bragg          NCCumberland          28310     *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             29-JAN-2015*                             
NCE       2012R00077          4166972   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             28-JAN-2012*                             
NCE       2012R00077          4166973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858-8700          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             14-MAR-2012*                             
NCE       2012R00078          4166974   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             28-JAN-2012*                             
NCE       2012R00078          4166975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             19-MAR-2013*                             
NCE       2012R00079          4166983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             28-JAN-2012*                             
NCE       2012R00079          4166984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             11-FEB-2013*                             
NCE       2012R00080          4166989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             28-JAN-2012*                             
NCE       2012R00080          4166990   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             12-MAR-2012*                             
NCE       2012R00081          4166991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             28-JAN-2012*                             
NCE       2012R00081          4166992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             07-AUG-2013*                             
NCE       2012R00082          4169258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012R00082          4169302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012R00083          4169237   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012R00083          4169238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             02-APR-2013*                             
NCE       2012R00084          4170871   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012R00084          4170872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             19-MAR-2013*                             
NCE       2012R00085          4171151   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012R00085          4171152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             01-FEB-2012*                             
NCE       2012R00086          4171187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012R00086          4171191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012R00087          4172096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012R00087          4172097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             16-APR-2014*                             
NCE       2012R00088          4172460   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012R00088          4172461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             10-JUL-2012*                             
NCE       2012R00089          4172752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012R00089          4172753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             12-MAR-2013*                             
NCE       2012R00089          4172754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             12-MAR-2013*                             
NCE       2012R00089          4172755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             12-MAR-2013*                             
NCE       2012R00090          4174201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00090          4174204   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00091          4174206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00091          4174209   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00092          4174483   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00092          4174484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             16-AUG-2012*                             
NCE       2012R00093          4174651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00093          4174657   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00094          4174695   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00094          4174728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             17-APR-2013*                             
NCE       2012R00095          4174781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00095          4174782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858-6563          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             02-FEB-2012*                             
NCE       2012R00096          4174821   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00096          4174822   BD *           *                   Caddell Construction Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00096          5468550   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Lauderdale     FL                    33308               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             08-SEP-2014*                             
NCE       2012R00097          4174874   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00097          4174875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             28-JAN-2013*                             
NCE       2012R00098          4175685   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00098          4175686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             02-JAN-2013*                             
NCE       2012R00100          4176103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             28-AUG-2012*                             
NCE       2012R00100          4176104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             04-APR-2014*                             
NCE       2012R00101          4176247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00101          4176248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             24-SEP-2013*                             
NCE       2012R00103          4176447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00103          4176448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             04-AUG-2013*                             
NCE       2012R00104          4176516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012R00104          4176517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             04-AUG-2013*                             
NCE       2012R00105          4178041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             06-FEB-2013*                             
NCE       2012R00105          4178042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteveille       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             16-MAY-2013*                             
NCE       2012R00106          4178277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             16-OCT-2012*                             
NCE       2012R00106          4178278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             04-AUG-2013*                             
NCE       2012R00107          4180553   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012R00107          4180554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             19-SEP-2013*                             
NCE       2012R00109          4182395   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012R00109          4182396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Corolla             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             17-JUL-2014*                             
NCE       2012R00110          4182602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012R00110          4182603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             24-JAN-2014*                             
NCE       2012R00111          4182760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012R00111          4182774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             07-NOV-2019*                             
NCE       2012R00111          4182783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             07-NOV-2019*                             
NCE       2012R00111          4182788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             07-NOV-2019*                             
NCE       2012R00111          4182797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             07-NOV-2019*                             
NCE       2012R00111          4317274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             07-NOV-2019*                             
NCE       2012R00112          4185870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCE       2012R00112          4185871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             04-JUN-2012*                             
NCE       2012R00113          4187028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00113          4187033   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00114          4187039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00114          4187040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             03-OCT-2012*                             
NCE       2012R00115          4187037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00115          4187038   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00116          4187044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00116          4187045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00116          4187050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00117          4187141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00117          4187143   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00118          4187144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00118          4187151   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00119          4187155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00119          4187166   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00120          4188340   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00120          4188341   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             09-JAN-2013*                             
NCE       2012R00121          4189559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00121          4189560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             01-MAY-2012*                             
NCE       2012R00122          4189835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012R00122          4189836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             08-AUG-2012*                             
NCE       2012R00123          4190354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012R00123          4190355   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             16-APR-2014*                             
NCE       2012R00123          4190356   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             16-APR-2014*                             
NCE       2012R00123          4190357   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             04-MAR-2014*                             
NCE       2012R00124          4195613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012R00124          4195614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             07-JAN-2013*                             
NCE       2012R00125          4195647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012R00125          4195648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             04-DEC-2012*                             
NCE       2012R00126          4197414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCE       2012R00126          4197415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27567               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             11-MAR-2013*                             
NCE       2012R00127          4197449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCE       2012R00127          4197450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             05-JUN-2013*                             
NCE       2012R00128          4198154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCE       2012R00128          4198155   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCE       2012R00129          4198156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCE       2012R00129          4198161   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCE       2012R00130          4202181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012R00130          4202182   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             12-NOV-2013*                             
NCE       2012R00130          4202183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012R00131          4204127   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCE       2012R00131          4204128   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             25-JUL-2014*                             
NCE       2012R00132          4204941   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCE       2012R00132          4204942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             08-JAN-2013*                             
NCE       2012R00133          4207331   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2012R00133          4207334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Macclesfield        NC                    27852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             09-OCT-2013*                             
NCE       2012R00134          4209948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012R00134          4209949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             06-FEB-2013*                             
NCE       2012R00135          4210093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012R00135          4210094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             02-APR-2013*                             
NCE       2012R00136          4210326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012R00136          4210327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             06-FEB-2013*                             
NCE       2012R00137          4210654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012R00137          4210655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             30-SEP-2013*                             
NCE       2012R00138          4210920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012R00138          4210922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             12-APR-2012*                             
NCE       2012R00139          4211626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012R00139          4211627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             25-OCT-2012*                             
NCE       2012R00140          4212187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012R00140          4212188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             17-OCT-2012*                             
NCE       2012R00141          4214221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCE       2012R00141          4214222   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCE       2012R00142          4214427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCE       2012R00142          4214428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             16-APR-2013*                             
NCE       2012R00142          4214429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             01-MAY-2012*                             
NCE       2012R00142          4214430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             01-MAY-2012*                             
NCE       2012R00143          4215406   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2012  *                                                                                  *                                                                                                                   20-FEB-2012*                             20-FEB-2012*                             
NCE       2012R00143          4215407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2012  *                                                                                  *                                                                                                                   20-FEB-2012*                             04-APR-2012*                             
NCE       2012R00144          4215823   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCE       2012R00144          4215824   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             17-OCT-2012*                             
NCE       2012R00145          4217295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCE       2012R00145          4217296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             04-MAR-2013*                             
NCE       2012R00146          4219399   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012R00146          4219405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             14-APR-2014*                             
NCE       2012R00147          4219883   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012R00147          4219884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             02-APR-2013*                             
NCE       2012R00148          4220186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012R00148          4220187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012R00149          4220831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012R00149          4220832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             15-APR-2014*                             
NCE       2012R00150          4220941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012R00150          4220942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             23-AUG-2013*                             
NCE       2012R00152          4221985   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012R00152          4221986   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             07-SEP-2012*                             
NCE       2012R00153          4223629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012R00153          4223632   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012R00154          4225348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012R00154          4225349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             25-JUL-2014*                             
NCE       2012R00155          4225362   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012R00155          4225363   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             18-APR-2013*                             
NCE       2012R00155          4607439   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             14-JUN-2013*                             
NCE       2012R00155          4851264   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             22-JUL-2013*                             
NCE       2012R00156          4225397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012R00156          4225398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             26-SEP-2012*                             
NCE       2012R00157          4225410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012R00157          4225411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             08-MAR-2013*                             
NCE       2012R00158          4225447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012R00158          4225448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             28-JAN-2013*                             
NCE       2012R00159          4226002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012R00159          4226003   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Houston             TX                    77022               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             06-MAY-2014*                             
NCE       2012R00159          4226004   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Arlington           TX                    76012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             29-OCT-2012*                             
NCE       2012R00160          4227018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012R00160          4227019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             14-DEC-2012*                             
NCE       2012R00161          4227192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             02-JUL-2014*                             
NCE       2012R00161          5832713   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2012R00162          4227203   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             12-SEP-2013*                             
NCE       2012R00162          4227204   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             23-JAN-2014*                             
NCE       2012R00163          4227332   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012R00163          4227333   BD *           *                   J & K Grocery                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012R00164          4229548   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             15-AUG-2013*                             
NCE       2012R00164          4229549   BD *           *                   Physician's Pharmacy Alliance, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012R00164          4229550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012R00165          4229590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             15-JUL-2014*                             
NCE       2012R00165          4229591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * UN        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             08-APR-2014*                             
NCE       2012R00166          4229636   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012R00166          4229637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             21-MAR-2012*                             
NCE       2012R00167          4231550   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             14-MAR-2012*                             
NCE       2012R00167          4231551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Pleasant        NC                    28124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             30-AUG-2012*                             
NCE       2012R00168          4232200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCE       2012R00168          4232201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             06-MAR-2012*                             
NCE       2012R00169          4232400   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCE       2012R00169          4232401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             12-MAR-2012*                             
NCE       2012R00170          4234499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCE       2012R00170          4234500   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             03-DEC-2021*                             
NCE       2012R00171          4234569   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCE       2012R00171          4234570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             09-APR-2012*                             
NCE       2012R00172          4234892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012R00172          4234893   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012R00173          4235113   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012R00173          4235114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             18-FEB-2014*                             
NCE       2012R00174          4235884   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             06-JUL-2012*                             
NCE       2012R00174          4235914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             15-JAN-2013*                             
NCE       2012R00175          4236163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012R00175          4236164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             03-JAN-2014*                             
NCE       2012R00175          4236165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             20-MAR-2013*                             
NCE       2012R00175          4236166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             20-MAR-2013*                             
NCE       2012R00175          4544266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gates               NC                    27937               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             01-AUG-2013*                             
NCE       2012R00175          4637291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             20-MAR-2013*                             
NCE       2012R00175          4637292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             20-MAR-2013*                             
NCE       2012R00175          4637296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Temple Hills        MD                    20748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             12-APR-2013*                             
NCE       2012R00175          4704245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             14-JAN-2014*                             
NCE       2012R00176          4236966   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012R00176          4236967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             19-JUN-2012*                             
NCE       2012R00177          4238435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00177          4238436   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00178          4238437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00178          4238438   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00179          4238439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00179          4238442   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00180          4238443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00180          4238444   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00182          4238445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00182          4238446   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00183          4238447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00183          4238448   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00184          4238492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00184          4238493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             05-MAR-2012*                             
NCE       2012R00185          4238557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00185          4238558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             05-MAR-2012*                             
NCE       2012R00186          4238665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00186          4238666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             05-MAR-2012*                             
NCE       2012R00187          4238686   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00187          4238687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             26-JUL-2013*                             
NCE       2012R00188          4238722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00188          4238723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             02-APR-2014*                             
NCE       2012R00189          4238768   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             15-AUG-2012*                             
NCE       2012R00189          4238770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             03-SEP-2013*                             
NCE       2012R00190          4238749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             22-MAR-2022*                             
NCE       2012R00190          4238750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             27-JUN-2022*                             
NCE       2012R00190          4321629   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             04-FEB-2025*                             
NCE       2012R00190          4321630   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             27-JUN-2022*                             
NCE       2012R00190          4321631   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lillington          NC                    27546-0399          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             27-JUN-2022*                             
NCE       2012R00190          4321632   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602-2479          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             05-OCT-2022*                             
NCE       2012R00190          4321634   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             27-JUN-2022*                             
NCE       2012R00190          4321635   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             27-JUN-2022*                             
NCE       2012R00190          4321636   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             27-JUN-2022*                             
NCE       2012R00190          5014933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             02-AUG-2023*                             
NCE       2012R00190          5561255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             13-JUL-2023*                             
NCE       2012R00190          5847994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Walstonburg         NC                    27888               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             27-JUN-2022*                             
NCE       2012R00191          4238797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00191          4238798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             05-MAR-2012*                             
NCE       2012R00192          4238851   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             15-AUG-2012*                             
NCE       2012R00192          4238852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             22-MAR-2012*                             
NCE       2012R00193          4238844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00193          4238845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             05-MAR-2012*                             
NCE       2012R00194          4238868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00194          4238869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             05-MAR-2012*                             
NCE       2012R00195          4238880   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00195          4238881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             12-JUN-2013*                             
NCE       2012R00196          4238913   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00196          4238914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             22-APR-2013*                             
NCE       2012R00197          4238975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012R00197          4238976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             22-MAR-2012*                             
NCE       2012R00198          4239026   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             24-JUL-2012*                             
NCE       2012R00198          4239027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             05-AUG-2020*                             
NCE       2012R00199          4242448   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012R00199          4242451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             14-MAR-2013*                             
NCE       2012R00200          4242486   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012R00200          4242487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012R00201          4242583   BD *           *                   RTA Lab                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012R00201          4242591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012R00202          4243382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012R00202          4243383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             23-AUG-2013*                             
NCE       2012R00203          4244567   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCE       2012R00203          4244568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fordyce             AR                    71742               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             17-SEP-2013*                             
NCE       2012R00204          4244660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCE       2012R00204          4244661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             14-NOV-2014*                             
NCE       2012R00205          4248220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012R00205          4248221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             16-APR-2013*                             
NCE       2012R00206          4249745   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012R00206          4249746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             26-APR-2012*                             
NCE       2012R00207          4249852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012R00207          4249853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lockwoods Folly     NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             13-JAN-2014*                             
NCE       2012R00208          4250623   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012R00208          4250624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             20-MAR-2013*                             
NCE       2012R00209          4253060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCE       2012R00209          4253061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             25-JUL-2012*                             
NCE       2012R00211          4253153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCE       2012R00211          4253154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             17-SEP-2012*                             
NCE       2012R00213          4254639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00213          4254644   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00214          4254647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00214          4254649   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00215          4254651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00215          4254653   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00216          4254657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00216          4254660   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00217          4254662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00217          4254666   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00218          4254667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00218          4254668   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00219          4254903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             31-JUL-2014*                             
NCE       2012R00219          4254904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * IT        *          *           *                                           *                             *                             *                             Chadds Ford         PA                    19317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             10-NOV-2014*                             
NCE       2012R00220          4254920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             07-AUG-2014*                             
NCE       2012R00220          4254921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             07-AUG-2014*                             
NCE       2012R00221          4255311   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00221          4255312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00222          4255900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00222          4255901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             19-JUL-2013*                             
NCE       2012R00222          4255902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             03-OCT-2014*                             
NCE       2012R00222          4255903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             21-NOV-2014*                             
NCE       2012R00222          4255904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             21-NOV-2014*                             
NCE       2012R00223          4255830   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012R00223          4255831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             19-MAR-2013*                             
NCE       2012R00224          4259435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             29-MAY-2012*                             
NCE       2012R00224          4259436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             04-AUG-2013*                             
NCE       2012R00225          4260910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012R00225          4260911   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             17-JAN-2013*                             
NCE       2012R00226          4260920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012R00226          4260921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             25-OCT-2012*                             
NCE       2012R00227          4260937   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012R00227          4260938   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             01-MAY-2014*                             
NCE       2012R00228          4260954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012R00228          4260955   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             17-DEC-2012*                             
NCE       2012R00229          4263086   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012R00229          4263087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             04-AUG-2013*                             
NCE       2012R00230          4266942   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012R00230          4266943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             16-SEP-2013*                             
NCE       2012R00231          4267020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012R00231          4267036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             17-DEC-2012*                             
NCE       2012R00232          4269754   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCE       2012R00232          4269755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             17-SEP-2013*                             
NCE       2012R00233          4271089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012R00233          4271090   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             28-JAN-2013*                             
NCE       2012R00234          4271340   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012R00234          4271341   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             09-JAN-2013*                             
NCE       2012R00235          4272360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012R00235          4272375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             13-FEB-2013*                             
NCE       2012R00235          4272376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             17-SEP-2013*                             
NCE       2012R00235          4272377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             27-MAR-2013*                             
NCE       2012R00235          4272378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             06-OCT-2014*                             
NCE       2012R00235          4272379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             28-FEB-2013*                             
NCE       2012R00235          4272380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             28-FEB-2013*                             
NCE       2012R00236          4273880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012R00236          4273881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             02-JAN-2013*                             
NCE       2012R00237          4274256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012R00237          4274257   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             15-OCT-2012*                             
NCE       2012R00238          4274395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012R00238          4274396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             01-JUL-2013*                             
NCE       2012R00239          4274464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012R00239          4274465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             24-JAN-2013*                             
NCE       2012R00240          4274482   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012R00240          4274483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             28-MAY-2013*                             
NCE       2012R00242          4275229   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             10-JUL-2013*                             
NCE       2012R00242          4275230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             07-APR-2014*                             
NCE       2012R00242          4275231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             07-APR-2014*                             
NCE       2012R00242          4275234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                    33611               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             07-APR-2014*                             
NCE       2012R00242          4275236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             07-APR-2014*                             
NCE       2012R00243          4275556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012R00243          4275557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             10-JAN-2013*                             
NCE       2012R00244          4277090   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012R00244          4277091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             02-APR-2013*                             
NCE       2012R00245          4277139   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012R00245          4277140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             11-MAR-2014*                             
NCE       2012R00246          4277165   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012R00246          4277166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             25-JAN-2013*                             
NCE       2012R00247          4277289   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012R00247          4277290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             26-SEP-2013*                             
NCE       2012R00248          4277328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012R00248          4277329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             02-APR-2013*                             
NCE       2012R00250          4281923   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCE       2012R00250          4281924   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    24017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             23-AUG-2012*                             
NCE       2012R00250          4281925   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             19-MAR-2013*                             
NCE       2012R00251          4282923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012R00251          4282924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012R00252          4284257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012R00252          4284258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             20-MAR-2013*                             
NCE       2012R00252          4284259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             08-JUL-2013*                             
NCE       2012R00252          4460666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             02-APR-2013*                             
NCE       2012R00252          4460667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             02-APR-2013*                             
NCE       2012R00252          4460678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             12-APR-2013*                             
NCE       2012R00254          4285465   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012R00254          4285466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012R00255          4289199   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCE       2012R00255          4289200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             08-APR-2014*                             
NCE       2012R00255          4289203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             10-MAR-2014*                             
NCE       2012R00255          5072001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             10-MAR-2014*                             
NCE       2012R00255          5072018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             10-MAR-2014*                             
NCE       2012R00255          5072030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             10-MAR-2014*                             
NCE       2012R00255          5072040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             10-MAR-2014*                             
NCE       2012R00256          4289523   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCE       2012R00256          4289524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             15-JAN-2014*                             
NCE       2012R00257          4290764   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCE       2012R00257          4290765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             27-JUL-2012*                             
NCE       2012R00258          4291659   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCE       2012R00258          4291660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             03-APR-2012*                             
NCE       2012R00258          4291661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             03-APR-2012*                             
NCE       2012R00260          4292397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00260          4292398   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             22-JAN-2013*                             
NCE       2012R00261          4292507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00261          4292508   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893-8590          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             10-APR-2013*                             
NCE       2012R00262          4293295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             29-MAR-2012*                             
NCE       2012R00262          4293296   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             02-OCT-2012*                             
NCE       2012R00262          4293334   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             04-OCT-2012*                             
NCE       2012R00263          4294214   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00263          4294215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00264          4294241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00264          4294242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             25-MAR-2013*                             
NCE       2012R00265          4294253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00265          4294254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             09-APR-2013*                             
NCE       2012R00266          4294262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00266          4294263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             09-APR-2013*                             
NCE       2012R00267          4294266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00267          4294267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             09-APR-2013*                             
NCE       2012R00268          4294282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00268          4294283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             09-APR-2013*                             
NCE       2012R00269          4294296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00269          4294297   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             03-DEC-2021*                             
NCE       2012R00269          5123553   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             03-DEC-2021*                             
NCE       2012R00269          5123556   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             03-DEC-2021*                             
NCE       2012R00269          5123573   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             03-DEC-2021*                             
NCE       2012R00269          5123592   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             03-DEC-2021*                             
NCE       2012R00270          4294775   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00270          4294776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             19-MAR-2013*                             
NCE       2012R00271          4294794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00271          4294795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             27-JUN-2013*                             
NCE       2012R00272          4294806   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012R00272          4294807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             20-MAR-2015*                             
NCE       2012R00273          4295225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012R00273          4295226   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             06-MAR-2013*                             
NCE       2012R00274          4295680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012R00274          4295682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             09-OCT-2013*                             
NCE       2012R00274          4329379   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-JAN-2013*                             
NCE       2012R00274          4567237   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             04-NOV-2013*                             
NCE       2012R00275          4295734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012R00275          4295735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             11-APR-2012*                             
NCE       2012R00276          4297628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012R00276          4297629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             08-JUL-2013*                             
NCE       2012R00276          4297646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             08-JUL-2013*                             
NCE       2012R00277          4297675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012R00277          4297676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             09-JAN-2013*                             
NCE       2012R00278          4297723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012R00278          4297724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             06-FEB-2013*                             
NCE       2012R00279          4298868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCE       2012R00279          4298869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             10-NOV-2014*                             
NCE       2012R00280          4298967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCE       2012R00280          4298968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             02-APR-2013*                             
NCE       2012R00280          4298969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             07-NOV-2013*                             
NCE       2012R00281          4298943   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             13-MAY-2021*                             
NCE       2012R00281          4298944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Kansas City         MO                    64127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             08-OCT-2021*                             
NCE       2012R00282          4299358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCE       2012R00282          4299359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             12-JUN-2013*                             
NCE       2012R00282          4299360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             03-OCT-2013*                             
NCE       2012R00283          4299579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCE       2012R00283          4299580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             01-MAR-2013*                             
NCE       2012R00284          4300410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCE       2012R00284          4300412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Timberlake          NC                    27583               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             15-MAY-2013*                             
NCE       2012R00285          4300441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCE       2012R00285          4300442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00286          4303578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012R00286          4303579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00286          4303580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00286          4303581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00286          4303582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robersonville       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00286          4303583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00286          4303584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00286          4303585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00286          4303586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00286          4303587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parmele             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00286          4303588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             13-AUG-2021*                             
NCE       2012R00287          4303558   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012R00287          4303559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             02-APR-2013*                             
NCE       2012R00288          4304403   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012R00288          4304404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             02-MAY-2012*                             
NCE       2012R00289          4308102   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCE       2012R00289          4308103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-JAN-2013*                             
NCE       2012R00290          4308186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCE       2012R00290          4308187   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             25-MAR-2013*                             
NCE       2012R00291          4308429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCE       2012R00291          4308430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             04-MAR-2014*                             
NCE       2012R00292          4314782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             26-JUL-2012*                             
NCE       2012R00292          4314783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             28-AUG-2012*                             
NCE       2012R00293          4314880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012R00293          4314887   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012R00294          4314922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012R00294          4314923   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             19-SEP-2013*                             
NCE       2012R00295          4315110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012R00295          4315122   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012R00296          4315163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012R00296          4315258   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012R00297          4318955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012R00297          4318956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             08-NOV-2012*                             
NCE       2012R00299          4322603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCE       2012R00299          4322605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             03-MAY-2012*                             
NCE       2012R00300          4324535   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCE       2012R00300          4324536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCE       2012R00301          4324553   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCE       2012R00301          4324554   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             07-OCT-2014*                             
NCE       2012R00301          4324555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             07-OCT-2014*                             
NCE       2012R00302          4325377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCE       2012R00302          4325378   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             18-SEP-2013*                             
NCE       2012R00303          4325415   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCE       2012R00303          4325416   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             21-JUN-2012*                             
NCE       2012R00304          4326405   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCE       2012R00304          4326406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             01-JUL-2013*                             
NCE       2012R00305          4326581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCE       2012R00305          4326582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             07-MAY-2012*                             
NCE       2012R00306          4327333   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCE       2012R00306          4327334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             29-NOV-2012*                             
NCE       2012R00307          4327700   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCE       2012R00307          4327701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             30-SEP-2014*                             
NCE       2012R00308          4327760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCE       2012R00308          4327761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             02-JUL-2013*                             
NCE       2012R00308          4327762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             22-FEB-2013*                             
NCE       2012R00308          4327763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             02-JAN-2013*                             
NCE       2012R00309          4330166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012R00309          4330167   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             24-APR-2013*                             
NCE       2012R00309          4894806   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mesa                AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             25-APR-2013*                             
NCE       2012R00312          4333474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCE       2012R00312          4333475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             02-APR-2013*                             
NCE       2012R00314          4334768   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCE       2012R00314          4334769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             20-MAR-2013*                             
NCE       2012R00315          4334816   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCE       2012R00315          4334817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             02-APR-2013*                             
NCE       2012R00316          4335260   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCE       2012R00316          4335261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             22-MAY-2012*                             
NCE       2012R00317          4339407   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCE       2012R00317          4339408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             02-APR-2013*                             
NCE       2012R00318          4340030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCE       2012R00318          4340031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             11-JUL-2013*                             
NCE       2012R00319          4342905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012R00319          4342906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             01-JUL-2013*                             
NCE       2012R00320          4343040   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012R00320          4343041   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             30-MAR-2015*                             
NCE       2012R00320          4343062   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012R00320          4343064   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012R00321          4343740   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012R00321          4343741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bath                NC                    27808               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-SEP-2014*                             
NCE       2012R00321          4785646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             11-APR-2014*                             
NCE       2012R00321          4785656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             17-SEP-2014*                             
NCE       2012R00321          4996189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             17-SEP-2014*                             
NCE       2012R00321          5085743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             17-SEP-2014*                             
NCE       2012R00322          4345163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012R00322          4345164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             07-APR-2014*                             
NCE       2012R00323          4345158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012R00323          4345159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             27-MAR-2013*                             
NCE       2012R00324          4345224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012R00324          4345225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             22-DEC-2014*                             
NCE       2012R00325          4346921   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012R00325          4346922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             02-APR-2013*                             
NCE       2012R00326          4349310   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012R00326          4349311   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             10-OCT-2013*                             
NCE       2012R00327          4349487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012R00327          4349488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             27-JUN-2013*                             
NCE       2012R00328          4349493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012R00328          4349494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             03-APR-2013*                             
NCE       2012R00329          4350830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012R00329          4350831   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             09-OCT-2013*                             
NCE       2012R00330          4353699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012R00330          4353700   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             17-DEC-2013*                             
NCE       2012R00331          4354209   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012R00331          4354210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             18-NOV-2015*                             
NCE       2012R00332          4355322   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012R00332          4355323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             28-MAR-2014*                             
NCE       2012R00333          4355363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012R00333          4355364   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306-3367          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             24-JAN-2014*                             
NCE       2012R00334          4356295   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012R00334          4356296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             29-MAY-2013*                             
NCE       2012R00334          4356297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             29-MAY-2013*                             
NCE       2012R00334          4996020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             29-MAY-2013*                             
NCE       2012R00334          4996028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             29-MAY-2013*                             
NCE       2012R00334          6883639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                                                                      
NCE       2012R00335          4357677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012R00335          4357678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             03-APR-2014*                             
NCE       2012R00336          4358087   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012R00336          4358088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             28-DEC-2012*                             
NCE       2012R00337          4359113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012R00337          4359114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012R00338          4360904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012R00338          4360905   BD *           *                   Golden Leaf Foundation                                                                    *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             13-AUG-2014*                             
NCE       2012R00340          4361804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012R00340          4361805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012R00341          4365372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012R00341          4365373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             14-DEC-2012*                             
NCE       2012R00343          4365872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             21-SEP-2012*                             
NCE       2012R00343          4365873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             25-MAR-2013*                             
NCE       2012R00344          4365885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             21-SEP-2012*                             
NCE       2012R00344          4365886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             08-MAY-2013*                             
NCE       2012R00345          4366052   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012R00345          4366053   BD *           *                   Cyber Spot, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012R00346          4372694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             28-APR-2012*                             
NCE       2012R00346          4372695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             02-JUL-2013*                             
NCE       2012R00347          4372696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             28-APR-2012*                             
NCE       2012R00347          4372697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             15-APR-2013*                             
NCE       2012R00348          4372704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             28-APR-2012*                             
NCE       2012R00348          4372705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             21-MAY-2013*                             
NCE       2012R00348          4372706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Overland Park       KS                    66221               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             05-SEP-2013*                             
NCE       2012R00349          4376371   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012R00349          4376372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JA        *          *           *                                           *                             *                             *                             Yokota AB                                 AP 96328            *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             17-SEP-2013*                             
NCE       2012R00350          4377317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012R00350          4377318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             14-NOV-2014*                             
NCE       2012R00351          4377452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             11-MAY-2012*                             
NCE       2012R00351          4377453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-JUL-2013*                             
NCE       2012R00353          4377527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012R00353          4377528   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Riverview           FL                    33569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             02-MAY-2014*                             
NCE       2012R00353          4377529   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             San Benito          TX                    78586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             04-MAR-2014*                             
NCE       2012R00353          4377530   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Riverview           FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             31-OCT-2012*                             
NCE       2012R00353          4377531   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Riverview           FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             31-OCT-2012*                             
NCE       2012R00353          4377532   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Riverview           FL                    33579               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             04-MAR-2014*                             
NCE       2012R00354          4379516   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012R00354          4379517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-APR-2014*                             
NCE       2012R00354          4379518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             09-SEP-2013*                             
NCE       2012R00355          4379522   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012R00355          4379523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             18-NOV-2014*                             
NCE       2012R00356          4380307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012R00356          4380308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumber Bridge       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             21-JAN-2014*                             
NCE       2012R00357          4380491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012R00357          4380492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             01-FEB-2022*                             
NCE       2012R00358          4381370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012R00358          4381371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             27-FEB-2014*                             
NCE       2012R00359          4381546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012R00359          4381547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             25-JUN-2012*                             
NCE       2012R00360          4381636   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012R00360          4381637   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             17-DEC-2013*                             
NCE       2012R00361          4382870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012R00361          4382871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             26-SEP-2012*                             
NCE       2012R00362          4382891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012R00362          4382892   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             06-JAN-2014*                             
NCE       2012R00363          4382970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012R00363          4382971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             01-APR-2013*                             
NCE       2012R00364          4383374   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             15-AUG-2012*                             
NCE       2012R00364          4383375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             02-JAN-2013*                             
NCE       2012R00365          4383602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012R00365          4383603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             29-APR-2013*                             
NCE       2012R00366          4383874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012R00366          4383875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             21-FEB-2013*                             
NCE       2012R00367          4384260   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012R00367          4384261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             19-NOV-2012*                             
NCE       2012R00368          4384309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012R00368          4384310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ann Arbor           MI                    48108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             22-MAY-2012*                             
NCE       2012R00369          4384570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012R00369          4384571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             23-OCT-2013*                             
NCE       2012R00370          4384756   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012R00370          4384757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             22-JAN-2013*                             
NCE       2012R00371          4385964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012R00371          4385965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             15-MAY-2013*                             
NCE       2012R00372          4385956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012R00372          4385957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             06-MAY-2014*                             
NCE       2012R00373          4386073   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             08-MAY-2013*                             
NCE       2012R00373          4386140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             charlottesville     VA                    22911               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAR-2021*                             
NCE       2012R00373          6197661   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2012R00373          6197679   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2012R00373          9515139   PPR*           *                   $322,085.37 in U.S. Currency                                                              *                             *   *     *                   CA           17-IRS-000201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             04-MAR-2021*                             
NCE       2012R00373          9515140   PPR*           *                   $7,282,524.00 PROCEEDS                                                                    *                             *   *     *                   OT           17-IRS-000822      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             04-MAR-2021*                             
NCE       2012R00373          9576196   PPR*           *                   $299,456.98 Funds Seized From Interactive Brokers                                         *                             *   *     *                   FI           17-IRS-000201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             04-MAR-2021*                             
NCE       2012R00373          9576197   PPR*           *                   $12,048.31 Funds Seized From Proper Title, LLC                                            *                             *   *     *                   FI           19-USS-000144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             04-MAR-2021*                             
NCE       2012R00373          9576198   PPR*           *                   $21,386.82 Funds Seized From Wells Fargo Bank                                             *                             *   *     *                   FI           19-USS-000169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             04-MAR-2021*                             
NCE       2012R00374          4386427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012R00374          4386428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             21-FEB-2013*                             
NCE       2012R00375          4386619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012R00375          4386621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             19-JUN-2013*                             
NCE       2012R00376          4386780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012R00376          4386781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             07-JAN-2013*                             
NCE       2012R00377          4391310   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012R00377          4391311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             28-DEC-2012*                             
NCE       2012R00378          4394625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCE       2012R00378          4394626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCE       2012R00379          4394703   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCE       2012R00379          4394704   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             21-DEC-2012*                             
NCE       2012R00380          4394723   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCE       2012R00380          4394724   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             29-JUN-2021*                             
NCE       2012R00381          4396834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCE       2012R00381          4396835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atkinson            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             13-JAN-2014*                             
NCE       2012R00381          4589406   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             13-JAN-2014*                             
NCE       2012R00382          4397313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCE       2012R00382          4397314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             08-FEB-2013*                             
NCE       2012R00383          4397767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCE       2012R00383          4397768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             06-FEB-2013*                             
NCE       2012R00384          4399055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCE       2012R00384          4399056   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             24-JUN-2022*                             
NCE       2012R00384          4525256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             24-JUN-2022*                             
NCE       2012R00384          4525258   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             24-JUN-2022*                             
NCE       2012R00384          4525265   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             15-SEP-2025*                             
NCE       2012R00384          4525270   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             24-JUN-2022*                             
NCE       2012R00384          4525273   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             24-JUN-2022*                             
NCE       2012R00384          4525274   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             15-SEP-2025*                             
NCE       2012R00384          4525275   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             24-JUN-2022*                             
NCE       2012R00386          4399075   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCE       2012R00386          4399076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCE       2012R00387          4399130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCE       2012R00387          4399136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCE       2012R00388          4399508   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCE       2012R00388          4399509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             19-SEP-2013*                             
NCE       2012R00389          4402296   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCE       2012R00389          4402297   BD *           *                   Ocean Isle Water Sports                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCE       2012R00390          4403418   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCE       2012R00390          4403419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             02-JAN-2014*                             
NCE       2012R00391          4403654   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCE       2012R00391          4403655   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             10-SEP-2012*                             
NCE       2012R00392          4404758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             18-AUG-2014*                             
NCE       2012R00392          4404759   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             04-SEP-2014*                             
NCE       2012R00392          4404929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012R00393          4405201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012R00393          4405202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             31-JAN-2013*                             
NCE       2012R00394          4407605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012R00394          4407606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Florence            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             20-MAR-2014*                             
NCE       2012R00395          4408758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00395          4408760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00396          4410029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00396          4410112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00397          4410125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00397          4410147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00398          4410384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00398          4410396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00399          4410494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00399          4410534   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00400          4410688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00400          4410700   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00401          4410798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00401          4410827   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCE       2012R00402          4412695   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             18-DEC-2012*                             
NCE       2012R00402          4412696   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             12-JUN-2013*                             
NCE       2012R00403          4412865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             26-JUN-2014*                             
NCE       2012R00403          4440517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012R00404          4412884   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCE       2012R00404          4412885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             24-SEP-2013*                             
NCE       2012R00405          4412904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCE       2012R00405          4412905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             26-SEP-2013*                             
NCE       2012R00407          4413608   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCE       2012R00407          4413609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             14-NOV-2013*                             
NCE       2012R00407          4413685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             14-NOV-2013*                             
NCE       2012R00408          4414951   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             18-MAY-2012*                             
NCE       2012R00408          4414952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             18-MAY-2012*                             
NCE       2012R00409          4419145   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012R00409          4419146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Timberlake          NC                    27583               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             28-AUG-2013*                             
NCE       2012R00410          4419431   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012R00410          4419432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             02-APR-2013*                             
NCE       2012R00411          4420574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00411          4420575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             17-APR-2014*                             
NCE       2012R00412          4420826   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00412          4420827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             22-MAR-2013*                             
NCE       2012R00412          4420828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             22-MAR-2013*                             
NCE       2012R00413          4420685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00413          4420686   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             26-JUL-2013*                             
NCE       2012R00414          4420785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00414          4420786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             22-APR-2013*                             
NCE       2012R00415          4420745   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00415          4420747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             26-AUG-2013*                             
NCE       2012R00416          4420922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-AUG-2013*                             
NCE       2012R00416          5121817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2012R00417          4420946   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00417          4420947   BD *           *                   Elite Paralegal Services                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00418          4420968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00418          4420969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             22-AUG-2013*                             
NCE       2012R00419          4420997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00419          4420998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Summerville         SC                    29483               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             20-MAR-2013*                             
NCE       2012R00420          4421016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00420          4421017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             10-OCT-2012*                             
NCE       2012R00422          4421338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00422          4421339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             05-AUG-2014*                             
NCE       2012R00423          4421420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00423          4421421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00424          4421529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00424          4421530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             17-JAN-2014*                             
NCE       2012R00425          4421801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00425          4421802   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aydlett             NC                    27916               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             12-MAR-2013*                             
NCE       2012R00426          4421824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00426          4421825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             11-JUN-2012*                             
NCE       2012R00427          4421884   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00427          4421885   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             02-JAN-2014*                             
NCE       2012R00428          4421924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00428          4421926   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             04-JUN-2014*                             
NCE       2012R00429          4421990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00429          4421991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00430          4422107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00430          4422108   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             18-SEP-2013*                             
NCE       2012R00430          4422109   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             23-JUL-2013*                             
NCE       2012R00430          4422110   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             23-JUL-2013*                             
NCE       2012R00431          4422305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00431          4422306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012R00432          4424869   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012R00432          4424870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             15-MAR-2013*                             
NCE       2012R00433          4425121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012R00433          4425122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Diego           CA                    92101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             04-APR-2013*                             
NCE       2012R00434          4427633   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012R00434          4427634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             13-FEB-2019*                             
NCE       2012R00434          4427635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             17-JAN-2013*                             
NCE       2012R00435          4427644   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012R00435          4427645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             19-NOV-2012*                             
NCE       2012R00436          4429103   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012R00436          4429104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Haven           CT                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             14-NOV-2013*                             
NCE       2012R00437          4432178   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012R00437          4432179   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             02-APR-2013*                             
NCE       2012R00440          4433374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012R00440          4433375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             03-FEB-2015*                             
NCE       2012R00441          4433391   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012R00441          4433392   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             03-AUG-2012*                             
NCE       2012R00442          4433424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012R00442          4433425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804-8557          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             23-JAN-2013*                             
NCE       2012R00442          4433426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804-7840          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             23-JAN-2013*                             
NCE       2012R00443          4434683   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012R00443          4434684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Queens              NY                    11413               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             22-AUG-2018*                             
NCE       2012R00443          4434685   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Queens              NY                    11411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             22-AUG-2018*                             
NCE       2012R00443          4853600   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laurelton           NY                    11413               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             22-AUG-2018*                             
NCE       2012R00443          4853680   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             22-AUG-2018*                             
NCE       2012R00443          4862069   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rosedale (Queens)   NY                    11422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             22-AUG-2018*                             
NCE       2012R00444          4437542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012R00444          4437543   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             06-MAR-2013*                             
NCE       2012R00445          4437553   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012R00445          4437554   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             14-NOV-2012*                             
NCE       2012R00446          4439291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012R00446          4439299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012R00446          4439308   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012R00447          4439321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             30-MAY-2012*                             
NCE       2012R00447          4439328   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012R00448          4439358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012R00448          4439377   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012R00449          4442398   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012R00449          4442399   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             19-DEC-2012*                             
NCE       2012R00450          4443065   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012R00450          4443066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             22-MAR-2013*                             
NCE       2012R00451          4445575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012R00451          4445576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             04-AUG-2013*                             
NCE       2012R00452          4449832   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012R00452          4449833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             28-MAY-2013*                             
NCE       2012R00454          4454009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012R00454          4454010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wrightsville Beach  NC                    28480               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             17-MAR-2014*                             
NCE       2012R00454          5486053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               50000.00                    *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             17-MAR-2014*                             
NCE       2012R00454          5486059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               50000.00                    *                             *                             *                             Venice              FL                    34285               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             17-MAR-2014*                             
NCE       2012R00455          4455023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012R00455          4455024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2014*                             
NCE       2012R00456          4457818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012R00456          4457822   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012R00457          4457835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012R00457          4457838   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012R00458          4459374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012R00458          4459376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012R00459          4461279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00459          4461280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             10-SEP-2013*                             
NCE       2012R00459          4461281   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             10-SEP-2013*                             
NCE       2012R00459          4461282   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             05-APR-2013*                             
NCE       2012R00459          4461283   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             22-APR-2013*                             
NCE       2012R00459          4461284   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             10-SEP-2013*                             
NCE       2012R00459          4461285   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             10-SEP-2013*                             
NCE       2012R00459          4461286   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             10-SEP-2013*                             
NCE       2012R00460          4461919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00460          4461920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             12-JUN-2013*                             
NCE       2012R00460          4461928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             12-JUN-2013*                             
NCE       2012R00461          4462251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00461          4462252   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Broadway            NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             19-APR-2013*                             
NCE       2012R00462          4462746   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00462          4462747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             24-JUN-2014*                             
NCE       2012R00462          5090565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             24-JUN-2014*                             
NCE       2012R00463          4462757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00463          4462758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             16-MAY-2013*                             
NCE       2012R00464          4462772   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00464          4462773   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             09-JUL-2012*                             
NCE       2012R00465          4462796   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00465          4462797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00466          4462810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00466          4462811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             22-APR-2013*                             
NCE       2012R00467          4462828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00467          4462829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             21-MAR-2013*                             
NCE       2012R00468          4462845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00468          4462846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             18-APR-2013*                             
NCE       2012R00469          4462861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00469          4462862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             05-SEP-2012*                             
NCE       2012R00470          4462896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00470          4462897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Supply              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             12-OCT-2018*                             
NCE       2012R00471          4462918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00471          4462919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             13-JAN-2014*                             
NCE       2012R00472          4462931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00472          4462933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coates              NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             16-APR-2023*                             
NCE       2012R00473          4462951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00473          4462952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             27-JUL-2012*                             
NCE       2012R00474          4462982   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00474          4462983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             22-JAN-2014*                             
NCE       2012R00475          4462998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00475          4462999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             26-SEP-2012*                             
NCE       2012R00477          4463035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012R00477          4463036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             02-APR-2013*                             
NCE       2012R00478          4465617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCE       2012R00478          4465618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             23-JUL-2012*                             
NCE       2012R00479          4466095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCE       2012R00479          4466096   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             03-JUN-2014*                             
NCE       2012R00479          4466097   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             15-APR-2014*                             
NCE       2012R00479          4466098   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cerro Gordo         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             15-OCT-2013*                             
NCE       2012R00479          4491319   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-MAR-2014*                             
NCE       2012R00479          5080016   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             18-MAR-2014*                             
NCE       2012R00479          5103335   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             20-MAR-2014*                             
NCE       2012R00479          5139897   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             20-MAR-2014*                             
NCE       2012R00479          5139900   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             15-APR-2014*                             
NCE       2012R00480          4467154   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCE       2012R00480          4467155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             01-JUL-2013*                             
NCE       2012R00481          4467187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             01-JUL-2013*                             
NCE       2012R00481          4516761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012R00482          4472721   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012R00482          4472722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             02-APR-2013*                             
NCE       2012R00483          4472733   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012R00483          4472734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             18-SEP-2013*                             
NCE       2012R00484          4472740   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012R00484          4472741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Grandy              NC                    27939               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             15-MAR-2013*                             
NCE       2012R00485          4475968   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012R00485          4475969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012R00486          4477297   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012R00486          4477298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             01-AUG-2013*                             
NCE       2012R00487          4480743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCE       2012R00487          4480744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth           NJ                    07201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             01-JUL-2014*                             
NCE       2012R00487          4480745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             16-APR-2014*                             
NCE       2012R00488          4482679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012R00488          4482680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerville         SC                    22485               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             26-JUL-2013*                             
NCE       2012R00489          4483904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             20-JUN-2012*                             
NCE       2012R00489          4483905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             19-JUL-2012*                             
NCE       2012R00490          4483938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             20-JUN-2012*                             
NCE       2012R00490          4483939   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             21-JAN-2022*                             
NCE       2012R00492          4483979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             20-JUN-2012*                             
NCE       2012R00492          4483980   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-MAR-2013*                             
NCE       2012R00492          4489314   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             14-JAN-2013*                             
NCE       2012R00493          4484123   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012R00493          4484124   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             12-MAR-2013*                             
NCE       2012R00493          4484125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             12-MAR-2013*                             
NCE       2012R00493          4484126   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lamar               SC                    29609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             12-MAR-2013*                             
NCE       2012R00493          4484127   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             12-MAR-2013*                             
NCE       2012R00493          4484128   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             12-MAR-2013*                             
NCE       2012R00493          4484129   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lamar               SC                    29069               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             17-JUL-2013*                             
NCE       2012R00494          4484184   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012R00494          4484185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             01-APR-2013*                             
NCE       2012R00495          4484230   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012R00495          4484231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dover               NCCraven              28526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             01-AUG-2012*                             
NCE       2012R00496          4484303   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012R00496          4484304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             06-JUN-2014*                             
NCE       2012R00498          4485489   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012R00498          4485490   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cedar Island        NC                    28520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             01-NOV-2012*                             
NCE       2012R00499          4485642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012R00499          4485643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Engelhard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             01-JUL-2013*                             
NCE       2012R00500          4489858   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012R00500          4489948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             02-OCT-2013*                             
NCE       2012R00501          4490021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012R00501          4490026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             02-APR-2013*                             
NCE       2012R00502          4490111   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012R00502          4490112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             08-OCT-2013*                             
NCE       2012R00503          4490143   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012R00503          4490144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             02-APR-2013*                             
NCE       2012R00504          4492286   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012R00504          4492287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             02-APR-2013*                             
NCE       2012R00505          4493558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012R00505          4493559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-SEP-2012*                             
NCE       2012R00506          4495650   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012R00506          4495664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012R00507          4500009   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012R00507          4500010   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseville           CA                    95747               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             15-JUL-2014*                             
NCE       2012R00507          4500011   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             04-AUG-2014*                             
NCE       2012R00507          4500012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             17-SEP-2013*                             
NCE       2012R00507          4500013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             10-MAR-2014*                             
NCE       2012R00507          4500014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             10-MAR-2014*                             
NCE       2012R00507          4500015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             10-MAR-2014*                             
NCE       2012R00507          4500016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             10-MAR-2014*                             
NCE       2012R00507          4500017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             10-MAR-2014*                             
NCE       2012R00507          4500018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             17-SEP-2013*                             
NCE       2012R00507          4500019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             10-MAR-2014*                             
NCE       2012R00508          4500125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012R00508          4500126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             10-JAN-2013*                             
NCE       2012R00509          4500182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012R00509          4500183   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Culican               Mexico              80204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-MAR-2014*                             
NCE       2012R00509          4593493   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Phoenix             AZ                    850009              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             25-MAR-2014*                             
NCE       2012R00509          4593497   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tempe               AZ                    85202-5707          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             17-JUN-2013*                             
NCE       2012R00510          4500257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012R00510          4500258   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Houston             TX                    77093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             18-JUN-2013*                             
NCE       2012R00510          4500259   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bellflower          CA                    90706               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             01-NOV-2013*                             
NCE       2012R00510          4500260   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             San Pedro           CA                    90731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             18-JUN-2013*                             
NCE       2012R00510          4500261   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Long Beach          CA                    90807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             18-JUN-2013*                             
NCE       2012R00511          4502962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012R00511          4502963   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake,        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             22-JAN-2013*                             
NCE       2012R00511          4502964   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             08-OCT-2013*                             
NCE       2012R00512          4504571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCE       2012R00512          4504572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             10-AUG-2012*                             
NCE       2012R00513          4506449   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCE       2012R00513          4506450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             17-SEP-2013*                             
NCE       2012R00514          4510057   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012R00514          4510058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             03-JUN-2013*                             
NCE       2012R00515          4510662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012R00515          4510663   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             01-NOV-2013*                             
NCE       2012R00515          4510664   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             01-NOV-2013*                             
NCE       2012R00515          4510665   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             01-NOV-2013*                             
NCE       2012R00515          4510666   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             01-NOV-2013*                             
NCE       2012R00516          4511119   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012R00516          4511120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             12-SEP-2014*                             
NCE       2012R00517          4511264   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012R00517          4511265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             03-JAN-2014*                             
NCE       2012R00518          4512023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             12-JUN-2013*                             
NCE       2012R00518          4722452   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012R00518          4724033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012R00519          4514213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCE       2012R00519          4514214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                    32211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             23-SEP-2014*                             
NCE       2012R00520          4514997   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCE       2012R00520          4514998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             28-MAY-2014*                             
NCE       2012R00520          4514999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             28-MAY-2014*                             
NCE       2012R00520          4515000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             28-MAY-2014*                             
NCE       2012R00520          5470018   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCE       2012R00521          4515726   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCE       2012R00521          4515727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             01-JUL-2013*                             
NCE       2012R00522          4516749   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012R00522          4516750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             17-JAN-2014*                             
NCE       2012R00523          4516770   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012R00523          4516771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012R00523          8729274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2012R00524          4516873   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012R00524          4516874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             10-OCT-2013*                             
NCE       2012R00525          4516905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012R00525          4516906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             31-JUL-2014*                             
NCE       2012R00526          4517081   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012R00526          4517083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             01-JUL-2014*                             
NCE       2012R00527          4517173   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012R00527          4517179   BD *           *                   Ace Pawn Shop                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012R00528          4520605   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012R00528          4520606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             16-AUG-2012*                             
NCE       2012R00529          4521631   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012R00529          4521640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             02-APR-2013*                             
NCE       2012R00530          4524615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-JUL-2012*                             
NCE       2012R00530          4524616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             02-APR-2013*                             
NCE       2012R00532          4527360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012R00532          4527361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             06-SEP-2013*                             
NCE       2012R00532          4527362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             23-OCT-2012*                             
NCE       2012R00533          4527412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012R00533          4527413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             07-AUG-2014*                             
NCE       2012R00534          4529203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012R00534          4529204   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             09-DEC-2013*                             
NCE       2012R00535          4529301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012R00535          4529302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-AUG-2012*                             
NCE       2012R00536          4529336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012R00536          4529337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville,       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             13-NOV-2012*                             
NCE       2012R00537          4529473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012R00537          4529475   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             17-MAR-2014*                             
NCE       2012R00537          4529476   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             13-JAN-2014*                             
NCE       2012R00538          4529823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012R00538          4529824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             25-SEP-2012*                             
NCE       2012R00539          4531299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012R00539          4531300   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             10-MAR-2015*                             
NCE       2012R00540          4531326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012R00540          4531327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             22-APR-2013*                             
NCE       2012R00541          4531343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012R00541          4531344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kentwood            LA                    70444               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             08-AUG-2013*                             
NCE       2012R00542          4531351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012R00542          4531352   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             03-NOV-2014*                             
NCE       2012R00543          4531383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012R00543          4531384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             23-DEC-2013*                             
NCE       2012R00543          4531385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             27-FEB-2014*                             
NCE       2012R00544          4532527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012R00544          4532528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             13-MAR-2013*                             
NCE       2012R00545          4532973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012R00545          4532974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             04-FEB-2013*                             
NCE       2012R00546          4533239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012R00546          4533240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-FEB-2022*                             
NCE       2012R00547          4534788   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012R00547          4534792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00547          4534793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00547          4534794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00547          4534795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00548          4534798   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012R00548          4534799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             19-JUL-2012*                             
NCE       2012R00549          4534800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012R00549          4534801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             25-JUL-2013*                             
NCE       2012R00550          4534802   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012R00550          4534803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00550          4534804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00551          4534807   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012R00551          4534808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             16-OCT-2014*                             
NCE       2012R00551          4534809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00551          4534810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Hill         NC                    28351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00551          4534813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             16-OCT-2014*                             
NCE       2012R00552          4534814   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012R00552          4534815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00552          4534816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00552          4534817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    28350               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00552          4534820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00553          4534824   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012R00553          4534825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             30-AUG-2021*                             
NCE       2012R00553          4534832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             30-AUG-2021*                             
NCE       2012R00553          4534833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             30-AUG-2021*                             
NCE       2012R00553          4534834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laurel Hill         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00553          4777698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             30-AUG-2021*                             
NCE       2012R00555          4536614   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012R00555          4536615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             17-APR-2013*                             
NCE       2012R00556          4538836   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012R00556          4538837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             27-MAY-2014*                             
NCE       2012R00556          5022560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             20-JUN-2014*                             
NCE       2012R00556          5540054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             27-MAY-2014*                             
NCE       2012R00557          4539826   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012R00557          4539827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10467               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             09-JUL-2013*                             
NCE       2012R00558          4540143   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012R00558          4540149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             02-JUL-2013*                             
NCE       2012R00558          4936260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2012R00559          4540877   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012R00559          4540878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             02-APR-2013*                             
NCE       2012R00560          4540872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012R00560          4540873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             31-JAN-2013*                             
NCE       2012R00561          4542813   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012R00561          4542814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             26-NOV-2012*                             
NCE       2012R00562          4544703   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             01-APR-2013*                             
NCE       2012R00562          4544704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SI        *          *           *                                           *                             *                             *                             Lansdowne           PA                    19050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             03-DEC-2013*                             
NCE       2012R00562          4544705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             12-FEB-2014*                             
NCE       2012R00563          4544837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCE       2012R00563          4544838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Green Bay           WI                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             27-APR-2022*                             
NCE       2012R00564          4547396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012R00564          4547397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             21-JUL-2020*                             
NCE       2012R00565          4547571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012R00565          4547572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson,          NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             26-JUN-2013*                             
NCE       2012R00566          4549769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012R00566          4549770   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             01-NOV-2013*                             
NCE       2012R00567          4550851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012R00567          4550852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             17-APR-2013*                             
NCE       2012R00567          5144169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             01-OCT-2014*                             
NCE       2012R00567          5144170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             01-OCT-2014*                             
NCE       2012R00567          5144171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             18-AUG-2014*                             
NCE       2012R00567          5144173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             01-OCT-2014*                             
NCE       2012R00568          4553231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012R00568          4553232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             14-DEC-2012*                             
NCE       2012R00569          4553441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012R00569          4553443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012R00569          4553448   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012R00570          4553819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012R00570          4553820   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             18-MAR-2013*                             
NCE       2012R00570          4553821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012R00571          4557557   BD *           *                   Wilmington Police Department                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCE       2012R00571          4557610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCE       2012R00572          4559839   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCE       2012R00572          4559840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             26-SEP-2012*                             
NCE       2012R00573          4561383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012R00573          4561384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             05-SEP-2012*                             
NCE       2012R00574          4561631   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012R00574          4561632   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             27-SEP-2012*                             
NCE       2012R00575          4562087   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012R00575          4562088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Mifflin        PA                    15122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             01-MAY-2013*                             
NCE       2012R00575          4562089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             01-MAY-2013*                             
NCE       2012R00575          4562090   BD *           *                   Ocean Isle Beach Watersports                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012R00575          4562091   BD *           *                   North Carolina Watersports, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012R00576          4564657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCE       2012R00576          4564658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             30-AUG-2013*                             
NCE       2012R00576          4564659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             30-AUG-2013*                             
NCE       2012R00579          4571107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012R00579          4571108   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012R00580          4571247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012R00580          4571248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Delhi               CA                    95315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-AUG-2014*                             
NCE       2012R00581          4571281   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012R00581          4571282   BD *           *                   Final Grade LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012R00581          4571283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             16-SEP-2014*                             
NCE       2012R00581          4571284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             16-SEP-2014*                             
NCE       2012R00582          4571297   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012R00582          4571298   BD *           *                   Delgado's Elastromeric Bearing, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012R00582          4571299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012R00582          6377271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cicero              IL                    60804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2012R00582          6377272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2012R00582          6377273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2012R00582          6377274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2012R00583          4572709   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012R00583          4572710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             26-SEP-2012*                             
NCE       2012R00584          4573145   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             30-JUL-2012*                             
NCE       2012R00584          4573146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             07-AUG-2013*                             
NCE       2012R00585          4574348   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012R00585          4574349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012R00586          4574361   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012R00586          4574362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012R00587          4575927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012R00587          4575928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-APR-2014*                             
NCE       2012R00588          4575941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012R00588          4575942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             16-APR-2014*                             
NCE       2012R00589          4575951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012R00589          4575952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             18-SEP-2013*                             
NCE       2012R00590          4579148   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCE       2012R00590          4579149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             02-APR-2013*                             
NCE       2012R00592          4579943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             03-DEC-2012*                             
NCE       2012R00592          4579944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             11-MAR-2019*                             
NCE       2012R00593          4581398   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             26-MAR-2014*                             
NCE       2012R00593          4581399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             18-JUN-2014*                             
NCE       2012R00594          4581483   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012R00594          4581484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             02-APR-2013*                             
NCE       2012R00595          4583643   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012R00595          4583666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             FAYETTEVILLE        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             21-APR-2015*                             
NCE       2012R00596          4584060   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012R00596          4584061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             02-OCT-2012*                             
NCE       2012R00597          4584686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012R00597          4584687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             17-MAY-2013*                             
NCE       2012R00598          4584706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012R00598          4584707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             28-AUG-2013*                             
NCE       2012R00599          4584718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012R00599          4584719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             12-JUN-2013*                             
NCE       2012R00600          4591817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCE       2012R00600          4591818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             07-MAY-2013*                             
NCE       2012R00601          4592555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCE       2012R00601          4592602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             14-DEC-2012*                             
NCE       2012R00602          4595740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCE       2012R00602          4595741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             08-APR-2014*                             
NCE       2012R00603          4603688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012R00603          4603689   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             06-JUN-2013*                             
NCE       2012R00604          4604363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012R00604          4604364   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             23-AUG-2013*                             
NCE       2012R00605          4604489   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012R00605          4604490   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             22-AUG-2013*                             
NCE       2012R00605          4604491   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             19-MAR-2013*                             
NCE       2012R00605          4604492   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conetoe             NC                    27819               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             22-AUG-2013*                             
NCE       2012R00606          4605042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012R00606          4605106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012R00607          4605328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012R00607          4605329   BD *           *                   Citibank, NA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012R00607          4605330   BD *           *                   CitiMortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012R00608          4605367   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             08-APR-2014*                             
NCE       2012R00608          4605368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             01-DEC-2014*                             
NCE       2012R00609          4606040   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012R00609          4606041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             09-APR-2013*                             
NCE       2012R00610          4607297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012R00610          4607298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             26-JUL-2013*                             
NCE       2012R00611          4607422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012R00611          4607423   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             27-MAY-2014*                             
NCE       2012R00612          4612118   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCE       2012R00612          4612119   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-MAY-2013*                             
NCE       2012R00613          4612340   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCE       2012R00613          4612341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             05-JAN-2015*                             
NCE       2012R00614          4613380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCE       2012R00614          4613381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             03-SEP-2014*                             
NCE       2012R00615          4614892   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012R00615          4614893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coates              NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             22-JUL-2013*                             
NCE       2012R00616          4615159   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012R00616          4615160   BD *           *                   Waccamaw Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012R00617          4615253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012R00617          4615254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             09-SEP-2014*                             
NCE       2012R00618          4615432   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012R00618          4615433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             13-NOV-2013*                             
NCE       2012R00619          4615535   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012R00619          4615536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Dudley              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             19-AUG-2014*                             
NCE       2012R00619          4615537   BD *           *                   LaRegia Tax Services Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012R00620          4616231   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012R00620          4616232   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GI        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                             Bronx               NY                    10458     *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             17-JUL-2014*                             
NCE       2012R00620          4616242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SI        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             24-SEP-2014*                             
NCE       2012R00620          4616245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GI        *          *           *                                           *                             *                             *                             Syracuse            NY                    13210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             24-SEP-2014*                             
NCE       2012R00620          4616246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GI        *          *           *                                           *                             *                             *                             Bronx               NY                    10456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             24-SEP-2014*                             
NCE       2012R00620          4616247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             17-JUL-2014*                             
NCE       2012R00620          4616252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             18-SEP-2013*                             
NCE       2012R00620          4616259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             18-SEP-2013*                             
NCE       2012R00620          4616260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             24-SEP-2014*                             
NCE       2012R00620          4616266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             24-SEP-2014*                             
NCE       2012R00620          4616267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             24-SEP-2014*                             
NCE       2012R00620          4616268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             18-SEP-2013*                             
NCE       2012R00620          4616271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             09-APR-2014*                             
NCE       2012R00620          4616272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             09-APR-2014*                             
NCE       2012R00620          6252911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-OCT-2014*                             
NCE       2012R00620          6377584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2012R00620          6377585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2012R00620          6377586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2012R00620          6377587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2012R00621          4616575   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012R00621          4616576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             29-OCT-2012*                             
NCE       2012R00622          4617196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012R00622          4617197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             23-APR-2015*                             
NCE       2012R00623          4618727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012R00623          4618732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             25-SEP-2012*                             
NCE       2012R00624          4620048   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2012  *                                                                                  *                                                                                                                   19-AUG-2012*                             21-AUG-2012*                             
NCE       2012R00624          4620049   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2012  *                                                                                  *                                                                                                                   19-AUG-2012*                             22-OCT-2012*                             
NCE       2012R00625          4620999   BD *           *                   Shrimp Hunters, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012R00625          4621109   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012R00626          4622198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012R00626          4622226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             28-MAY-2013*                             
NCE       2012R00627          4622881   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012R00627          4622882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             12-SEP-2014*                             
NCE       2012R00628          4622893   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012R00628          4622894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             05-JUL-2013*                             
NCE       2012R00629          4623567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012R00629          4623568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             14-NOV-2013*                             
NCE       2012R00630          4624748   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012R00630          4624749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             07-AUG-2014*                             
NCE       2012R00631          4624825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             23-AUG-2012*                             
NCE       2012R00631          4624826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             11-APR-2014*                             
NCE       2012R00631          4624827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             08-APR-2014*                             
NCE       2012R00631          4624828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             08-APR-2014*                             
NCE       2012R00632          4625775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012R00632          4625776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             10-SEP-2013*                             
NCE       2012R00632          4625777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             10-SEP-2013*                             
NCE       2012R00633          4625805   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZLRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012R00633          4625806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             24-SEP-2014*                             
NCE       2012R00634          4627182   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012R00634          4627183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             28-OCT-2013*                             
NCE       2012R00635          4630202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCE       2012R00635          4630203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             19-SEP-2012*                             
NCE       2012R00636          4630413   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCE       2012R00636          4630414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ZI        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             15-JAN-2014*                             
NCE       2012R00638          4632292   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCE       2012R00638          4632293   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             26-MAR-2013*                             
NCE       2012R00638          4632294   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tyner               NC                    27980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             06-MAR-2013*                             
NCE       2012R00639          4632307   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCE       2012R00639          4632308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             30-MAY-2013*                             
NCE       2012R00639          4632309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             30-MAY-2013*                             
NCE       2012R00640          4633720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCE       2012R00640          4633721   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             26-JUL-2013*                             
NCE       2012R00641          4634602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             19-SEP-2012*                             
NCE       2012R00641          4634603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             16-MAY-2013*                             
NCE       2012R00642          4634693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCE       2012R00642          4634694   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             14-MAY-2013*                             
NCE       2012R00642          4634695   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             14-MAY-2013*                             
NCE       2012R00643          4638200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00643          4638201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             07-DEC-2012*                             
NCE       2012R00644          4638946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00644          4638947   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             01-JUL-2013*                             
NCE       2012R00644          4773024   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rayland             OH                    43943               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             01-JUL-2013*                             
NCE       2012R00645          4638981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00645          4638982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             27-NOV-2012*                             
NCE       2012R00646          4639931   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00646          4639932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             19-MAR-2013*                             
NCE       2012R00647          4640279   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00647          4640280   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             24-APR-2013*                             
NCE       2012R00647          4698060   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             07-JUN-2013*                             
NCE       2012R00648          4640315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00648          4640316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             19-FEB-2014*                             
NCE       2012R00648          4640317   BD *           *                   RTP Labs                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00649          4640448   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00649          4640449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             25-OCT-2012*                             
NCE       2012R00649          4640450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             25-OCT-2012*                             
NCE       2012R00650          4640461   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00650          4640462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             12-DEC-2013*                             
NCE       2012R00651          4640480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00651          4640481   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             06-MAY-2014*                             
NCE       2012R00651          4640482   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             12-JUN-2013*                             
NCE       2012R00651          4640483   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             09-OCT-2013*                             
NCE       2012R00652          4640489   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00652          4640490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012R00653          4641709   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012R00653          4641727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28375               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             08-SEP-2014*                             
NCE       2012R00654          4644450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCE       2012R00654          4644451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             12-NOV-2013*                             
NCE       2012R00656          4648456   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCE       2012R00656          4648457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             02-APR-2013*                             
NCE       2012R00657          4650839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2012  *                                                                                  *                                                                                                                   03-SEP-2012*                             03-SEP-2012*                             
NCE       2012R00657          4650840   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-SEP-2012  *                                                                                  *                                                                                                                   03-SEP-2012*                             03-SEP-2012*                             
NCE       2012R00658          4652157   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCE       2012R00658          4652158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             02-APR-2013*                             
NCE       2012R00660          4652751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCE       2012R00660          4652753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             08-APR-2013*                             
NCE       2012R00661          4652897   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCE       2012R00661          4652898   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             16-AUG-2013*                             
NCE       2012R00661          4652924   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             16-AUG-2013*                             
NCE       2012R00661          4653084   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCE       2012R00662          4654012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCE       2012R00662          4654013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             12-FEB-2013*                             
NCE       2012R00663          4655608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCE       2012R00663          4655609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gaston              NC                    27832-9568          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             13-OCT-2021*                             
NCE       2012R00664          4656577   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCE       2012R00664          4656578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             03-APR-2013*                             
NCE       2012R00665          4657870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCE       2012R00665          4657871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             26-NOV-2012*                             
NCE       2012R00666          4657919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCE       2012R00666          4657920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             23-JAN-2014*                             
NCE       2012R00667          4658516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCE       2012R00667          4658517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             30-AUG-2013*                             
NCE       2012R00670          4658862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCE       2012R00670          4658863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             21-AUG-2014*                             
NCE       2012R00671          4659397   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCE       2012R00671          4659398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCE       2012R00672          4661715   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012R00672          4661716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012R00673          4661795   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012R00673          4661796   BD *           *                   Darkside Productions                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012R00674          4663249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012R00674          4663250   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             27-MAR-2014*                             
NCE       2012R00675          4664265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012R00675          4664266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             03-OCT-2012*                             
NCE       2012R00676          4665038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012R00676          4665039   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             19-JUL-2013*                             
NCE       2012R00677          4665124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012R00677          4665125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             02-OCT-2013*                             
NCE       2012R00678          4666090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00678          4666091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             08-JAN-2014*                             
NCE       2012R00678          4666092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Willingboro         NJ                    08046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             04-JUN-2014*                             
NCE       2012R00679          4666104   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00679          4666105   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             08-NOV-2012*                             
NCE       2012R00680          4666316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00680          4666329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             30-APR-2015*                             
NCE       2012R00680          4666355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             13-NOV-2013*                             
NCE       2012R00681          4666691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00681          4666695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Benson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             08-APR-2014*                             
NCE       2012R00682          4666608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00682          4666609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             09-APR-2014*                             
NCE       2012R00683          4667696   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00683          4667697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             07-NOV-2013*                             
NCE       2012R00684          4667774   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00684          4667775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00685          4667973   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00685          4667974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00686          4668756   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00686          4668757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00687          4668800   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00687          4668801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00688          4668840   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00688          4668841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00689          4669268   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012R00689          4669319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             26-JUN-2014*                             
NCE       2012R00691          4671122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012R00691          4671164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             05-MAR-2014*                             
NCE       2012R00692          4671278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012R00692          4671279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             06-MAY-2013*                             
NCE       2012R00694          4671930   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012R00694          4671931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Surf City           NC                    28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             06-FEB-2015*                             
NCE       2012R00695          4672052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012R00695          4672053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cuyahoga Falls      OH                    44223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             05-SEP-2013*                             
NCE       2012R00697          4672594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012R00697          4672595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             02-APR-2013*                             
NCE       2012R00698          4672603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012R00698          4672604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             01-APR-2013*                             
NCE       2012R00699          4672916   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012R00699          4672917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             16-OCT-2013*                             
NCE       2012R00700          4673873   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012R00700          4673874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             04-NOV-2013*                             
NCE       2012R00701          4674647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012R00701          4674650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             20-SEP-2013*                             
NCE       2012R00702          4675067   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012R00702          4675068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             26-MAR-2013*                             
NCE       2012R00703          4675521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012R00703          4675522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             06-SEP-2013*                             
NCE       2012R00705          4677163   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012R00705          4677164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             02-OCT-2012*                             
NCE       2012R00706          4677166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012R00706          4677167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             20-SEP-2021*                             
NCE       2012R00706          7988704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             20-SEP-2021*                             
NCE       2012R00707          4677247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012R00707          4677248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             27-FEB-2013*                             
NCE       2012R00709          4678838   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012R00709          4678839   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537-7682          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             01-JUL-2013*                             
NCE       2012R00709          4678840   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-MAY-2013*                             
NCE       2012R00709          4678841   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-MAY-2013*                             
NCE       2012R00710          4678869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012R00710          4678870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC27536                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             09-DEC-2013*                             
NCE       2012R00711          4678871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012R00711          4678872   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             30-JUL-2013*                             
NCE       2012R00712          4681595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             17-SEP-2012*                             
NCE       2012R00712          4681602   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             17-SEP-2012*                             
NCE       2012R00713          4681604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             24-OCT-2012*                             
NCE       2012R00713          4681610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             17-SEP-2012*                             
NCE       2012R00714          4683293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012R00714          4683294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             10-SEP-2013*                             
NCE       2012R00715          4685346   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012R00715          4685347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             20-OCT-2014*                             
NCE       2012R00716          4685354   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012R00716          4685355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             15-NOV-2013*                             
NCE       2012R00717          4685366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012R00717          4685367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             22-APR-2013*                             
NCE       2012R00718          4686235   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00718          4686236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             01-AUG-2013*                             
NCE       2012R00719          4686301   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00719          4686302   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             09-OCT-2013*                             
NCE       2012R00720          4686382   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00720          4686383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             17-SEP-2013*                             
NCE       2012R00721          4686372   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00721          4686373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             11-DEC-2012*                             
NCE       2012R00722          4686385   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00722          4686386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00723          4686404   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00723          4686405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00724          4686421   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00724          4686422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00725          4686429   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00725          4686430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00726          4686435   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00726          4686436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00727          4686446   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00727          4686447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00728          4686462   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00728          4686463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00729          4686477   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00729          4686478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             25-OCT-2012*                             
NCE       2012R00730          4686835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00730          4686836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             04-NOV-2014*                             
NCE       2012R00731          4687046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00731          4687047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             10-NOV-2014*                             
NCE       2012R00732          4687102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00732          4687103   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             25-OCT-2013*                             
NCE       2012R00732          4687104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             25-OCT-2013*                             
NCE       2012R00733          4687175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00733          4687176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington Park      MD                    20653               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             10-JAN-2014*                             
NCE       2012R00734          4687952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00734          4687953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             27-MAR-2015*                             
NCE       2012R00735          4689001   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012R00735          4689002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             24-SEP-2012*                             
NCE       2012R00736          4689604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012R00736          4689605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             22-APR-2013*                             
NCE       2012R00738          4691186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012R00738          4691188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             22-APR-2013*                             
NCE       2012R00739          4691365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012R00739          4691366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             21-OCT-2020*                             
NCE       2012R00740          4692565   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00740          4692566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             17-SEP-2013*                             
NCE       2012R00741          4692567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00741          4692568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00743          4694236   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00743          4694237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             28-MAY-2013*                             
NCE       2012R00743          4694238   BD *           *                   Ash Street Fuel Mart                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00744          4694576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCE       2012R00744          4694577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             30-SEP-2014*                             
NCE       2012R00745          4697599   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012R00745          4697600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             10-DEC-2013*                             
NCE       2012R00746          4697834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012R00746          4697835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             10-APR-2013*                             
NCE       2012R00747          4697923   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012R00747          4697924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             04-NOV-2013*                             
NCE       2012R00748          4699414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012R00748          4699415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             10-SEP-2014*                             
NCE       2012R00749          4699467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012R00749          4699471   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             20-SEP-2013*                             
NCE       2012R00749          4813252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10029               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             08-MAY-2014*                             
NCE       2012R00750          4700528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012R00750          4700530   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             19-SEP-2013*                             
NCE       2012R00751          4702061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00751          4702062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             01-JUL-2013*                             
NCE       2012R00751          4702063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             01-JUL-2013*                             
NCE       2012R00752          4702089   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00752          4702090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             20-AUG-2013*                             
NCE       2012R00753          4702134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00753          4702135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501-2331          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             06-SEP-2013*                             
NCE       2012R00754          4702216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00754          4702217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             13-MAR-2020*                             
NCE       2012R00754          4702218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             13-MAR-2020*                             
NCE       2012R00754          4702219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             13-MAR-2020*                             
NCE       2012R00754          4702220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             13-MAR-2020*                             
NCE       2012R00754          4702221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             13-MAR-2020*                             
NCE       2012R00755          4702821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00755          4702822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             16-OCT-2012*                             
NCE       2012R00756          4703181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00756          4703182   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swansboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             27-JAN-2014*                             
NCE       2012R00757          4703285   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00757          4703292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             28-AUG-2014*                             
NCE       2012R00758          4703364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00758          4703365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             06-SEP-2013*                             
NCE       2012R00759          4703377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00759          4703390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             08-MAY-2014*                             
NCE       2012R00760          4703403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00760          4703404   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport News        VA                    23606-1365          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             22-MAY-2014*                             
NCE       2012R00760          4961886   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             17-MAR-2014*                             
NCE       2012R00761          4704149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00761          4704150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             04-MAR-2014*                             
NCE       2012R00762          4704126   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00762          4704127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             14-JUN-2013*                             
NCE       2012R00763          4704196   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00763          4704197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             25-APR-2014*                             
NCE       2012R00763          4704198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             25-APR-2014*                             
NCE       2012R00764          4704187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00764          4704189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             15-SEP-2014*                             
NCE       2012R00765          4704223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00765          4704226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moyock              NC                    27958               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             13-NOV-2013*                             
NCE       2012R00766          4704251   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012R00766          4704254   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-MAR-2014*                             
NCE       2012R00767          4705406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012R00767          4705407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             17-DEC-2012*                             
NCE       2012R00769          4708471   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012R00769          4708472   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             19-SEP-2013*                             
NCE       2012R00769          4708473   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             08-NOV-2012*                             
NCE       2012R00770          4709888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012R00770          4709890   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012R00771          4710196   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             12-MAR-2013*                             
NCE       2012R00771          4710197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Knightdaale         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             02-JUL-2013*                             
NCE       2012R00771          5027326   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2012R00772          4712224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCE       2012R00772          4712225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grandy              NC                    27939               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             13-JAN-2014*                             
NCE       2012R00773          4712251   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCE       2012R00773          4712252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arapahoz            NC                    28571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             25-OCT-2013*                             
NCE       2012R00774          4713232   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCE       2012R00774          4713234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             08-APR-2014*                             
NCE       2012R00775          4714165   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCE       2012R00775          4714166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lake Waccamaw       NC                    28450               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             17-JUL-2014*                             
NCE       2012R00776          4714478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012R00776          4714479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             10-JUL-2013*                             
NCE       2012R00779          4714789   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012R00779          4714790   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             06-JUN-2013*                             
NCE       2012R00780          4714767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012R00780          4714788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             12-JUL-2013*                             
NCE       2012R00781          4715242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012R00781          4715243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             07-APR-2014*                             
NCE       2012R00782          4716717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012R00782          4716718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             19-SEP-2013*                             
NCE       2012R00783          4716972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012R00783          4716998   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012R00784          4717418   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012R00784          4717419   BD *           *                   Crystal Coast Medical Transport                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012R00785          4718680   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012R00785          4718696   BD *           *                   Frazier Masonry Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012R00785          5356494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thousand Oaks       CA                    91362               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             25-AUG-2014*                             
NCE       2012R00785          5356495   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntington Beach    CA                    92648               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             25-AUG-2014*                             
NCE       2012R00786          4719799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012R00786          4719803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012R00787          4721886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012R00787          4721887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Naples              FL                    34113               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             01-FEB-2022*                             
NCE       2012R00787          6506278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             01-FEB-2022*                             
NCE       2012R00787          6506279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Penitas,            TX                    78576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             01-FEB-2022*                             
NCE       2012R00787          6506280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             01-FEB-2022*                             
NCE       2012R00787          6506281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             01-FEB-2022*                             
NCE       2012R00788          4723370   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             11-JUN-2014*                             
NCE       2012R00788          4723371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             07-OCT-2014*                             
NCE       2012R00789          4724022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012R00789          4724023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012R00790          4724024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012R00790          4724025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012R00791          4724070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012R00791          4724071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             16-JAN-2014*                             
NCE       2012R00792          4725348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012R00792          4725396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012R00793          4729300   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012R00793          4729301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             23-OCT-2012*                             
NCE       2012R00794          4729529   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012R00794          4729530   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             06-JUN-2013*                             
NCE       2012R00795          4729609   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012R00795          4729610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             02-APR-2013*                             
NCE       2012R00796          4731495   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012R00796          4731496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wimington           NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012R00797          4732302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012R00797          4732303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Youngville          NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             19-SEP-2013*                             
NCE       2012R00798          4732321   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012R00798          4732322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012R00800          4736849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             16-NOV-2012*                             
NCE       2012R00800          4736850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   12-OCT-2012*                             28-JUL-2022*                             
NCE       2012R00800          4736851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Middleburg          NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-APR-2023*                             
NCE       2012R00801          4737195   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCE       2012R00801          4737196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             27-AUG-2013*                             
NCE       2012R00802          4740098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012R00802          4740100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             04-APR-2014*                             
NCE       2012R00803          4740143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012R00803          4740144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             31-DEC-2013*                             
NCE       2012R00803          4982360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             rocky mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             03-JAN-2014*                             
NCE       2012R00805          4741014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012R00805          4741015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012R00806          4744293   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCE       2012R00806          4744294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             27-AUG-2013*                             
NCE       2012R00807          4744603   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCE       2012R00807          4744604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             13-AUG-2021*                             
NCE       2012R00807          4744606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             13-AUG-2021*                             
NCE       2012R00807          4744607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             13-AUG-2021*                             
NCE       2012R00807          4744608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             13-AUG-2021*                             
NCE       2012R00808          4745630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012R00808          4745633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012R00809          4749546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCE       2012R00809          4749547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             08-OCT-2013*                             
NCE       2012R00810          4750131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCE       2012R00810          4750132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             17-JUN-2014*                             
NCE       2012R00811          4751087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCE       2012R00811          4751088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             For Bragg           NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             29-APR-2014*                             
NCE       2012R00812          4753374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012R00812          4753375   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Madison             NC                    27025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             01-NOV-2013*                             
NCE       2012R00813          4755643   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012R00813          4755644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             12-SEP-2013*                             
NCE       2012R00814          4756338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012R00814          4756339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             03-OCT-2013*                             
NCE       2012R00815          4758501   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012R00815          4758509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012R00816          4758806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012R00816          4758807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             03-OCT-2013*                             
NCE       2012R00817          4758936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012R00817          4758937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             06-SEP-2013*                             
NCE       2012R00818          4762264   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012R00818          4762265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             20-FEB-2014*                             
NCE       2012R00819          4762276   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012R00819          4762277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             22-JAN-2014*                             
NCE       2012R00820          4763949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             16-NOV-2012*                             
NCE       2012R00820          4763950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             16-NOV-2012*                             
NCE       2012R00821          4764483   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012R00821          4764484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             19-SEP-2013*                             
NCE       2012R00822          4764530   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012R00822          4764531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             20-JUN-2014*                             
NCE       2012R00823          4764541   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012R00823          4764542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cerro Gordo         NC                    28430               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             04-NOV-2014*                             
NCE       2012R00826          4766522   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             12-MAR-2013*                             
NCE       2012R00826          4766524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             21-MAR-2014*                             
NCE       2012R00826          5013165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-MAR-2014*                             
NCE       2012R00827          4766744   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012R00827          4766745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             20-NOV-2012*                             
NCE       2012R00828          4766752   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012R00828          4766753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             20-NOV-2012*                             
NCE       2012R00829          4766759   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012R00829          4766760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             20-NOV-2012*                             
NCE       2012R00830          4766782   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012R00830          4766784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             20-NOV-2012*                             
NCE       2012R00831          4766796   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012R00831          4766797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             20-NOV-2012*                             
NCE       2012R00832          4766806   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012R00832          4766808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             20-NOV-2012*                             
NCE       2012R00833          4768037   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012R00833          4768038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012R00834          4768066   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012R00834          4768067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             30-SEP-2014*                             
NCE       2012R00835          4768195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012R00835          4768196   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              N                            *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             23-OCT-2013*                             
NCE       2012R00836          4769078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             26-OCT-2012*                             
NCE       2012R00836          4769079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pelzer              SC                                        *              *              *                             *                             *                             Butner              NC                              *              *              *                  *                        *                             *                             Y26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             23-AUG-2013*                             
NCE       2012R00837          4776277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012R00837          4776278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             19-OCT-2018*                             
NCE       2012R00837          7310774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             14-MAR-2019*                             
NCE       2012R00837          7310775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             19-OCT-2018*                             
NCE       2012R00838          4776296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             26-MAR-2014*                             
NCE       2012R00838          4776315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012R00839          4776306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012R00839          4776307   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             22-MAY-2013*                             
NCE       2012R00840          4776320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012R00840          4776321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             06-SEP-2013*                             
NCE       2012R00841          4776845   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012R00841          4776855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             10-FEB-2022*                             
NCE       2012R00842          4776977   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012R00842          4776978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             07-AUG-2013*                             
NCE       2012R00843          4777410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012R00843          4777411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             09-OCT-2013*                             
NCE       2012R00844          4777577   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012R00844          4777578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             13-AUG-2013*                             
NCE       2012R00845          4778878   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012R00845          4778879   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             10-APR-2014*                             
NCE       2012R00845          4778949   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012R00846          4780759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012R00846          4780762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             20-SEP-2013*                             
NCE       2012R00847          4780796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012R00847          4780797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             23-SEP-2013*                             
NCE       2012R00849          4782175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012R00849          4782176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2013*                             
NCE       2012R00851          4783461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012R00851          4783462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             06-JUN-2013*                             
NCE       2012R00852          4783630   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012R00852          4783631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012R00852          4783632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012R00852          4783633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             17-SEP-2014*                             
NCE       2012R00852          4783634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012R00853          4785592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCE       2012R00853          4785593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             29-AUG-2013*                             
NCE       2012R00854          4785675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCE       2012R00854          4785676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             18-DEC-2012*                             
NCE       2012R00855          4788154   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCE       2012R00855          4788155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             08-APR-2014*                             
NCE       2012R00856          4788443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012R00856          4788444   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012R00857          4788448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012R00857          4788449   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012R00858          4788450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012R00858          4788451   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012R00859          4789308   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012R00859          4789309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrells            NC                    28444               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012R00860          4789785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012R00860          4789786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             09-APR-2014*                             
NCE       2012R00860          4789787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             09-APR-2014*                             
NCE       2012R00860          4789788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             09-APR-2014*                             
NCE       2012R00861          4791149   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012R00861          4791150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Independence        OH                    44131               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             25-OCT-2013*                             
NCE       2012R00862          4791673   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012R00862          4791674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             28-AUG-2013*                             
NCE       2012R00863          4794941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             28-OCT-2014*                             
NCE       2012R00863          4794942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             07-OCT-2014*                             
NCE       2012R00863          4795115   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCE       2012R00864          4796479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCE       2012R00864          4796480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             23-MAY-2013*                             
NCE       2012R00865          4796556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             07-APR-2014*                             
NCE       2012R00865          4796557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Union               NJ                    07083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             31-AUG-2015*                             
NCE       2012R00867          4799091   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCE       2012R00867          4799092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             17-SEP-2013*                             
NCE       2012R00868          4799607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCE       2012R00868          4799608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             25-FEB-2014*                             
NCE       2012R00868          4799609   BD *           *                   Mid-Town Groceries                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCE       2012R00870          4800394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCE       2012R00870          4800395   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             22-JUL-2020*                             
NCE       2012R00871          4804418   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00871          4804419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             02-APR-2013*                             
NCE       2012R00872          4804826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00872          4804827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             18-DEC-2012*                             
NCE       2012R00872          4804828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roper               NC                    27970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             01-NOV-2013*                             
NCE       2012R00872          4804829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             31-JUL-2013*                             
NCE       2012R00872          4804830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             01-NOV-2013*                             
NCE       2012R00872          4804831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             01-NOV-2013*                             
NCE       2012R00873          4804857   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00873          4804858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             16-JUL-2015*                             
NCE       2012R00874          4805023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00874          4805024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             05-AUG-2020*                             
NCE       2012R00875          4805042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00875          4805043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             16-APR-2014*                             
NCE       2012R00876          4805076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00876          4805077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2013*                             
NCE       2012R00877          4806053   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00877          4806054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             19-FEB-2014*                             
NCE       2012R00878          4806067   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00878          4806068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             18-AUG-2014*                             
NCE       2012R00879          4806077   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00879          4806078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00880          4806125   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012R00880          4806126   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             19-SEP-2013*                             
NCE       2012R00881          4808635   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012R00881          4808636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             12-SEP-2013*                             
NCE       2012R00882          4808830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012R00882          4808831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             02-APR-2014*                             
NCE       2012R00883          4810053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             01-MAR-2013*                             
NCE       2012R00883          4810054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             04-APR-2014*                             
NCE       2012R00884          4813182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012R00884          4813183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             31-MAR-2014*                             
NCE       2012R00885          4814321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012R00885          4814322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             11-DEC-2013*                             
NCE       2012R00886          4815144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012R00886          4815145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             04-JUN-2014*                             
NCE       2012R00887          4816411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCE       2012R00887          4816412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             04-JUN-2014*                             
NCE       2012R00888          4817704   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             07-MAR-2013*                             
NCE       2012R00888          4817705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             01-NOV-2013*                             
NCE       2012R00888          4934412   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2012R00890          4818453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCE       2012R00890          4818454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             18-MAR-2013*                             
NCE       2012R00891          4818595   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCE       2012R00891          4818596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             04-OCT-2018*                             
NCE       2012R00892          4820201   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012R00892          4820202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012R00893          4820211   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012R00893          4820212   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             14-JUN-2013*                             
NCE       2012R00894          4820221   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012R00894          4820222   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             White Oak           NC                    28399               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             24-SEP-2021*                             
NCE       2012R00894          4881233   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             24-SEP-2021*                             
NCE       2012R00895          4821674   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012R00895          4821677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             20-SEP-2013*                             
NCE       2012R00896          4825663   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012R00896          4825664   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             21-NOV-2013*                             
NCE       2012R00897          4825760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012R00897          4825761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Providence          RI                    02908               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             03-SEP-2013*                             
NCE       2012R00899          4827184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012R00899          4827188   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012R00900          4827189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012R00900          4827190   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012R00901          4827192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012R00901          4827193   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012R00902          4829273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             01-OCT-2014*                             
NCE       2012R00902          5333076   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2012R00903          4829605   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012R00903          4829606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519-7937          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             17-JUL-2014*                             
NCE       2012R00904          4831797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012R00904          4831798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             25-AUG-2014*                             
NCE       2012R00905          4834423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012R00905          4834424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             12-NOV-2013*                             
NCE       2012R00906          4834448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012R00906          4834449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Buter               NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             21-MAY-2013*                             
NCE       2012R00908          4836482   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCE       2012R00908          4836483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             26-AUG-2014*                             
NCE       2012R00909          4838226   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCE       2012R00909          4838227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Watkins             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             24-APR-2014*                             
NCE       2012R00910          4848575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCE       2012R00910          4848576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             22-APR-2013*                             
NCE       2012R00911          4848596   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCE       2012R00911          4848605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             01-NOV-2013*                             
NCE       2012R00912          4850160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012R00912          4850165   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012R00913          4854604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012R00913          4854605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             28-AUG-2013*                             
NCE       2012R00914          4855224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012R00914          4855225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-NOV-2014*                             
NCE       2012R00915          4856769   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             07-DEC-2012*                             
NCE       2012R00915          4856770   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             07-DEC-2012*                             
NCE       2012R00916          4856796   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             07-DEC-2012*                             
NCE       2012R00916          4856797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             05-AUG-2013*                             
NCE       2012R00917          4861129   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00917          4861132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             15-JAN-2015*                             
NCE       2012R00918          4861596   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00918          4861597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00919          4861604   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00919          4861605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00920          4861612   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00920          4861613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00921          4861618   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00921          4861619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00922          4861630   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00922          4861631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00923          4861647   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00923          4861648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00924          4861657   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00924          4861658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00925          4861674   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00925          4861675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00926          4861679   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00926          4861680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00927          4861733   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012R00927          4861734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00928          4861992   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012R00928          4861993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00929          4861996   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012R00929          4861997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00930          4862000   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012R00930          4862001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00931          4866032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012R00931          4866033   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Olive           NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             30-AUG-2013*                             
NCE       2012R00932          4866178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012R00932          4866179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             19-SEP-2013*                             
NCE       2012R00933          4866387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012R00933          4866388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             06-SEP-2013*                             
NCE       2012R00934          4867104   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012R00934          4867105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             01-NOV-2013*                             
NCE       2012R00935          4867281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012R00935          4867282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mt            NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             20-SEP-2013*                             
NCE       2012R00936          4867481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012R00936          4867482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             09-JAN-2014*                             
NCE       2012R00937          4869063   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCE       2012R00937          4869064   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             27-SEP-2013*                             
NCE       2012R00939          4869565   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCE       2012R00939          4869566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             30-SEP-2014*                             
NCE       2012R00940          4869669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCE       2012R00940          4869670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             15-APR-2014*                             
NCE       2012R00940          4869671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2013*                             
NCE       2012R00941          4871469   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012R00941          4871470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             23-OCT-2013*                             
NCE       2012R00942          4871616   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             13-MAR-2013*                             
NCE       2012R00942          4871617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Mount Olive         NCWayne               28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             27-AUG-2013*                             
NCE       2012R00942          5027608   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2012R00944          4872395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012R00944          4872396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atkinson            NC                    28421               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             10-JAN-2014*                             
NCE       2012R00944          4872397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Currie              NC                    28435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             31-MAR-2015*                             
NCE       2012R00946          4873801   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012R00946          4873802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             22-MAR-2013*                             
NCE       2012R00947          4873919   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012R00947          4873920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             02-APR-2013*                             
NCE       2012R00948          4873950   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012R00948          4873966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * AB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-JAN-2013*                             
NCE       2012R00949          4875342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCE       2012R00949          4875343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hyattsville         MD                    20782               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             04-FEB-2014*                             
NCE       2012R00950          4877042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCE       2012R00950          4877043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             13-MAR-2014*                             
NCE       2012R00951          4879774   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCE       2012R00951          4879775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             01-JUL-2014*                             
NCE       2012R00951          4996076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Wallace             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             22-AUG-2013*                             
NCE       2012R00951          4996094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             22-MAR-2013*                             
NCE       2012R00951          4996119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2012R00951          4996132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             22-MAR-2013*                             
NCE       2012R00951          4996148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             22-MAR-2013*                             
NCE       2012R00951          4996153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             22-MAR-2013*                             
NCE       2012R00951          4996162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             22-MAR-2013*                             
NCE       2012R00951          5085120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2012R00951          5085139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2012R00951          5085155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2012R00951          5085165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2012R00951          5085206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2012R00951          5085281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2012R00951          5085296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2012R00951          5085335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Teachey             NC                    28464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2012R00951          5224894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2012R00951          5224895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2012R00952          4884378   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012R00952          4884379   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             18-SEP-2013*                             
NCE       2012R00952          4884380   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             18-SEP-2013*                             
NCE       2012R00952          4884381   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             18-SEP-2013*                             
NCE       2012R00952          5165036   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             18-SEP-2013*                             
NCE       2012R00953          4884491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             21-FEB-2013*                             
NCE       2012R00953          4884492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             18-FEB-2014*                             
NCE       2012R00954          4885677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012R00954          4885678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             08-APR-2014*                             
NCE       2012R00956          4885792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012R00956          4885794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    2837                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             06-SEP-2013*                             
NCE       2012R00957          4886221   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012R00957          4886222   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             05-MAR-2014*                             
NCE       2012R00958          4886721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCE       2012R00958          4886722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Calera              AL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             14-NOV-2013*                             
NCE       2012R00959          4888539   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCE       2012R00959          4888540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             17-SEP-2013*                             
NCE       2012R00960          4889821   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCE       2012R00960          4889845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             06-NOV-2014*                             
NCE       2012R00960          5090645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             06-NOV-2014*                             
NCE       2012R00961          4896997   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             13-MAR-2013*                             
NCE       2012R00961          4896998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             28-AUG-2013*                             
NCE       2012R00961          5027602   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2012R00963          4898093   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCE       2012R00963          4898094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCE       2012R00964          4898824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCE       2012R00964          4898825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-MAR-2019*                             
NCE       2012R00964          4898826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-MAR-2019*                             
NCE       2012R00964          4898827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-MAR-2019*                             
NCE       2012R00964          4898828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-MAR-2019*                             
NCE       2012R00964          4898829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-MAR-2019*                             
NCE       2012R00964          4898830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-MAR-2019*                             
NCE       2012R00964          4898831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-MAR-2019*                             
NCE       2012R00964          4898832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-MAR-2019*                             
NCE       2012V00001          4111087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00001          4111088   IP *           *                   Harris                                                      Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00002          4111109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00002          4111110   IP *           *                   Ray                                                         Timothy Henry Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00003          4111270   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00003          4111271   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00004          4111369   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00004          4111370   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00005          4111888   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00005          4111889   BDD*           *                   Harris-Turner Funeral Home, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00006          4111941   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00006          4111942   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCE       2012V00007          4112667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00007          4112668   ID *           *                   Elliott                                                     Milton L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00007          4112669   BP *           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00008          4113776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00008          4113777   IP *           *                   Gresham                                                     Teeran                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00009          4113930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00009          4113931   IP *           *                   Eaton                                                       Mashelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             26-APR-2019*                             
NCE       2012V00010          4113964   IP *           *                   Bell                                                        Joy C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00010          4114346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00011          4114349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00011          4114350   IP *           *                   Farmer                                                      Shardae                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00012          4114252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00012          4114253   IP *           *                   Castillo                                                    Gratiniano                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             06-JAN-2012*                             
NCE       2012V00013          4114383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00013          4114384   IP *           *                   Frost                                                       Jennifer Jaye                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCE       2012V00014          4115484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00014          4115485   IP *           *                   Ray Jr.                                                     Thomas Henry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00015          4115486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00015          4115487   IP *           *                   Pickett                                                     Thomas Neil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00016          4115513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00016          4115514   IP *           *                   Jackson                                                     Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00017          4115676   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00017          4115677   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00017          4115678   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00018          4116082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00018          4116083   IP *           *                   Regan                                                       Marjory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00019          4116270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00019          4116271   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00020          4117440   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00020          4117441   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00021          4118402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00021          4118403   IP *           *                   Farmer                                                      Porsha Delorean               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCE       2012V00022          4120064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012V00022          4120065   IP *           *                   Ellerbe                                                     James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012V00023          4120091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012V00023          4120092   IP *           *                   Best, Jr.                                                   Wade Brooks                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012V00024          4120107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012V00024          4120108   IP *           *                   Freeman                                                     Desedrick Monta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCE       2012V00025          4122704   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00025          4122705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00026          4122761   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00026          4122762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             25-JUL-2019*                             
NCE       2012V00027          4123170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00027          4123171   IP *           *                   Rahman                                                      Muhammad                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00028          4123592   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00028          4123593   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00029          4123967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00029          4123968   IP *           *                   Jones                                                       Donte M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00030          4124087   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00030          4124088   BDD*           *                   Isha Homes, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCE       2012V00031          4124829   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00031          4124830   PD *           *                   $34,593.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00031          4124831   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00032          4124833   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00032          4124834   PD *           *                   $10,000.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00032          4124835   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00032          4124836   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00033          4125742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00033          4125743   IP *           *                   Robinson                                                    Gary Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00034          4126867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00034          4126868   IP *           *                   Taylor                                                      S. Douglas                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00035          4127063   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00035          4127064   PD *           *                   $6,370.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00035          4127065   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00035          4127066   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00035          4127067   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00036          4127135   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00036          4127136   PD *           *                   $70,953.41 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00036          4127137   PD *           *                   A 2004 Jeep Cherokee                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00036          4127138   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00037          4127156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00037          4127157   IP *           *                   Alston                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00038          4127260   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00038          4127261   PD *           *                   A 2008 Honda Accord                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00038          4127262   PD *           *                   $5,619.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00038          4127263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00039          4127429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00039          4127430   BP *           *                   HSBC Bank USA                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00039          4127431   BI *           *                   Mount Inns, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCE       2012V00040          4128944   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012V00040          4128945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             10-AUG-2021*                             
NCE       2012V00040          4399077   BOT*           *                   Triple R Enterprises, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-AUG-2021*                             
NCE       2012V00040          4399078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-AUG-2021*                             
NCE       2012V00040          8717456   PD *           *                   Vacant Property at Parish Westmoreland, Negril, Jamaica                                   *                             *   *     *                   RP           12-FBI-002588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             10-AUG-2021*                             
NCE       2012V00041          4129772   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012V00041          4129773   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012V00042          4130433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012V00042          4130434   IP *           *                   Murray                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012V00043          4130478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012V00043          4130479   IP *           *                   Hooper                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012V00044          4130508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012V00044          4130509   IP *           *                   Edwards                                                     Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCE       2012V00045          4131594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00045          4131595   IP *           *                   Beltre                                                      Wilton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00046          4132885   A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00046          4132886   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00046          4132887   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00046          4186513   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCE       2012V00047          4133070   A* *           *                   *                                                           *                             *                             *   *     *                                               ENER*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00047          4133071   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00047          4264707   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             06-JUN-2014*                             
NCE       2012V00048          4133647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00048          4133648   ID *           *                   Carpenter                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00049          4133949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00049          4133950   IP *           *                   Anderson                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00050          4133962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00050          4133963   IP *           *                   Clay III                                                    Charles Rudolph               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00051          4133969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00051          4133970   IP *           *                   Taylor                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00052          4133978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00052          4133979   IP *           *                   Sanders                                                     Breon Montez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00053          4133993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00053          4133994   IP *           *                   Cosey                                                       Haliey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00054          4134007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00054          4134008   IPP*           *                   Garces                                                      Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCE       2012V00055          4134584   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCE       2012V00055          4134585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCE       2012V00056          4134638   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCE       2012V00056          4134639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCE       2012V00057          4134691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCE       2012V00057          4134692   IP *           *                   Snyder                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCE       2012V00058          4134724   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCE       2012V00058          4134725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCE       2012V00059          4136133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCE       2012V00059          4136134   ID *           *                   Applewhite                                                  Lela                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             02-FEB-2021*                             
NCE       2012V00060          4137837   A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCE       2012V00060          4137838   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             30-MAR-2021*                             
NCE       2012V00060          4186494   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             30-MAR-2021*                             
NCE       2012V00061          4139539   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCE       2012V00061          4139540   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCE       2012V00062          4140003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCE       2012V00062          4140004   IP *           *                   McDonald                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCE       2012V00063          4142383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCE       2012V00063          4142384   ID *           *                   Johnson                                                     Charlette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCE       2012V00064          4142787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCE       2012V00064          4142788   IP *           *                   Hardy                                                       Karon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCE       2012V00065          4142810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCE       2012V00065          4142811   IP *           *                   Jacobs                                                      Levander                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCE       2012V00066          4143729   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012V00066          4143730   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012V00067          4143762   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012V00067          4143763   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCE       2012V00068          4150152   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012V00068          4150153   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012V00069          4150218   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012V00069          4150219   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012V00070          4150525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012V00070          4150526   IP *           *                   Bowens                                                      Christopher Gary              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012V00071          4150536   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012V00071          4150537   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012V00072          4153125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012V00072          4153126   ID *           *                   Clark                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCE       2012V00073          4153948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00073          4153949   IP *           *                   Hickman                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00074          4153929   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUGM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00074          4153930   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00075          4154372   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00075          4154373   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00076          4154562   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00076          4154563   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00077          4154680   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00077          4154682   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00078          4155414   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00078          4155415   BDD*           *                   Construction Supervision Services, Inc                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00079          4155538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00079          4155539   IP *           *                   Failen                                                      Pamela Jo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00080          4155916   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00080          4155917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             16-FEB-2012*                             
NCE       2012V00080          4220851   PD *           *                   JGMT-$44,419                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00081          4156203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00081          4156204   IP *           *                   Howington                                                   April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00082          4156624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00082          4156625   IP *           *                   Cooper                                                      Hilman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00083          4156696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00083          4156697   IP *           *                   Maxwell                                                     Robert Calvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCE       2012V00084          4157086   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00084          4157087   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00085          4157152   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00085          4157153   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00086          4160084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00086          4160085   ID *           *                   Clare                                                       Ann E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00087          4160178   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00087          4160179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00088          4160186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00088          4160187   ID *           *                   Conyers                                                     Lonnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00089          4160217   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00089          4160218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00090          4160238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00090          4160239   ID *           *                   Hildreth                                                    Robbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00091          4160270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00091          4160271   ID *           *                   Farrow                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCE       2012V00092          4160697   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00092          4160698   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00093          4160829   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00093          4160830   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00094          4161325   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00094          4161326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00095          4161599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00095          4161600   IP *           *                   Corbett                                                     Margaret L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00096          4163489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00096          4163490   IP *           *                   Brown                                                       Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00097          4163501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00097          4163502   IP *           *                   Smith, Jr.                                                  JAmes Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCE       2012V00098          4164306   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00098          4164307   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00099          4164513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00099          4164514   IP *           *                   McDougald                                                   James Matthew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00100          4165639   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00100          4165640   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00101          4165661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00101          4165662   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00102          4165987   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00102          4165988   PD *           *                   Pope Land                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00102          4165989   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00103          4166518   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00103          4166519   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00104          4166543   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00104          4166544   BCM*           *                   The National Security Archive                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCE       2012V00105          4167479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00105          4167480   IP *           *                   Duggins                                                     Corey Nicolas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00106          4167519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00106          4167520   IP *           *                   Cortez                                                      Arturo Palma                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00107          4167571   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00107          4167572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00108          4168948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00108          4168949   IP *           *                   Gainey                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00109          4169309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00109          4169310   IP *           *                   Hoopingarner                                                William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00110          4169389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00110          4169390   IP *           *                   Haymore                                                     David F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00111          4169497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00111          4169498   IP *           *                   Grimmett                                                    Stephen W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00112          4169843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00112          4169844   IP *           *                   Goode                                                       Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCE       2012V00113          4170850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00113          4170851   IP *           *                   Langley                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00114          4172987   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00114          4172988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00115          4173025   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00115          4173026   BD *           *                   LipoScience, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00116          4173526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00116          4173527   IP *           *                   Brown                                                       Shawn Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00117          4173556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00117          4173557   IP *           *                   Smith                                                       Rashawn LaDon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00118          4173589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00118          4173590   IP *           *                   Cotten                                                      Enrico Ferriante              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00119          4173653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00119          4173654   IP *           *                   Loftin                                                      Kenneth Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCE       2012V00120          4174640   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012V00120          4174641   PD *           *                   $9,000.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012V00120          4174642   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012V00120          4174650   PD *           *                   Torres Personal Property                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             07-MAR-2016*                             
NCE       2012V00121          4174646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012V00121          4174647   IP *           *                   Lovin                                                       Steven Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012V00122          4175078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012V00122          4175079   ID *           *                   Mercer                                                      Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012V00123          4175165   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012V00123          4175166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCE       2012V00126          4177644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00126          4177645   IP *           *                   Brown                                                       Tony Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00127          4177652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00127          4177653   IP *           *                   Moore                                                       Mataka                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00128          4177658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00128          4177659   IP *           *                   Mann                                                        Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00129          4177850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00129          4177851   IP *           *                   Parker                                                      Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00130          4178133   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00130          4178134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00131          4178188   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00131          4178189   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00132          4178459   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00132          4178461   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00133          4179697   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00133          4179698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00134          4180438   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00134          4180439   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCE       2012V00135          4182923   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00135          4182924   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00136          4183287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00136          4183288   IP *           *                   Bellamy                                                     Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00137          4183284   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00137          4183285   PD *           *                   SECU bank account                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00137          4183286   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00138          4183316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00138          4183317   IP *           *                   Miles                                                       Terrance Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00139          4183347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00139          4183348   IP *           *                   Holloway                                                    Quinnton Marrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCE       2012V00140          4185153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCE       2012V00140          4185154   IP *           *                   McNeil                                                      Michael Lorenzo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCE       2012V00141          4185200   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCE       2012V00141          4185201   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCE       2012V00142          4185583   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCE       2012V00142          4185584   PD *           *                   Wells Fargo Bank Account                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCE       2012V00142          4185585   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCE       2012V00142          4185586   BOT*           *                   La Pista Night Club                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCE       2012V00142          4663275   PD *           *                   $58,766.38 seized from Wells Fargo Bank account                                           *                             *   *     *                                12-USS-001185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             30-JUN-2014*                             
NCE       2012V00143          4187112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00143          4187113   IP *           *                   Peters                                                      Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00144          4187368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00144          4187369   IP *           *                   Crumel                                                      Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00145          4187428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00145          4187429   IP *           *                   Taylor                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00146          4187890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00146          4187891   IP *           *                   Peck                                                        Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00147          4187931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00147          4187933   IP *           *                   Prince                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00148          4189730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             12-MAR-2012*                             
NCE       2012V00148          4189731   IP *           *                   Corzine                                                     Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00149          4189802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00149          4189803   IP *           *                   Fuentes                                                     Erik                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00150          4189861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00150          4189862   ID *           *                   Davis                                                       Stanley Joe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCE       2012V00151          4190214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00151          4190215   IP *           *                   Holton                                                      Kenny Montana                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00152          4190249   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00152          4190250   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00153          4190234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00153          4190235   IP *           *                   Stewart                                                     Ronald Timothy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00154          4190875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00154          4190876   ID *           *                   Harrelson                                                   Lon                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             27-AUG-2019*                             
NCE       2012V00154          4190879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00155          4192080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00155          4192081   IP *           *                   Yazzie                                                      Donovan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00156          4192143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00156          4192144   IP *           *                   Schwartz                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00157          4192348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00157          4192349   IP *           *                   Wilson                                                      William David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00158          4192725   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00158          4192726   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00159          4192855   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00159          4192856   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00160          4193235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00160          4193236   ID *           *                   Weeks                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00161          4193412   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00161          4193413   BD *           *                   At Home Assessments, LLC., et al                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00161          4193414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00161          4193415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCE       2012V00162          4193800   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00162          4193801   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00163          4193952   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00163          4193953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00163          4193954   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00163          4193955   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00164          4194179   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00164          4194180   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00165          4194449   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00165          4194450   BD *           *                   The Guarantee Company of North America                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             03-MAY-2012*                             
NCE       2012V00166          4195921   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00166          4195922   PD *           *                   $5,973.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00166          4195923   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00166          4195924   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00166          4195925   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00166          4195926   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00166          4195927   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00166          4195928   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00167          4196102   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00167          4196103   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00168          4196286   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00168          4196287   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00169          4196479   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00169          4196480   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00170          4196512   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00170          4196513   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCE       2012V00171          4198102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCE       2012V00171          4198103   IP *           *                   Ward                                                        Meko Leray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCE       2012V00172          4198241   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCE       2012V00172          4198242   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCE       2012V00173          4200022   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00173          4200023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00174          4200071   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00174          4200072   PD *           *                   Harrell's Personal Property                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             20-MAR-2012*                             
NCE       2012V00174          4200073   PD *           *                   Edward Jones Bank Account proceeds totalling apprx. $300,000                              *                             *   *     *                                12-FBI-002453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             05-JUN-2014*                             
NCE       2012V00174          4200074   PD *           *                   East Carolina Bank Account totaling apprx. $200,000                                       *                             *   *     *                                12-FBI-002507      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             23-SEP-2014*                             
NCE       2012V00174          4200075   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00174          4212267   BOT*           *                   HMT                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012V00174          4212280   BOT*           *                   Harrell Medical Transport, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012V00175          4200084   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00175          4200085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00175          6103507   PD *           *                   Larboard Drive, Apex, NC (5928)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2012V00175          6103508   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2012V00176          4200128   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             14-FEB-2013*                             
NCE       2012V00176          4200129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00177          4201287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00177          4201288   IP *           *                   Bryant                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00178          4201945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00178          4201946   BD *           *                   Mangur, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00179          4201948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00179          4201949   IP *           *                   Glover                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00180          4201990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00180          4201991   IP *           *                   General                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00181          4202027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00181          4202028   IP *           *                   Johnson                                                     Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00182          4202424   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00182          4202425   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCE       2012V00183          4205687   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCE       2012V00183          4205688   PD *           *                   $10,000.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCE       2012V00183          4205689   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCE       2012V00184          4205995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCE       2012V00184          4205996   IP *           *                   Rainey                                                      Dewayne Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCE       2012V00185          4207263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2012V00185          4207265   IP *           *                   Hines                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2012V00186          4207406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2012V00186          4207407   IP *           *                   Allen                                                       Onniemae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2012V00187          4207470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2012V00187          4207471   IP *           *                   Burns                                                       Fanny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             16-OCT-2012*                             
NCE       2012V00188          4208836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2012V00188          4208837   ID *           *                   Jones                                                       Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2012V00189          4209049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2012V00189          4209050   IP *           *                   Thrash                                                      Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCE       2012V00190          4210899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012V00190          4210901   IP *           *                   Douglas                                                     Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012V00191          4210798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012V00191          4210800   IP *           *                   Pierrie                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012V00192          4212518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012V00192          4212519   IP *           *                   Whack                                                       Adrian Lamanz                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012V00193          4212525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012V00193          4212526   IP *           *                   Whitaker                                                    Alton Larchon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCE       2012V00194          4214842   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCE       2012V00194          4214843   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCE       2012V00195          4215565   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCE       2012V00195          4215566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCE       2012V00196          4215733   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCE       2012V00196          4215734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCE       2012V00196          4220830   PD *           *                   JGMT-$1,165,869.25                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00197          4217879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCE       2012V00197          4217880   IP *           *                   Pearson                                                     Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCE       2012V00198          4218955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00198          4218956   IP *           *                   Heggie                                                      Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00199          4219708   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00199          4219709   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00200          4219789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00200          4219790   IP *           *                   Evans                                                       Jerome Rico                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00201          4219901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00201          4219902   ID *           *                   Smith                                                       R Christopher                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00202          4219989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00202          4219990   ID *           *                   Hewett                                                      Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00203          4220096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00203          4220097   ID *           *                   Clark                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00204          4220142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00204          4220143   ID *           *                   Simmons                                                     Creston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00205          4220217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00205          4220218   BD *           *                   BO's Restaurant & Museum                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00206          4220299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00206          4220301   ID *           *                   James                                                       Mamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00207          4221124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00207          4221125   IP *           *                   Newton                                                      Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCE       2012V00208          4221897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00208          4221898   IP *           *                   Ferebee                                                     Leslie Owen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00209          4221899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00209          4221900   IP *           *                   Kelley, Jr.                                                 Samuel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00210          4221962   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00210          4221963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00210          4221964   PD *           *                   Taurus .45 semi-automatic pistol                                                          *                             *   *     *                                11-ATF-030423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             24-MAR-2014*                             
NCE       2012V00211          4222051   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00211          4222052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00211          4222053   PD *           *                   Raven Arms MP 25 Pistol, serial  # 806924                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00211          4222054   PD *           *                   Phoenix Arms HP 22 Pistol, serial #4018780                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00212          4222907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00212          4222908   IP *           *                   Thompson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00213          4222932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00213          4222933   IP *           *                   Windley                                                     Shemika Danielle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCE       2012V00214          4226645   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012V00214          4226646   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012V00215          4227230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012V00215          4227231   IP *           *                   Battle                                                      Darius Duran                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCE       2012V00216          4228831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00216          4228832   ID *           *                   Ross                                                        Dolores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00217          4229330   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00217          4229331   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00218          4229915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00218          4229916   IP *           *                   Blalock                                                     Adam W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00219          4230027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00219          4230028   IP *           *                   Joyner                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00220          4230038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00220          4230039   BP *           *                   ASP, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00220          4230040   IP *           *                   Veeramasuneni                                               Butechi B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00221          4230074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00221          4230075   ID *           *                   Joyner                                                      Latisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00222          4230144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00222          4230145   IP *           *                   Payne                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00223          4230197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00223          4230198   IP *           *                   Pridgen                                                     Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00224          4230224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00224          4230225   IP *           *                   Soler-Correa                                                Jose Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00225          4230414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00225          4230415   IP *           *                   Smith                                                       James Henry Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00226          4230455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00226          4230456   IP *           *                   Brockington                                                 Isabella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00227          4230886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00227          4230887   IP *           *                   Lakshminarsimha                                             Arkalgud                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00228          4230850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00228          4230851   IP *           *                   French                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCE       2012V00229          4233659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCE       2012V00229          4233660   IP *           *                   Jordan                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCE       2012V00230          4233975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCE       2012V00230          4233976   IP *           *                   Fisher                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCE       2012V00231          4234336   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCE       2012V00231          4234337   BD *           *                   Southeast Pipe Survey                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCE       2012V00232          4235505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012V00232          4235506   ID *           *                   Nichols                                                     Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012V00233          4235533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012V00233          4235534   IP *           *                   Nixon                                                       Derrick Deshawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012V00234          4235954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012V00234          4235955   BP *           *                   LML Express, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012V00235          4238120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012V00235          4238121   IP *           *                   Perkins                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012V00236          4238163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012V00236          4238164   IP *           *                   Combs                                                       Ray E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCE       2012V00237          4239124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012V00237          4239125   IP *           *                   Leggett, Jr.                                                William Ernest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012V00238          4240442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012V00238          4240443   IP *           *                   Coor                                                        Beautanous                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012V00239          4240487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             28-FEB-2013*                             
NCE       2012V00239          4240488   IP *           *                   Outlaw                                                      Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCE       2012V00240          4241640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012V00240          4241641   IP *           *                   Outlaw                                                      Tierre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012V00241          4242998   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012V00241          4242999   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012V00242          4243083   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012V00242          4243084   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCE       2012V00243          4246374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCE       2012V00243          4246375   IP *           *                   Davis                                                       John Ashley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCE       2012V00244          4248246   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00244          4248247   PD *           *                   2008 Dodge Magnum                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00244          4248248   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             19-MAR-2012*                             
NCE       2012V00244          4248250   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00245          4250407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00245          4250408   IP *           *                   Battle                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00246          4250556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00246          4250557   ID *           *                   Taylor                                                      Michael Carr                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00247          4250582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00247          4250583   ID *           *                   Reddick                                                     Quintein                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00248          4250709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00248          4250710   ID *           *                   Stewart                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCE       2012V00249          4251865   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCE       2012V00249          4251866   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCE       2012V00250          4252855   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCE       2012V00250          4252856   PD *           *                   1999 Ford Expedition                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCE       2012V00250          4252857   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCE       2012V00250          4270281   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCE       2012V00251          4254640   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00251          4254641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00251          4254642   PD *           *                   922g Firearm - Glock 40 caliber handgun                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00251          4254643   PD *           *                   JGMT-$5925                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00252          4254671   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00252          4254672   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00253          4254843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00253          4254844   IP *           *                   Suarez                                                      Carmen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00254          4255140   ACL*           *                   *                                                           *                             *                             *   *     *                                               TRFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00254          4255141   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00255          4256054   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00255          4256055   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00256          4256579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00256          4256580   IP *           *                   Townsend                                                    Tony E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00257          4256728   BCM*           *                   U.S. Marshal Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00257          4256799   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00258          4256838   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00258          4256839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCE       2012V00259          4258237   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00259          4258238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00259          4258239   PD *           *                   JGMT - $100,000 collections                                                               *                             *   *     *                                00-CBP-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             04-APR-2014*                             
NCE       2012V00260          4258409   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00260          4258410   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00261          4258480   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00261          4258481   BD *           *                   Research Triangle Park Laboratories, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00262          4258500   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00262          4258501   BD *           *                   Newton, John Gary                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             11-JUN-2012*                             
NCE       2012V00263          4259558   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00263          4259559   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00264          4259630   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00264          4259631   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00265          4259722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00265          4259723   IP *           *                   Crocker                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00266          4259764   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00266          4259765   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00267          4259852   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00267          4259853   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00268          4259954   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00268          4259955   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00269          4260093   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00269          4260094   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00270          4260206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00270          4260207   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00271          4260429   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00271          4260430   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCE       2012V00272          4261059   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00272          4261060   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00273          4262450   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00273          4262451   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00274          4262738   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00274          4262739   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00275          4263215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00275          4263216   IP *           *                   Revis                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00276          4263301   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00276          4263302   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00277          4263403   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00277          4263404   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00278          4263465   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00278          4263466   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00279          4263471   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00279          4263472   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00280          4263601   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00280          4263602   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00281          4263635   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00281          4263636   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00282          4263672   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00282          4263673   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00283          4263712   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00283          4263713   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00284          4263775   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00284          4263776   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00285          4263824   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00285          4263825   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00286          4263858   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00286          4263859   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00287          4264106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00287          4264107   IP *           *                   Hawkins                                                     James Brooks                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCE       2012V00288          4265353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00288          4265354   IP *           *                   Walden                                                      Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00289          4265393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00289          4265394   IP *           *                   Houston                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00290          4265476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00290          4265477   IP *           *                   Gaynor                                                      Gary Nelson                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00291          4265474   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00291          4265475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00292          4265513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00292          4265514   IP *           *                   Curry                                                       Marquette Joyce Dew           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00293          4265519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00293          4265520   IP *           *                   Floyd                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00294          4265547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00294          4265548   IP *           *                   Allen                                                       Jasper Tujuian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00295          4266658   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00295          4266659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00295          4624571   BD *           *                   Vistar Medical Clinic                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00296          4267133   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00296          4267960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCE       2012V00297          4267300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00297          4267301   IP *           *                   Brown                                                       Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCE       2012V00298          4268395   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCE       2012V00298          4268396   PD *           *                   $300,000.00 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCE       2012V00299          4268248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCE       2012V00299          4268249   BP *           *                   Farmville Discount Drug, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCE       2012V00300          4269485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCE       2012V00300          4269486   IP *           *                   Jones                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCE       2012V00301          4271195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00301          4271196   IDD*           *                   Broadwater                                                  Kewanna Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00302          4271494   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00302          4271495   BD *           *                   Seacape at Holden Plantation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00303          4273151   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00303          4273152   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00304          4273834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00304          4273835   IP *           *                   Davis                                                       MIchael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00305          4273836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00305          4273837   IP *           *                   Locklear                                                    Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00306          4273838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00306          4273839   IP *           *                   Oxendine                                                    Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCE       2012V00307          4274056   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00307          4274057   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00308          4274085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00308          4274086   ID *           *                   Wilson                                                      Randy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00309          4274123   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00309          4274124   PD *           *                   A 2011 Jeep Grand Cherokee Limited                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00309          4274125   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00309          4274126   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00309          4274129   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00310          4274231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00310          4274232   ID *           *                   Ludlum                                                      Thelton Gregory               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00311          4274355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00311          4274356   BD *           *                   Kinston Christian Radio, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00312          4274420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00312          4274421   BA *           *                   Kinston Christian Radio, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00313          4274438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00313          4274439   IP *           *                   Taylor                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00314          4274502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00314          4274503   ID *           *                   Hawkins                                                     Randle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00315          4274594   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00315          4274595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00316          4275565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00316          4275566   IP *           *                   Penaloza                                                    Virgilio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00317          4275646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00317          4275648   IP *           *                   Howell                                                      Mark Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCE       2012V00318          4276670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012V00318          4276681   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012V00319          4277063   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012V00319          4277064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012V00320          4277599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012V00320          4277600   IP *           *                   Mercer                                                      Elijah Laman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCE       2012V00321          4280171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCE       2012V00321          4280172   IP *           *                   McNeill                                                     Terrence Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCE       2012V00322          4281463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCE       2012V00322          4281464   IP *           *                   Fletcher                                                    Louis Lavelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCE       2012V00323          4281583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCE       2012V00323          4281584   IP *           *                   Muto                                                        Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCE       2012V00324          4281738   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCE       2012V00324          4281739   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCE       2012V00325          4283385   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00325          4283386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00326          4283545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00326          4283546   IP *           *                   Ebel                                                        Peter M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00327          4283618   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00327          4283619   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00328          4283692   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00328          4283693   BD *           *                   Research Triangle Park Labs                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00329          4283707   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00329          4283709   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00330          4284589   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00330          4284590   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00331          4285520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00331          4285521   IP *           *                   Modisette                                                   Jerry Glendon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00332          4285542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00332          4285543   IP *           *                   Debrew                                                      Darrell James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00333          4285561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00333          4285562   IP *           *                   Sykes                                                       Kenyatta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00334          4285685   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00334          4285686   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCE       2012V00335          4294142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012V00335          4294143   ID *           *                   Yamagata                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012V00336          4294554   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012V00336          4294555   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCE       2012V00337          4295264   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012V00337          4295265   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012V00338          4296086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012V00338          4296087   IP *           *                   Johnson-Hunter                                              Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012V00339          4296251   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012V00339          4296252   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCE       2012V00341          4299341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCE       2012V00341          4299342   IP *           *                   Turner                                                      Marc C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCE       2012V00342          4301744   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00342          4301745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00343          4302279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00343          4302280   IP *           *                   Whitehurst                                                  Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00344          4302331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00344          4302332   IP *           *                   Toyon                                                       Jones                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00345          4302355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00345          4302356   IP *           *                   Barnes, Jr                                                  Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00346          4302567   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00346          4302568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00346          4302569   PD *           *                   JGMT - $50,000                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCE       2012V00347          4305149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00347          4305150   IP *           *                   Jordan                                                      Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00348          4305465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00348          4305466   IP *           *                   Sabb                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00349          4305612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00349          4305613   IP *           *                   Pollard, Jr.                                                Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00350          4306633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00350          4306634   IP *           *                   Gill, Jr.                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00351          4306759   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00351          4306760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00352          4306815   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00352          4306816   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00353          4306807   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00353          4306808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00354          4307213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00354          4307214   IP *           *                   Hughes                                                      Sharon Elizabeth              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCE       2012V00355          4309550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCE       2012V00355          4309551   IP *           *                   Abdulwahab                                                  Noraldin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCE       2012V00356          4310410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCE       2012V00356          4310411   ID *           *                   Simpkins                                                    Willett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCE       2012V00357          4310940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCE       2012V00357          4310941   IP *           *                   Perry                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCE       2012V00358          4312081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00358          4312082   IP *           *                   Perry                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00359          4312201   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00359          4312202   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00359          4312203   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00360          4312586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00360          4312587   IP *           *                   Marshall                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00361          4312740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00361          4312741   IP *           *                   Hartman                                                     Penny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00362          4313131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00362          4313132   IP *           *                   Leary                                                       Levar Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00363          4313919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00363          4313920   IP *           *                   Lucas                                                       Al                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCE       2012V00364          4316716   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012V00364          4316717   BDD*           *                   DSU Staffing, Inc                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012V00365          4317330   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012V00365          4317331   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012V00366          4318161   A* *           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012V00366          4318162   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCE       2012V00367          4318922   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00367          4318923   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00368          4318989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00368          4318990   IP *           *                   Knutson                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00369          4319409   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00369          4319410   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00370          4319504   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00370          4319505   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00371          4319553   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00371          4319554   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00372          4319615   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00372          4319616   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00373          4319641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00373          4319642   IP *           *                   Smith                                                       Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00374          4319693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00374          4319694   IP *           *                   Fields                                                      Quinitn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00375          4320499   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00375          4320500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCE       2012V00376          4323634   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCE       2012V00376          4323635   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCE       2012V00377          4325561   A* *           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCE       2012V00377          4325562   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCE       2012V00378          4329607   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00378          4329608   PD *           *                   Wells Fargo Bank Account - Seizure Warrant                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00378          4329609   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00379          4330474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00379          4330475   IP *           *                   Bell                                                        Albert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00380          4330496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00380          4330497   IP *           *                   Wheless                                                     Willie Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00381          4330506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00381          4330507   IP *           *                   McKoy                                                       Tuval                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00382          4331573   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00382          4331574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00383          4331630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00383          4331631   IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00384          4331672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00384          4331673   IP *           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00385          4331757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00385          4331758   IP *           *                   Martine                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00386          4331779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00386          4331780   IP *           *                   McDonald                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCE       2012V00387          4335022   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCE       2012V00387          4335023   PD *           *                   $5,000.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCE       2012V00387          4335024   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             02-JUL-2014*                             
NCE       2012V00388          4337299   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCE       2012V00388          4337300   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCE       2012V00389          4337371   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCE       2012V00389          4337372   PD *           *                   a 1994 Nissan Skyline                                                                     *                             *   *     *                                09-CBP-000391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             30-JUN-2014*                             
NCE       2012V00389          4337373   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCE       2012V00389          4631813   PD *           *                   McCarty Personal Property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCE       2012V00390          4337690   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCE       2012V00390          4337691   PD *           *                   $17,930.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCE       2012V00390          4337692   PD *           *                   $1,407.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCE       2012V00390          4337693   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCE       2012V00390          4337694   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCE       2012V00391          4338822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCE       2012V00391          4338823   IP *           *                   Accola                                                      Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCE       2012V00392          4339353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCE       2012V00392          4339354   ID *           *                   Carmichael                                                  Edna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCE       2012V00393          4340911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCE       2012V00393          4340912   IP *           *                   Edens                                                       Saheim                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCE       2012V00394          4342206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012V00394          4342207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012V00395          4343713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012V00395          4343714   ID *           *                   King                                                        Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012V00396          4343742   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012V00396          4343743   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCE       2012V00397          4344973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00397          4344974   IP *           *                   Herring                                                     Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00398          4344975   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00398          4344976   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00399          4344979   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00399          4344980   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00400          4345892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00400          4345893   IP *           *                   Wilson                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00401          4346817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00401          4346818   IP *           *                   Daniel                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00402          4347222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00402          4347223   IP *           *                   Wilson                                                      Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00403          4347323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00403          4347324   IP *           *                   Huttner                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00405          4347430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00405          4347431   IP *           *                   Fewell                                                      Rashad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00406          4347492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00406          4347493   IP *           *                   Lucas                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00407          4347583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00407          4347584   IP *           *                   Crawford                                                    Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00408          4347649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00408          4347650   IP *           *                   Brinson                                                     Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00409          4347706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00409          4347707   IP *           *                   Prather                                                     Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCE       2012V00411          4349267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012V00411          4349268   ID *           *                   Freeman                                                     Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012V00412          4349485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012V00412          4349486   IP *           *                   Duran-Santibanez                                            Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012V00413          4350258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012V00413          4350259   ID *           *                   Bender                                                      Kendra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012V00414          4350781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012V00414          4350782   IP *           *                   Lackey                                                      Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012V00415          4351863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012V00415          4351864   IP *           *                   Myers                                                       Rashad Deon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCE       2012V00416          4352290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00416          4352291   IP *           *                   Sanders                                                     Zachardy William              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00417          4352294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00417          4352295   IP *           *                   Moore                                                       Antonio Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00418          4352301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00418          4352302   IP *           *                   Cartwright                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00419          4352675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00419          4352676   ID *           *                   Phillips                                                    Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00420          4352775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00420          4352776   ID *           *                   Rodwell                                                     Fleming                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00421          4353943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00421          4353944   IP *           *                   Wood                                                        Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00422          4354000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00422          4354001   IP *           *                   Roberson                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00423          4354084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00423          4354085   IP *           *                   Morrison                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00424          4354178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00424          4354179   IP *           *                   Hall                                                        Diana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00425          4354201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00425          4354202   IP *           *                   Scott                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00426          4354219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00426          4354220   IP *           *                   Batson                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00427          4354294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00427          4354295   IP *           *                   Farrior                                                     Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00428          4354342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00428          4354343   IP *           *                   Dickerson                                                   Della                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCE       2012V00429          4356605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00429          4356606   IP *           *                   Trueman                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00430          4357133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00430          4357134   IP *           *                   Harris                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00431          4357398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00431          4357399   IP *           *                   Albarran-Torres                                             Yunior                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00432          4357523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00432          4357524   IP *           *                   Thomas                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00433          4358487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00433          4358488   IP *           *                   Jackson                                                     Lewis C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00434          4358581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00434          4358582   IP *           *                   Kalu                                                        Kalu                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00435          4358670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00435          4358671   IP *           *                   Green                                                       Marlon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCE       2012V00436          4359260   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00436          4359262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00437          4359732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00437          4359733   IP *           *                   Penland                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00438          4359851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00438          4359852   IP *           *                   Pitts                                                       Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00439          4360694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00439          4360695   ID *           *                   Alston                                                      Lucille                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00439          4875388   ID *           *                   Alston                                                      Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCE       2012V00440          4360837   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00440          4360838   PD *           *                   $12,049.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00440          4360839   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00441          4361294   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00441          4361295   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00441          4361296   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00441          4361297   PD *           *                   $323,595.00 in U. S. Currency                                                             *                             *   *     *                                12-USS-000519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             29-JAN-2015*                             
NCE       2012V00442          4361636   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00442          4361637   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00443          4361730   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00443          4361731   BDD*           *                   Med1 Inter-Facility Care, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCE       2012V00445          4362674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00445          4362675   ID *           *                   Silvester                                                   Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00446          4362743   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00446          4362744   PD *           *                   $5,912.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00446          4362745   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00446          4362746   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00447          4362753   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00447          4362754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             02-JUL-2021*                             
NCE       2012V00448          4363182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00448          4363183   BD *           *                   Cherrytree Farms, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00449          4364605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00449          4364606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00449          4364617   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCE       2012V00450          4365682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00450          4365683   IP *           *                   Clemonts                                                    Derrick Fonte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00451          4365688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00451          4365689   IP *           *                   Cooley                                                      Willie Reed                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00452          4365945   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00452          4365946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00453          4366239   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00453          4366240   BDD*           *                   Keep Hope Alive, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00454          4367915   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00454          4367916   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00455          4367992   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00455          4367993   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00456          4368027   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00456          4368029   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00457          4368756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00457          4368757   IP *           *                   Vidales-Ruiz                                                Zacharias                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCE       2012V00458          4369807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCE       2012V00458          4369808   IP *           *                   Garcia-Aguilera                                             Roselio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCE       2012V00459          4369856   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCE       2012V00459          4369857   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCE       2012V00460          4371728   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             24-SEP-2018*                             
NCE       2012V00460          4371729   PD *           *                   $307,970.00 in U. S. Currency                                                             *                             *   *     *                                12-DEA-561205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             24-SEP-2019*                             
NCE       2012V00460          4371730   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             24-SEP-2019*                             
NCE       2012V00460          4958566   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             24-SEP-2019*                             
NCE       2012V00460          4958595   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             24-SEP-2019*                             
NCE       2012V00460          8212018   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             24-SEP-2019*                             
NCE       2012V00460          8212019   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             24-SEP-2019*                             
NCE       2012V00460          8212020   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             24-SEP-2019*                             
NCE       2012V00461          4373427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00461          4373428   IP *           *                   Sanders                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00462          4373526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00462          4373527   IP *           *                   Quate                                                       Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00463          4373887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00463          4373888   IP *           *                   Koehler                                                     Laureen Claire                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00464          4374450   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00464          4374451   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00465          4375667   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00465          4375668   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00466          4375675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00466          4375676   IP *           *                   Fuhr                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCE       2012V00467          4377028   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00467          4377029   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00468          4377159   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00468          4377160   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00469          4377634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00469          4377635   IP *           *                   Gillard                                                     Cedric Marcque                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00470          4377902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00470          4377903   IP *           *                   Speight                                                     Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00471          4377963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00471          4377964   IP *           *                   Ligon                                                       Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00472          4378011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00472          4378012   IP *           *                   Suggs                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00473          4378058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00473          4378059   IP *           *                   Phillips                                                    Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00474          4378100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00474          4378101   IP *           *                   Bradberry                                                   Pamila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00476          4378654   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00476          4378655   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00476          4378656   BD *           *                   Ikhana-Choate-1 LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00477          4379075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00477          4379076   IP *           *                   Cummings                                                    Thomas Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00478          4379104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00478          4379105   IP *           *                   Silver                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00479          4379166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00479          4379167   IP *           *                   Whitley                                                     Sean Fontae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCE       2012V00480          4380257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012V00480          4380258   IP *           *                   Kopeykin                                                    Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012V00481          4382226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012V00481          4382227   ID *           *                   Lewis                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCE       2012V00482          4384597   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00482          4384598   PD *           *                   $354.30 in U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             19-SEP-2012*                             
NCE       2012V00482          4384599   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00482          4384600   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00482          4612474   PD *           *                   $1,900.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCE       2012V00482          4688203   PD *           *                   $721.63 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V00483          4385475   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00483          4385476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00484          4385306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00484          4385307   IP *           *                   Fisher                                                      Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00485          4385322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00485          4385323   IP *           *                   Jefferson, III                                              George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00486          4385327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00486          4385328   IP *           *                   Brown                                                       Arjay                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00487          4385333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00487          4385334   IP *           *                   JOnes                                                       MArio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00488          4385346   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00488          4385347   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00489          4385340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00489          4385341   IP *           *                   Bell                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCE       2012V00490          4385958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  * 